Bitcoin Forum
June 15, 2024, 02:35:59 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: Bitcoin transactions with Trusted person!!  (Read 168 times)
rajuahmed763 (OP)
Member
**
Offline Offline

Activity: 456
Merit: 10

🔥 Ultimate Launchpad on TON 🔥


View Profile
February 01, 2018, 01:39:22 PM
 #1

Suppose I want to exchange Bitcoin to other USD, as like neteller/skrill. Then how can I trust someone on online?
It can be fraud and I can lost my bitcoin. is there any trusted source/exchanger?
How can I understood he is Trusted/reliable?

▀██▀ ▀▀▀▀▀  ▄██████████▀          T O N U P          ▀██████████▄ ▀▀▀▀▀  ▀██▀
THE ULTIMATE LAUNCHPAD ON TON CHAIN
▀████▄     [      Twitter      ]    [    Telegram    ]    [     Medium     ]     ▄████▀
tuskacz
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
February 01, 2018, 01:50:46 PM
 #2

Ha ha I don't even trust myself these days. Nobody can be trusted  Grin Grin Grin
cry4crypto
Member
**
Offline Offline

Activity: 140
Merit: 35


View Profile
February 01, 2018, 01:54:26 PM
 #3

Suppose I want to exchange Bitcoin to other USD, as like neteller/skrill. Then how can I trust someone on online?
It can be fraud and I can lost my bitcoin. is there any trusted source/exchanger?
How can I understood he is Trusted/reliable?

You do that via any exchange or localbitcoins, where you buy/sell BTC for FIAT with other people (localbitcoins offers escrow so transactions there are secure). I wouldn't recommend selling Bitcoin using Skrill, Neteller, PayPal or any other ewallet since transactions there can be reversed and you might find yourself getting scammed. If you want to sell to another member of the forum, be sure to check their trust rating.
yj300316
Jr. Member
*
Offline Offline

Activity: 154
Merit: 1

The P2P Marketplace For Digital Content


View Profile
February 01, 2018, 02:06:59 PM
 #4

Hey, you can use the escrow service.
This is the short explanation :
You transfer funds to the escrow.
escrow confirm, and command seller to send you bitcoin.
seller send you bitcoin, you tell to escrow that you received bitcoin.
escrow transfer funds to seller. done

W E M A R K   ❱ ❱❱   https://www.wemark.com/
Blockchain-based marketplace for digital content
jhezmark
Jr. Member
*
Offline Offline

Activity: 56
Merit: 1


View Profile
February 09, 2018, 06:26:13 AM
 #5

nowdays some people not trusted because they want to scam some people because of daily needs and want to make more money thats why you need to find trusted people.
St4yInTh3D4rk
Sr. Member
****
Offline Offline

Activity: 686
Merit: 264


"STAY IN THE DARK"


View Profile
February 09, 2018, 06:29:02 AM
 #6

Suppose I want to exchange Bitcoin to other USD, as like neteller/skrill. Then how can I trust someone on online?
It can be fraud and I can lost my bitcoin. is there any trusted source/exchanger?
How can I understood he is Trusted/reliable?
If you personally know someone then you can do bitcoin transactions with them but doing on random people in online is not advisable even the trusted persons.So you can use the Escrow services,many people provide free escrow for the small trades and you can find the trusted escrows on our forum.

bustadice         ▄▄████████████▄▄
     ▄▄████████▀▀▀▀████████▄▄
   ▄███████████    ███████████▄
  █████    ████▄▄▄▄████    █████
 ██████    ████████▀▀██    ██████
██████████████████   █████████████
█████████████████▌  ▐█████████████
███    ██████████   ███████    ███
███    ████████▀   ▐███████    ███
██████████████      ██████████████
██████████████      ██████████████
 ██████████████▄▄▄▄██████████████
  ▀████████████████████████████▀
                     ▄▄███████▄▄
                  ▄███████████████▄
   ███████████  ▄████▀▀       ▀▀████▄
               ████▀      ██     ▀████
 ███████████  ████        ██       ████
             ████         ██        ████
███████████  ████     ▄▄▄▄██        ████
             ████     ▀▀▀▀▀▀        ████
 ███████████  ████                 ████
               ████▄             ▄████
   ███████████  ▀████▄▄       ▄▄████▀
                  ▀███████████████▀
                     ▀▀███████▀▀
           ▄██▄
           ████
            ██
            ▀▀
 ▄██████████████████████▄
██████▀▀██████████▀▀██████
█████    ████████    █████
█████▄  ▄████████▄  ▄█████
██████████████████████████
██████████████████████████
    ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
    ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
       ████████████
[bustadice.
Play
bustadice]

Hero/Legendary
..bustadice..              ▄▄████████████▄▄
     ▄▄████████▀▀▀▀████████▄▄
   ▄███████████    ███████████▄
  █████    ████▄▄▄▄████    █████
 ██████    ████████▀▀██    ██████
██████████████████   █████████████
█████████████████▌  ▐█████████████
███    ██████████   ███████    ███
███    ████████▀   ▐███████    ███
██████████████      ██████████████
██████████████      ██████████████
 ██████████████▄▄▄▄██████████████
  ▀████████████████████████████▀
FeBsilon
Newbie
*
Offline Offline

Activity: 26
Merit: 0


View Profile
February 09, 2018, 06:31:26 AM
 #7

Never think of trusting a person online.. If it is a very close friend think twice.
TheButterZone
Legendary
*
Offline Offline

Activity: 3010
Merit: 1031


RIP Mommy


View Profile WWW
February 09, 2018, 06:33:06 AM
 #8

bitcoin-otc.com

Saying that you don't trust someone because of their behavior is completely valid.
Herbert2020
Legendary
*
Offline Offline

Activity: 1946
Merit: 1137


View Profile
February 09, 2018, 06:35:26 AM
 #9

as long as the fiat method you choose to receive money with has a way for the sender to perform a charge back you are going to be at risk. depending on the easiness of that charge back the risks can be higher or lower. for example PayPal has the biggest risk because not only the person can charge back but also your account can be closed because you broke their ToS when you used PayPal to trade cryptocurrencies!

Weak hands have been complaining about missing out ever since bitcoin was $1 and never buy the dip.
Whales are those who keep buying the dip.
tabas
Hero Member
*****
Offline Offline

Activity: 3038
Merit: 747


Top Crypto Casino


View Profile
February 09, 2018, 06:37:14 AM
 #10

nowdays some people not trusted because they want to scam some people because of daily needs and want to make more money thats why you need to find trusted people.
Those scammers will be busted in due time, they can't hide forever and if they can attain to feed themselves with an easy money and not from their own sweat and blood for now soon they won't.
Never think of trusting a person online.. If it is a very close friend think twice.
By doing trades you can trust with trustworthy and well known escrows here in forum.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
Nhebu
Member
**
Offline Offline

Activity: 616
Merit: 10


View Profile
February 09, 2018, 06:39:12 AM
 #11

You should whom you are going to transact. As far as I know, it is important to have escrow when you are transacting with unknown person. Escrow can help you to assure that your transaction is completely and you are too far from fraud persons. Online transaction is delicate, if you will put easily your trust they may fool you.
brontosaurus
Sr. Member
****
Offline Offline

Activity: 441
Merit: 250



View Profile
February 09, 2018, 06:42:55 AM
 #12

You can have a look for some trusted persons over the forum there are a lot of persons providing such service of transferring fiat to your account in return for btc. There will be a marginal cut and undoubtedly you will pay the whole fees involved in it. Check out for some green trusted members. Even if you are a bit worried then go for an escrow. SFR10 and Lauda are some popular escrow providers over the forum.
samcun
Jr. Member
*
Offline Offline

Activity: 266
Merit: 1


View Profile
February 09, 2018, 06:52:10 AM
 #13

Never think of trusting a person online.. If it is a very close friend think twice.
bener once gan, because this is our treasure (BITCOIN)

///    ApeSwap.finance    ///
                Stake now for over 900% APR!               
bug.lady
Member
**
Offline Offline

Activity: 196
Merit: 23

Large scale, green crypto mining ICO


View Profile
February 09, 2018, 07:28:58 AM
 #14

Suppose I want to exchange Bitcoin to other USD, as like neteller/skrill. Then how can I trust someone on online?
It can be fraud and I can lost my bitcoin. is there any trusted source/exchanger?
How can I understood he is Trusted/reliable?
To exchange to USD you obviously need to meet this person. There were countless articles on how to do that to maximize safety:
1. meet in a public place, and if possible, in an exchange company office if they have one
2. have a witness with you,
3. do the exchange in small batches etc.
And there were countless accounts on what may go wrong there, physical force included.

I encourage you to google and read some first.

Wicked17
Full Member
***
Offline Offline

Activity: 476
Merit: 107



View Profile
February 09, 2018, 07:43:05 AM
 #15

Suppose I want to exchange Bitcoin to other USD, as like neteller/skrill. Then how can I trust someone on online?
It can be fraud and I can lost my bitcoin. is there any trusted source/exchanger?
How can I understood he is Trusted/reliable?

Find a bitcoin buyer near your place in localbitcoins.com exchange or a find buyer here in bitcointalk forum. If you are not sure with the person you want to sell your bitcoin, you can have a deal using an escrow. You will pay a small fee for using an escrow(middleman) but it will make your transaction safe and scam free.

bug.lady
Member
**
Offline Offline

Activity: 196
Merit: 23

Large scale, green crypto mining ICO


View Profile
February 09, 2018, 07:49:11 AM
 #16

Suppose I want to exchange Bitcoin to other USD, as like neteller/skrill. Then how can I trust someone on online?
It can be fraud and I can lost my bitcoin. is there any trusted source/exchanger?
How can I understood he is Trusted/reliable?

Find a bitcoin buyer near your place in localbitcoins.com exchange or a find buyer here in bitcointalk forum. If you are not sure with the person you want to sell your bitcoin, you can have a deal using an escrow. You will pay a small fee for using an escrow(middleman) but it will make your transaction safe and scam free.
You are right. But, usually one gets involved with local bitcoin dealer to keep low profile and stay under radar of government and tax authorities. In such cases using the intitutionalized escrow kind of defeats the purpose.

Well, always it is a trade-off between one's need to remain anonymous and the security level one wants to maintain.

Palmholder
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile
February 09, 2018, 08:06:09 AM
 #17

   You should not trust anyone, never. I dont know how it happens in your country but here naive careless person may be robbed or kidnapped while walking with money or passwords/keys. For example one young couple from Russia was robbed in Phuket just because they was speaking about bitcoin too much online or in public. I know a lot of such stories. If you gonna meet someone then sell him small ammount of coins for first time and second time, say him you dont have much, if you see he can be trusted then you may sell more.
   I actually prefer online exchanges or localbitcoins, just dont rush to big deals, devide your coins for several small operations

VitKoyn
Full Member
***
Offline Offline

Activity: 490
Merit: 106


View Profile
February 09, 2018, 08:30:44 AM
 #18

Suppose I want to exchange Bitcoin to other USD, as like neteller/skrill. Then how can I trust someone on online?
It can be fraud and I can lost my bitcoin. is there any trusted source/exchanger?
How can I understood he is Trusted/reliable?
If you want to sell your Bitcoins avoid transacting with people using neteller, skrill or even paypal, that's very risky because transactions are reversible. Why not just use any exchange available in your location that will transfer your funds directly to your bank account? If you really want to sell your Bitcoins and receive payments through those payment processors stated above and transact with random people online that you don't even know then better use a trusted escrow to avoid being scammed. How to know if the person is trusted? if he will agree to use an escrow.
jinxing
Member
**
Offline Offline

Activity: 276
Merit: 11


View Profile
February 09, 2018, 08:44:26 AM
 #19

Transacting requires someone who can be trusted. Therefore, bitcoin also proposes requirements against members to avoid fraud and other crimes. Trust is important in every way. So keep your best confidence for a better future
TepungBeras
Jr. Member
*
Offline Offline

Activity: 176
Merit: 1

Presale is live: BitPenta.com


View Profile
February 09, 2018, 08:58:53 AM
 #20

Although on Online I think there are many who can be trusted, I also make the exchange via Online, and I really trust through my friends who have trusted and have often done transactions via Online.

◖◖RealtyReturns◗◗
╣╣Cross-Border Blockchain-based Real Estate Marketplace╠╠
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!