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Topic: how can i safe from scamer members.. - page 4. (Read 7111 times)

hero member
Activity: 490
Merit: 501
December 16, 2016, 09:38:14 AM
Just don't listen to them whatever they are promising to you because most likely they are just people who are after the referral fee they can get and not if the program can be good or just another failure.
hero member
Activity: 910
Merit: 507
December 16, 2016, 09:32:55 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...
Dont reply him if you want not to scam anyone here in forum dont transact to them to avoid scam. Or if you want to buy anything to the member here pls use escrow to the person that you can trust.
sr. member
Activity: 882
Merit: 251
December 14, 2016, 09:01:54 AM
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.
sr. member
Activity: 952
Merit: 250
December 14, 2016, 01:55:45 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...
The only way to avoid scammers is do not trust the new users especially with the red trust like you. Scammer is always a scammer they do everything just to fool you or earn from you
sr. member
Activity: 658
Merit: 251
VIMee - Social Network
December 14, 2016, 01:20:34 AM
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.
member
Activity: 73
Merit: 10
December 13, 2016, 08:37:24 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...

Ironic that is lol after checking your scammy feedback.
hero member
Activity: 602
Merit: 500
December 13, 2016, 08:36:18 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 talking to strangers makes you money  Smiley, especially here in the forum, we do not know each other
yet we took advantage on talking and cheating conversation to strangers to make money, yet to know who is the scammer?
legendary
Activity: 2758
Merit: 1228
December 13, 2016, 03:42:03 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...
You have Only Two Options to Prevent scam. Firstly I Suggest you to Stop Dealing with the people here you don't know and always use an escrow if you want to trade with anyone in this forum. And Before Starting the trade always check the trust rating of the person you are trading with. It will helps to to avoid scams.


We are on world wide web we cannot avoid to deal with unknown people since this place is huge men, and sometimes the things we need are not on people we used to know, thats why its safer option to us to have an escrow to middle up some deals so we can make sure that we are on safe dealings and also just make sure that the people you used as escrow is very honest guy so he wouldn't run the money for that deal.
hero member
Activity: 1064
Merit: 589
December 13, 2016, 03:37:57 AM
#99
use escrow to transaction of people here, I think it safe from scammer
Dont be easy to believe of people on the internet
hero member
Activity: 882
Merit: 500
December 13, 2016, 02:45:17 AM
#98
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...
You have Only Two Options to Prevent scam. Firstly I Suggest you to Stop Dealing with the people here you don't know and always use an escrow if you want to trade with anyone in this forum. And Before Starting the trade always check the trust rating of the person you are trading with. It will helps to to avoid scams.
hero member
Activity: 644
Merit: 500
Transact Safer / Chase Better
December 13, 2016, 12:06:44 AM
#97
If you don't have any interest just neglect those message and try concentrate on your works, if you have any interest towards just don't trust them ask them to come forward and exchange your ideas through escrow in this you may be more beneficial instead loosing money. Are else better open a post and discuss with others in this forum.
hero member
Activity: 2646
Merit: 584
Payment Gateway Allows Recurring Payments
December 13, 2016, 12:05:27 AM
#96
Just always use escrow service and there are a lot of trusted people here who are offering that type of service. Also if your deal mate wants you to send bitcoins immediately then for sure that is something fishy. And much better if you want to be safe always ask some identification to prove that he is a legit one.

That's it look for their identification and ask people here who knows if our mate is legit or not. Ask them if they think the transaction is fair and worthy. Dont trust fast better knew them well their previous  transactions and coordinate with them pleasantly. Treat each other right to be able a good transaction.

It is applicable for those trust worthy people here to ask for identification but I'm still doubtful about those people who are new in this type of transaction and still its hard to trust them as we know that there are a lot of people who are buying identifications in forums. For sure some of them are using it for this type of illegal act, so the best choice is to trust for those people who have reputation built here in forum.
hero member
Activity: 1008
Merit: 510
December 12, 2016, 10:38:10 PM
#95
Always use escrow for transactions on the forum or at least trade with a trusted member. Don't put all your coins on exchanges, just what you need for trading.
legendary
Activity: 1148
Merit: 1097
Bounty Mngr & Article Writer https://goo.gl/p4Agsh
December 12, 2016, 10:05:54 AM
#94
Just always use escrow service and there are a lot of trusted people here who are offering that type of service. Also if your deal mate wants you to send bitcoins immediately then for sure that is something fishy. And much better if you want to be safe always ask some identification to prove that he is a legit one.

That's it look for their identification and ask people here who knows if our mate is legit or not. Ask them if they think the transaction is fair and worthy. Dont trust fast better knew them well their previous  transactions and coordinate with them pleasantly. Treat each other right to be able a good transaction.
hero member
Activity: 2646
Merit: 584
Payment Gateway Allows Recurring Payments
December 12, 2016, 09:56:33 AM
#93
Just always use escrow service and there are a lot of trusted people here who are offering that type of service. Also if your deal mate wants you to send bitcoins immediately then for sure that is something fishy. And much better if you want to be safe always ask some identification to prove that he is a legit one.
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
December 12, 2016, 08:04:02 AM
#92
Stay away from red trusted members...it is said here that they scam even if they have never scammed...because you can be the first (lol)
hero member
Activity: 2786
Merit: 902
yesssir! 🫡
December 12, 2016, 07:37:44 AM
#91
First you should view that persons trust and post history.  If its red trusted or a newbie,  don't transact with that member.

Always be wary of newbies as they are the ones who mostly scam people and be sure to always use an escrow for every transaction.

And be sure to analyze what they are offering to you. If its something with a high commission or something that make you wonder on how can they make profits

with their offers are mostly scam
newbie
Activity: 42
Merit: 0
December 12, 2016, 04:01:30 AM
#90
Well, for me, you must not trust to someone you dont know, you must not make some transactions to strangers. For your finances, ignore any request to send money to the people you dont know, never give some financial information (e.g, SSS, credit card number). Be careful about sharing other personal information (e.g, full name, phone number) and be wise to everything.
hero member
Activity: 1092
Merit: 500
December 12, 2016, 01:41:23 AM
#89
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.
hero member
Activity: 3094
Merit: 537
Leading Crypto Sports Betting & Casino Platform
November 21, 2016, 06:23:02 AM
#88
I think you can manage the situation of transactions that can save you from becoming fraud.

- 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.

- You should always use escrow for each transaction.

good point for this and i should remember this for my own self. better we do trading with ourself rather to work with other person that we don't know. beside that escrow is a must thing that we should thinking before we make any transaction with every person so at least we can avoid the bad thing that will happen.
the thing which is pointed out by jonpande is about how to make transaction safely with stranger not trading,and as you stated above you said better to do trading with yourself but my question is how the hell you can trade or make a transaction with yourself,those point above is really good and can be a guidance for a newbie,just confused with your statement
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