Topic: how can i safe from scamer members.. - page 7. (Read 7097 times)

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.

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.

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.

As i saw  on  OP he gained   negative trust  from a DT member  Lutpin  which states  hes a  liar  scammer and thief and  now  OP is askin advice  from the community?  what  hes  intention  or  trying to show  on  public?
Back  to topic  you could   eventually know  if  you meet a scammer  if  you see  that  there are thing are  not right  anymore regarding  on your transaction then its better to stay away to avoid  of getting scammed.

Be safe all the time, scammers is uncontrolled but if you are aware of them and you are vigilant everytime and you suspect their 1st move towards on you maybe they will have the reasons to keep away from you right? So in order to make sure whose the one you are transacting with you first get his personal informations, backgrounds experiences online and everything that will gain you trust and lastly consult expert friends in analyzing online transactions through strangers you don't know yet. Again to avoid scammers just don't let them steal your trust.

Scammers are  everywhere  and   they  come  unexpectedly and they  would do  whatever things they would  need  have to done just  to make  and steal money from  anyone.  In the case if someone you dont  know   is  keep messaging you about some  stuffs then be sure that you are aware on  such  possible action  that might   be  requested for you to do. In that case  disregard it  and  dont entertain it.

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.

I do not know, What would be your wish and just you are saying you receiving kind of service PMs. However you are like a scammers by showing your profile trust is negative. So lock this thread and make yourself perfect first before asking about scam attempts.

Not all newbies are scammers since some of them are true to themselves and most likely active if they need to transact on anything, high rank members can be scam to since you can actually see here, they are splattering and making this furom as their opportunity fraud seeking site, we neee to be carefull for anything or anyone offer such big profits since i think that one is can be our red flag to tell that service or people is scam.

Do not transact with newbies or those with negative feedback. Also when bitcoin or money is involved it is best to have an escrow.As of now,there are more scammers proliferating,be always vigilant and be careful.

Good suggestion i've read so far, since mostly people who contact you via pm is most likely scammers and they surely offer us such huge profit that we can't imagine to earn for just quick blink, and if someone would reach out for that well block them and we should not reply to their message so their sweet message and fake proofs will not attract us and turn to be their scam victim.

Never respond to anyone who contact and offer you their services via PM. Don't ever read them. And block them away. If they are contacting you that way, it means they are afraid to make a public announcement in this forum. It is because they are probably advertising something shady. Probably a ponzi scheme.

Don't contact any newbies from the forum who are claiming to exchange above 0.3 BTC as most of them are scammers and if anyone tries to contact you on skype (imposing as a reputed member of the forum), they can most likely be scammers. Since you are a newbie yourself, you cannot be trusted too and hence either use an escrow or while trading with reputed members here, try to keep a trade open on the forum so that people know whom are you trading with.

people are afraid when they are rewarded for free...
You can not imagine how hard it is to offer somethings to people who ask to be rewarded...
People believe that it is impossible that I offer satoshi to my members.
Say:
Hello I offer you nothing...people trust you.
Say:
Hello I offer you 500 satoshi...people red trust you and they answer:winspiral is a scammer...

Since 1 year...I have offer to my members the opportunity to earn 12338810.42 satoshi
you can not imagine how hard it is to offer this...

You will say:
The members have worked...
ok...you are right.
but all the people who have made cash visiting my sites have got nothing because they have not claimed the reward.

All the people who have red trusted me and who critisize my horrible design and my poor English have generated cash...and they (I believe)(lol)have  not been rewarded because they have not claimed.

You can believe me and I am sure about what i will now say:
it is easier to scam people than to reward them...
I spend much time to share my incomes in a very fair way and in return I'm red trusted and taken for a scammer...
But it does not matter...I do not offer my income for being rewarded.my fun to do it is enough for me...

I will say with this:
How can one trust people here who are so wrong?
How can one ask advise for avoiding scam from people who are not able to see that I'm not a scammer?

People here can only say:
Every thing is scam and this does not help you...They are not able to see the right from the wrong...

Be careful:
do not let you misslead by people here who just write here for the "sign campaign...(lol)
(I believe I have got few friends more here) (lol)

thanks every one.. helped me about this.. your all information very usefull for me in feture..

Probably better still continue to be cautious, especially in the new member. Because it is not necessarily trustworthy. If this forum prioritizing members already have a corresponding positive trust services, it can be trusted. But it is better to wonder beforehand. Maybe if someone sends you a private message and offered his services it is certain that it is a scam, so better to just ignore it.

As expected they   really have  bad  motive if they dont tend to show their  faces  to people because they will got  busted so easily if they do such foolish things  into others, thats why its  important to be  knowledgeable  into  these  kind  of  things   so that  we would not be  victimized so easily by other people.

For sure, if they  hide  their  true  identity  on   public then they have really bad  motives for sure especially when they  would only  like to make conversations  on Personal  message which  we should be  cautious  and  vigilant  regarding on the  intention of  other  people who  does  PM you.  Like others members said here if they say that you would able to download such files and  give  suspicious  links then better to avoid those  from the start.

If you really aware and don't want to become a victim then avoid trading those who already had red trust user in this forum and don't trust newbie or new registered member's always use escrow if you are don't sure with the sellers or the buyer always keep your money safe.

i have a personal rule that says whenever someone is not willing to do things in public and takes it to private methods of communication like using personal message, skype,.... 99.9% of the time they are trying to hide something and are afraid pubic is going to catch them.