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Author Topic: Rules to avoid being scammed  (Read 5927 times)
Lordpleb
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July 07, 2013, 05:59:20 PM
 #61

Thanks for the hints Wink
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July 12, 2013, 06:24:32 AM
 #62

I'm hoping these will ruin some scams.

The Rock Trading Exchange forges its order books with bots, uses them to scam customers and is trying to appropriate 35000 euro from a forum member https://bitcointalk.org/index.php?topic=4975753.0
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July 23, 2013, 10:59:06 AM
 #63

Better read.

The Rock Trading Exchange forges its order books with bots, uses them to scam customers and is trying to appropriate 35000 euro from a forum member https://bitcointalk.org/index.php?topic=4975753.0
Frankton
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July 23, 2013, 11:24:39 AM
 #64

Good read, thank you!  Smiley
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July 23, 2013, 01:07:38 PM
 #65

Take this in account, might save you money.

Thanks
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July 27, 2013, 11:48:21 AM
 #66

My pleasure.

The Rock Trading Exchange forges its order books with bots, uses them to scam customers and is trying to appropriate 35000 euro from a forum member https://bitcointalk.org/index.php?topic=4975753.0
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August 03, 2013, 01:17:43 PM
 #67

Up.

The Rock Trading Exchange forges its order books with bots, uses them to scam customers and is trying to appropriate 35000 euro from a forum member https://bitcointalk.org/index.php?topic=4975753.0
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August 03, 2013, 01:32:32 PM
 #68

I am surprised nothing like this is stickied?

I think it deserves a sticky, similar message, if not the same one is found in a stickied thread in the currency exchange section already.

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August 13, 2013, 05:56:26 AM
 #69

Better read.

The Rock Trading Exchange forges its order books with bots, uses them to scam customers and is trying to appropriate 35000 euro from a forum member https://bitcointalk.org/index.php?topic=4975753.0
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August 17, 2013, 01:04:35 PM
 #70

Up.

The Rock Trading Exchange forges its order books with bots, uses them to scam customers and is trying to appropriate 35000 euro from a forum member https://bitcointalk.org/index.php?topic=4975753.0
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August 26, 2015, 02:08:33 PM
 #71

Updated some details.

The Rock Trading Exchange forges its order books with bots, uses them to scam customers and is trying to appropriate 35000 euro from a forum member https://bitcointalk.org/index.php?topic=4975753.0
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August 26, 2015, 02:35:27 PM
 #72

thanks it was a pretty informative post, I think it deserves to be sticky. but I think this is more suitable to be in marketplace section though.

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August 28, 2015, 02:43:37 PM
 #73

Thanks for posting this kind of information. Now I know what am I going to do.

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August 31, 2015, 02:51:04 AM
 #74

You are welcome.

The Rock Trading Exchange forges its order books with bots, uses them to scam customers and is trying to appropriate 35000 euro from a forum member https://bitcointalk.org/index.php?topic=4975753.0
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September 01, 2015, 07:16:41 AM
 #75

nice information
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September 03, 2015, 01:22:04 AM
 #76

Despite the obvious things said.. and using a escrow for a reputable source.

Just know theres some people with green rep who scam when the right amount presents itself like a huge sum.
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September 04, 2015, 01:19:22 AM
 #77

Some older versions of these rules are already sticked on some threads (https://bitcointalk.org/index.php?topic=199141.0 and one or two more), but feel free to bump this some times. It might save a few newbies from some scammers.

The Rock Trading Exchange forges its order books with bots, uses them to scam customers and is trying to appropriate 35000 euro from a forum member https://bitcointalk.org/index.php?topic=4975753.0
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September 04, 2015, 01:35:12 AM
 #78

thanks it was a pretty informative post, I think it deserves to be sticky. but I think this is more suitable to be in marketplace section though.
i think beginners need this more, marketplace community already has a good sense of these rules.
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September 04, 2015, 06:51:43 PM
 #79

Before of invest or mining on any coin read first AEWS thread:    https://bitcointalk.org/index.php?topic=1170999.0   
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September 04, 2015, 08:06:56 PM
 #80

Huge thanks for you
saved on my bookmarkes
i will always double-check about anything because i don't want to get scammed
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