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Author Topic: Be safe: READ THIS BEFORE TRADING/BUYING/USING YOUR MONEY  (Read 119409 times)
genesis53
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October 27, 2017, 11:43:43 AM

Thank you very much for the information.
I'm interested and planning to buy and trade bitcoin and other altcoin and as a newbie, I still don't  know where and how to start, I still studying the trading system and all the pieces of information and warnings here will be a great help. And yes you have to be wise and careful dealing with people you don't know as the experts would always say the internet is full of scams.
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mnrox
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October 27, 2017, 12:28:16 PM

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.
Can I have a detailed guide of how create escrow from Electrum
degraff
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October 27, 2017, 03:00:28 PM

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.
Can I have a detailed guide of how create escrow from Electrum

Please provide if possible instructions for Electrum escrow, thank you in advance

Hamsam03
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October 30, 2017, 06:56:15 AM

Your exactly right ..as a newbie better to ask question for the Sr. member, full member and legendary member cause of they know the information and have a knowledge about this  ...hope gaining knowlegde here.. thanks a lot for this thread.

Phillip_Olamide
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November 05, 2017, 06:05:07 PM

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.

I totally agree. Most scams I've fallen for were with newbies.

2. Always use escrow.

The party performing the escrow must be trusted too.

3. See rule #2.
Clauxx
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November 06, 2017, 12:19:32 AM

Everyone just have to be extra. cautious. The infos are very good ones. Keep it up guys, let's create a save and healthy environment for our cryptocurrency trading.
Angi
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November 06, 2017, 01:22:34 PM

Yes its better read first before we  delivered our information especially in this kind of business.Bitcoin  is not like an easy conversation its talk about future progress in our country .

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November 06, 2017, 02:25:59 PM

Has anyone ever bought any coins with escrow? With a 3rd party
Adil Amim
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November 06, 2017, 07:34:05 PM

Its a very helpful information for All.
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November 07, 2017, 07:20:03 PM

How do I use an escrow?
ericka123
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November 09, 2017, 02:56:56 PM

we should have also updated list of scammer..
its better to transact people with high ranking. its so easy to make another new account to scam.. so always transact to the veteran one
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November 10, 2017, 02:21:08 PM

Etherdelther is one of the great place you can sell and buy.

darasinmi4show
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November 10, 2017, 06:56:12 PM

Sell in a save so that you we not lose money.

TianaStam
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November 11, 2017, 11:57:10 PM

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 information is really helpful. I am brand new here and have got tans of information and suggestions already. But I plan to trust only to those who have positive trust only. I hope that will stay me safe.

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darasinmi4show
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November 12, 2017, 07:38:05 AM

Etherdelta link to sell my bln5 and piggy.

Jarixx
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November 14, 2017, 03:22:43 PM

Thanks man. I almost got burned.
New guys definitely should watch out, there are to many scams.
If you still want to invest use small amounts of money first.
Be vise.

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November 15, 2017, 02:06:38 PM

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 guiding us!

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November 18, 2017, 02:47:31 AM

Saya pemula untuk hal ini dan saya akan belajar lebih memahami dan mengacu untuk titik awal kesuksesan saya


Please use English. This is english thread.
I'm newbie here, still learning english...
Thaks...

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November 20, 2017, 04:34:16 AM

saw this post thanks for the info..
jonny6767
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November 21, 2017, 01:03:55 AM

thanks for posting this
its really help full for me like newbie.
thank you
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