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. 
Topic: how can i safe from scamer members.. - page 3. (Read 7097 times)
The only solution for this is we should not deal with anyone
we didnt know. Scammers are everywhere, there looking
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.
we didnt know. Scammers are everywhere, there looking
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.
Agree, and we should always be vigilant in every dealings we make. Do not send your bitcoin first, do some fact checking,background review on their ANN page if dealing with other coins,and also review trusts of the said user. Also, be aware when dealing with newbies.
True better deal with those who have knowledge some newbie were into pushing of trading with them then after a while will do lots of excuse. Better do research on them and be friendly too. Accommodate them as a friend for more transactions might happen . Some will recommend you if we were really trusted.
The only solution for this is we should not deal with anyone
we didnt know. Scammers are everywhere, there looking
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.
we didnt know. Scammers are everywhere, there looking
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.
Agree, and we should always be vigilant in every dealings we make. Do not send your bitcoin first, do some fact checking,background review on their ANN page if dealing with other coins,and also review trusts of the said user. Also, be aware when dealing with newbies.
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.
That's the problem of all this internet. You never know who is scammer and who is not. But in fact there are many scammers here. When I was newbie I also got some invitations to trade in some casinos, but I didn't reply. And now when I'm higher rank I don't get any kind of messages.
I agree...but I know 16 members here who know and who are sure I am a scammer...inside conviction is stronger than truth (lol)
Hey winspiral, gotta agree with you that at least there are always exceptions to the norm. Your site, for example, has been called a scam but I understand it and see it for what it is... an experiment with only time to lose if it doesn't work out.
I feel sorry sometimes for genuine people shot down for an inability to communicate well. Language is an issue and sometimes we mistakenly trust those with a good command of language...
Hey buwaytress,
Thanks,
At least you try my site and so you can make yourself your own opinion.
You can say a day...that it is not worth or not enough worth,but be sure you can in honesty never say that it is scam.
My system is for people who like faucets (it is not a lie to say that nowadays it is one for the best rewarding faucet) and people who like trading.
If people do not like at least one of both...better stay away and if design and ads do not please...stay away as well.
I recall that members earning comes from sponsors ads mainly.
Since OP has been labelled one and its possible its an alt account since he has not been online for days and in two days of him being active, quite a number of questions has been asked by him. I guessed his likes are those to be avoided. And ways to avoid one is simple never be too greedy to get something of higher value at a ridiculous lower amount. More often than not, its always scam again when you are in doubt simple ask and use escrow with those two fundamentals then you are good to go.
The only solution for this is we should not deal with anyone
we didnt know. Scammers are everywhere, there looking
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.
we didnt know. Scammers are everywhere, there looking
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.
Agree, and we should always be vigilant in every dealings we make. Do not send your bitcoin first, do some fact checking,background review on their ANN page if dealing with other coins,and also review trusts of the said user. Also, be aware when dealing with newbies.
That's the problem of all this internet. You never know who is scammer and who is not. But in fact there are many scammers here. When I was newbie I also got some invitations to trade in some casinos, but I didn't reply. And now when I'm higher rank I don't get any kind of messages.
I agree...but I know 16 members here who know and who are sure I am a scammer...inside conviction is stronger than truth (lol)
Hey winspiral, gotta agree with you that at least there are always exceptions to the norm. Your site, for example, has been called a scam but I understand it and see it for what it is... an experiment with only time to lose if it doesn't work out.
I feel sorry sometimes for genuine people shot down for an inability to communicate well. Language is an issue and sometimes we mistakenly trust those with a good command of language...
That's the problem of all this internet. You never know who is scammer and who is not. But in fact there are many scammers here. When I was newbie I also got some invitations to trade in some casinos, but I didn't reply. And now when I'm higher rank I don't get any kind of messages.
I agree...but I know 16 members here who know and who are sure I am a scammer...inside conviction is stronger than truth (lol)
If you don't have any interest towards their offer just don't send any message to them, if you have any interest towards their offer ask them you need an escrow so you both can share the information.
very well said
why do you need to know if a certain person is going to commit a scam if you are not interested with what they offering you . and that's right if you are dealing with trading some goods or stuffs much better to ask for a trusted escrow so you won't be worried with the transactions, it's not bad to be in suspicious mind especially when you are dealing with people online .
That's the problem of all this internet. You never know who is scammer and who is not. But in fact there are many scammers here. When I was newbie I also got some invitations to trade in some casinos, but I didn't reply. And now when I'm higher rank I don't get any kind of messages.
The way to avoid scammers is:
*drum roll*
Use your damn common sense!
If something is too good to be true, then it probably is. If you see someone offering crazy high returns and you don't even know who they are, what their name is, and they have no reputation, then it is likely they are scamming!
*drum roll*
Use your damn common sense!
If something is too good to be true, then it probably is. If you see someone offering crazy high returns and you don't even know who they are, what their name is, and they have no reputation, then it is likely they are scamming!
I wouldn't depend solely on common sense because scammers are already experienced and they know how to manipulate people now. It's not always about the offer, it's easy to make a realistic offer but still scam someone. For example, you're having a deal with someone and the guy says that you have to send first because he just got scammed by someone. You'll pity him and so you sent first, the guy will just run away. This is one of the most basic ways scammer manipulate you, there are other ways to do so and they always end up having a good and smart way to scam you.
The way to avoid scammers is:
*drum roll*
Use your damn common sense!
If something is too good to be true, then it probably is. If you see someone offering crazy high returns and you don't even know who they are, what their name is, and they have no reputation, then it is likely they are scamming!
*drum roll*
Use your damn common sense!
If something is too good to be true, then it probably is. If you see someone offering crazy high returns and you don't even know who they are, what their name is, and they have no reputation, then it is likely they are scamming!
You're right about that. Using our common sense wisely, We can easily know when someone is untrusted and only out to scam us. Although some scammers that may give you the benefit of doubt tho. I meant scammers who might close a deals twice but plan to rip you off in third deal
If you have not put up a offer for a certain trade that the member is sending you message about I would be careful. There may be a possibility that the user is trying to scam you. First check if the member is trusted or not and then if you decide to proceed with the trade use a escrow this way you will minimize the possibility of being scammed.
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...
Be very vigilant when trusting people especially online, if they are asking money to invest which for you is not fair nor too little or too high then think 100x. It is okay to trade or invest but very careful to people whom you put your trust on. One of the best way is to use escrow.
It's a safe bet to just ignore any offers by PM. I can't say I've had many, but people just try their luck on this forum, fishing for idiots--and there are plenty. Don't trade with anyone on here unless they're trusted, and ALWAYS use escrow for deals and collateral for loans. If you do that without exception, you should be fine. Don't trust anyone, that's also a sure bet.
The only solution for this is we should not deal with anyone
we didnt know. Scammers are everywhere, there looking
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.
Fail Logic. we didnt know
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.
If you wanna not dealing with the person, you didn't know him before, and I guess you can try to stop your trade and it was better than continuing your trading, dude.
A lot of the scammer proof was available. And your can identification the characteristic of the scammer.
The way to avoid scammers is:
*drum roll*
Use your damn common sense!
If something is too good to be true, then it probably is. If you see someone offering crazy high returns and you don't even know who they are, what their name is, and they have no reputation, then it is likely they are scamming!
*drum roll*
Use your damn common sense!
If something is too good to be true, then it probably is. If you see someone offering crazy high returns and you don't even know who they are, what their name is, and they have no reputation, then it is likely they are scamming!
The only solution for this is we should not deal with anyone
we didnt know. Scammers are everywhere, there looking
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.
we didnt know. Scammers are everywhere, there looking
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.
What the hell? How many people use bitcoins with people they know? No one I know uses bitcoins unless I gave them some and explained it to them haha. Everyone else is just online. Also, bitcoins are magic internet money (lol) so how many people can you really know over the internet!?
The only solution for this is we should not deal with anyone
we didnt know. Scammers are everywhere, there looking
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.
we didnt know. Scammers are everywhere, there looking
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.
I dont think this only solution will solve the problem, it is much better to use the Escrow service from the reputed users who is well known by the forum. Let the transaction be which ever value or size but to be safe use escrow if the person whom you are going to deal is a real will accept it if not the scammer will not reply you. Like this you will be saved from scammer
I agree escrow is always a proven method to make both party deliver, or fund being return if the transaction is a failure. If you are a newbie i may suggest that you will be the one offering an escrowed transaction so that suspicion will be nullified and for a smooth transaction.
The only solution for this is we should not deal with anyone
we didnt know. Scammers are everywhere, there looking
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.
we didnt know. Scammers are everywhere, there looking
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.
I dont think this only solution will solve the problem, it is much better to use the Escrow service from the reputed users who is well known by the forum. Let the transaction be which ever value or size but to be safe use escrow if the person whom you are going to deal is a real will accept it if not the scammer will not reply you. Like this you will be saved from scammer
Jump to: