Be safe: READ THIS BEFORE TRADING/BUYING/USING YOUR MONEY

[McmJuan]

TRX is good cripto to buy? Good day

[abhishek.11]

thankyou very useful

[jrg_214]

Thank you for this wonderful advice. We should not make a transaction to a person we don't know. Remember to be safe always. Earning is not important, but learning in this forum has a good benefits in all of us. Lets study and learn to improve of what we are doing here and contribute to the benifits of this forum.

Thank you for giving a good ideas and giving us more knowledge about scammer.

[mayukus4life]

A very nice piece of information, just coming across it now and it's good our awareness especially newbies have been drawn to this because so many persons are fraudulent in nature no matter their level of membership in here. I will always work with this information at the back of my mind.

[hawaii236]

Thank you for the information

[letyouearn]

Thank you very much for this reminder! Suitable for both beginners and professionals! I have been working with cryptocurrencies for a long time and 0.3 btc was stolen from me a month ago. I did everything as usual and noticed one small thing that don't pay attention because I've already done it 100 times and then caught me.

[A.SanchezNo7]

Thank you.

[mcrey11]

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.

Got your idea man, Thank you for this.

[Portal_Network]

Information is really good, thank you for sharing!

[xianglo]

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.

Rules to live by on this forum

[xianglo]

what is escrow, explain it pls for a newbie

Escrow is a neutral 3rd party account to hold crypto during a transaction until both parties are satisfied.

Say you buy a doughnut from someone. You send the crypto to the escrow public key where it is held on the blockchain. Then you get the doughnut, and by some way notify the escrow service that you have a fresh delicious doughnut.

The service will then send the crypto to the sellers public key.

[Seram1]

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.

this is good information with this newbie will not get a scam project when they invest in crypto world. if more and more positive news like this then nothing else will be deceived.

I think this useful information is not for the newbie only. but this is also useful for everyone in this forum. with more information like this then nothing else will be deceived

[Trantran1990]

THe point to the fact is that there are lots of scams out there. Personally I would suggest u guys to follow these steps:
1. Read the whitepaper and evaluate the use cases
2. Find out everything about the project team
3. Watch their announcement on various forums
4. Follow that particular field’s experts related to ICO
5. Understand their coin distribution matrix and total supply

[Nanagyasi]

Some of these information are purely subjective or through personal experiences. Sometimes it is not the same in every situation but been exposed to  such information guides and directs some of us and helps us to know how to trade with individuals not only on this forum but almost everywhere.

[clampeace]

hmmm........... well, thanks for the advice, so i as newbies should avoid doing business with newbies.

But I think not all newbies are scammers

[quocht1996]

Never trust provided TXIDs on new altcoins without block explorer. Better just wait to see the coins in your wallet and fully confirmed. Some people try to send manufactured TXIDs/screenshots to "proof" they made a payment.

[phamquangbinh]

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.

[muhammedayo1]

Just be smart in dealing with people online, there are a lot of scanners these days.


Do not be fooled by the status of the person you're dealing with.

Always use a *TRUSTED* escrow.

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Just be smart in dealing with people online, there are a lot of scanners these days.


Do not be fooled by the status of the person you're dealing with.

Always use a *TRUSTED* escrow.

Maybe you are pertaining to “scammers”. On the other hand, scammers are heading in our way to achieve the fruitful success in transactional terms due to a lot of having intentions to invest in Cryptocurrencies. Some of them are scammers and some of them are that and it is true that being fooled may lead your investments down.

[eagleman]

Hi guys!
Cryptocurrency is really popular these days. That’s why new products keep emerging every day. Just look at Paytomat! I have been reading about this product a lot and what I can say is that Paytomat team consists of experienced crypto entrepreneurs, blockchain evangelists, retails specialists and marketers! You just have to check it out)

I thought you're going to give something valuable and important as a tip and caution to everyone but you're only advertising.]
Nice try.

Just be smart in dealing with people online, there are a lot of scanners these days.


Do not be fooled by the status of the person you're dealing with.

Always use a *TRUSTED* escrow.

Correct, make sure that you use someone trustworthy and has history of successful trades.