Topic: [EDU] How to spot a scammer (Read this before doing any transactions!) - page 6. (Read 146650 times)
August 20, 2014, 05:35:59 AM
August 16, 2014, 07:16:06 PM
This is a very nice section to keep an eye out for scammers. I have lost Btc I was earning using faucets on other places so this thing will make me be more aware. Thank you for sharing the information.
August 04, 2014, 08:28:40 PM
wonderful. as new member i have taken some notes down already.
thanks Op you did well here.
thanks Op you did well here.
June 15, 2014, 09:17:35 AM
...he slanders users who might threaten his dealings. His escrow service takes a percentage of your coin. If you are comfortable giving up tithes to him...
What kind of activity "threatens" his dealings? Not going through his escrow? Going through a competitor?
I personally didn't go through escrow, and after having contacted him regarding the loan I had running, my entry was amended to reflect the completion of that loan.
April 13, 2014, 03:04:49 PM
Many honest people are being reported by Tomatocage as scammers, myself among them. If you read through his trust feedback by clicking on "Trust", you may draw some conclusions about why he slanders users who might threaten his dealings. His escrow service takes a percentage of your coin. If you are comfortable giving up tithes to him, fine but don't believe for a minute he is the only avenue of a successful transaction. He regularly gives negative trust feedback with the facade of diligence but it is all self serving and you should know this before you dismiss a transaction on his recommendation.
March 23, 2014, 06:34:30 AM
some users leave false negative feedback, like this one
https://bitcointalksearch.org/user/substrata-68036
or he did it for the lulz, probably an alt account of someone else
https://bitcointalksearch.org/user/substrata-68036
or he did it for the lulz, probably an alt account of someone else
March 20, 2014, 09:55:45 AM
March 11, 2014, 06:24:26 AM
first name last name? I promise i'm not a scammer. And I probably should have read this before creating an account
February 28, 2014, 01:02:11 AM
Geez scamming people happens waaay too often nowadays the only good way to make money is the honest way.
February 16, 2014, 09:26:25 AM
some user like to tag other user as a scammer for fun, how to solve this?
February 15, 2014, 02:32:38 PM
I just did a deal with user BTC4Amazon and he tried to scam me out of almost $900. He accepted my money but didn't ever ship anything, and even made up a fake tracking number. I realized later that I should have looked at his trust score. Luckily I made sure to pay with paypal so my claim is currently in with PayPal and I hope to get the money back within 10 days.
Please update your list. You can see the original thread here:
https://bitcointalksearch.org/topic/m.4887247
Please update your list. You can see the original thread here:
https://bitcointalksearch.org/topic/m.4887247
January 19, 2014, 09:52:55 PM
google 419 scam
January 19, 2014, 09:21:00 PM
also you can probably safely assume if their user name has the numbers 419 in it
then its probably a scam lol
then its probably a scam lol
What makes you assume that?
January 19, 2014, 12:42:25 AM
also you can probably safely assume if their user name has the numbers 419 in it
then its probably a scam lol
then its probably a scam lol
December 13, 2013, 05:09:25 PM
Can my name be updated in order to reflect my having paid the transaction?
December 04, 2013, 11:43:13 AM
Can I have my name removed from here Mr Tom Tom ?
November 25, 2013, 11:57:28 PM
I'm concerned that RealSolid is a scammer. What's the best way to warn people?
November 25, 2013, 05:25:53 PM
May you add ciuciu as pending?
Profile: https://bitcointalksearch.org/user/ciuciu-1438
Post: https://bitcointalksearch.org/topic/m.3579608
Profile: https://bitcointalksearch.org/user/ciuciu-1438
Post: https://bitcointalksearch.org/topic/m.3579608
November 16, 2013, 11:35:22 PM
"Any user blatantly claiming to be female."
Well, let me just make it clear that I have posted on a couple of threads asking for gender/sex and I stated that I am female. I'm not a scammer and I'm not here to get bitcoins because I'm a chick.
Well, let me just make it clear that I have posted on a couple of threads asking for gender/sex and I stated that I am female. I'm not a scammer and I'm not here to get bitcoins because I'm a chick.
November 11, 2013, 06:57:56 AM
List the old members here? It's not much use if you don't tell who scammed you.
You?
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