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Author Topic: Be safe: READ THIS BEFORE TRADING/BUYING/USING YOUR MONEY  (Read 68035 times)
u200811008
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February 14, 2017, 12:56:16 PM
 #101

  Studying,Thank you very much.
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February 17, 2017, 02:53:46 PM
 #102

thanks for  your answer
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February 19, 2017, 09:34:07 PM
 #103

Alright, so I've been PM'd by a few people what red-flags to look out for since I have a pretty good track record of spotting scammers. Sometimes I get it wrong, but better safe than sorry.  Here's a couple rules to follow to avoid becoming a victim:

1. Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. 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 nearly a 100% chance that one of the parties is a scammer. I can not stress this enough.. just work with people who have been here at least a year.
2. Always use escrow.
3. See rule #2.
thanks for inormation. The information is very helpful
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March 01, 2017, 07:23:09 AM
 #104

That good information, before getting into the business we must seek information and background regarding that business and try to know the person you are negotiating in order to avoid scammers. Or else you will cry!
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March 01, 2017, 07:49:35 AM
 #105

Scammers are learning and improvising every time when the come out with new schemes. You are simply responsible for yourself and take everything with a pinch of salt. There many accounts in bitcointalk that have legendary rank and have been here for more than 1 year, sold to scammers and then scammers use the same to scam innocent people. So just be careful.



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March 02, 2017, 01:17:04 AM
 #106

Newbie here and this post is really helpful, i'm not familiar with the trust rating thingy tho?
Does it also indicate that people with high rating on trust are people we need to transact with. Also how do you even get that trust rating, i saw someone with -2, does that mean that he is a scammer?

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March 03, 2017, 04:51:56 PM
 #107

Who make me have the bitcoin.
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March 06, 2017, 12:56:15 PM
 #108

Is there any board here in bitcointalk where we may found the general list of all scammers including their violations and punishment given by our organization? We need it to guide us all..like other government agencies they posted illegal company/recruitment agencies to avoid for doing any transactions? Please make a board for that which is easy to find. Thank you.
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March 17, 2017, 05:13:17 PM
 #109

many way to earn btc buying bitcoin and invest in any trasted wabsite is this only way and minning of btc and i have also a factual wabsite
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March 19, 2017, 06:00:39 AM
 #110

Alright, so I've been PM'd by a few people what red-flags to look out for since I have a pretty good track record of spotting scammers. Sometimes I get it wrong, but better safe than sorry.  Here's a couple rules to follow to avoid becoming a victim:

1. Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. 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 nearly a 100% chance that one of the parties is a scammer. I can not stress this enough.. just work with people who have been here at least a year.
2. Always use escrow.
3. See rule #2.
thanks for your information sir Smiley
i will read rule before Smiley

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