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Topic: Be safe: READ THIS BEFORE TRADING/BUYING/USING YOUR MONEY - page 22. (Read 289520 times)

member
Activity: 98
Merit: 10
so many
i am here to trade tons of coin, u guys send me first then i send u, ok?

i have mirrions u just send me frist ok? i know u think sometimes its not safe to trade with people on interwebs but its safe.

for today only if u send me 5 BTC i will return you 50000000x profit gtd. i use advanced investment strategy to maximise returns. i send the coins to china where they are cleaned and serviced, then they move them along to the west, through Damascus. here there are inspected and graded according to numericalologiness and then allotted tentative departure dates. we don't ship them, they fly first class. straight to Honolulu. from there the coins are treated to a day at the spa in waimea, followed by a traditional Hawaiian bbq. the coins stay at the five star Hilton Waikoloa and then the next morning its back on the jet over to America. here they will attend a one-day intensive coin training course, designed by the top coin professionals in the industry. this rigorous program will culminate with a battle between all the coins. in a round-robin format they will be eliminated by cutting the bottom 90% from each round, until only one coin is left. this coin is then declared the ultimate winner of the coin of the year award, and is now priceless. the remaining coins which were cut are all flushed down the toilets right there in the trade center to be swallowed by mackerels in the harbor and distributed globally. the winning coin is now flown directly to Norway via private jet (G7 experimental, who cares were ballers now) then from there is loaded into the alien spacecraft for the flight to Germany.

now here is where it gets interesting. its actually going to arrive in Germany 2 days before all this started. something to do with time dilation and dimensional wormholes, its all too much for our tiny minds to get wrapped around, just know that the coin will appear in Germany 2 days before you send me your BTC, so the investment is secure. you have actually already been guaranteed a profit before you even started!

all you have to do is start thinking about sending me the coin, and 2 days ago your coin already appeared in Germany!

so right now your priceless coin of the year supercoin wow so much coin appreciate coin is waiting to be shipped directly to you from our top secret facility in Germany. all you will need to do is provide your shipping information and it will be packaged according to your specifications and shipped with a carrier of your choosing, insured for 400 billion dollars (the maximum, we checked) so you are safe no matter what happens. alternatively it will be shipped by military transport plane to a suitable airstrip of your choosing anywhere in the world. this transport is escorted by a 7-10 man security force/counterstike team armed with military assault weapons and carrying special diplomatic status. upon arrival at the destination airstrip a convoy of local security forces will rendezvous with the escort security force and transportation to the drop point will commence immediately. there will be a 15 minute pickup window, after which time our team will clear the area for extraction if the drop has been unsuccessful.

in the event of a failed drop your coin *WILL* be delivered by 4th dimensional aliens 2 days prior to the day it arrived in Germany.(4 days before you thought of sending me the coin) You almost certainly will not want to miss the drop as the aliens that work with us don't appreciate being sent on errands to deliver priceless coin of the year coins to humans, and already have a general disregard for humans as a species. consider the  possibility that they will alter your memory of events that have transpired. (were pretty sure theyre doing it, but we cant get any proof of course, we cant remember anything they don't want us to) You may find that you don't remember ever receiving your priceless coin of the year coin 4 days ago after you invest with me. rest assured, this is likely just a result of the alien memory cleansing. after 4 more days have passed then the 4th dimensional negative universe should have re-synced with your frame of reference and your coin will reappear in your wallet. it was there the whole time but you couldn't see it because your reality was pitch shifted 90 degrees from the polar center of the supermega galaxy so that you were half synced with the 4th dimensional negative universe, and the coins' was not, it only existed on a parallel timeline, an implication of the time paradox of it being delivered 4 days before you thought about investing.

so not all new members are scammers and rip off artists, some of us are running legitimate global businesses and just because we don't have a high post count doesn't mean your investment isn't guaranteed secured by #1 to the moooooon!


BTC - 18GABSizDLAeh91cysDFZgCL8xyjm4Sght

LTC - Leiefg1fQyaTqGVGRC5L1b1gBSWdDn2jpV
newbie
Activity: 11
Merit: 0
Thanks for the information.it is so nice to the newbie like me
newbie
Activity: 6
Merit: 0
So you are basically ruining my chance of doing any deals at all, just because I'm not an active poster?
That is madness.

Of course I agree that an escrow is always to be used. It's just about picking the right one.
newbie
Activity: 37
Merit: 0
Learn heaps. Very useful info. Thanks!
newbie
Activity: 10
Merit: 0
I'm not posting much, but I am reading and lurking around. Therefore I'll always have that "newbie" status. Isn't it easy to use trading sites like mtGox or btc-e to trade you're altcoins. And sites like bitonic (euro only) to cash out? That way the chances are that you are a victim of scamming is like pretty non existing?
member
Activity: 112
Merit: 10
★YoBit.Net★ 350+ Coins Exchange & Dice
I LOL'd at 8   Cheesy
sr. member
Activity: 420
Merit: 250
Reminder. Had to remind a rl client that alts are like penny stocks. Keep in mind that alts are unproven, most want to get value to get btc. Most once hit an exchange are abandoned. To the new folks. Read the specs of the coin you are buying.

As an aside. The fact that non techie clients are talking about alts, means that this is just the beginning of the alt boom. ::insert spartan's hold image:::


full member
Activity: 168
Merit: 100
Great informative post plus discussions
full member
Activity: 154
Merit: 100


8. Any user blatantly claiming to be female

Oh, yeah, cause females don't exist on the internet. Sexist? Probably not, but this is not true.
[/quote]


This is ridicouls, 10% of miners are females. Maybe he has a problem with females, but not me.

I agree in RL you dont trust to women Cheesy
o3u
sr. member
Activity: 393
Merit: 250
Money comes, money goes
One trait you should add to the list above is he sort of wrote in broken english.
i will add details of the scam in the proper thread

Thanks for the info, i will trade with extreme caution every time now!

i got scammed by jovani75
here is his profile there:
http://bitsharestalk.org/index.php?action=profile;u=279

he confirmed he had an acocunt here by PMing me with the same nickname and account here:
https://bitcointalksearch.org/user/jovani75-155646

this is the "public thread" where i ask to do the exchange/confirm.
bitsharestalk.org/index.php?topic=326.0

the negative review i left on his profile:
https://bitcointalk.org/index.php?action=trust;u=155646
full member
Activity: 154
Merit: 100
Nice informations for (us) newbies, i will take care
member
Activity: 93
Merit: 10
Thanks for the info.
legendary
Activity: 2492
Merit: 1473
LEALANA Bitcoin Grim Reaper
I'm somewhat new to this, but I have a question.

Why would I trade directly with another person at all? I use the exchanges myself to trade my mined coins, and haven't had any problems at all. Course I've only been doing this for 4 months now, and have only done a few trades.

Took me forever to figure out how to get out of newbie jail on this forum, talk about frustrating!!

Appreciate all the tips about scams though.

Also, a note. I don't have a use for ianything, so won't buy those.

I don't care about whether someone is male or female when conducting business, I think that comment/stipulation is very sexist and silly.

I get the impression that some time in the past, the only way to obtain bitcoins was thru individuals, which isn't the case now.

Trading for fiat yes you should maybe use an exchange.

But you can't purchase goods on an exchange unless the exchange has its own market place for buying and selling goods.                                 
newbie
Activity: 41
Merit: 0
I'm somewhat new to this, but I have a question.

Why would I trade directly with another person at all? I use the exchanges myself to trade my mined coins, and haven't had any problems at all. Course I've only been doing this for 4 months now, and have only done a few trades.

Took me forever to figure out how to get out of newbie jail on this forum, talk about frustrating!!

Appreciate all the tips about scams though.

Also, a note. I don't have a use for ianything, so won't buy those.

I don't care about whether someone is male or female when conducting business, I think that comment/stipulation is very sexist and silly.

I get the impression that some time in the past, the only way to obtain bitcoins was thru individuals, which isn't the case now.
legendary
Activity: 2492
Merit: 1473
LEALANA Bitcoin Grim Reaper
With all the announcements on this board you would think people would be a bit original in their way of "anncouncing".  Most threads seem to have "[ANN]".  Grin
newbie
Activity: 20
Merit: 0
Good to know about scammers thanks!
legendary
Activity: 1316
Merit: 1003
This is a great repository of information for the noobies, and long time members as well.  Bookmarked, thanks!
Looking at your trust score i dont know what to say.
b!z
legendary
Activity: 1582
Merit: 1010
This is a very useful guide. It is extremely important to use a trusted escrow when trading with people you do not trust.
newbie
Activity: 23
Merit: 0
Yes, helpful post. Thx.
hero member
Activity: 532
Merit: 500
This is a great repository of information for the noobies, and long time members as well.  Bookmarked, thanks!
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