Hamphser
Sr. Member
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Merit: 338
Vave.com - Crypto Casino
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January 01, 2018, 05:44:12 PM |
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To avoid scam i always create new account and i don't do investing if the mining or bounties need to invest because there's a lot of way here to earn even without investing like in faucets and campaign,you can also trust many exchanger here to earn with investing in many coins not like other that need to register first to earn in there site like airdrops or mining.
Correct avoid investing in hype and other cloud mining is one of the best way to avoid scammer because that is the in demand way of scamming yhose investors and their target is newbie and greedy people who want to earn quick income. Correct also that many free method that we can earn good amount of income which we do not need to pull out our money in our pocket to earn just put an effort and time then money will comes to you. When we are really serious on finding on earning money without the need of initial investment then there are still somethings but it would really takes time for you to make money but somehow much better compared on investing into something which we didn't even know on what it is because it would just turn out that we are just doing purely gambling. Scams are everywhere and if you are a greedy person then high chances for you to be scammed is high too.
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bhadz
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January 01, 2018, 05:49:50 PM |
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At present, the crypto market is developing very strong, this is a large space for fraudsters to take over the assets of investors. Recently, I have been aware of a series of hacker attacks that infiltrated the systems to steal information, coin pockets, bitcoin ransoms. More scams. Investors should be cautious with their assets. Keep important information as carefully as possible.
Even you'll just stay here in forum there are plenty of fraudsters and scammers that are looking for their victims. Working in a lazy way by scamming others but there are good people that are busting those scammers and are acting as escrows who would help to make a deal safe and secured. Just don't transact to someone who's not well known and doesn't have any trace of his history of dealing with others.
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tricker01
Member
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Merit: 20
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January 02, 2018, 08:01:39 AM |
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At present, the crypto market is developing very strong, this is a large space for fraudsters to take over the assets of investors. Recently, I have been aware of a series of hacker attacks that infiltrated the systems to steal information, coin pockets, bitcoin ransoms. More scams. Investors should be cautious with their assets. Keep important information as carefully as possible.
Even you'll just stay here in forum there are plenty of fraudsters and scammers that are looking for their victims. Working in a lazy way by scamming others but there are good people that are busting those scammers and are acting as escrows who would help to make a deal safe and secured. Just don't transact to someone who's not well known and doesn't have any trace of his history of dealing with others. Even how hard we try, they cannot eliminate all fraudster in the whole crypto currency industry. Moreover some members were become fraudster because they push their needed in life.
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voztata
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 02, 2018, 10:44:59 AM |
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To avoid scam i always create new account and i don't do investing if the mining or bounties need to invest because there's a lot of way here to earn even without investing like in faucets and campaign,you can also trust many exchanger here to earn with investing in many coins not like other that need to register first to earn in there site like airdrops or mining.
I don’t invest in any site, except on those that are very popular and well known by everyone for their good reputation online. I also don’t jump into any business I see on the forum, most of them are scammers, and I don’t also do business with people here.
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bhadz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 02, 2018, 08:41:59 PM |
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At present, the crypto market is developing very strong, this is a large space for fraudsters to take over the assets of investors. Recently, I have been aware of a series of hacker attacks that infiltrated the systems to steal information, coin pockets, bitcoin ransoms. More scams. Investors should be cautious with their assets. Keep important information as carefully as possible.
Even you'll just stay here in forum there are plenty of fraudsters and scammers that are looking for their victims. Working in a lazy way by scamming others but there are good people that are busting those scammers and are acting as escrows who would help to make a deal safe and secured. Just don't transact to someone who's not well known and doesn't have any trace of his history of dealing with others. Even how hard we try, they cannot eliminate all fraudster in the whole crypto currency industry. Moreover some members were become fraudster because they push their needed in life. They can't eliminate but everyone will be warned and it should go to us who are transacting so that we must be careful too and responsible with our trades. We can't let them do other things for us and in this case, we should be aware and take notice of those people that they've been busted so in the future we will just avoid those people who are proven scammers.
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joan26
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January 03, 2018, 07:17:38 AM |
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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.
Scam is always there whether online or offline. They just have different techniques to deceived you.
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kiloiko
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 04, 2018, 12:01:54 PM |
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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 ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) ) Yeah you are right there are lots of people who betray innocent people and took their hard earn money in seconds. They are the people whose ego is dead. They don’t have any faith. They just want to make money in a shortest way without thinking what they are doing. I condemned this action from such scoundrels. People should aware from them and do not contact then and even do not answer them at any forum.
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tienigarazz
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January 05, 2018, 11:32:20 AM |
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All scammers are greedy, so you better really watchout. To avoid scammers, dont give your trust easily especially if that person is not trusted. Dont get easily attracted to any offer. Search first the bounty or any thing that you would like to join. Scammers are all everywhere, just waiting for their victims. So always becareful.
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vickycoin05
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January 06, 2018, 07:30:01 AM |
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All scammers are greedy, so you better really watchout. To avoid scammers, dont give your trust easily especially if that person is not trusted. Dont get easily attracted to any offer. Search first the bounty or any thing that you would like to join. Scammers are all everywhere, just waiting for their victims. So always becareful.
You're right, scammers are so greedy and have a heart of stones that they didn't think the effort of those people earned in the crypto world. They do as much as possible in order to earned without any effort just like an easy money to them. Hopefully the users here in the crypto world should be aware all the time in order to avoid to be scammed.
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Heyyyrenz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 27, 2018, 02:48:40 PM |
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Yes, some of us already know about this, we are now living in a modern era and the cryptocurrency industry is the best known example. The only bad thing in the cryptocurrency industry is that whenever we make a transaction online is we don't know who's the person behind in our every transaction and we don't know what's his/her real motive. Here are some of the things you need to observe in order to avoid scams out there
1. Doesn't want to use escrow services (Just like what you've stated) 2. Doesn't have good reputation (such as new accounts, etc.) 3. Have a red trust. 4. If he/she's going to borrow money (Lending) He/she doesn't give collateral (But it's okay if he/she's reputable)
This is the common things we need to consider first before doing transactions online specially the number 1. Escrow services is the most known way to transact with 2 people in cryptocurrency industry but you should also know that the escrow sometimes is a scammer too so you should look for a reliable and reputable escrow too.
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Jorosss
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January 27, 2018, 05:21:46 PM |
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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 not about sure for any transaction to be made, then don't let that happen especially when there are no escrow used. Don't be easily trust other people in online, scammers are everywhere. Only transact with a reputable person.
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v0rtecxz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 27, 2018, 07:22:01 PM |
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indeed a lot of scams are happening recently, be careful is the right choice to avoid falling into the scam, before you decide to start something try to check it first, do not be easy to believe in anything try to take the time to check and examine it so everything you do will reduce the risk of fraud, now many new fraudulent modes are widely circulated, be a smart person in choosing something
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South Park
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 27, 2018, 07:56:16 PM |
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Yes, some of us already know about this, we are now living in a modern era and the cryptocurrency industry is the best known example. The only bad thing in the cryptocurrency industry is that whenever we make a transaction online is we don't know who's the person behind in our every transaction and we don't know what's his/her real motive. Here are some of the things you need to observe in order to avoid scams out there
1. Doesn't want to use escrow services (Just like what you've stated) 2. Doesn't have good reputation (such as new accounts, etc.) 3. Have a red trust. 4. If he/she's going to borrow money (Lending) He/she doesn't give collateral (But it's okay if he/she's reputable)
This is the common things we need to consider first before doing transactions online specially the number 1. Escrow services is the most known way to transact with 2 people in cryptocurrency industry but you should also know that the escrow sometimes is a scammer too so you should look for a reliable and reputable escrow too.
I will add. 5. The person that wants a loan has a collateral but are some coins you have never heard of. Only accept collateral that you are completely sure you can sell later. 6. The person requesting the loan has collateral but it is trying to sell it in another thread or forum this means the person has no intention of ever repaying you.
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noormcs5
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January 28, 2018, 04:17:06 PM |
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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.
Scam is always there whether online or offline. They just have different techniques to deceived you. Internet world is full of scams and they come up with new scam each day and it is very difficult to avoid them as they make it look so real and trustful. But alleast we should follow the basic safety measures like never to trust anyone without escrow and do not fall for very attractive schemes which seems look to good to be true.
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acuwibi
Member
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January 28, 2018, 07:07:55 PM |
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-Penipuan dengan modus pengiriman uang atau barang, Wredha, hibah ataupun warisan dari luar negeri semakin marak akhir-akhir ini menjera
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portotoi
Full Member
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Blockchain with a Purpose
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February 01, 2018, 08:52:10 AM |
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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.
Escrow also plays an important role in every crypto currency transactions. Scammers are everywhere, we should be careful in our transactions especially when donating or even trading and investing. Some may use also a fake ICO in order to scam. so be wise enough.
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Dansamiv
Newbie
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February 01, 2018, 09:22:12 AM |
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Internet is a promising destination for those who make money online and the bad guys by cheating tricks. The best thing to do is protect your accounts, wallets, personal information by privacy and security.
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whirlcoin
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February 01, 2018, 11:59:52 AM |
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Scammers are everywhere we need to be very careful while doing transaction or purchasing produts from traders.We must use escrow to ensure the safety of the money it is okay to pay a little bit of fee to save our hard earned money.We can pick the scammers by reading their history of their feebacks from other forum mates.
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katiecbell
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February 03, 2018, 08:04:24 AM |
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Internet is a promising destination for those who make money online and the bad guys by cheating tricks. The best thing to do is protect your accounts, wallets, personal information by privacy and security.
You shouldn’t just be looking out only for guys who are here for scam, you shouldn’t trust every escrow services you in here, cause some of them can also be scam, especially the new ones. You shouldn’t see their review or comments that were made about them to be sure whether they are legit or scam. And by the way, why would you want to buy gift card from someone you don’t even know on bitcointalk, while there are legit and trusted sites with reputation out there that you can really trust. Lol.
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G2z_Riya
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February 03, 2018, 08:24:34 AM |
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Right now rather than scams, the spread of FUD is a big issue. People need to get rid of it and should not give importance to such statements. Already we know cryptocurrency is highly an risky asset. So, we need to be careful but there is no need of a thinking about the FUD.
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