Pages:
Author

Topic: how can i safe from scamer members.. - page 2. (Read 7111 times)

legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
January 10, 2017, 09:52:37 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)
hero member
Activity: 770
Merit: 500
January 10, 2017, 09:08:57 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.
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
January 09, 2017, 07:28:49 AM
Do not ever try to do business with people who are not trusted and are not known in the trade industry. Try to dig their account history: trust, posting history and what the user has done.
I think you can manage the situation of transactions that can save you from becoming fraud.

I do not agree...
if many people red trust you...aree you a scammer?
No of course at least not because you are red trusted.

This is the bad side of red trust:
Honnest people are avoid and nice people are mislead...
Believe me i know about what I talk...(lol)
red trust means you have doubtable and sort of trust issues which could threaten someone who are going to make a trade or transaction with you, the tag on your account which is having red trust it self doesn't say that you're scammer but mentioning to be exteremely careful to trade against you, that's all

That's perhaps all but it is enough and even too much.
But red trust should not be hold as proof...
Now if I say snow is white...many many people here say:
Be careful...snow can not be white because winspiral is redtrusted or even a scammer.

Once you are redtrusted...the game is plaid for years...
And all started because a supposed ponzi in my signature...
Now it is 100 times prooved that it was not a ponzi...but the red trust stay...
After new arguments were argumented:horrible design and poor English etc...
The pain is done...redtrusts are and will stay for ever.
hero member
Activity: 3094
Merit: 537
Leading Crypto Sports Betting & Casino Platform
January 09, 2017, 07:13:27 AM
Do not ever try to do business with people who are not trusted and are not known in the trade industry. Try to dig their account history: trust, posting history and what the user has done.
I think you can manage the situation of transactions that can save you from becoming fraud.

I do not agree...
if many people red trust you...aree you a scammer?
No of course at least not because you are red trusted.

This is the bad side of red trust:
Honnest people are avoid and nice people are mislead...
Believe me i know about what I talk...(lol)
red trust means you have doubtable and sort of trust issues which could threaten someone who are going to make a trade or transaction with you, the tag on your account which is having red trust it self doesn't say that you're scammer but mentioning to be exteremely careful to trade against you, that's all
newbie
Activity: 36
Merit: 0
January 09, 2017, 03:45:34 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.
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
January 08, 2017, 04:16:07 PM
Do not ever try to do business with people who are not trusted and are not known in the trade industry. Try to dig their account history: trust, posting history and what the user has done.
I think you can manage the situation of transactions that can save you from becoming fraud.

I do not agree...
if many people red trust you...aree you a scammer?
No of course at least not because you are red trusted.

This is the bad side of red trust:
Honnest people are avoid and nice people are mislead...
Believe me i know about what I talk...(lol)
sr. member
Activity: 508
Merit: 254
January 08, 2017, 03:30:59 PM
 Do not ever try to do business with people who are not trusted and are not known in the trade industry. Try to dig their account history: trust, posting history and what the user has done.
I think you can manage the situation of transactions that can save you from becoming fraud.
legendary
Activity: 3136
Merit: 1172
Leading Crypto Sports Betting & Casino Platform
December 25, 2016, 11:12:45 PM
If you want to be safe from being scam then you should be a tough one to decline to the "too good to be true" offers of other people. Be smart and don't fall for their flowery words. If you are making a transaction for a not well known person then escrow is a must for you to be able to make sure or secure being legit of between you and the person that you are dealing with.

That's a good advice. Escrow is must for any transaction in crypto world. And avoid all "too good to be true", "get rich quick" schemes! They are designed to steal money from new people in the crypto world and always take time to read and study about the new developments relating to the crypto world.
legendary
Activity: 1512
Merit: 1041
December 25, 2016, 03:05:51 PM
Be smart and don't fall for their flowery words.
I believe being conscious and smart are more than enough to secure our self from scammers. Because when we are deviating from our emotion control like falling into luring words due to greedy is the prime reason to get scammed. Yes, once we are getting greedy, we will definitely fail to analyse all the safety measurements.
Must be true. When we are following in some certain rules of resolutions like only if some definite conditions are satisfying then only we must start investing or sending payment then we surely will not get any chances to get scammed. I'm following some set of regulations as my resolution to stay secured.
legendary
Activity: 1386
Merit: 1058
December 25, 2016, 03:03:10 PM
Be smart and don't fall for their flowery words.
I believe being conscious and smart are more than enough to secure our self from scammers. Because when we are deviating from our emotion control like falling into luring words due to greedy is the prime reason to get scammed. Yes, once we are getting greedy, we will definitely fail to analyse all the safety measurements.
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
December 25, 2016, 10:19:10 AM
If you want to be safe from being scam then you should be a tough one to decline to the "too good to be true" offers of other people. Be smart and don't fall for their flowery words. If you are making a transaction for a not well known person then escrow is a must for you to be able to make sure or secure being legit of between you and the person that you are dealing with.

You are right...
My system is "too good to be true"
I should offer less...or at least not talk about (lol)
hero member
Activity: 1680
Merit: 535
Bitcoin- in bullish time
December 25, 2016, 06:02:04 AM
If you want to be safe from being scam then you should be a tough one to decline to the "too good to be true" offers of other people. Be smart and don't fall for their flowery words. If you are making a transaction for a not well known person then escrow is a must for you to be able to make sure or secure being legit of between you and the person that you are dealing with.
newbie
Activity: 16
Merit: 0
December 24, 2016, 08:50:48 AM
Dont be easy to believe someone on the internet
and if you want to trade of people to people is the best to use an escrow.
hero member
Activity: 602
Merit: 500
December 24, 2016, 08:18:30 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...

Always remember never talk to stranger, unless you know the person itself. Or you can talk to other's
but never give trust 100% at once to the person.

I guess, PMing you is not bad yet suspected to be a scammer since they showed up themselves on
public on, better not entertain them or I guess make a thread in public then negotiate in public.
sr. member
Activity: 294
Merit: 250
December 23, 2016, 03:36:04 PM
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.
hero member
Activity: 2786
Merit: 902
yesssir! 🫡
December 23, 2016, 01:45:55 PM
There is no risk in trading with strangers, as long as you didn't fall on their words or promise. I never trust escrow since they can also scam you. When I do trading,

In any situation, There will be always risks involved in trading. The only difference between them is their level of riskiness. Having said that yes escrows can also scam you but It is less riskier dealing with trusted escrows than a starnger right? Since their past involvement is also a must review to based their trust rating. Even if there are so many scammers here there will be always some people that you can trust to. 

I always do favor for me first ir meet ups so that they can not scam me. Also, it is better not to earn than to be scammed.

Didn't really understand what you mean there. Did you mean trading irl = in real life?
Yes it is really better to not earn than to be scammed because you will just lose money and will gain nothing but taking risks and grasping new opportunity can give you more profits
sr. member
Activity: 350
Merit: 250
December 23, 2016, 12:51:39 PM
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.
hero member
Activity: 2044
Merit: 784
Leading Crypto Sports Betting & Casino Platform
December 22, 2016, 10:16:05 PM
Actually its very hard to tell if our dealmate are scammers or not but if the case that we want to be safe on the deals we want to get successfull and well not be compromised much better that we would used an high reputed escrow that can safeguard the deals, and it is the best option for us that i can see, and if you cant afford to have that well much better to deal will extreme precaution.
I'm not trading with unknown people and I always prefer to trade only with my close friends circle. I am passionately building a big bitcoin community for this purposes. It simply eliminates the risk of getting scammed and saves time and also eliminates the need of having escrow. Yes, we do trade in persons.
There is no risk in trading with strangers, as long as you didn't fall on their words or promise. I never trust escrow since they can also scam you. When I do trading, I always do favor for me first ir meet ups so that they can not scam me. Also, it is better not to earn than to be scammed.

There are trusted escrows here, nothing to worry. These reputable escrows won't scam you for a transaction and destroy their reputation forever. It takes too much time to be build, they will accomplish with their word.
Without escrows here you can't do many things, you won't find anyone to trade with you without a trusted escrow.
newbie
Activity: 15
Merit: 0
December 22, 2016, 09:33:16 PM
Not to be rude but it's going to be tough for you if you don't have a tenuous grasp on english
sr. member
Activity: 966
Merit: 274
December 20, 2016, 08:18:44 PM
Actually its very hard to tell if our dealmate are scammers or not but if the case that we want to be safe on the deals we want to get successfull and well not be compromised much better that we would used an high reputed escrow that can safeguard the deals, and it is the best option for us that i can see, and if you cant afford to have that well much better to deal will extreme precaution.
I'm not trading with unknown people and I always prefer to trade only with my close friends circle. I am passionately building a big bitcoin community for this purposes. It simply eliminates the risk of getting scammed and saves time and also eliminates the need of having escrow. Yes, we do trade in persons.
There is no risk in trading with strangers, as long as you didn't fall on their words or promise. I never trust escrow since they can also scam you. When I do trading, I always do favor for me first ir meet ups so that they can not scam me. Also, it is better not to earn than to be scammed.
Pages:
Jump to: