Author

Topic: Beware of scams (Read 693 times)

full member
Activity: 154
Merit: 100
January 12, 2014, 05:12:59 AM
#11
Why doesn't the admin send a warning PM to all the new members when they sign up?
This may help some users but you have to remember just how many new users ask how long they have to wait before being able to post elsewhere other than the newbies thread. If they take no notice of that are they likely to take advice to avoid scammers?.... Or even read a warning?
full member
Activity: 150
Merit: 100
January 12, 2014, 04:38:41 AM
#10
Ok, thank you for the warning.
Can I send you $300 with Western Union for the 20BTC?  Tongue
sr. member
Activity: 294
Merit: 250
★YoBit.Net★ 350+ Coins Exchange & Dice
January 12, 2014, 04:31:45 AM
#9
Thanks ..we need those kind of guides in our newbie start
legendary
Activity: 1274
Merit: 1004
January 12, 2014, 04:18:57 AM
#8
Why doesn't the admin send a warning PM to all the new members when they sign up?
+1   A automatic welcome PM to new users with warning would be nice.
legendary
Activity: 1137
Merit: 1035
Bitcoin accepted here
January 12, 2014, 04:12:09 AM
#7
Why doesn't the admin send a warning PM to all the new members when they sign up?
sr. member
Activity: 322
Merit: 250
January 12, 2014, 02:25:50 AM
#6
As you quote 9/10, please don't forget the 1/10 who can ONLY use PayPal to buy BTC and that have no intention to charge back. Don't let some ruin it for others!

Agreed !! still there are some legit buyers/sellers who are trading with PAYPAL !! BUT surely do some research before trade !!
newbie
Activity: 50
Merit: 0
January 12, 2014, 02:21:15 AM
#5
sorry for the caption but i need everyone to read this i have noticed ALOT of members being scammed and ALOT of scammers working this forum over the last few weeks new members please dont trade with other new members you will get scammed 9/10 times please STAY AWAY FROM PAYPAL i repeat DO NOT SEND PAYPAL FOR BTC OR RECEIVE PAYPAL FOR BTC you will get scammed 9/10 times your account will get limited and you will lose your BTC always use ESCROW with new members or members who arent trusted see the trust button on the buttom of everyones name? use it and read it use the proper judgement and you will not get scammed

As you quote 9/10, please don't forget the 1/10 who can ONLY use PayPal to buy BTC and that have no intention to charge back. Don't let some ruin it for others!

Agreed. At a point in time, scammers weren't prevalent like they are now. They used to be the minority, however as we all see they are the majority.

Their are a few of us out there who are legitimate, honest users who use (or only option is) Paypal.
full member
Activity: 154
Merit: 100
January 12, 2014, 02:11:38 AM
#4
sorry for the caption but i need everyone to read this i have noticed ALOT of members being scammed and ALOT of scammers working this forum over the last few weeks new members please dont trade with other new members you will get scammed 9/10 times please STAY AWAY FROM PAYPAL i repeat DO NOT SEND PAYPAL FOR BTC OR RECEIVE PAYPAL FOR BTC you will get scammed 9/10 times your account will get limited and you will lose your BTC always use ESCROW with new members or members who arent trusted see the trust button on the buttom of everyones name? use it and read it use the proper judgement and you will not get scammed

As you quote 9/10, please don't forget the 1/10 who can ONLY use PayPal to buy BTC and that have no intention to charge back. Don't let some ruin it for others!
member
Activity: 455
Merit: 10
January 12, 2014, 01:35:04 AM
#3
trust no one!
legendary
Activity: 2240
Merit: 1001
January 11, 2014, 11:56:30 PM
#2
+1 allways do research before you trade and no pp
legendary
Activity: 938
Merit: 1000
January 11, 2014, 10:51:09 PM
#1
sorry for the caption but i need everyone to read this i have noticed ALOT of members being scammed and ALOT of scammers working this forum over the last few weeks new members please dont trade with other new members you will get scammed 9/10 times please STAY AWAY FROM PAYPAL i repeat DO NOT SEND PAYPAL FOR BTC OR RECEIVE PAYPAL FOR BTC you will get scammed 9/10 times your account will get limited and you will lose your BTC always use ESCROW with new members or members who arent trusted see the trust button on the buttom of everyones name? use it and read it use the proper judgement and you will not get scammed

Mod Edit: renamed title to something a tad more accurate
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