## Can you please tell us @@ How do you scammed by someone ##

[fearlesscat10]

Also be careful with cloud mining sites, a lot (if not all) of them are ponzis.

Read up here.
https://bitcointalk.org/index.php?topic=878387.0

[irfan_pak10]

Also be careful with cloud mining sites, a lot (if not all) of them are ponzis.

Read up here.
https://bitcointalk.org/index.php?topic=878387.0

Yea nice work by you really appreciating.

Thanks for informing us and providing the link

Thanks

[fearlesscat10]

Also be careful with cloud mining sites, a lot (if not all) of them are ponzis.

Read up here.
https://bitcointalk.org/index.php?topic=878387.0

Yea nice work by you really appreciating.

Thanks for informing us and providing the link

Thanks

All credits should go to Puppet, really.

I was actually scammed by PBMining, which is already listed as a collapsed ponzi in Puppet's guide, late last month before I found this forum.

Now I just stay away from cloud mining sites in general.

[irfan_pak10]

Also be careful with cloud mining sites, a lot (if not all) of them are ponzis.

Read up here.
https://bitcointalk.org/index.php?topic=878387.0

Yea nice work by you really appreciating.

Thanks for informing us and providing the link

Thanks

All credits should go to Puppet, really.

I was actually scammed by PBMining, which is already listed as a collapsed ponzi in Puppet's guide, late last month before I found this forum.

Now I just stay away from cloud mining sites in general.

No problem

That's why I created this thread so that its comes to our knoldge that how some one has been scammed and from which site. So that we can avoid these ways and sites

Anyways thanks

[hkotal]

hanks for all info for newbie to prevent himself from scammers

[LOBSTER]

Also be careful with cloud mining sites, a lot (if not all) of them are ponzis.

Read up here.
https://bitcointalk.org/index.php?topic=878387.0

Yea nice work by you really appreciating.

Thanks for informing us and providing the link

Thanks

All credits should go to Puppet, really.

I was actually scammed by PBMining, which is already listed as a collapsed ponzi in Puppet's guide, late last month before I found this forum.

Now I just stay away from cloud mining sites in general.

No problem

That's why I created this thread so that its comes to our knoldge that how some one has been scammed and from which site. So that we can avoid these ways and sites

Anyways thanks

From Mt.Gox.

You can't avoid it if you use online wallets / exchanges but always make sure not to store large amounts on them.

[Miftach]

try to invest small of btc
and he run 

[irfan_pak10]

Hello dear reputable members

Can I really believe on btc-e and coinbase.com to store my btc. Will they not scam me? Need a review by you people

Thanks

[Buziss]

Hello dear reputable members

Can I really believe on btc-e and coinbase.com to store my btc. Will they not scam me? Need a review by you people

Thanks

I read some reports earlier that coinbase has banned some accounts just because they have transactions to and from gambling sites, but generally speaking the two sites have been working pretty well as of today.

But we can never be sure if they will one day turn rogue. Mtgox was looking good, so as TradeFortress.

[aNtiClocK]

Hello dear reputable members

Can I really believe on btc-e and coinbase.com to store my btc. Will they not scam me? Need a review by you people

Thanks

I read some reports earlier that coinbase has banned some accounts just because they have transactions to and from gambling sites, but generally speaking the two sites have been working pretty well as of today.

But we can never be sure if they will one day turn rogue. Mtgox was looking good, so as TradeFortress.

Yes he is right . who knows, now these sites are looking good and legit. Who knows when these sites will scam you.

[RJX]

I allready had paranoid tendencies before I got into Bitcoin and I guess that's a good protective layer in Crytpoland.

[sifter]

Hello dear reputable members

Can I really believe on btc-e and coinbase.com to store my btc. Will they not scam me? Need a review by you people

Thanks

Well they can run whenever they want too.

But why would/wouldn't they?

[Madness]

After posting this thread https://bitcointalk.org/index.php?topic=882055.0 , many people wanted to know that how do you scammed by someone. It will be helpful for the beginners  and So other can avoid this thing and can save his money from scammers.

So please tell us

1. How do you scammed by someone and how much?

Thanks

Who will share his story , I've never got scammed or scammed someone , never ! not even once . Because I simply never go first and if I do I make sure that the member is high trusted and made a lot of trades with High amounts of money before . It's really not that hard to avoid scammers to be honest (at least it's not for me)

[irfan_pak10]

After posting this thread https://bitcointalk.org/index.php?topic=882055.0 , many people wanted to know that how do you scammed by someone. It will be helpful for the beginners  and So other can avoid this thing and can save his money from scammers.

So please tell us

1. How do you scammed by someone and how much?

Thanks

Who will share his story , I've never got scammed or scammed someone , never ! not even once . Because I simply never go first and if I do I make sure that the member is high trusted and made a lot of trades with High amounts of money before . It's really not that hard to avoid scammers to be honest (at least it's not for me)

But some time some one don't care about this
 Like me first time when I was scammed by some one he is paying me little higher amount then other I traded my amount with him, he has some reputation but not much just one or 2 trades but he scammed me. And fly after taking my all amount.

The point is never sell or trade with those who are paying the more amount then other, and see his reputation, whether he is a reputable member or not. And always use escrow.

Thanks

[mezmerizer9]

After posting this thread https://bitcointalk.org/index.php?topic=882055.0 , many people wanted to know that how do you scammed by someone. It will be helpful for the beginners  and So other can avoid this thing and can save his money from scammers.

So please tell us

1. How do you scammed by someone and how much?

Thanks

Who will share his story , I've never got scammed or scammed someone , never ! not even once . Because I simply never go first and if I do I make sure that the member is high trusted and made a lot of trades with High amounts of money before . It's really not that hard to avoid scammers to be honest (at least it's not for me)

But some time some one don't care about this
 Like me first time when I was scammed by some one he is paying me little higher amount then other I traded my amount with him, he has some reputation but not much just one or 2 trades but he scammed me. And fly after taking my all amount.

The point is never sell or trade with those who are paying the more amount then other, and see his reputation, whether he is a reputable member or not. And always use escrow.

Thanks

You can always use an escrow if you're trading with a larger amounts of btc. You can afford to lose 2-3$, but it's a diferent story when there's 50$ involved.

[irfan_pak10]

After posting this thread https://bitcointalk.org/index.php?topic=882055.0 , many people wanted to know that how do you scammed by someone. It will be helpful for the beginners  and So other can avoid this thing and can save his money from scammers.

So please tell us

1. How do you scammed by someone and how much?

Thanks

Who will share his story , I've never got scammed or scammed someone , never ! not even once . Because I simply never go first and if I do I make sure that the member is high trusted and made a lot of trades with High amounts of money before . It's really not that hard to avoid scammers to be honest (at least it's not for me)

But some time some one don't care about this
 Like me first time when I was scammed by some one he is paying me little higher amount then other I traded my amount with him, he has some reputation but not much just one or 2 trades but he scammed me. And fly after taking my all amount.

The point is never sell or trade with those who are paying the more amount then other, and see his reputation, whether he is a reputable member or not. And always use escrow.

Thanks

You can always use an escrow if you're trading with a larger amounts of btc. You can afford to lose 2-3$, but it's a diferent story when there's 50$ involved.

First time i lost 70$ in trading my stellar. And never learned from it and second time i lost 60 $.

Third time it was my biggest mistake and i lost almost 90$ while trading my stellar in a site.

[tidus1097]

I never get scam 
There a lot of escrow service here.
Scammer can't do anything 

[BokoGraham]

I never get scam  
There a lot of escrow service here.
Scammer can't do anything  

How can I prevent to get scamed?I understand the rules of escrow, ok. But if I want to trade some rare or unpopular coin may I expect that the escrow provider will have his own local wallet to get coins first and then send them to me after my payment?

[Aggressor66]

I never get scam  
There a lot of escrow service here.
Scammer can't do anything  

How can I prevent to get scamed?I understand the rules of escrow, ok. But if I want to trade some rare or unpopular coin may I expect that the escrow provider will have his own local wallet to get coins first and then send them to me after my payment?

Maybe this will help…
https://bitcointalk.org/index.php?topic=119896.msg1291483#msg1291483
Great info by Tomatocage

[hi2gage]

I haven't gotten scammed, but I almost did. I saved my ass by just googling the username.
Always back check on other sites such as reddit