You forget to add:
-new XXX coin that has no real use, it's a copy-paste with a cute website and, the owner claims it's going to replace bitcoin / skyrocket because x and y.
(only miners that get magic internet money buy this with their new minted money... thus pumping)
Also btc-e-troll-box-speak:
to the moon! : my assets just multiplied 2x, 3x, 5x, i'm selling as fast as i can without plunging the price.
bitcoin crash! /Gox down /bitcoin now illegal : i just sold my bitcoins, at current*1.2 price i want to buy them even cheaper!
X-coin will be in gox: i just bought x
x-coin dropped from gox, plunged, crashing, forked... : i just sold
Topic: Be safe: READ THIS BEFORE TRADING/BUYING/USING YOUR MONEY - page 23. (Read 291684 times)
Thanks for the news
8. Any user blatantly claiming to be female
9. New user trying to sell an Apple iAnything
Thx for the morning laugh.9. New user trying to sell an Apple iAnything
Other than that excellent job!!!
^ Good stuff! Post your schematics of the propulsion system please. 
1.000.000 bitcoins needed to build spacecraft.
will send them back with interest when i reach planet Nibiru
Donations Accepted : 1KeS7fsryzCb1LkrVWscWaug5rqhvFAwuR
will send them back with interest when i reach planet Nibiru
Donations Accepted : 1KeS7fsryzCb1LkrVWscWaug5rqhvFAwuR
Very helpful post.
Jr./Full member is tied to post count, specifically. That is why the member type alone shouldn't account for much, if anything. Just today I saw a member who has over 500 posts with an account just 17 days old. I have been around since Jan 2012 - older than some, not older than others - and have just recently become a full member myself.
Mark,that helps a lot.
But how can i become a full member
But how can i become a full member
Since I m on this list.
Please list my exchange as well. https://bitcointalksearch.org/topic/m.1841315
Please list my exchange as well. https://bitcointalksearch.org/topic/m.1841315
Was there talk of an escrow bot? Wouldn't that fix the scamming issue?
What I find funny is that so many people complain about my trolling yet I'm likely one of the most honest people on this forum...sometimes brutally honest.
But never scammed anyone nor ever intend to.
It is always the self proclaimed saviors that offer x% on your money if you send it to them blah blah blah.
Scammers in my book are the equivalent of PUSSIES who are too afraid to go hack it (no pun intended) on their own. Damn mamma's boys.
But never scammed anyone nor ever intend to.
It is always the self proclaimed saviors that offer x% on your money if you send it to them blah blah blah.
Scammers in my book are the equivalent of PUSSIES who are too afraid to go hack it (no pun intended) on their own. Damn mamma's boys.
I disagree with a few of the points.
100%? NEVER? I trade with newbies all the time. This is a ridiculous stereotype of members here. This is just retarded.
No, this correlated with my response to 0.
Look at my name. My username is my First name. Have I ever scammed anyone? No. I use a combination of my First and Last name on some forums. Ridiculous.
--Simran Singh
Oh, yeah, cause females don't exist on the internet. Sexist? Probably not, but this is not true.
0. 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 a 100% chance that you will get scammed (or you're a scammer yourself). I can not stress this enough.. just work with people who have been here at least a year.
100%? NEVER? I trade with newbies all the time. This is a ridiculous stereotype of members here. This is just retarded.
1. New account (usually created within the last 3 months, plus or minus)
No, this correlated with my response to 0.
3. Use of a seemingly realistic first/last name as their forum account name
Look at my name. My username is my First name. Have I ever scammed anyone? No. I use a combination of my First and Last name on some forums. Ridiculous.
4. Signs posts with full name
--Simran Singh
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.
Please read carefully what he said.
Quote
Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER
Seriously, this is the truth. I'm sick and tired of seeing yet another 'zomg Imma got hacked my pants off' thread/PM.
When I was a newbie, I traded with newbies. You just gotta analyze the situation in more depth, because this point is too broad.
I disagree with a few of the points.
100%? NEVER? I trade with newbies all the time. This is a ridiculous stereotype of members here. This is just retarded.
No, this correlated with my response to 0.
Look at my name. My username is my First name. Have I ever scammed anyone? No. I use a combination of my First and Last name on some forums. Ridiculous.
--Simran Singh
Oh, yeah, cause females don't exist on the internet. Sexist? Probably not, but this is not true.
0. 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 a 100% chance that you will get scammed (or you're a scammer yourself). I can not stress this enough.. just work with people who have been here at least a year.
100%? NEVER? I trade with newbies all the time. This is a ridiculous stereotype of members here. This is just retarded.
1. New account (usually created within the last 3 months, plus or minus)
No, this correlated with my response to 0.
3. Use of a seemingly realistic first/last name as their forum account name
Look at my name. My username is my First name. Have I ever scammed anyone? No. I use a combination of my First and Last name on some forums. Ridiculous.
4. Signs posts with full name
--Simran Singh
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.
Please read carefully what he said.
Quote
Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER
Seriously, this is the truth. I'm sick and tired of seeing yet another 'zomg Imma got hacked my pants off' thread/PM.
I disagree with a few of the points.
100%? NEVER? I trade with newbies all the time. This is a ridiculous stereotype of members here. This is just retarded.
No, this correlated with my response to 0.
Look at my name. My username is my First name. Have I ever scammed anyone? No. I use a combination of my First and Last name on some forums. Ridiculous.
--Simran Singh
Oh, yeah, cause females don't exist on the internet. Sexist? Probably not, but this is not true.
0. 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 a 100% chance that you will get scammed (or you're a scammer yourself). I can not stress this enough.. just work with people who have been here at least a year.
100%? NEVER? I trade with newbies all the time. This is a ridiculous stereotype of members here. This is just retarded.
1. New account (usually created within the last 3 months, plus or minus)
No, this correlated with my response to 0.
3. Use of a seemingly realistic first/last name as their forum account name
Look at my name. My username is my First name. Have I ever scammed anyone? No. I use a combination of my First and Last name on some forums. Ridiculous.
4. Signs posts with full name
--Simran Singh
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.
^^ Listen to this guy. He got 1000 LTC stolen right from his own BTC-E account, so he's definitely the picture of perception and awareness.
And want to know the awesome part? I got 2000 LTC back from the same dude that hacked me. I ain't complaining.
I disagree with a few of the points.
100%? NEVER? I trade with newbies all the time. This is a ridiculous stereotype of members here. This is just retarded.
No, this correlated with my response to 0.
Look at my name. My username is my First name. Have I ever scammed anyone? No. I use a combination of my First and Last name on some forums. Ridiculous.
--Simran Singh
Oh, yeah, cause females don't exist on the internet. Sexist? Probably not, but this is not true.
0. 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 a 100% chance that you will get scammed (or you're a scammer yourself). I can not stress this enough.. just work with people who have been here at least a year.
100%? NEVER? I trade with newbies all the time. This is a ridiculous stereotype of members here. This is just retarded.
1. New account (usually created within the last 3 months, plus or minus)
No, this correlated with my response to 0.
3. Use of a seemingly realistic first/last name as their forum account name
Look at my name. My username is my First name. Have I ever scammed anyone? No. I use a combination of my First and Last name on some forums. Ridiculous.
4. Signs posts with full name
--Simran Singh
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.
^^ Listen to this guy. He got 1000 LTC stolen right from his own BTC-E account, so he's definitely the picture of perception and awareness.
Scammer awareness is a great way to further prevent the issues that have been arising recently. It's becoming such a joke really.
Thanks for this topic, it's a great way for people to realise the environment they're dealing in.
Thanks for this topic, it's a great way for people to realise the environment they're dealing in.
Point 0 is absolutely correct almost 50% of the time. You'll agree so if you were getting the mountainous scam report PM's like I get daily...
I disagree with a few of the points.
100%? NEVER? I trade with newbies all the time. This is a ridiculous stereotype of members here. This is just retarded.
No, this correlated with my response to 0.
Look at my name. My username is my First name. Have I ever scammed anyone? No. I use a combination of my First and Last name on some forums. Ridiculous.
--Simran Singh
Oh, yeah, cause females don't exist on the internet. Sexist? Probably not, but this is not true.
0. 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 a 100% chance that you will get scammed (or you're a scammer yourself). I can not stress this enough.. just work with people who have been here at least a year.
100%? NEVER? I trade with newbies all the time. This is a ridiculous stereotype of members here. This is just retarded.
1. New account (usually created within the last 3 months, plus or minus)
No, this correlated with my response to 0.
3. Use of a seemingly realistic first/last name as their forum account name
Look at my name. My username is my First name. Have I ever scammed anyone? No. I use a combination of my First and Last name on some forums. Ridiculous.
4. Signs posts with full name
--Simran Singh
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.
Simran, I agree. People are quite stereotypical around here.
Really pisses me off.
Good post.
Like all "human sciences rules", those "characteristics" certainly don't intend to be exact (alright, the 100% on newbies is an exaggeration, but to exaggerate is part of the way someone makes others aware of certain dangers), their goal seems to be to raise reservations on certain members based on past experience. Some scammers do adopt female names as a way to better scam men or adopt normal names as nicks trying to inspire trust.
I wouldn't make a list of suspects based only on those "characteristics", out of respect for their reputation, but, from a collective interest perspective, it might be very useful.
I wouldn't make a list of suspects based only on those "characteristics", out of respect for their reputation, but, from a collective interest perspective, it might be very useful.
Jump to: