Be safe: READ THIS BEFORE TRADING/BUYING/USING YOUR MONEY - page 4.

A.SanchezNo7

newbie

Activity: 252

Merit: 0

Quote from: Tomatocage on May 08, 2013, 09:36:28 AM

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.

Good information. I will keep a look what you share here when decide trade with another member.
My interest now is how to delete scam from our life. It is so difficult question. It's so hard to answer.
Thank you so much!

saiha

hero member

Activity: 840

Merit: 501

Strength in Numbers

Quote from: ?? on ??

Think wisely. Don't just trust any body.

You can still trust escrow if you are about to trade with someone.

Cleon_enriching_lives

newbie

Activity: 9

Merit: 0

I’m selling my Tbc coin please interested persons should please contact me immidkately escrow service will be used contact me@ [email protected], instagram as cleon_enriching_lives, same on telegram

Xiroartoni

member

Activity: 406

Merit: 10

I would say that this is the minimum that should be followed. Even if you are a first-class specialist in finding projects for investment, it will only reduce the risks. All thoroughly study projects, team. Review all team members and what projects they have done. If the projects were successful, it is a plus. If there is no or they did not exist, then this is a reason to think. Perhaps it is necessary to bypass this project and just watch it. In any case, communicate, study projects, people and will be in the black almost always.

Xiroartoni

member

Activity: 406

Merit: 10

Quote from: Tomatocage on May 08, 2013, 09:36:28 AM

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.

I would say that this is the minimum that should be followed. Even if you are a first-class specialist in finding projects for investment, it will only reduce the risks. All thoroughly study projects, team. Review all team members and what projects they have done. If the projects were successful, it is a plus. If there is no or they did not exist, then this is a reason to think. Perhaps it is necessary to bypass this project and just watch it. In any case, communicate, study people's projects and the risks of your investment will be minimal.

iamsk

newbie

Activity: 70

Merit: 0

Thanks For This Valuable Information. You are right your all words are 100% true. Everyone must deal with safety because in online there are lots of scammer is active then genuine sellers.

A.SanchezNo7

newbie

Activity: 252

Merit: 0

Quote from: Tomatocage on May 08, 2013, 09:36:28 AM

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.

Thank you for your share. I think what you shared is very helpful and useful for me. I just a new member in cryptocurrency trading and there are many things I must study. I thought everything easy and simple before i read your share. Thank you so much again.

Raiwenkai

newbie

Activity: 60

Merit: 0

If you are just a newbie in trading always chek read or make a research about the coin you want to buy. Be careful always and don't trust anyone because scammers are everywhere.

Vongola

hero member

Activity: 742

Merit: 505

Quote from: ?? on ??

Hi. Can I create a topic in this thread about selling accounts of various ICOs with the passed KYC?

Don't create that topic on here, but create it on Reputation thread.

rakibpintu

newbie

Activity: 59

Merit: 0

a lot of thanks for share to us. Newbie now not yet for trading oh yesh newbie can buying any coin for trading not more just little. just read carefully and buy any coin of crypto currency and coin must be stay in crpto market. each coin depends on bitcoin.

Bros_3

newbie

Activity: 75

Merit: 0

Before you're ready to ride the bitcoin rollercoaster, you'll need to establish an account with one of the major exchanges (like Coinbase or CEX), connect a bank account or credit card and transfer money over. That process, which we break down below, should take roughly 10 minutes or so. Unless, of course, an exchange is suffering some sort of outage.

There are many other points of entry into the bitcoin universe, however. You can play day trader and use a regulated exchange like GDAX (which is owned by Coinbase). On the opposite end of the spectrum, you can find someone local willing to trade cash for bitcoins, if you're into meeting up with strangers in parking lots. And if you operate a business, you can accept bitcoin as payment for goods or services.

eagleman

hero member

Activity: 1190

Merit: 504

Quote from: ?? on ??

Hi guys!
Cryptocurrency is really popular these days. That’s why new products keep emerging every day. Just look at Paytomat! I have been reading about this product a lot and what I can say is that Paytomat team consists of experienced crypto entrepreneurs, blockchain evangelists, retails specialists and marketers! You just have to check it out)

I thought you're going to give something valuable and important as a tip and caution to everyone but you're only advertising.]

Nice try.

Quote from: muhammedayo1 on June 17, 2018, 01:23:26 AM

Just be smart in dealing with people online, there are a lot of scanners these days.

Do not be fooled by the status of the person you're dealing with.

Always use a *TRUSTED* escrow.

Correct, make sure that you use someone trustworthy and has history of successful trades.

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sr. member

Activity: 331

Merit: 250

Quote from: muhammedayo1 on June 17, 2018, 01:23:26 AM

Just be smart in dealing with people online, there are a lot of scanners these days.

Do not be fooled by the status of the person you're dealing with.

Always use a *TRUSTED* escrow.

Maybe you are pertaining to “scammers”. On the other hand, scammers are heading in our way to achieve the fruitful success in transactional terms due to a lot of having intentions to invest in Cryptocurrencies. Some of them are scammers and some of them are that and it is true that being fooled may lead your investments down.

muhammedayo1

member

Activity: 151

Merit: 10

Stalker.network - POS Smart Contract ETH Token

Just be smart in dealing with people online, there are a lot of scanners these days.

Do not be fooled by the status of the person you're dealing with.

Always use a *TRUSTED* escrow.

phamquangbinh

newbie

Activity: 84

Merit: 0

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.

quocht1996

newbie

Activity: 53

Merit: 0

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.

clampeace

jr. member

Activity: 61

Merit: 1

hmmm........... well, thanks for the advice, so i as newbies should avoid doing business with newbies.

But I think not all newbies are scammers

Nanagyasi

member

Activity: 336

Merit: 10

Some of these information are purely subjective or through personal experiences. Sometimes it is not the same in every situation but been exposed to such information guides and directs some of us and helps us to know how to trade with individuals not only on this forum but almost everywhere.

Trantran1990

newbie

Activity: 14

Merit: 0

THe point to the fact is that there are lots of scams out there. Personally I would suggest u guys to follow these steps:
1. Read the whitepaper and evaluate the use cases
2. Find out everything about the project team
3. Watch their announcement on various forums
4. Follow that particular field’s experts related to ICO
5. Understand their coin distribution matrix and total supply

Seram1

newbie

Activity: 197

Merit: 0

Quote from: Danu26 on May 02, 2018, 04:10:20 PM

Quote from: Tomatocage on May 08, 2013, 09:36:28 AM

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.

this is good information with this newbie will not get a scam project when they invest in crypto world. if more and more positive news like this then nothing else will be deceived.

I think this useful information is not for the newbie only. but this is also useful for everyone in this forum. with more information like this then nothing else will be deceived

Topic: Be safe: READ THIS BEFORE TRADING/BUYING/USING YOUR MONEY - page 4. (Read 366112 times)