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Author Topic: Be safe: READ THIS BEFORE TRADING/BUYING/USING YOUR MONEY  (Read 299226 times)
rampalija
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November 01, 2013, 08:00:15 PM
 #41

Nice informations for (us) newbies, i will take care

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Reply with quote  #2

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Even if you use Bitcoin through Tor, the way transactions are handled by the network makes anonymity difficult to achieve. Do not expect your transactions to be anonymous unless you really know what you're doing.
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o3u
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November 09, 2013, 07:27:35 PM
 #42

One trait you should add to the list above is he sort of wrote in broken english.
i will add details of the scam in the proper thread

Thanks for the info, i will trade with extreme caution every time now!

i got scammed by jovani75
here is his profile there:
http://bitsharestalk.org/index.php?action=profile;u=279

he confirmed he had an acocunt here by PMing me with the same nickname and account here:
https://bitcointalk.org/index.php?action=profile;u=155646

this is the "public thread" where i ask to do the exchange/confirm.
bitsharestalk.org/index.php?topic=326.0

the negative review i left on his profile:
https://bitcointalk.org/index.php?action=trust;u=155646
rampalija
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November 10, 2013, 07:55:37 AM
 #43



8. Any user blatantly claiming to be female

Oh, yeah, cause females don't exist on the internet. Sexist? Probably not, but this is not true.
[/quote]


This is ridicouls, 10% of miners are females. Maybe he has a problem with females, but not me.

I agree in RL you dont trust to women Cheesy

satosh007
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November 20, 2013, 05:55:52 PM
 #44

Great informative post plus discussions

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December 01, 2013, 02:39:36 AM
 #45

Reminder. Had to remind a rl client that alts are like penny stocks. Keep in mind that alts are unproven, most want to get value to get btc. Most once hit an exchange are abandoned. To the new folks. Read the specs of the coin you are buying.

As an aside. The fact that non techie clients are talking about alts, means that this is just the beginning of the alt boom. ::insert spartan's hold image:::


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December 07, 2013, 04:03:10 AM
 #46

I LOL'd at 8   Cheesy

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December 08, 2013, 05:52:11 AM
 #47

I'm not posting much, but I am reading and lurking around. Therefore I'll always have that "newbie" status. Isn't it easy to use trading sites like mtGox or btc-e to trade you're altcoins. And sites like bitonic (euro only) to cash out? That way the chances are that you are a victim of scamming is like pretty non existing?
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December 10, 2013, 07:43:24 PM
 #48

Learn heaps. Very useful info. Thanks!
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December 12, 2013, 08:50:42 AM
 #49

So you are basically ruining my chance of doing any deals at all, just because I'm not an active poster?
That is madness.

Of course I agree that an escrow is always to be used. It's just about picking the right one.
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December 13, 2013, 01:52:17 AM
 #50

Thanks for the information.it is so nice to the newbie like me
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December 17, 2013, 08:30:58 AM
 #51

i am here to trade tons of coin, u guys send me first then i send u, ok?

i have mirrions u just send me frist ok? i know u think sometimes its not safe to trade with people on interwebs but its safe.

for today only if u send me 5 BTC i will return you 50000000x profit gtd. i use advanced investment strategy to maximise returns. i send the coins to china where they are cleaned and serviced, then they move them along to the west, through Damascus. here there are inspected and graded according to numericalologiness and then allotted tentative departure dates. we don't ship them, they fly first class. straight to Honolulu. from there the coins are treated to a day at the spa in waimea, followed by a traditional Hawaiian bbq. the coins stay at the five star Hilton Waikoloa and then the next morning its back on the jet over to America. here they will attend a one-day intensive coin training course, designed by the top coin professionals in the industry. this rigorous program will culminate with a battle between all the coins. in a round-robin format they will be eliminated by cutting the bottom 90% from each round, until only one coin is left. this coin is then declared the ultimate winner of the coin of the year award, and is now priceless. the remaining coins which were cut are all flushed down the toilets right there in the trade center to be swallowed by mackerels in the harbor and distributed globally. the winning coin is now flown directly to Norway via private jet (G7 experimental, who cares were ballers now) then from there is loaded into the alien spacecraft for the flight to Germany.

now here is where it gets interesting. its actually going to arrive in Germany 2 days before all this started. something to do with time dilation and dimensional wormholes, its all too much for our tiny minds to get wrapped around, just know that the coin will appear in Germany 2 days before you send me your BTC, so the investment is secure. you have actually already been guaranteed a profit before you even started!

all you have to do is start thinking about sending me the coin, and 2 days ago your coin already appeared in Germany!

so right now your priceless coin of the year supercoin wow so much coin appreciate coin is waiting to be shipped directly to you from our top secret facility in Germany. all you will need to do is provide your shipping information and it will be packaged according to your specifications and shipped with a carrier of your choosing, insured for 400 billion dollars (the maximum, we checked) so you are safe no matter what happens. alternatively it will be shipped by military transport plane to a suitable airstrip of your choosing anywhere in the world. this transport is escorted by a 7-10 man security force/counterstike team armed with military assault weapons and carrying special diplomatic status. upon arrival at the destination airstrip a convoy of local security forces will rendezvous with the escort security force and transportation to the drop point will commence immediately. there will be a 15 minute pickup window, after which time our team will clear the area for extraction if the drop has been unsuccessful.

in the event of a failed drop your coin *WILL* be delivered by 4th dimensional aliens 2 days prior to the day it arrived in Germany.(4 days before you thought of sending me the coin) You almost certainly will not want to miss the drop as the aliens that work with us don't appreciate being sent on errands to deliver priceless coin of the year coins to humans, and already have a general disregard for humans as a species. consider the  possibility that they will alter your memory of events that have transpired. (were pretty sure theyre doing it, but we cant get any proof of course, we cant remember anything they don't want us to) You may find that you don't remember ever receiving your priceless coin of the year coin 4 days ago after you invest with me. rest assured, this is likely just a result of the alien memory cleansing. after 4 more days have passed then the 4th dimensional negative universe should have re-synced with your frame of reference and your coin will reappear in your wallet. it was there the whole time but you couldn't see it because your reality was pitch shifted 90 degrees from the polar center of the supermega galaxy so that you were half synced with the 4th dimensional negative universe, and the coins' was not, it only existed on a parallel timeline, an implication of the time paradox of it being delivered 4 days before you thought about investing.

so not all new members are scammers and rip off artists, some of us are running legitimate global businesses and just because we don't have a high post count doesn't mean your investment isn't guaranteed secured by #1 to the moooooon!


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hilariousandco
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December 21, 2013, 05:38:52 PM
 #52

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 a 100% chance that you will get scammed (or you're a scammer yourself).


3. Use of a seemingly realistic first/last name as their forum account name
4. Signs posts with full name
8. Any user blatantly claiming to be female



Haha, these are usually true, but the 100% chance of being scammed isn't exactly accurate.

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Jollyburner
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so many


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December 23, 2013, 11:22:36 AM
 #53

why im not recieveing investors/?

limited time offer!!!

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Fully registered company ● Complete transparency ● Simple trade interface ● Unique trade engine ● Secure API
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December 27, 2013, 09:44:06 AM
 #54

Guys beware of a user named LALA scammed me out of litecoin last night.

He or she is trading for earthcoin mostly it seems. LALA seems to be fairly active on the forum also, but after running a check on the name I see I'm not the only one who has been caught out!

I should have been more careful and lesson learned.

 Roll Eyes

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hilariousandco
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December 27, 2013, 10:32:31 AM
 #55

Guys beware of a user named LALA scammed me out of litecoin last night.

He or she is trading for earthcoin mostly it seems. LALA seems to be fairly active on the forum also, but after running a check on the name I see I'm not the only one who has been caught out!

I should have been more careful and lesson learned.

 Roll Eyes

Make sure to post in this users scammer thread with details/evidence: https://bitcointalk.org/index.php?topic=386535.0

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blockhead99
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December 30, 2013, 04:59:58 PM
 #56

Thanks for this, OP!
meade16
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January 02, 2014, 05:41:02 PM
 #57

All Newbies should be pointed to this when they join.
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January 05, 2014, 12:52:05 AM
 #58

whats the best way to buy coins with USD?
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January 07, 2014, 12:31:45 PM
 #59

Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. This is my new motto thank you Smiley Forum sites generally full of danger not only newbies but also usual members.
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January 22, 2014, 11:42:50 PM
 #60

Thank you for the info, I am new here and there is a bug in the forum! I logged in 10 minutes ago, this is my first post and it still says my last post was less then 360 sec ago!

How is it possible while I am only reading the forum?Huh

Is this some kind of sick joke??

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