creditjackstay
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January 11, 2018, 02:03:20 PM |
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Always make sure that the person you are doing business online is reliable and has the credibility. Do your research beforehand so that you are knowledgeable.
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liamnorthcoins
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January 12, 2018, 08:15:04 AM |
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I disagree with a few of the points. 0. Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie and you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself). I can not stress this enough.. just work with people who have been here at least a year.
100%? NEVER? I trade with newbies all the time. This is a ridiculous stereotype of members here. This is just retarded. 1. New account (usually created within the last 3 months, plus or minus)
No, this correlated with my response to 0. 3. Use of a seemingly realistic first/last name as their forum account name
Look at my name. My username is my First name. Have I ever scammed anyone? No. I use a combination of my First and Last name on some forums. Ridiculous. 4. Signs posts with full name
--Simran Singh 8. Any user blatantly claiming to be female
Oh, yeah, cause females don't exist on the internet. Sexist? Probably not, but this is not true. scammer will do a lot of thing to get money from you, anyone could be a scammer in this kind of business and trust has a big role on this. so be aware of all your transactions guys...
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ShivaGanesh
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January 13, 2018, 12:34:37 PM |
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Some business tips for india would be highly appreciated. Buy/sell oppurtunities
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Peng Zheng
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January 13, 2018, 03:52:38 PM |
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Thank you very much for that.
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Shrihari
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January 13, 2018, 08:29:29 PM |
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very good post ! thanks man
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Kilomans
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January 14, 2018, 07:45:11 AM |
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Scammers are learning and improvising every time when the come out with new schemes. You are simply responsible for yourself and take everything with a pinch of salt. There many accounts in bitcointalk that have legendary rank and have been here for more than 1 year, sold to scammers and then scammers use the same to scam innocent people. So just be careful.
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HunterM
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January 14, 2018, 11:04:46 AM |
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Alright, so I've been PM'd by a few people what red-flags to look out for since I have a pretty good track record of spotting scammers. Sometimes I get it wrong, but better safe than sorry. Here's a couple rules to follow to avoid becoming a victim:
1. Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie and you're doing business with another newbie, there's nearly a 100% chance that one of the parties is a scammer. I can not stress this enough.. just work with people who have been here at least a year. 2. Always use escrow. 3. See rule #2.
These are excellent rules that will help beginners to save their money from scammers. I myself have always adhered to these rules. You never need to have business with newcomers, there are a lot of people with a good reputation who take care of it. Thanks for such simple and effective advice
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return628
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January 15, 2018, 11:51:44 AM |
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Thanks for your Subject
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Kilomans
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January 16, 2018, 06:12:21 AM |
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Even if he has some reputation, never send all the money in one transfer: send one first small tranche (ex. 0.05 btc) and wait for his payment. Send a second little higher tranche and wait again, etc. Small increments, because he might decide to pay you the first and second, to scam a bigger tranche. Always suspect if he doesn't accept to trade in small tranches, unless he has an excellent reputation.
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dorispray
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January 16, 2018, 06:23:07 AM |
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Alright, so I've been PM'd by a few people what red-flags to look out for since I have a pretty good track record of spotting scammers. Sometimes I get it wrong, but better safe than sorry. Here's a couple rules to follow to avoid becoming a victim:
1. Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie and you're doing business with another newbie, there's nearly a 100% chance that one of the parties is a scammer. I can not stress this enough.. just work with people who have been here at least a year. 2. Always use escrow. 3. See rule #2.
Thanks for this information, it really helps.
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Natira
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January 18, 2018, 08:02:23 AM |
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thank you very much, sir! hope to learn more.
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shukhrat
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January 18, 2018, 08:41:08 AM |
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Hello. Which is the best way to crypto for fiat? Thanks
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BTCRamp
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January 18, 2018, 09:06:14 AM |
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thank you for the information
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shukhrat
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January 18, 2018, 10:05:31 AM |
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Very useful post. Thank you
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RumenCoin
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January 19, 2018, 07:41:15 AM |
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Important information for the beginners in cryptotrading
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Cryptothuynguyen
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January 19, 2018, 10:29:45 AM |
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Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER"
Wow What a Golden Rule!
Thanks for this warm reminder anyway.
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RumenCoin
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January 20, 2018, 08:33:23 AM |
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Very good explanation for the newbies
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Markovich9595
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January 20, 2018, 01:13:04 PM |
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Alright, so I've been PM'd by a few people what red-flags to look out for since I have a pretty good track record of spotting scammers. Sometimes I get it wrong, but better safe than sorry. Here's a couple rules to follow to avoid becoming a victim:
1. Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie and you're doing business with another newbie, there's nearly a 100% chance that one of the parties is a scammer. I can not stress this enough.. just work with people who have been here at least a year. 2. Always use escrow. 3. See rule #2.
Thanks very useful information
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Cryptothuynguyen
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January 21, 2018, 04:03:09 PM |
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Thank you for giving us tips and information. Be cautious everyone.
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triipbooking
Copper Member
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January 22, 2018, 05:24:29 AM |
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Great to know, thanks for shared. I'm newbie too Btw, it is a good recommend for other newbies who want to get started in cryptocurrency. Nothing is truth until you found something good enough. Cheers,
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