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Author Topic: ★★Official SAFE trading thread. SCAMMERS/RULES/ESCROW/TRUSTED USERS LISTS★★  (Read 12936 times)
syn999
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May 18, 2013, 06:40:01 PM
 #61

I'm gonna restate this a WHOLE bunch of times, but if you are on the trusted list and have account age under 2 months, I highly recommend you still use escrow.

I disagree. I've NEVER used escrow, done tens of trades, and never got scammed.
I think it's more important to look at what kind of posts someone has made, and if they havn't earned your trust yet, only send small ammounts of coins.

While I commend your initiative in creating this thread ( I've even linked to it in my sig ! ) I think you shouldn't push for escrow so much. Unless it's free. ( hint hint Wink )

best to trade and make long term business partner. actually most exchange do not use escrow, you have to judge with your own experience and judgment.

Joerii
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May 18, 2013, 06:43:28 PM
 #62

I'm gonna restate this a WHOLE bunch of times, but if you are on the trusted list and have account age under 2 months, I highly recommend you still use escrow.

I disagree. I've NEVER used escrow, done tens of trades, and never got scammed.
I think it's more important to look at what kind of posts someone has made, and if they havn't earned your trust yet, only send small ammounts of coins.

While I commend your initiative in creating this thread ( I've even linked to it in my sig ! ) I think you shouldn't push for escrow so much. Unless it's free. ( hint hint Wink )

best to trade and make long term business partner. actually most exchange do not use escrow, you have to judge with your own experience and judgment.

Exactly. I just have different scales of how carefull I am with different people. I'd loan syn999 a few BTC without breaking a sweat, but someone I don't know with only 50 bullshit posts... I wouldn't even send them 1 LTC first.

Hypercube - get the attention you deserve
qiuness
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May 18, 2013, 06:47:02 PM
 #63

Traded with yaffare some WDC. successful trade!
Prelude
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May 18, 2013, 06:53:56 PM
 #64

Alrighty, OP updated.

Added 3 new escrow services. Fees listed next to name of escrow provider.

Prelude, I like the heatware idea, but how can we prevent people from just claiming they own a particular heatware account? Just looked into the website. Definitely cool.

Also added anyone who requested to go on trusted list to the trusted list. Everyone who applied qualified this time.

I'm gonna restate this a WHOLE bunch of times, but if you are on the trusted list and have account age under 2 months, I highly recommend you still use escrow.

Good question. I will look into it when I get a chance, champbronc2.
Liquid
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May 18, 2013, 07:06:19 PM
 #65

Can you add me thank you  Smiley

http://bitcoin-otc.com/viewratingdetail.php?nick=Liquid&sign=ANY&type=RECV

Bitcoin will show the world what hard money really is.
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May 18, 2013, 07:17:11 PM
 #66


Hmmm just two ratings. Is that enough to be trusted ? Shouldn't someone post more feedback ?

Hypercube - get the attention you deserve
Keevarou
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May 18, 2013, 07:26:42 PM
 #67

https://bitcointalk.org/index.php?action=profile;u=111941

Is the scammers profile
I think he is already on the watch list
Liquid
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May 18, 2013, 10:13:34 PM
 #68


Hmmm just two ratings. Is that enough to be trusted ? Shouldn't someone post more feedback ?

i have done lots more trades but not recorded also

https://bitcointalk.org/index.php?topic=154481.0

https://bitcointalk.org/index.php?topic=134993.0

Bitcoin will show the world what hard money really is.
rouf553
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May 19, 2013, 07:42:14 AM
 #69

Helpful thread. Well done.
erundook
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May 19, 2013, 08:40:34 AM
 #70

just had a successful deal with clint25n


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Rannasha
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May 19, 2013, 09:49:56 AM
 #71

Traded GLD/LTC with user 'darkproton' with success.
champbronc2 (OP)
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May 19, 2013, 04:42:12 PM
 #72

Sorry guys, just wanted to say it's been a very busy past 2 days. I will update sometime later tonight.

https://bitquick.co - Buy bitcoins instantly with cash at 2% fee or Sell Bitcoins at 0% fee with BitQuick.co. Encourage safer, more secure trading! Stop selling on LocalBitcoins.
Safe trading resource: https://bitcointalk.org/index.php?topic=208203.0 Read it before you ever make a trade! Know what you're getting yourself into!
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May 20, 2013, 07:53:27 PM
 #73

erundook truted
r3animation
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May 21, 2013, 08:17:25 AM
 #74

hoco has scammed again.

in the PhenixCoin exchange.
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May 21, 2013, 11:35:53 PM
 #75

MajorMax for the trusted list !

https://bitcointalk.org/index.php?topic=212217.0

Hypercube - get the attention you deserve
idev
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May 21, 2013, 11:40:49 PM
 #76

Can i be added to the list please.

https://bitcointalk.org/index.php?topic=211514.0
champbronc2 (OP)
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May 22, 2013, 09:48:42 AM
 #77

Hey guys, apologies again. I'm doin this crazy Organic Chemistry intense course where I got classes from 9-5 3 days a week. I will be able to update this by FRIDAY at LATEST.

Keep adding scammers and requests Smiley

I will also add escrow services!

https://bitquick.co - Buy bitcoins instantly with cash at 2% fee or Sell Bitcoins at 0% fee with BitQuick.co. Encourage safer, more secure trading! Stop selling on LocalBitcoins.
Safe trading resource: https://bitcointalk.org/index.php?topic=208203.0 Read it before you ever make a trade! Know what you're getting yourself into!
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May 24, 2013, 04:29:28 AM
 #78

Crymo has scammed me for 500pxc. We had private chat and he wanted to buy with high price. I split into many transactions but after the first one done he’s disappeared
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May 25, 2013, 10:09:56 AM
 #79

Maybe you should also post in the thread primer that people relly thoroughly check the spelling of the nick, since some nicks are easy to fake and making them appear legit by simply lets say exchanging a "0" (zero) for an "O" ...

regards ...
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May 26, 2013, 03:36:56 PM
 #80

Saudibull is a scammer,he scammed me for 117.5 pxc    Angry

LTC      LbDkEKTAGrPYVuAujfVwSeU6RLT3sUuAVQ
BTC      1KZ8z3J3U5381xdQeNiEgRzN69JwGCf5hx
DOGE   DGR7JCC5YXVywPJ3cQKkuBBQqVJL2FqJFC
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