mel0924
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March 01, 2017, 07:23:09 AM |
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That good information, before getting into the business we must seek information and background regarding that business and try to know the person you are negotiating in order to avoid scammers. Or else you will cry!
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ether19
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March 01, 2017, 07:49:35 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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thymeow
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March 02, 2017, 01:17:04 AM |
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Newbie here and this post is really helpful, i'm not familiar with the trust rating thingy tho? Does it also indicate that people with high rating on trust are people we need to transact with. Also how do you even get that trust rating, i saw someone with -2, does that mean that he is a scammer?
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Ntbltkt
Jr. Member
Offline
Activity: 308
Merit: 6
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March 03, 2017, 04:51:56 PM |
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Who make me have the bitcoin.
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BTCmax24
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March 06, 2017, 12:56:15 PM |
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Is there any board here in bitcointalk where we may found the general list of all scammers including their violations and punishment given by our organization? We need it to guide us all..like other government agencies they posted illegal company/recruitment agencies to avoid for doing any transactions? Please make a board for that which is easy to find. Thank you.
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sachinunchwal
Newbie
Offline
Activity: 6
Merit: 0
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March 17, 2017, 05:13:17 PM |
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many way to earn btc buying bitcoin and invest in any trasted wabsite is this only way and minning of btc and i have also a factual wabsite
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triasel
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March 19, 2017, 06:00:39 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 your information sir i will read rule before
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nhieutien21
Newbie
Offline
Activity: 10
Merit: 0
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April 20, 2017, 02:41:53 PM |
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Hello i want to use escrow. who can i meet ?
whatsapp: +447565760703 ICQ 643505558
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cryptogeek101
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May 13, 2017, 11:28:08 AM |
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Your information is good but some newbies are trustworthy
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HOMT | | ● ● ● ● ● ● ●
| | | | ● ● ● ● ● ● ●
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M Dian syahputra
Newbie
Offline
Activity: 23
Merit: 0
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May 20, 2017, 09:03:07 AM |
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There may be some newbie who became a scammer but I do not This information really helps me to be more alert as a newbie thanks a lot
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sherwinaze
Jr. Member
Offline
Activity: 162
Merit: 2
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May 26, 2017, 02:40:38 PM |
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thank you for the information you gave.. now i know how to be safe my money..
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Topher12
Newbie
Offline
Activity: 14
Merit: 0
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May 30, 2017, 02:32:10 AM |
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I Agree What I've Read , Thanks For The Informations About Trading ..
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lirene
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May 31, 2017, 01:22:02 PM |
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Thanks for the information, it is very important to know the newcomers. Are there any other rules to protect yourself?
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Text
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May 31, 2017, 10:01:17 PM |
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Thanks for the information, it is very important to know the newcomers. Are there any other rules to protect yourself?
The only way to protect yourself is don't deal to a scammer, which do have a negative/red ratings... Also don't trust easily to the users you don't even really know. Always use well known and trusted escrow if needed. If you want to do it in a company or website better to ask here first.
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riwa18
Member
Offline
Activity: 137
Merit: 10
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June 18, 2017, 01:02:43 PM |
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thanks for this information really helps me to be more alert
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Crypt0m0ney
Newbie
Offline
Activity: 36
Merit: 0
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June 19, 2017, 07:18:03 AM |
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More and more people is coming in this new world, or is making a step foward to future....
this post should be a must for all new people that's coming in, it's teachs also how really should be done the things
thanks for creating it
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luckycoinn
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June 24, 2017, 02:13:19 PM |
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Very nice tips, but I am a newbie here, how to use escrow ? Choose an escrow services and make deal with escrow and seller ? I've been seen some signature campaign and saw a code, this code describe escrow message and address with a code like md5 code (dont know that) what is that code for ?
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MostHigh
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June 26, 2017, 11:52:31 AM |
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What will happen if I decide to trade with a credible person without involving escrow.
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lateralus55
Newbie
Offline
Activity: 4
Merit: 0
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June 28, 2017, 09:39:13 PM |
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Thank you for the tips! Would appreciate more info on the escrow
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autoria
Jr. Member
Offline
Activity: 51
Merit: 10
Autoria.io, Rise Above the Rest
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July 02, 2017, 12:49:05 PM |
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What is the best way to ensure we are interacting with a trustworthy member? Many users are offering to help us with services but we are not sure who is a reliable member.
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—Autoria, Rise Above the Rest.— (http://www.autoria.io)
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