## Can you please tell us @@ How do you scammed by someone ##

irfan_pak10

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Quote from: alamanjani on January 16, 2015, 10:41:13 PM

At what point (what transaction value) it makes sense start using escrow?
1$, 10$, 50$....?

At what price you started loving yiur price lol...

You can use it at any price if you dont want to loose it, it may be 1$ or it can be 100.

Quote from: michinzx on January 17, 2015, 01:13:31 PM

best rule to go by: if it seems too good to be true then it probably is.

Should i said +1 most probably it may be

Quote from: Rishblitz on January 17, 2015, 01:46:09 PM

usually people that loan on here are the ones that talk about being scammed and get scammed. but you can be scammed from your wallet by a virus.

It may be, but if you use an escrow then you will be safe. Some time you were scamed by ponzi site. So dont go there they always scam you earliar or later.

Rishblitz

full member

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I'm nothing without GOD

usually people that loan on here are the ones that talk about being scammed and get scammed. but you can be scammed from your wallet by a virus.

michinzx

sr. member

Activity: 364

Merit: 250

best rule to go by: if it seems too good to be true then it probably is.

alamanjani

full member

Activity: 136

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At what point (what transaction value) it makes sense start using escrow?
1$, 10$, 50$....?

Miftach

sr. member

Activity: 266

Merit: 250

Quote from: hi2gage on January 16, 2015, 03:06:08 PM

I haven't gotten scammed, but I almost did. I saved my ass by just googling the username.
Always back check on other sites such as reddit

thats good way
we must search on google first before sent some money

hi2gage

newbie

Activity: 98

Merit: 0

I haven't gotten scammed, but I almost did. I saved my ass by just googling the username.
Always back check on other sites such as reddit

Aggressor66

hero member

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Merit: 501

Quote from: BokoGraham on January 13, 2015, 03:03:16 AM

Quote from: tidus1097 on January 12, 2015, 10:29:17 PM

I never get scam Grin

There a lot of escrow service here.
Scammer can't do anything Wink

How can I prevent to get scamed?I understand the rules of escrow, ok. But if I want to trade some rare or unpopular coin may I expect that the escrow provider will have his own local wallet to get coins first and then send them to me after my payment?

Maybe this will help…
https://bitcointalksearch.org/topic/m.1291483
Great info by Tomatocage

BokoGraham

newbie

Activity: 10

Merit: 0

Quote from: tidus1097 on January 12, 2015, 10:29:17 PM

I never get scam Grin

There a lot of escrow service here.
Scammer can't do anything Wink

How can I prevent to get scamed?I understand the rules of escrow, ok. But if I want to trade some rare or unpopular coin may I expect that the escrow provider will have his own local wallet to get coins first and then send them to me after my payment?

tidus1097

sr. member

Activity: 434

Merit: 252

I never get scam Grin

There a lot of escrow service here.
Scammer can't do anything Wink

irfan_pak10

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Quote from: mezmerizer9 on January 10, 2015, 10:04:21 AM

Quote from: irfan_pak10 on January 10, 2015, 05:35:03 AM

Quote from: Madness on January 05, 2015, 12:50:37 PM

Quote from: irfan_pak10 on December 05, 2014, 05:08:16 AM

After posting this thread https://bitcointalksearch.org/topic/are-you-spending-your-bitcoin-882055 , many people wanted to know that how do you scammed by someone. It will be helpful for the beginners Wink

and So other can avoid this thing and can save his money from scammers.

So please tell us

1. How do you scammed by someone and how much?

Thanks

Who will share his story Shocked

, I've never got scammed or scammed someone , never ! not even once . Because I simply never go first and if I do I make sure that the member is high trusted and made a lot of trades with High amounts of money before . It's really not that hard to avoid scammers to be honest (at least it's not for me)

But some time some one don't care about this
Like me first time when I was scammed by some one he is paying me little higher amount then other I traded my amount with him, he has some reputation but not much just one or 2 trades but he scammed me. And fly after taking my all amount.

The point is never sell or trade with those who are paying the more amount then other, and see his reputation, whether he is a reputable member or not. And always use escrow.

Thanks

You can always use an escrow if you're trading with a larger amounts of btc. You can afford to lose 2-3$, but it's a diferent story when there's 50$ involved.

First time i lost 70$ in trading my stellar. And never learned from it and second time i lost 60 $.

Third time it was my biggest mistake and i lost almost 90$ while trading my stellar in a site.

mezmerizer9

hero member

Activity: 782

Merit: 1000

Quote from: irfan_pak10 on January 10, 2015, 05:35:03 AM

Quote from: Madness on January 05, 2015, 12:50:37 PM

Quote from: irfan_pak10 on December 05, 2014, 05:08:16 AM

After posting this thread https://bitcointalksearch.org/topic/are-you-spending-your-bitcoin-882055 , many people wanted to know that how do you scammed by someone. It will be helpful for the beginners Wink

and So other can avoid this thing and can save his money from scammers.

So please tell us

1. How do you scammed by someone and how much?

Thanks

Who will share his story Shocked

, I've never got scammed or scammed someone , never ! not even once . Because I simply never go first and if I do I make sure that the member is high trusted and made a lot of trades with High amounts of money before . It's really not that hard to avoid scammers to be honest (at least it's not for me)

But some time some one don't care about this
Like me first time when I was scammed by some one he is paying me little higher amount then other I traded my amount with him, he has some reputation but not much just one or 2 trades but he scammed me. And fly after taking my all amount.

The point is never sell or trade with those who are paying the more amount then other, and see his reputation, whether he is a reputable member or not. And always use escrow.

Thanks

You can always use an escrow if you're trading with a larger amounts of btc. You can afford to lose 2-3$, but it's a diferent story when there's 50$ involved.

irfan_pak10

legendary

Activity: 3234

Merit: 1654

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Quote from: Madness on January 05, 2015, 12:50:37 PM

Quote from: irfan_pak10 on December 05, 2014, 05:08:16 AM

After posting this thread https://bitcointalksearch.org/topic/are-you-spending-your-bitcoin-882055 , many people wanted to know that how do you scammed by someone. It will be helpful for the beginners Wink

and So other can avoid this thing and can save his money from scammers.

So please tell us

1. How do you scammed by someone and how much?

Thanks

Who will share his story Shocked

, I've never got scammed or scammed someone , never ! not even once . Because I simply never go first and if I do I make sure that the member is high trusted and made a lot of trades with High amounts of money before . It's really not that hard to avoid scammers to be honest (at least it's not for me)

But some time some one don't care about this
Like me first time when I was scammed by some one he is paying me little higher amount then other I traded my amount with him, he has some reputation but not much just one or 2 trades but he scammed me. And fly after taking my all amount.

The point is never sell or trade with those who are paying the more amount then other, and see his reputation, whether he is a reputable member or not. And always use escrow.

Thanks

Madness

hero member

Activity: 644

Merit: 500

My goal is becaming a billionaire.

Quote from: irfan_pak10 on December 05, 2014, 05:08:16 AM

After posting this thread https://bitcointalksearch.org/topic/are-you-spending-your-bitcoin-882055 , many people wanted to know that how do you scammed by someone. It will be helpful for the beginners Wink

and So other can avoid this thing and can save his money from scammers.

So please tell us

1. How do you scammed by someone and how much?

Thanks

Who will share his story Shocked

, I've never got scammed or scammed someone , never ! not even once . Because I simply never go first and if I do I make sure that the member is high trusted and made a lot of trades with High amounts of money before . It's really not that hard to avoid scammers to be honest (at least it's not for me)

sifter

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Activity: 574

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CoinBooster Rep

Quote from: irfan_pak10 on January 02, 2015, 11:00:54 PM

Hello dear reputable members

Can I really believe on btc-e and coinbase.com to store my btc. Will they not scam me? Need a review by you people

Thanks

Well they can run whenever they want too.

But why would/wouldn't they?

RJX

legendary

Activity: 1078

Merit: 1003

I allready had paranoid tendencies before I got into Bitcoin and I guess that's a good protective layer in Crytpoland.

aNtiClocK

full member

Activity: 120

Merit: 100

Quote from: Buziss on January 03, 2015, 01:34:20 PM

Quote from: irfan_pak10 on January 02, 2015, 11:00:54 PM

Hello dear reputable members

Can I really believe on btc-e and coinbase.com to store my btc. Will they not scam me? Need a review by you people

Thanks

I read some reports earlier that coinbase has banned some accounts just because they have transactions to and from gambling sites, but generally speaking the two sites have been working pretty well as of today.

But we can never be sure if they will one day turn rogue. Mtgox was looking good, so as TradeFortress.

Yes he is right . who knows, now these sites are looking good and legit. Who knows when these sites will scam you.

Buziss

hero member

Activity: 896

Merit: 1000

Quote from: irfan_pak10 on January 02, 2015, 11:00:54 PM

Hello dear reputable members

Can I really believe on btc-e and coinbase.com to store my btc. Will they not scam me? Need a review by you people

Thanks

I read some reports earlier that coinbase has banned some accounts just because they have transactions to and from gambling sites, but generally speaking the two sites have been working pretty well as of today.

But we can never be sure if they will one day turn rogue. Mtgox was looking good, so as TradeFortress.

irfan_pak10

legendary

Activity: 3234

Merit: 1654

Enterapp Pre-Sale Live - bit.ly/3UrMCWI

Hello dear reputable members

Can I really believe on btc-e and coinbase.com to store my btc. Will they not scam me? Need a review by you people

Thanks

Miftach

sr. member

Activity: 266

Merit: 250

try to invest small of btc
and he run Cheesy

LOBSTER

hero member

Activity: 560

Merit: 500

Quote from: irfan_pak10 on December 30, 2014, 08:45:57 PM

Quote from: fearlesscat10 on December 30, 2014, 10:17:31 AM

Quote from: irfan_pak10 on December 30, 2014, 09:43:27 AM

Quote from: fearlesscat10 on December 30, 2014, 06:53:39 AM

Also be careful with cloud mining sites, a lot (if not all) of them are ponzis.

Read up here.

https://bitcointalksearch.org/topic/cloudmining-101-ponzi-risk-assessment-878387

Yea nice work by you really appreciating.

Thanks for informing us and providing the link

Thanks

All credits should go to Puppet, really.

I was actually scammed by PBMining, which is already listed as a collapsed ponzi in Puppet's guide, late last month before I found this forum. Sad

Now I just stay away from cloud mining sites in general.

No problem

That's why I created this thread so that its comes to our knoldge that how some one has been scammed and from which site. So that we can avoid these ways and sites

Anyways thanks

From Mt.Gox.

You can't avoid it if you use online wallets / exchanges but always make sure not to store large amounts on them.

Topic: ## Can you please tell us @@ How do you scammed by someone ## (Read 4113 times)