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Author Topic: ## Can you please tell us @@ How do you scammed by someone ##  (Read 4051 times)
lynn_402
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December 10, 2014, 06:25:37 PM
 #21

Simply leaving coins on exchanges. Many people had a bad surprise with Mintpal a few months ago, and it's far from being the only site to have scammed its clients.
leen93
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December 10, 2014, 07:08:29 PM
 #22

invested 3 bitcoin in hyip
and lost over 10 bitcoins by a hacker from skype Sad
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December 10, 2014, 09:51:14 PM
 #23

Pretty much everyone asking you to send them coins in return for more coins later will turn out to be a scammer. It doesn't matter if their excuse for needing the coins is mining, trading or whatever the next big thing will be.
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December 11, 2014, 05:03:56 AM
 #24

invested 3 bitcoin in hyip
and lost over 10 bitcoins by a hacker from skype Sad

what happened?

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December 11, 2014, 06:37:47 AM
 #25

invested 3 bitcoin in hyip
and lost over 10 bitcoins by a hacker from skype Sad

Absolutely stay away from hyip, they will always deceive.

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DOGEYOLO
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December 11, 2014, 07:53:21 AM
 #26

Use escrow no matter what. Scammed 400 USD from "highly trusted" several months back.
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December 11, 2014, 02:09:40 PM
 #27

invested 3 bitcoin in hyip
and lost over 10 bitcoins by a hacker from skype Sad

what happened?

yes please tell us what happened.  Huh

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December 11, 2014, 04:38:33 PM
 #28

Bitcoinera was a major scam that many fell for.

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December 20, 2014, 06:26:58 AM
 #29

When I was new in earning lines I was tipicaly scammed by some one 80$. He said me to send him first then he give me. When I first send him the money he run away and never paid me.

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December 20, 2014, 07:07:27 AM
 #30

The first rule: Do not invest in suspicious alt-coins

The second rule: Do not send any Bitcoins to someone without using trusted escrow.
Farmer17
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December 20, 2014, 06:42:05 PM
 #31

The first rule: Do not invest in suspicious alt-coins

The second rule: Do not send any Bitcoins to someone without using trusted escrow.

Yup you should always use escrow, and you also need to make sure you are really talking to that escrow.
Some people were scammed in the past by sending their bitcoin to the "escrow", without realizing it is an imposter with a very similar user name.

irfan_pak10 (OP)
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December 29, 2014, 04:12:31 PM
 #32

i got scammed 10$ reference

u can got scammed if u loan someone if u send fist the money for buy something invest on scam business always try to be safe !

escrow must

Loaning money to people doesn't seem like a very good idea on here. Many people pay back but also many people just scam even it if it's tiny amounts and you will lose money eventually because your profits are so low on the people who do pay back.

Loaning money is a good idea. Yeah its right but if you do with full member and above. If you are dealing with newnies and junior member then use extreme cution.

Thanks

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fearlesscat10
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December 29, 2014, 06:24:17 PM
 #33

i got scammed 10$ reference

u can got scammed if u loan someone if u send fist the money for buy something invest on scam business always try to be safe !

escrow must

Loaning money to people doesn't seem like a very good idea on here. Many people pay back but also many people just scam even it if it's tiny amounts and you will lose money eventually because your profits are so low on the people who do pay back.

Loaning money is a good idea. Yeah its right but if you do with full member and above. If you are dealing with newnies and junior member then use extreme cution.

Thanks

You could also go on bitcoin lending sites like btcjam, bitbond, and btclendingclub to handle your loans for you. Smiley

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December 30, 2014, 06:37:55 AM
 #34

i got scammed 10$ reference

u can got scammed if u loan someone if u send fist the money for buy something invest on scam business always try to be safe !

escrow must

Loaning money to people doesn't seem like a very good idea on here. Many people pay back but also many people just scam even it if it's tiny amounts and you will lose money eventually because your profits are so low on the people who do pay back.

Loaning money is a good idea. Yeah its right but if you do with full member and above. If you are dealing with newnies and junior member then use extreme cution.

Thanks

You could also go on bitcoin lending sites like btcjam, bitbond, and btclendingclub to handle your loans for you. Smiley


O know btcjam is legit site. I don't know about two other site provided by you whether they are paying or not. Because I had not dealt with these site.

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fearlesscat10
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December 30, 2014, 07:29:06 AM
 #35


O know btcjam is legit site. I don't know about two other site provided by you whether they are paying or not. Because I had not dealt with these site.

I have not personally tried it, but bitbond was discussed here in this thread.
https://bitcointalk.org/index.php?topic=901412.0

The last guy that replied, stup2plending, testified to have interviewed the owner and says he's legit.

They also have an account here in the forums, albeit still a newbie.
https://bitcointalk.org/index.php?action=profile;u=384308

The btclendingclub, on the other hand, was just suggested by other people on the forum.

But I do agree that btcjam is the most well known of the three, so it would be best to use that.

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December 30, 2014, 07:47:05 AM
 #36


O know btcjam is legit site. I don't know about two other site provided by you whether they are paying or not. Because I had not dealt with these site.

I have not personally tried it, but bitbond was discussed here in this thread.
https://bitcointalk.org/index.php?topic=901412.0

The last guy that replied, stup2plending, testified to have interviewed the owner and says he's legit.

They also have an account here in the forums, albeit still a newbie.
https://bitcointalk.org/index.php?action=profile;u=384308

The btclendingclub, on the other hand, was just suggested by other people on the forum.

But I do agree that btcjam is the most well known of the three, so it would be best to use that.

I also know about btcjam here its a good site. But other two sites are also good. Information provided by you are correct these sites are good
irfan_pak10 (OP)
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December 30, 2014, 08:04:15 AM
 #37


O know btcjam is legit site. I don't know about two other site provided by you whether they are paying or not. Because I had not dealt with these site.

I have not personally tried it, but bitbond was discussed here in this thread.
https://bitcointalk.org/index.php?topic=901412.0

The last guy that replied, stup2plending, testified to have interviewed the owner and says he's legit.

They also have an account here in the forums, albeit still a newbie.
https://bitcointalk.org/index.php?action=profile;u=384308

The btclendingclub, on the other hand, was just suggested by other people on the forum.

But I do agree that btcjam is the most well known of the three, so it would be best to use that.

Yeah now I checked about other two sites these are looking good and paying. But rather I would recommend you btcjam its a well known paying site.

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fearlesscat10
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December 30, 2014, 08:22:43 AM
 #38


I also know about btcjam here its a good site. But other two sites are also good. Information provided by you are correct these sites are good

Thank you. I'm actually planning to invest in btcjam once I have the funds. Smiley

Bitbond also looks good though. If more good reviews pop up, I'll consider investing there as well.

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December 30, 2014, 08:34:14 AM
 #39

As long as you control your own private keys, you will never be scammed by someone else.

Just remember to never trust anyone else even on the forum, unless you really know them
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December 30, 2014, 08:41:36 AM
 #40

As long as you control your own private keys, you will never be scammed by someone else.

Just remember to never trust anyone else even on the forum, unless you really know them

Yea don't trust any one if you don't know him personally because if you don't know some one personally you can not do any thing if he scam you.
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