Topic: how can i safe from scamer members.. - page 6. (Read 7075 times)
Escrow , the most important thing that can help you from scammer members, if me i never respond some offers that people i don't know try to offer me
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...
Well you must use escrow for making transaction on this forum and you can check on their account, does they have positive feedback or not from the other users, and don't make deal using reversible payment method except they can be trusted. 
Green mark does not mean they are all trusted imho, there are some bought accounts with green trust
Now we are having alerts for password and email changes in the trust page of a user. So, we can easily identify any recently traded accounts. People are having the practice of giving neutral feedback to warn people if they come across any traded accounts with positive feedbacks.Better to use trusted escrow for any transactions, keep safe is always better.
This must be a universal fact here, using escrow will safeguard us all the time regardless of we are dealing with green trust members or not. 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...
Thats very easy. Just see at their account and when you see theres a red mark, just stay away because maybe he/she did something bad from his/her past transactions. If you see theres a green mark in his/her account, thats the one you should transact with because his/her account is reputable. You should also stay away from newbies because it was just newly created account.Green mark does not mean they are all trusted imho, there are some bought accounts with green trust iirc. Better to use trusted escrow for any transactions, keep safe is always better.
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...
Thats very easy. Just see at their account and when you see theres a red mark, just stay away because maybe he/she did something bad from his/her past transactions. If you see theres a green mark in his/her account, thats the one you should transact with because his/her account is reputable. You should also stay away from newbies because it was just newly created account. 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...
Use escrow every time you gonna make a transaction to anyone first check if there's an positive of the user so that you could see if his legit or not. And if his too greedy and he want you to send the payment first then he will scam you. 
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 do it just like IRL. That's not too hard is it?
If someone you don't know texts you with offers, advice, and "once-in-a-lifetime-opportunity" you don't just give them your trust and money.
If a total stranger suddenly approaches you and offers some kind of exchange, proposal, etc , you don't just hand over your money.
How is it any different online? If anything, this should make you more cautious.
So always, always check. Most of the scams perpetuated here could have been avoided if they had checked and if they hadn't let greed take over with "too good to be true" deals/offers. That or it's some sort of shady deal.
Most of the newbies while entering the bitcoin use during the starting days easily gets scammed. This happens due to the overwhelming expectations of being rich through different earning methods of bitcoin.
But you must take precaution against newbies too since there are lots of scammers that after being exposed to the community just create a new account and try to do the same all over again. 
A simple solution would be searching for those people in scam accusations.
No one can be trusted anywhere online, even old and trusted people turn to scam sometimes..
The best way to have exchange is by having an escrow. But have a good one to have a fair transaction.
well the scam accusations section can't cover all of scammers over this forum and even it can the scammers will simply make a new account and start to scam again,the only best option is to escrow but be sure to deal with trusted escrow and had been proven having good service for long timeNo one can be trusted anywhere online, even old and trusted people turn to scam sometimes..
The best way to have exchange is by having an escrow. But have a good one to have a fair transaction.
be careful
Scam accusation does not mean that the webmaster is guilty.
I have red trust and I am honnest.
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A simple solution would be searching for those people in scam accusations.
No one can be trusted anywhere online, even old and trusted people turn to scam sometimes..
The best way to have exchange is by having an escrow. But have a good one to have a fair transaction.
well the scam accusations section can't cover all of scammers over this forum and even it can the scammers will simply make a new account and start to scamming again but i don't say the scam accusations section is not good,this section is definitely good to fight against scammer and to unveil what the scammed had done,the only best option is to escrow but be sure to deal with trusted escrow and had been proven having good service for long time No one can be trusted anywhere online, even old and trusted people turn to scam sometimes..
The best way to have exchange is by having an escrow. But have a good one to have a fair transaction.
Most of the newbies while entering the bitcoin use during the starting days easily gets scammed. This happens due to the overwhelming expectations of being rich through different earning methods of bitcoin.
yes and for this purpose they always target the some inexperience and simple minded people, you should always try to use escrow for trading with them as a middle person, and then you can make yourself safe from scammers.
There is no way to be 100% safe of scams but if you are receiving PM from users you did not contact first in order to do a trade or a business with them, and you are not an established trader that could receive such messages, then it is very likely that the one contacting you is trying to scam you in some way or form.
A simple solution would be searching for those people in scam accusations.
No one can be trusted anywhere online, even old and trusted people turn to scam sometimes..
The best way to have exchange is by having an escrow. But have a good one to have a fair transaction.
No one can be trusted anywhere online, even old and trusted people turn to scam sometimes..
The best way to have exchange is by having an escrow. But have a good one to have a fair transaction.
that's really true , even the most trusted people you/we ever known can become a scammer anytime whenever they get seduced to the high value amount of money but i think only a few people can be like that . because of this instances we tend to not be easily giving our trust to other people even though other people are saying that he/she is a legit buyer or seller or trader .
A simple solution would be searching for those people in scam accusations.
No one can be trusted anywhere online, even old and trusted people turn to scam sometimes..
The best way to have exchange is by having an escrow. But have a good one to have a fair transaction.
I think op is just looking for a way and information with us i saw that there is negative trust by Lutpin according to him op is scammer check this link https://bitcointalk.org/index.php?action=trust;u=914772No one can be trusted anywhere online, even old and trusted people turn to scam sometimes..
The best way to have exchange is by having an escrow. But have a good one to have a fair transaction.
And looks like he is doing marketting strategy with fake trust feedback.. So this thread should be close..
A simple solution would be searching for those people in scam accusations.
No one can be trusted anywhere online, even old and trusted people turn to scam sometimes..
The best way to have exchange is by having an escrow. But have a good one to have a fair transaction.
No one can be trusted anywhere online, even old and trusted people turn to scam sometimes..
The best way to have exchange is by having an escrow. But have a good one to have a fair transaction.
You can deal with everyone here as long as you use reputable escrow. There are several reputable member here that offers escrow for some fee and others for free. It is up to you who you would choose. Using escrow will somehow greatly lower the risk involve in trading with other member of this forum. or Better yet never trade with other member of this forum.
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 reply to those members PMs.
Why are you asking this.Are you scammed by someone?
There is another subforum related to scam accusations.
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...
So you are asking how to be safe from people just like you? Just look upon on your trust a very trusted person here in forum gave you some red trust. But let's go back to your question, you can just simply ask an escrow so that you won't get scam transaction and only those trusted escrows here in forum, because scammers are everywhere.
Yeah right, an escrow is a good way not to be scammed. As long as it involves bitcoin or money, it is best to used it for your funds safety. Also, its a win win solution to both party.
You can use a known and trusted escrow to be the middle man. Otherwise you should only do transactions with trusted members that have a long history on this site. Even then you can't be sure that the account was not sold.
This is the only thing we can do to avoid scammers, even though there was a history about trusted escrow that did something bad. Doing transaction online is always risky, we do not know who are going to deal with us personally. My suggestion, dont do online transaction with others if it is not too significant.
Nowadays its hard to trust anyone here. Maybe they check
your account how you earn bitcoin. I suggest not to entertain
someone who stalk you or who always offer services. As we can
observe there are still bitcoin users wants to hacked or to fool
someone just get bitcoin fast.
your account how you earn bitcoin. I suggest not to entertain
someone who stalk you or who always offer services. As we can
observe there are still bitcoin users wants to hacked or to fool
someone just get bitcoin fast.
yeah because they are everywhere and we don't actually notice them easily , they are hard to be traced once they have took away your money or stuffs from you because it seems to be impossible to know their location especially when we talking about bitcoin . so it better to be cautious and do not trust any around you on the internet and keep your stuffs in safe also do not give a lot of information about you .
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