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Topic: how can i safe from scamer members.. (Read 7097 times)

sr. member
Activity: 882
Merit: 258
★Bitvest.io★ Play Plinko or Invest!
March 29, 2017, 07:12:57 PM
Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
Don't click their link. Check the website they  sent tl you by reading some reviews, articles, and such forums in order to know if it is real or not.
hero member
Activity: 1680
Merit: 535
Bitcoin- in bullish time
March 29, 2017, 07:04:55 PM
Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
Maximum,avoid trading with newbies as it may be an account just now opened by the scammer to cheat you.Always use escrow while trading and dont bother about the small amount of escrow fees,otherwise you will end up with loss of your own investment.Check whether they have red trust mark.If found,just avoid trading with them.
Yes that is right and that is the very common scheme of the scammers which is using newbie account for doing transactions here in our forum but it is better to just avoid newly created newbie account who wants to do big transactions because they are obviously scammers and they just want to victimize other people who are not aware of them.
legendary
Activity: 1442
Merit: 1025
March 29, 2017, 08:58:58 AM
The first way that you do is not easy to believe what other people say. if you want to try, look at the person's history. if it has a reputation of trust then chances are it is true. everything you can do with a good track record.
But past record alone will not help to prevent getting scammed. Because there are a lot of incidents that some trusted people turned scammers overnight. Engaging escrow and dealing in multiple times by dividing the total amount into small parts are few of practical way to safeguard ourselves from not getting scammed.

I always do prefer to go for currency exchange with only small amount even in the case of going through escrow. That amount is affordable to lose in worst case.
legendary
Activity: 1596
Merit: 1011
March 29, 2017, 08:15:25 AM
The first way that you do is not easy to believe what other people say. if you want to try, look at the person's history. if it has a reputation of trust then chances are it is true. everything you can do with a good track record.
legendary
Activity: 2758
Merit: 1228
March 29, 2017, 05:47:52 AM
By educating yourself on different kind of tactics used by many scammers and im very sure that you will became more vigilant and advance thinking guy if you really learn that. Just try to seek some good pointers on old threads here or maybe just go on investment threads so that you can see some perfect example on what you are finding on.
legendary
Activity: 3080
Merit: 1353
March 29, 2017, 05:44:42 AM
Never trust a newbie for trading as almost most scammers newbie account to cheat other people. Dont trade with any one without an escrow. It is always safe to use escrow.
yes that are the good tips i think. if you really want to remain safe. you must deal with someone using escrow. you must also be careful while trading with newbie.

Agreed. Because a lot of newbie are just alt of others scammers as well. So they will try everything to scam people out of their bitcoin without you knowing it. I felt sorry for those who are already a victim of scams here, specially a newbie being scammed by a newbie. Just used for better judgement in making transactions. On the other side, there are also members here who built their trust because its really hard to build one, so they protect their hard earn trust here in our forum. So making trade to them is safe.
sr. member
Activity: 672
Merit: 250
March 24, 2017, 08:52:06 AM
Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
Too many the people are promoting their service are having a high chance for to be a fraud, someone is trusting will not for directly making any PM in your inbox. I guess this is just used by the people are having a low trust level, don't trust someone in this cases, without making any PM for you the trusted person are already having a lot of the people are know him in this place.
Yes personal messaging is the best way to be safe in scammer. You need to know who is the one you will make a transaction with because in trading there is no physical currency that you can see. In transaction some trader want to have the trade first before they pay, because somehow they also think the same way if you are a scammer or not. And if you have some past transaction in some people you can used them to know who is the person to trust on or not.
sr. member
Activity: 1316
Merit: 356
February 05, 2017, 07:59:59 AM
Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
There are many signs in anything that they say if it is true or not but that is only in your mind. You should need to try it to know if it is real so that you continue with it. You should also to be a wise person, choose wisely about you acts and thinthink in advance if vision is to be success or not.
hero member
Activity: 2464
Merit: 519
February 05, 2017, 05:34:56 AM
Usually, dont do trading with newbies.

See Trust rating of that person. If it shows negative in red mark, just avoid that person.

Better have an escrow before trading. It is safe.

I think we don't need to scare people with negative trust. When I have just join this site on April of 2016 I get negative trust from my campaign because of I stayed a comment in some section that they don't support and don't pay for.
It is disheartening to know that, it require threading gently on this forum. I made a suggestion that for every negative tag there should be witness or should be seconded before being attached.Imagine a legendary being tagged for spamming. It destroy the long year of holding the account
sr. member
Activity: 546
Merit: 255
February 05, 2017, 05:18:36 AM
Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
It is knida funny that you are asking how to protect yourself from scammers
You have red negative trust , you yourself should know how to prevent yourself from scammers.
You being a scammer should know the possible ways how to not get scammed.
hero member
Activity: 3038
Merit: 526
Leading Crypto Sports Betting & Casino Platform
February 05, 2017, 05:16:50 AM
Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
Even they're sending you a private message dont transact with them this is the best way to dont get scam.Even they're a trusted one they can scam you too.Just ignore them if you feel ts scam.And get some advices or confirmation from the others members.
in this case if they're offering you things which are too good to be true then you must avoid and it's better to never make a contact to them even if they're pm-ing you first.
even if some of them may have real intention to offer what they have but risk is a risk and just don't take it if it's unnecessary.
legendary
Activity: 3094
Merit: 1127
February 05, 2017, 03:06:59 AM
Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
Even they're sending you a private message dont transact with them this is the best way to dont get scam.Even they're a trusted one they can scam you too.Just ignore them if you feel ts scam.And get some advices or confirmation from the others members.
True even those trusted one could possibly scam you anytime that's why we should not be deceived so easily and as Greenbits said we should always seek for advice or feedbacks because if community would said that its a legit one then you should not worry about.Be vigilant into your coins.
legendary
Activity: 1148
Merit: 1048
February 05, 2017, 12:17:34 AM
Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
Even they're sending you a private message dont transact with them this is the best way to dont get scam.Even they're a trusted one they can scam you too.Just ignore them if you feel ts scam.And get some advices or confirmation from the others members.
full member
Activity: 126
Merit: 100
February 04, 2017, 08:29:28 PM
Yeah theres a lot scammer around this forum, just dont do any transaction without Escrow. If trade is real the person who offer some service will agree using Escrow, but if he dont want to use Escrow, then he is scammer. Ignore their PM, you can report that member if they spam your inbox.
sr. member
Activity: 630
Merit: 250
February 04, 2017, 10:13:02 AM
Don't trust anyone (especially new users).
Verify the trust level of that user. If you see a red mark there: stay away (that mean the user is a scammer).
If you want to make a deal with another member, use a escrow.
There are may members here in forum wich offer a escrow service (some of them for free).
yes i like this , you must be carefull , used escrow every transaction and never join ICO without escrow or used escrow but dev still have manage transaction like ascedamncy ipo
hero member
Activity: 1022
Merit: 500
February 04, 2017, 09:49:59 AM
Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...

We cannot determine actually who is the scammer in this community, its very hard also to give our trust to anyone here in this thread to. Sometimes the scammers are great pretender too, they are good in conversation, they can easily get the trust of others once they hit it, that's the sign for them that they have a victim. so be careful to whom you talking too, its up to you if you accept my thoughts or not, whether you take it or leave it, nothing to lose for me.
hero member
Activity: 1092
Merit: 500
January 30, 2017, 12:39:43 PM
Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...

Just don't talk too much on in the stranger in this forum which you do not know him/her personally, unless if that person is trusted one for you. The sign was I think if asking you to pay him via bitcoin with his/her address, just check first, investigate, ask the opinion of the veteran member here from Sr. member and up so that you know what to do.
hero member
Activity: 924
Merit: 500
January 26, 2017, 09:17:58 PM
Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...

Any of the member in this forum sites are free to talk to anyone. If someone here sending a message to you and making a transaction with you there's no problem with it, unless HE/SHE asking any bitcoin from you to send to hi/her BTC addy. Well you better think about it, unless you know the person so well why not. But if not, avoid that guys for your safe in the scammer.
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
January 10, 2017, 11:57:33 AM
Never trust a newbie for trading as almost most scammers newbie account to cheat other people. Dont trade with any one without an escrow. It is always safe to use escrow.
yes that are the good tips i think. if you really want to remain safe. you must deal with someone using escrow. you must also be careful while trading with newbie.

Were you less trustable whan you were a newbie?
I was during my long years (I'm 64) honnest...newbie or not newbie has not changed my life (lol)
Quiet amazed that a 64 years old still engage to bitcoin which means theres no boundaries Smiley (Peace) I would like to say the same thing too on which when we are just still a newbie on this forum it doesnt mean we are not trustable anymore since not all people or newbies are scammers they had just low rank but doesnt mean we cant trust them but well safety precautions should do to avoid problems.

I do not engage to bitcoin but to satoshi...it's not the same level (lol)
legendary
Activity: 1386
Merit: 1020
DGbet.fun - Crypto Sportsbook
January 10, 2017, 11:25:57 AM
Never trust a newbie for trading as almost most scammers newbie account to cheat other people. Dont trade with any one without an escrow. It is always safe to use escrow.
yes that are the good tips i think. if you really want to remain safe. you must deal with someone using escrow. you must also be careful while trading with newbie.

Were you less trustable whan you were a newbie?
I was during my long years (I'm 64) honnest...newbie or not newbie has not changed my life (lol)
Quiet amazed that a 64 years old still engage to bitcoin which means theres no boundaries Smiley (Peace) I would like to say the same thing too on which when we are just still a newbie on this forum it doesnt mean we are not trustable anymore since not all people or newbies are scammers they had just low rank but doesnt mean we cant trust them but well safety precautions should do to avoid problems.
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