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

[Trading]

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.

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[Nizam ibrahim.P.N]

We should be more aware when dealing with  sellers,products.There are plendy of malpractices on different products in the society !!

[ph.amracyshop]

Thank you very much for sharing this information. Thanks for the concern. This is certainly true and everyone should be more aware.

[pilscoop]

Is there a list of the highest ranking trusted members to trade with?

[Trading]

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.

[rambhajan99]

so you mean any newbie person make deal with newbies it must be scam?

[uwichii]

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]

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.

[Twinks1959]

Thanks for the information

what is escrow

[humptycurrency]

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

[Trading]

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.

[grim007]

use yobit for trading alt coins. as simple as that

[Farhad shaikh]

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?

[YRFCHIPOJNP]

is there any bot database where can i find efficient bot for certain coin?

[Dahhi]

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

[ibh98]

Thanks. Good information. But problem is too many fraud traders everywhere. So it is really difficult to find actual traders.

[NIGHTTURKEY]

Thanks for the information

Who gets the information anyway ?

[u200811008]

  Studying,Thank you very much.

[m_daneshgah]

thanks for  your answer

[RESPECT46]

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 inormation. The information is very helpful