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Author Topic: Be safe: READ THIS BEFORE TRADING/BUYING/USING YOUR MONEY  (Read 279090 times)
unisilver
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July 21, 2017, 07:30:49 AM
 #141

1) Don't just trust the status of a member, anyone can be a hero member. This just means that he invested some time on his membership. He can always decide that a profitable scam will be a good payment for his time. However, a Hero account without negative feedback can be sold for more than 0.5 btcs. Therefore, he probably won't scam you for less than that, because a negative feedback from you would lower its value substantially.
2) Never deal with anyone without doing a search in the forum with his nickname, in order to check if he has scam accusations.
3) Ask for his coin address and always search it on http://blockchain.info, www.cryptocoinexplorer.com or other similar site, to verify if his address has the amounts he wants to sell.
4) Be very suspicious about proposals well under market price or if he accepts your proposal under market price with no negotiation.
5) Look for the reputation/trust of the member, checking also his successful trades, in the form of vouches from the other party on the deal. Be aware that positive trust can be forged by making and using more bitcointalk accounts and the trust system can be more or less avoided by changing its settings.
6) 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.
7) If he has no reputation (specially if he is a newbie or Jr.), even small tranches are very risky. Better use an escrow system, like the one of www.btcrow.com, or a trusted member, or you might need to send more than 10 very small tranches. Think well before sending more than 0.15 btcs (it's considerable money in some countries) and only after 3 or 4 successful payments of 0.05 and 0.1 btcs.
8] For big amounts use an escrow system, unless the member has an excellent reputation. If he doesn't accept, forget the deal. Always protect your capital.
9) Only trade codes (ex. of virtual gift cards) with members with a very good reputation or using a very trusted escrow member that will have to go to the account and apply the code himself. The buyer will have to give the escrow person his password and change it again after. With an automatic escrow system, the buyer can claim falsely that the code was already redeemed when he received it or that his account was blocked after.
10) Don't sell any cryptocoin to paypal or other reversible system, unless the buyer has good reputation. The buyer can chargeback and, since it's against paypal's TOS to trade currency, paypal usually gives your money back to the buyer.


Here is a list of escrow members: https://bitcointalk.org/index.php?topic=108716.0
i can't thank you enough - the information is really worth it.

The information is really clear for us to understand well. I'll just take note of this information for me to be able to be more vigilant in any transaction that has to be taken.
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abdullahtahsin420
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July 21, 2017, 05:00:51 PM
 #142

Many many thanks for the information Smiley
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July 21, 2017, 08:17:00 PM
 #143

Thanks for information.  Tongue
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July 22, 2017, 07:07:46 AM
 #144

I'm a newbie, Thanks for this post!
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July 22, 2017, 08:46:44 AM
 #145

Thanks for the information
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July 23, 2017, 10:27:48 AM
 #146

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.

Good question, I'm following this too. How can new members distinguish the scammers and the real ones.

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July 24, 2017, 05:44:32 AM
 #147

1) Don't just trust the status of a member, anyone can be a hero member. This just means that he invested some time on his membership. He can always decide that a profitable scam will be a good payment for his time. However, a Hero account without negative feedback can be sold for more than 0.5 btcs. Therefore, he probably won't scam you for less than that, because a negative feedback from you would lower its value substantially.
2) Never deal with anyone without doing a search in the forum with his nickname, in order to check if he has scam accusations.
3) Ask for his coin address and always search it on http://blockchain.info, www.cryptocoinexplorer.com or other similar site, to verify if his address has the amounts he wants to sell.
4) Be very suspicious about proposals well under market price or if he accepts your proposal under market price with no negotiation.
5) Look for the reputation/trust of the member, checking also his successful trades, in the form of vouches from the other party on the deal. Be aware that positive trust can be forged by making and using more bitcointalk accounts and the trust system can be more or less avoided by changing its settings.
6) 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.
7) If he has no reputation (specially if he is a newbie or Jr.), even small tranches are very risky. Better use an escrow system, like the one of www.btcrow.com, or a trusted member, or you might need to send more than 10 very small tranches. Think well before sending more than 0.15 btcs (it's considerable money in some countries) and only after 3 or 4 successful payments of 0.05 and 0.1 btcs.
8] For big amounts use an escrow system, unless the member has an excellent reputation. If he doesn't accept, forget the deal. Always protect your capital.
9) Only trade codes (ex. of virtual gift cards) with members with a very good reputation or using a very trusted escrow member that will have to go to the account and apply the code himself. The buyer will have to give the escrow person his password and change it again after. With an automatic escrow system, the buyer can claim falsely that the code was already redeemed when he received it or that his account was blocked after.
10) Don't sell any cryptocoin to paypal or other reversible system, unless the buyer has good reputation. The buyer can chargeback and, since it's against paypal's TOS to trade currency, paypal usually gives your money back to the buyer.


Here is a list of escrow members: https://bitcointalk.org/index.php?topic=108716.0
i can't thank you enough - the information is really worth it.

The information is really clear for us to understand well. I'll just take note of this information for me to be able to be more vigilant in any transaction that has to be taken.

Thank you for the these boss, Im very happy atleast I have an idea to those who just scam you because Im also a victim of it.


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   ▀▀██▀▀       ▀▀██▀▀
   
   
         Q-RATIO MARKET FUNDING COMMUNITY
   MAKE ICO'S MORE SECURE,
           STOP SCAMS
WITH BITDEPOSITARY       
/
 

                   ▄▄████
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in
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July 24, 2017, 10:45:32 AM
 #148

1) Don't just trust the status of a member, anyone can be a hero member. This just means that he invested some time on his membership. He can always decide that a profitable scam will be a good payment for his time. However, a Hero account without negative feedback can be sold for more than 0.5 btcs. Therefore, he probably won't scam you for less than that, because a negative feedback from you would lower its value substantially.



Here is a list of escrow members: https://bitcointalk.org/index.php?topic=108716.0

Hi,
This is an interesting paragraph. Is there any thread about this topic somewhere?
On the other hand, each one starts. So it probably is not the best idea to manage only the rank of a given member
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July 25, 2017, 10:07:51 AM
 #149

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 nice information sir, i will always remind this especially I'm new in this kind of industry & scammer is all around and looking for someone to be victimize. I agree that we should be vigilant & always read to be inform which is good to everyone of us.



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cryptoisdafuture
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July 26, 2017, 05:58:42 PM
 #150

Thanks a lot for the information. Will try to keep an eye out for scammers. One more heuristic I use is seeing the founding team, whether they have linked their actual profiles to LinkedIn etc. so we can see their history. And also how many of the members of the team have a development background. If none, it's most likely a hustle. If everyone is a dev, then probably they wouldn't be sell their product so a bad investment regardless. Best is a mixture of both.
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July 27, 2017, 08:57:10 AM
 #151

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.

Perfeito, obrigado!  Wink

Many thanks to this sir, its really important to have escrow in a campaign to be more secure in everything.


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   ▀▀██▀▀       ▀▀██▀▀
   
   
         Q-RATIO MARKET FUNDING COMMUNITY
   MAKE ICO'S MORE SECURE,
           STOP SCAMS
WITH BITDEPOSITARY       
/
 

                   ▄▄████
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July 28, 2017, 04:35:19 AM
 #152

I found it all a bit overwhelming when first started but now find it easier than bank transfers i hope that cryptocurrency is going to be our future money and the banks are wiped out Smiley

How it will be done? I dont have really an idea how to really use cryltocurrenct. I really wanna know because most of you find it more easier to use.
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July 30, 2017, 06:41:23 PM
 #153

Thanks for the information, very useful!

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July 31, 2017, 04:50:50 AM
 #154

Thanks for the information, very useful!

Yes thank you for this boss it help us a lot for us to know who is the scammer is, Because of this we need to be vigilant in all things. Thanks.


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Lucasgabd
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August 05, 2017, 08:55:25 PM
 #155

in Brazilian P2P market is also really common to get documents of the people who you are negotiating with
and ask for recommendations (other people they negotiated before)
if you want to avoid exchanges and buyon the p2p.

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August 07, 2017, 05:45:44 AM
 #156

Thanks for the advice ... helps a lot ..
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August 08, 2017, 08:28:41 PM
 #157

Quite useful information, very useful for new users of the forum
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August 10, 2017, 11:34:21 PM
 #158

I have a question, that maybe you could answer. I come from the world of penny stocks where the norm was the pump and dump. In Crypto , aside from the promoters owning stock, how else do they make money? Are they charging for the pumps,?  Are group members paying for the info?


Are the companies paying for the promotions?


Thank you in advance?
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August 14, 2017, 06:29:44 PM
 #159

Thanks for the post.  As someone getting started it's helpful to find that the community here is keeping a watchful eye out for these kinds of things!
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August 17, 2017, 02:23:07 PM
 #160

Good to know about scammers thanks!

wow this thread is really helpfull
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