how can i safe from scamer members.. - page 8.

xSkylarx

hero member

Activity: 2352

Merit: 594

Quote from: walker30 on November 03, 2016, 01:17:34 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...

Hire a trusted escrow in this forum to make sure you won't get scammed. If they don't want an escrow then they have probably different motive to you.

harizen

legendary

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For support ➡️ help.bc.game

Quote from: walker30 on November 03, 2016, 01:17:34 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...

If you can obviously read and understand things that you think it can't bring a good output then no problem at all. No one will scammed if no one will be eaten by the precious words of a scammer which is literally happening especially in those people who wants to earn more without doing anything or just want a passive income.

Post here those usernames as a reference and those message included in their PM's.

susila_bai

hero member

Activity: 1260

Merit: 524

Who ever is contacting you is not necessary that he is scammer or not, the best thing is first have chat with him and as soon as if he is telling about any investing way then better avoid him, and if some one is telling you to download the program and create profile and you will start earning , then this also you dont do it as this type of files may be exe virus which will hack your computer and steal the bitcoins.

So it is much better to first know what he is telling or better avoid it.

carlisle1

hero member

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Campaign Management?"Hhampuz" is the Man

Quote from: walker30 on November 03, 2016, 01:17:34 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...

it is not easy to tell and it's hard to know if a person wants to help you he just want to deceive you . so my best advice would be given to you avoid transacting with so many people very often and do not trust them easily . it is very hard to make sure that they are not a fraud especially they are distant from you don't even know them .

XERES

sr. member

Activity: 364

Merit: 250

Check their trust and last post history even they have a good trust we must be careful too if that account is hacked or somehow always ask for make a deal with a escrow.

milewilda

legendary

Activity: 3094

Merit: 1127

Quote from: walker30 on November 03, 2016, 01:17:34 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...

As other members said here "Only trust yourself" and dont even trust anyone even they PM you even if they are reputable ones. As long you are not seeking for something and they pm you then for sure its a shady one and they would like to scam you if you follow their conditions. Scammers are everywhere so you must be vigilant, as i saw you are only a newbie but reading all comments and opinions here you would definitely avoid of getting being scammed.

jacee

legendary

Activity: 1302

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Quote from: walker30 on November 03, 2016, 01:17:34 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...

That's quite an obvious question actually. If you came accross from a stranger asking to help you out on a trade and handle you money, will allow them? If it is me I wont. What I am saying is know that persons background first and always ask help from someone that you know is trusted. Do not just plunge in to an offer just so it sounds interesting. Be sure to know more.

traderethereum

hero member

Activity: 2870

Merit: 574

Vave.com - Crypto Casino

my suggestion is don't make a deal with the person you don't know and if you want to make a deal, make sure that person have a good reputable in this forum but its not guarantee too. the best is be careful to make a deal especially if the transaction need to paid for big btc.

Mark02

full member

Activity: 224

Merit: 100

Quote from: walker30 on November 03, 2016, 01:17:34 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...

In the first place, you shouldn't respond to those one. Since trading has a platform and you can trade online in a site instead of person to person EXCEPT if that person is the one you know or a legit one in this forum. Make sure to vouch them first before transacting to them. Or another alternative is that, hire an escrow from this forum to keep your money safe in that transaction. But, the safest thing to do in trading is by trading in a site because there's low risk of loosing your money.

walker30

newbie

Activity: 14

Merit: 0

thanks all for your support and help me.. your informayion really helped my now im sure to trade here and exchange currncy lot of thanks

Supercrypt

legendary

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Quote from: walker30 on November 03, 2016, 01:17:34 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...

Better do not respond to them. If you want to participate in any trading activities ot to avail any services, you must initiate the conversation and listening to the strangers might lead to getting scammed finally. I do get weekly 2 to 5 PM from strangers always. Just, ignoring them is the right action I do take all the times.

winspiral

legendary

Activity: 1778

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Free WSPU2 Token or real dollars

Quote from: BTCLovingDude on November 03, 2016, 12:52:10 PM

Quote from: walker30 on November 03, 2016, 01:17:34 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...

1) go to their profile and check their trust
2) use google and bitcointalk search to find out if there is any scam accusation against that user or if there is a reputation topic about him.
3) check out their post history and see how they were doing, is it their first trade or are they a reputable trader
4) most important one no matter who you are dealing with, you should always use an escrow!

Be careful...very careful...
I'm red trusted and I am not a scammer...
Here people take pleasure to red trust...

Check trust,but it does not show the absolutly truth...

BTCLovingDude

legendary

Activity: 1134

Merit: 1010

BTC to the moon is inevitable...

Quote from: walker30 on November 03, 2016, 01:17:34 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...

1) go to their profile and check their trust
2) use google and bitcointalk search to find out if there is any scam accusation against that user or if there is a reputation topic about him.
3) check out their post history and see how they were doing, is it their first trade or are they a reputable trader
4) most important one no matter who you are dealing with, you should always use an escrow!

xuan87

legendary

Activity: 1666

Merit: 1001

The first thing is check the trust rate, and see if anybody red tag the member, review some of the history made by the member can be a clue and the see the level of the member, avoid making transaction with newbie, and if you are not sure, use escrow service to do the transaction, don't trust anybody in bitcoin world

cpfreeplz

legendary

Activity: 966

Merit: 1042

Quote from: walker30 on November 03, 2016, 01:17:34 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...

Trust no one. Ever. If it's too good to be true then it probably is. If you're unsure about whether or not something is a scam just do what you did right now and post a thread about it. No one here is going to hold back what we think Wink

that's why we're a great forum!

bamboylee

hero member

Activity: 1148

Merit: 504

If they are sending messages to random users, most likey they are scammers looking for newbies as victims. If they can really be trusted, they will not have to do that to get referrals, customers will come to them.

wintermeasures

sr. member

Activity: 322

Merit: 250

Quote from: walker30 on November 03, 2016, 01:17:34 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 Ways By Which You can Save Yourself From Getting Scammed By Them:-
1) The First Way is Simple You Don't Trade Will Anyone Who Don't Knows You....
2) Secondly Before Starting a Trade in this Forum Always Use Escrow For Your Trade and Also Check the Trust of the Member who Wants to trade with you.....

mrcash02

hero member

Activity: 1190

Merit: 525

CryptoTalk.Org - Get Paid for every Post!

Quote from: walker30 on November 03, 2016, 01:17:34 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...

Just don't do any deal with unknown forum members. If you want to buy or sell something use an escrow, so your transaction will be safe and you don't need to worry about scammers. There are a lot of scammers here and you must be alert everytime, just don't be fool to believe them.

avatar_kiyoshi

legendary

Activity: 1106

Merit: 1000

Try to digging their account: trust, history post and what the user have been done.
Always use an escrow for any transaction, unless you can manage a transaction situation which can saving you from being scam.
Don't easy to believe stranger but doesn't rule out the possibility if someday the stranger will be a partner make you go to success.

senyorito123

hero member

Activity: 1764

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#SWGT PRE-SALE IS LIVE

Quote from: walker30 on November 03, 2016, 01:17:34 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...

We'll mostly of them offered such to good to be true offers and untrue situation of their business establishments,sites and etc, and thats totally a red flag if someone offered you such of those, just be more vigilant bad peoples are always been here watching and monitoring on those who is easy to be fooled by them, the one thing though's you should remember there's no easy way to earn money here, and no busines/sites/people can generate big profit returns from your investment.

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