Topic: [EDU] How to spot a scammer (Read this before lending your coins!) (Read 258645 times)
September 16, 2020, 05:37:09 AM
seriously nice information. Thank you for your effort.
May 11, 2024, 03:17:20 AM
Wow, thank you! Great insights for a newbie like me. I will never understand why some people do this…
April 27, 2020, 02:26:10 PM
It also really depends on the kind of service you want to use. For insurance it is better to take insurance with Escrow service.
Nowadays there are many scammers active. In all sectors/markets.
Nowadays there are many scammers active. In all sectors/markets.
March 28, 2019, 01:16:52 PM
I've just started. I am very grateful for your knowledge and experience.
February 24, 2019, 12:21:18 AM
Super awesome blog! Finally some usable information about this topic! Thank you guys for this info! I really appreciate it!
November 15, 2018, 04:56:12 PM
If you want to lend your money use special resourses with minimum risk. I think one of this -exchange Gate.io. You can lend your free funds after last update.
November 10, 2018, 07:10:25 PM
Be carefully when you look fo support, even in official telegram group, especialy when you have troubles with your exchange account. Not send verification info to someone from "support" - you can lose your cryptocurency!
November 01, 2018, 09:55:20 PM
September 30, 2018, 09:29:44 PM
Thanks for the detailed report.
I find lending crypto to somebody online without any collateral is just a bad idea.
If you know them its different, but even high ranking members can run off. It can and will happen.
Loan safely.
I find lending crypto to somebody online without any collateral is just a bad idea.
If you know them its different, but even high ranking members can run off. It can and will happen.
Loan safely.
August 04, 2018, 03:23:03 AM
Thank you. Your article is very useful. Some people lack the knowledge that can be cheated by experienced cheaters. Your article has provided all that to identify a scammer, contributing to the fact that they can not fool anyone. 
July 27, 2018, 01:23:52 PM
Really useful information thanks a lot! But it seems to me that all the same in most cases people are naive and mistaken those who are not attentive! In our time, protection is good, but sometimes you can just hold a hostage in a situation of your own not mindfulness
July 24, 2018, 03:40:46 PM
Thanks! This is good info for a newbie like me 
July 15, 2018, 04:16:42 PM
Looks like there is a new trend developing - asking for loan with hacked account of reputed members. May be we need a list where members can put their name in if they never plan to apply for a loan without collateral
June 06, 2018, 04:05:32 PM
For sure is a great post, unfortunately we have do deal with this kind of situation.
Seizing this opportunity, I am a Brazilian Citizen, Naval engineer with 27 year of experience in permanent contract, I am a newbie here and also my conpany AGS Marine Services Ltd (http://agsmaritima.com.br/) opened last March 22nd using my resignation funds. I have a 14 years relationship with my bank as special person, when but as a Company they they treated me like as a "NEWBIE" which pissed me off and most of Financial Services did the same way. I saw the BTC as opportunity and checking if is possible to get a business loan as venture, seed or reated capital.
It is possible to get BTC and use part as collateral with interest? for example 8 to transfer 5 into my account?
Thank you in advance
Alexandre
Seizing this opportunity, I am a Brazilian Citizen, Naval engineer with 27 year of experience in permanent contract, I am a newbie here and also my conpany AGS Marine Services Ltd (http://agsmaritima.com.br/) opened last March 22nd using my resignation funds. I have a 14 years relationship with my bank as special person, when but as a Company they they treated me like as a "NEWBIE" which pissed me off and most of Financial Services did the same way. I saw the BTC as opportunity and checking if is possible to get a business loan as venture, seed or reated capital.
It is possible to get BTC and use part as collateral with interest? for example 8 to transfer 5 into my account?
Thank you in advance
Alexandre
April 08, 2018, 02:58:16 PM
Yes, thanks for the information, maybe you can recommend experienced professionals who can help in this case!?
March 29, 2018, 05:31:32 AM
Thanks for all your efforts.
however please dont paint all newbie black with the same brush, even Legendary and Sr Members have caught scamming,
People here - please review and provide feedback of my INSC coin
https://ico.indiastockscoin.com/
thanks in advance
however please dont paint all newbie black with the same brush, even Legendary and Sr Members have caught scamming,
People here - please review and provide feedback of my INSC coin
https://ico.indiastockscoin.com/
thanks in advance
March 27, 2018, 05:47:20 AM
Hi all, would be glad to get your opinion about this project www.welltrado.io 
March 25, 2018, 07:18:05 AM
This is a good article. Everyone should read and share widely
March 21, 2018, 03:25:01 AM
Thank you for these tips. I didn't think this way before reading your post, but now it makes sense.
The scammers are usualy newbies, pretend they are ladies to atract "customers", etc.
And once again it's clear for me that there are so many scammers on the online platform.
The scammers are usualy newbies, pretend they are ladies to atract "customers", etc.
And once again it's clear for me that there are so many scammers on the online platform.
February 28, 2018, 03:34:17 PM
thanks for the info guys its is usefull!!
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