Thank you for the advice bro
For newbie like me i have to read all the information like this
Topic: Be safe: READ THIS BEFORE TRADING/BUYING/USING YOUR MONEY - page 16. (Read 381165 times)
i join this discord they helping me in trading https://discord.gg/3rpnTZc they call out nice signal when to buy and the to sell.
thanks for your information. this is what I want 
thanks for nice thread
We are newbie, but we disagree with this. We often have questions such as :
How can you be trustworthy enough as a new platform for all potential ICO participants, who may be afraid to send their money to a 3rd party and not directly to the ICOs they would be interested in? There were so many scams recently with fraudsters hijacking the ICO participation addresses, so people may simply believe this is one of them.
1. TokenDesk founders are well known entrepreneurs, marketing specialists and developers. There are no reasons why you couldn’t make your own background check on every each of them as all information is public. Also, we encourage you to contact them personally if you feel like it.
2. our token has been audited by www.avocad.lt - a well respected law firm, a part of CICERO - league of international lawyers. They have performed a HOWEY test on TDS token which resulted in absolute approval stating - TDS not being any kind of financial security.
3. after the initial coin offering will end, our TDS token will be listed on widely trusted and well known token exchange platforms - Kraken, BittFinext and Bitrex.
How can you be trustworthy enough as a new platform for all potential ICO participants, who may be afraid to send their money to a 3rd party and not directly to the ICOs they would be interested in? There were so many scams recently with fraudsters hijacking the ICO participation addresses, so people may simply believe this is one of them.
1. TokenDesk founders are well known entrepreneurs, marketing specialists and developers. There are no reasons why you couldn’t make your own background check on every each of them as all information is public. Also, we encourage you to contact them personally if you feel like it.
2. our token has been audited by www.avocad.lt - a well respected law firm, a part of CICERO - league of international lawyers. They have performed a HOWEY test on TDS token which resulted in absolute approval stating - TDS not being any kind of financial security.
3. after the initial coin offering will end, our TDS token will be listed on widely trusted and well known token exchange platforms - Kraken, BittFinext and Bitrex.
Never trust provided TXIDs on new altcoins without block explorer. Better just wait to see the coins in your wallet and fully confirmed. Some people try to send manufactured TXIDs/screenshots to "proof" they made a payment.
Thanks for the tip. I will definitely remember this one by the time I have become a veteran on bitcoin.
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.
Very important thing imo. Scammers are increasing insanely with time. 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.
Thank you for this additional knowledge, I've learned something new again tonight.
good informations.
nice and usefull list, many thanks.
nice and usefull list, many thanks.
In most cases, it turns out that it's better not to deal with friends or novices with business. At first everything goes well but then the quarrels begin and the relations are clarified and the money is to blame for all this. With friends you need to be friends and work and business with friends is not compatible.
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.
Even if a hero member can also be a scammer, don't trust anyone unless you know them already, and they are already familiar with you, but there are instance that an account can be hack by hackers and use it to scam people. That is also dangerous. Let's all be careful for what we are doing first and think twice before doing a business with one another. 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.
Good to know about scammers thanks!
wow this thread is really helpfull
Thanks for the post. As someone getting started it's helpful to find that the community here is keeping a watchful eye out for these kinds of things!
I have a question, that maybe you could answer. I come from the world of penny stocks where the norm was the pump and dump. In Crypto , aside from the promoters owning stock, how else do they make money? Are they charging for the pumps,? Are group members paying for the info?
Are the companies paying for the promotions?
Thank you in advance?
Are the companies paying for the promotions?
Thank you in advance?
Quite useful information, very useful for new users of the forum
Thanks for the advice ... helps a lot ..
in Brazilian P2P market is also really common to get documents of the people who you are negotiating with
and ask for recommendations (other people they negotiated before)
if you want to avoid exchanges and buyon the p2p.
and ask for recommendations (other people they negotiated before)
if you want to avoid exchanges and buyon the p2p.
Thanks for the information, very useful!
Yes thank you for this boss it help us a lot for us to know who is the scammer is, Because of this we need to be vigilant in all things. Thanks.
Thanks for the information, very useful!
I found it all a bit overwhelming when first started but now find it easier than bank transfers i hope that cryptocurrency is going to be our future money and the banks are wiped out
How it will be done? I dont have really an idea how to really use cryltocurrenct. I really wanna know because most of you find it more easier to use.
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