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Author Topic: Be safe: READ THIS BEFORE TRADING/BUYING/USING YOUR MONEY  (Read 119403 times)
Gultahin
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April 30, 2015, 12:42:09 PM
 #81

Thanks for the info, it's really good to get up those as quick as possible for newcomers here, so all those newbies post about being scammed can be over.. Anyway better safe than sorry

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July 25, 2015, 05:42:23 PM
 #82

hi im just a newbie too... how can i have business with other hero member or higher rank if almost all of them are ignoring us NEWBIES. accusing scammer or whatever.. isnt its just discriminating us?  Sad


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Nothing like healthy scepticism and hard evidence


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August 11, 2015, 03:09:36 AM
 #83

You will have to trust SOME of the older members with good reputation and go first. They will give you positive trust and eventually you will become a trusted member.

My main posts and a few more are reposted here: https://oneskeptic.tumblr.com
Nizam ibrahim.P.N
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August 12, 2015, 03:57:17 PM
 #84

We should be more aware when dealing with  sellers,products.There are plendy of malpractices on different products in the society !! Grin
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August 31, 2015, 12:27:47 PM
 #85

Thank you very much for sharing this information. Thanks for the concern. This is certainly true and everyone should be more aware.
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September 24, 2015, 04:11:44 PM
 #86

Is there a list of the highest ranking trusted members to trade with?
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September 25, 2015, 12:12:23 AM
 #87

Check this thread: https://bitcointalk.org/index.php?topic=484.0

However, usually, you can check the reputation of the member by clicking the link trust, under his avatar.

My main posts and a few more are reposted here: https://oneskeptic.tumblr.com
rambhajan99
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September 26, 2015, 03:50:41 PM
 #88

so you mean any newbie person make deal with newbies it must be scam?
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October 30, 2015, 05:33:53 AM
 #89

Another sign: when you are a reputable member like me, and when you ask the noob to send first and suddenly they stop replying to your PM. Scammer! Maybe I should start a list in the public interest?

Latest possible scammer(s):

- penetration -> confirmed scammer has scammed multiple people



EDIT: I have decided I will keep this list updated and maintained. (and of course remove people who later turn out not to be scammers - but if they are genuinely looking for a trade and have only about 100 posts why would they not send first to someone like me? Hopefully I can help everyone here)
Trading
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November 07, 2015, 03:27:49 PM
 #90

It makes more sense to create a scammers list on a new thread here https://bitcointalk.org/index.php?board=83.0

But, probably, you should wait until you have some more activity.

My main posts and a few more are reposted here: https://oneskeptic.tumblr.com
Twinks1959
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December 10, 2015, 07:28:14 AM
 #91

Thanks for the information
what is escrow
humptycurrency
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December 21, 2015, 05:58:13 PM
 #92

there are some people who are using your name with tomatocage1@hotmail.com and saying this email id is escrow, please tell people what's your actual email to use you as escrow

Humpty Currency
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December 23, 2015, 04:09:40 PM
 #93

Thanks for the information
what is escrow

Escrow is using a trustworthy middle man, that will receive the thing for sale and the payment and send them to the other party, in order to avoid scams.

My main posts and a few more are reposted here: https://oneskeptic.tumblr.com
grim007
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April 22, 2016, 05:04:31 AM
 #94

use yobit for trading alt coins. as simple as that
Farhad shaikh
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April 24, 2016, 07:20:33 AM
 #95

This Information is so useful. thank,s for that. But what happened if don,t trust anyone!!! You know? there someone you need to believe? Huh
YRFCHIPOJNP
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April 24, 2016, 09:20:48 PM
 #96

is there any bot database where can i find efficient bot for certain coin?
Dahhi
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May 12, 2016, 07:59:34 PM
 #97




Simran, I agree. People are quite stereotypical around here.
Really pisses me off.
[/quote]



I quite agree with a lot of the things mentioned here. Scammers usually pose as females even when they are not, because they know people tend to see females as being incapable of harming... or something like that.


It's better to be safe than sorry Undecided

ibh98
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June 03, 2016, 05:51:42 AM
 #98

Thanks. Good information. But problem is too many fraud traders everywhere. So it is really difficult to find actual traders.
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December 01, 2016, 08:24:24 AM
 #99

Thanks for the information but I think you should explain it well enough for what you want to run in this project?

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NIGHTTURKEY
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December 12, 2016, 05:01:06 AM
 #100

Thanks for the information


Who gets the information anyway ?
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