Topic: [EDU] How to spot a scammer (Read this before doing any transactions!) - page 2. (Read 184113 times)
August 09, 2018, 10:58:48 AM
Thank you for advices!
August 02, 2018, 08:48:09 AM
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Telegram: https://t.me/shitcoinoffering
https://t.me/shitcoinofferingchat
Lets reveal frauds together! Together We are the POWER! No more scam!
May 24, 2018, 02:30:24 AM
jesus, who is going to be stupid enough to loan 0.5 bitcoins to a stranger .
This thread was started over 5 years ago, when the price of BTC was considerably less...
May 18, 2018, 06:57:19 PM
Beware of airdrop scammers. It`s really serious: https://shitcoinoffering.com/airdrops-giveaways-tokens-and-free-bitcoins-whats-under-the-hood-part-1/
Thing with 'Airdrop' is just that,...they drop air
play on words May 18, 2018, 06:55:55 PM
MO of a Scammer= little by little catch the monkey
May 18, 2018, 11:39:49 AM
Hey guys just need some help ,
How to spot a scam ICO?
It's pretty easy actually...How to spot a scam ICO?
If its an ICO, its a scam...any questions?
May 16, 2018, 06:09:15 AM
Hey guys just need some help ,
How to spot a scam ICO?
How to spot a scam ICO?
May 11, 2018, 10:16:56 AM
will take it into account! 
May 04, 2018, 03:32:55 AM
I have my own method of knowing scammer and yes your points are all true. Though anytime there is an urgency and falsehood to verifying their identity. I take off from the person. Alot have several accounts all in attempt to make it look real. They always make mistakes in their grammatical constructions.
April 22, 2018, 01:32:37 AM
Guys I really appricate your effort to find these scammers and techniques. These guys are ruining the community, hope we will get rid of them as soon as possible
April 17, 2018, 02:16:33 PM
Beware of the new scam 
https://shitcoinoffering.com/stopthefakes-ico-pinkertons-from-russia/
https://shitcoinoffering.com/stopthefakes-ico-pinkertons-from-russia/ April 11, 2018, 10:26:30 AM
Beware of airdrop scammers. It`s really serious: https://shitcoinoffering.com/airdrops-giveaways-tokens-and-free-bitcoins-whats-under-the-hood-part-1/
March 21, 2018, 12:27:39 PM
Wow this list is sure helpful their are so many ways to scam and you knew all your so great legendary suits you...☺☺☺ thanks for the list i wiil review it...
March 21, 2018, 09:29:51 AM
Quote
https://bitcointalksearch.org/topic/loan-me-2-btc-ill-give-you-documents-136785 chillywilly (Pending)
^^ This one is def. some sort of wierd scam he even PM's you lol....
He just asked for a BTC0.5 loan, then got all mad and quit the forum (or something). He seemed pretty desperate to get a loan from anyone.
He exhibits multiple characteristics of the typical scammer to boot. On top of that, if he has to beg for a half a Bitcoin for nearly a week, chances are high he's not going to be able to come up with another half a Bitcoin to pay back.
March 21, 2018, 09:19:35 AM
Quote
https://bitcointalksearch.org/topic/loan-me-2-btc-ill-give-you-documents-136785 chillywilly (Pending)
^^ This one is def. some sort of wierd scam he even PM's you lol....
He just asked for a BTC0.5 loan, then got all mad and quit the forum (or something). He seemed pretty desperate to get a loan from anyone.
He exhibits multiple characteristics of the typical scammer to boot. On top of that, if he has to beg for a half a Bitcoin for nearly a week, chances are high he's not going to be able to come up with another half a Bitcoin to pay back.
March 15, 2018, 02:17:25 PM
Superior Coin is being pumped up and down by thieves who stole it.
You just need to look at our Twitter account @thesuperiorcoin or our domain thesuperiorcoin.com to easily see that this currency is mine. They were both started over a year ago. Look at the tweets from the start. As for FBI we have regular contact with 5 different agents they do not give case names and do not give their personal names.
Look at the documents on here https://www.linkedin.com/pulse/timeline-5-key-documents-clearly-show-you-how-superior-michael-q-todd/
Read our Bitcoin talk forum here https://bitcointalk.org/index.php?topic=1974261.120
Read the comments on the petition of over 100 people to keep Superior Coin off exchanges here https://www.change.org/p/nathan-senn-keep-superior-coin-off-public-exchanges-4289255d-1075-4cbc-ba1b-6c05a66cda74
Be careful to sell this currency quickly otherwise you could easily lose money
You just need to look at our Twitter account @thesuperiorcoin or our domain thesuperiorcoin.com to easily see that this currency is mine. They were both started over a year ago. Look at the tweets from the start. As for FBI we have regular contact with 5 different agents they do not give case names and do not give their personal names.
Look at the documents on here https://www.linkedin.com/pulse/timeline-5-key-documents-clearly-show-you-how-superior-michael-q-todd/
Read our Bitcoin talk forum here https://bitcointalk.org/index.php?topic=1974261.120
Read the comments on the petition of over 100 people to keep Superior Coin off exchanges here https://www.change.org/p/nathan-senn-keep-superior-coin-off-public-exchanges-4289255d-1075-4cbc-ba1b-6c05a66cda74
Be careful to sell this currency quickly otherwise you could easily lose money
March 12, 2018, 02:33:56 PM
It´s actually very useful, thanks
March 11, 2018, 12:52:10 PM
https://bitcointalksearch.org/topic/m.29056443
https://bitcointalksearch.org/topic/m.28989435
https://bitcointalksearch.org/topic/m.28913187
Unfortunately this is a SCAM. After sending kopdul the money, the information was never transferred.
I thought that having all these different posts and no complaint below should be safe. However, it seems that he can delete the negative messages at will, as he/she did with mine when posted the above on the thread.
https://bitcointalksearch.org/topic/m.28989435
https://bitcointalksearch.org/topic/m.28913187
Unfortunately this is a SCAM. After sending kopdul the money, the information was never transferred.
I thought that having all these different posts and no complaint below should be safe. However, it seems that he can delete the negative messages at will, as he/she did with mine when posted the above on the thread.
March 08, 2018, 01:47:25 AM
there are so many scam...@
February 27, 2018, 08:10:39 AM
Thanks for the warning and all your hard work to create this
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