Watch out for the scams out there

[Kizaki]

Look out for the people who arent willing to do escrow. Their will be guys coming on here promising you any gift card but you first must send them money. First sign is low posting number. There is a lot of signs showing someone may be a scam.

First of all you must not be a fool to easily get tricked by those people,we already know some best and good escrows in this forum right,you can always check that trust button for you to clear out your doubts,theres alot of legit escrows here )

[Angi]

Many of scamers out there so be carefull what your applying for even if they have escrow many escrow now is untrusted many are scamers they incourage you to invest or participate with them to collect money from you or in the others thats why many people get loss so be carefull from now on.

[khaled0111]

When dealing with people you don't know always be careful, better to pay for an escrow than loosing all your money.
Bitcoin users are anonymous and transactions can't be reversed so there will be no way to get back your money.
A scammer always uses a new account thus if he get negative feedback he will simply create a new one and start over.
Always take a look at the profile page of the member you want to deal with.

[batang_bitcoin]

Look out for the people who arent willing to do escrow. Their will be guys coming on here promising you any gift card but you first must send them money. First sign is low posting number. There is a lot of signs showing someone may be a scam.

It's a mere a scam if someone that will tell you not to willing to escrow and has a low rank and doesn't have any trading history, don't trust that person if you won't hire an escrow. You can trust those people that has legit and positive trusting rating from other reputable members that are in this type of business but still be vigilant because there are people who are just using fake trust vouching to attract others.

[ldah94]

Look out for the people who arent willing to do escrow. Their will be guys coming on here promising you any gift card but you first must send them money. First sign is low posting number. There is a lot of signs showing someone may be a scam.

It's a mere a scam if someone that will tell you not to willing to escrow and has a low rank and doesn't have any trading history, don't trust that person if you won't hire an escrow. You can trust those people that has legit and positive trusting rating from other reputable members that are in this type of business but still be vigilant because there are people who are just using fake trust vouching to attract others.

All this is common sense when making any purchase and even when making a sale, we must also be alert when they offer us products well below the value that corresponds

[Lil Mac]

Everyone should know at this point to either use escrow or expect to lose your money. Some people are really too trusting

[Fatunad]

Look out for the people who arent willing to do escrow. Their will be guys coming on here promising you any gift card but you first must send them money. First sign is low posting number. There is a lot of signs showing someone may be a scam.

It's a mere a scam if someone that will tell you not to willing to escrow and has a low rank and doesn't have any trading history, don't trust that person if you won't hire an escrow. You can trust those people that has legit and positive trusting rating from other reputable members that are in this type of business but still be vigilant because there are people who are just using fake trust vouching to attract others.

All this is common sense when making any purchase and even when making a sale, we must also be alert when they offer us products well below the value that corresponds

Correct which it would really just require common sense for you to engage on these kind of things which we should really set some escrows before making some deals online. Dont trust anybody here on internet because you wont know if they are legit or just scammers. Better to be safe and cautious than sorry. Always set out safety transaction procedures because if we do value our money we would eventually do these steps.

[Tenderino]

If people send money to newbies without any reference, then it is their own fault! But the gift card scams you have mentioned are small compared to the online gambling scams. New sites pop up every day with great bonuses and promotions to draw deposits in and then disappear after a while. But it is basically the fault of the greedy people and I suggest to simply use the reputable offers and avoid damages.

[hastag_80]

Look out for the people who arent willing to do escrow. Their will be guys coming on here promising you any gift card but you first must send them money. First sign is low posting number. There is a lot of signs showing someone may be a scam.

I thinks we dont judge first the person who are newbie and wanted to learn about in doing in campaign,because not all new user are doing fraud,even those we found out that some of beginner post is not constuctive,because they are only starting to learn in the world of digital currency .even those escrow i thinks its legit as long as they not offended or doing hacking to our co bitcoiners,and as long they not offended to the other people  by doing scamming.

[julzcoinbit]

Its hard to trace those scammer people here in the social media. As I observed as of this days, scammers and hackers become rampant here in the cyberworld because of the value of bitcoin getting high. They do as much as they can in order have a victim and garner those bitcoins or tokens. Please aware and be observant all the time to avoid to be scammed. Hopefully the security is capable and strong enough to those hackers and scammers as they do their best to success there bad intentions.

[thoerz18]

Investing is tempting because it promises little profit, especially if run seriously. Unfortunately many unscrupulous people are utilizing this to make a profit with the fraud mode. The lure of this investment offered with Rp 10 million we will benefit up to 20% a month. The claim of this investment is that our money will be invested into the coal business, petroleum drilling, or technology and others.

[syaripudin]

if you see an outsider with someone offering a better escrow service you do not continue to use the service because if from the beginning it has been felt there is an awkwardness I'm sure it will lead to losses. but in my opinion not all escrow services will only lead to a scam but there is also really doing a transaction. and the first thing to do is if we want to follow escrow services should first look for an accurate information about the person offering the escrow service. because usually people get scammers for escrow services that they follow because of a carelessness without first finding accurate information on the escrow service and this is what makes the person will get a loss.

[mountrock]

I am new here and I appreciate this topic. Guys, please PM me if you have good link to learn about this topic. thx

[akram143]

Yeah,most of the newbies who try do trade maybe scammers but not all.So escrow is must when you pay him with bitcoins.Because once you send bitcoin to someone you can't get back if they don't give their product or service.So you need to take care of your hard earned money.

[BillCoin]

Look out for the people who arent willing to do escrow. Their will be guys coming on here promising you any gift card but you first must send them money. First sign is low posting number. There is a lot of signs showing someone may be a scam.

If you are doing transactions through bitcointalk, you may have already paid attention that we got blessed with something called "trust system".

The trust system gives us the option to untrust or trust someone, and it gives warnings to other people who may deal with him in the future.
The trust system is raiting based, which makes it safe to rely on, making it very hard for people to abuse the system by giving false trusts.

Always look at the trust raiting before dealing with someone.

[solarion]

Look out for the people who arent willing to do escrow. Their will be guys coming on here promising you any gift card but you first must send them money. First sign is low posting number. There is a lot of signs showing someone may be a scam.

If you are doing transactions through bitcointalk, you may have already paid attention that we got blessed with something called "trust system".

The trust system gives us the option to untrust or trust someone, and it gives warnings to other people who may deal with him in the future.
The trust system is raiting based, which makes it safe to rely on, making it very hard for people to abuse the system by giving false trusts.

Always look at the trust raiting before dealing with someone.

Expect forum escrows and the managers you may not find the more people have trust and comes to deal with the bitcoin transaction for trade. Whenever you want to deal with the small rank members or newbies, you should have the intermediate person called escrow in your trade else you will get the scammed by that concern person. Most of the time people scammed the buy and leave that cheap rank account.
So be careful about that thing. Whenever you have that person or site you are using seems scam attempt. Create a thread and check with the forum members. They may give proper explanation about it.

[Kemarit]

Look out for the people who arent willing to do escrow. Their will be guys coming on here promising you any gift card but you first must send them money. First sign is low posting number. There is a lot of signs showing someone may be a scam.

OK, thanks for the fair warning dude but to give you a tip, don't deal with newbies and even low rank member. You have to check everything if you are going to deal with someone here. Of course escrow is a must, if they don't want to used an escrow then ask them to send first. You can find a lot of escrows around the clock here. Although there's also high ranking members, usually buying a account to make such a scam, so you better used your common sense. This forum have seen so much scams throughout the year, that is better to be safe than sorry. Because we all know that every transaction is irreversible, that's why scammers take advantage of this kind of setup. I think you know where to find escrows here so I will not go and elaborate. Also, you can checked the scam accusations thread, and you will know what I'm saying.

[boyptc]

Look out for the people who arent willing to do escrow. Their will be guys coming on here promising you any gift card but you first must send them money. First sign is low posting number. There is a lot of signs showing someone may be a scam.

It's a norm now that when you are transacting you'll get an escrow but if the guy you are transacting with is trustworthy there's no need to avail escrow service. And here in forum make sure that you don't deal with those people that aren't popular and well known to have some transaction,also depend on the trust.

[WolkGold]

Yeah,most of the newbies who try do trade maybe scammers but not all.So escrow is must when you pay him with bitcoins.Because once you send bitcoin to someone you can't get back if they don't give their product or service.So you need to take care of your hard earned money.

Currently, bitcoin and coins are very expensive, this is a good opportunity for scamers to work. Please be patient with your account.

[RamonBTC]

Theoretically, that’s the common behaviour of one scammer but in the past that all change many low ranking member has more tendency to pay than the much higher rank member. And this is because of Account selling and hacking that happened those wanted to scam bigtime used those accounts for this only purpose. We should be observant enough and take a step to warn others.