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

[pidisior]

so many spams . wtf.

[fgshevchenko]

hello, I found in my opinion a cool ICO, what do you think about it. Tell me what you think about it
/paladium.cc

[coiner85]

i trayd it a lot of time to trade
but i had just success with hodl

[teraviboys68]

You did a very good job. Congratulations. We have recently encountered such news very often. This is an issue that everyone should be careful. Not only investors because of this issue, the entire market is damaged.

[Zoe_27]

Valuable information. Thanks for sharing!

[wattson]

indeed, the market is full of such people, you should always be careful and attentive not to lose your money and reputation! thank you very much for this post!

[COINPLUS1]

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[evichi]

Thanks for the security safety information. Information on security should be taken serious always. It will be a good practice  that any person in the forum who experienced or had a near experience of being scammed/duped should report. That way, we shall all be cautious of being scammed. Being well informed is a vital key to a successful cryptocurrency business. 

[Kariste]

Being informed is a good way to avoid  from being hacked or scammed.Thanks for this useful information. I'll always remember this or maybe saving this link as a reminder for future purposes.

[crypto2244]

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

Thanks for sharing this list. This is a big help especially for a beginner like who's trying to navigate the ins and outs of the crypto world. I haven't traded yet, but planning to do it in the future.

[joni727397sri]

Thanks for the information.

[kingenri]

THANKS FOR THE INFORMATION .JUST FOLLOW THE RULE THREE BEFORE FOLLOWING ANOTHER RULES

[chicipuci]

Never deal with friends or beginners. With friends, you need to be friends, and work and business will separate them from you.

[Seram1]

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 dev for the information and advice. this is very good information for new beginners who join the crypto world. with more and more good and useful information like this there is nothing else to be deceived.

[yamakashy]

I hate those scammers, they are all over the web...Nut they gain alot of bad karma...I hope they will buy candles with our money!

[sharaban]

Useful information, thank you! but how do you look at using, for example, ISO clubs and trust management in general? on what criteria should you pay attention to newbies if they seek a partner outside of this forum?

[vuanhquan]

Information is really good, everyone should read through, thank you for sharing.
 

[Danu26]

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 is good information with this newbie will not get a scam project when they invest in crypto world. if more and more positive news like this then nothing else will be deceived.

[A.SanchezNo7]

Good share

[jamesbond007pro]

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.

Dear admin, I know why you are famous. I think you have a big knowledge about business, your experiences will help many newbies. I will learn and try to do follow your rule, this is very informative information for me.  Many thanks