How can we figure out the scammers? - page 3.

pooya87

legendary

Activity: 3472

Merit: 10611

Quote from: Kyhm on August 05, 2016, 02:56:09 AM

People now a days who are so desperate of earning money. So some other are taking advantage to them.
Even me was victim of scammers.
You can you suggest how can I prevent from scammers.. Huh

Thanks..

i assume you are talking about FUD since you posted this in trading discussion board.
so to detect FUD or even a scam in general you have to always use your brain and logic instead of using your emotions when you read their comments.
use the tools at your disposal to gather more information, for example you can always check the price and look at the charts yourself to see what is really going on.

JeffBrad12

hero member

Activity: 2772

Merit: 524

Leading Crypto Sports Betting & Casino Platform

Quote from: squatz1 on August 11, 2016, 09:01:20 PM

The people that go ahead and give crazy discounts and want you to go first, even though they are newbie accounts and fuck the account up with negative trust.

But, I guess they're good for the community in some ways.

Well, the scammer will take a lot of the way, maybe like your side. if they are a newbie and having a negative trust but seem they will not care about that. like a blind people.

squatz1

legendary

Activity: 1666

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Flying Hellfish is a Commie

The people that go ahead and give crazy discounts and want you to go first, even though they are newbie accounts and fuck the account up with negative trust.

But, I guess they're good for the community in some ways.

mobnepal

legendary

Activity: 1218

Merit: 1006

Simple tips is to avoid any offer that is too good to be true this same applies with investing in any service or programs. Mostly HYIPS/cloud mining that is offering very high return on investment are just a possible scammer which will run away at some point. If you are doing personal deal try to avoid deal without escrow, always use escrow to trade with anybody in forum.

robelneo

legendary

Activity: 3192

Merit: 1198

Bons.io Telegram Casino

Quote from: Kyhm on August 05, 2016, 02:56:09 AM

People now a days who are so desperate of earning money. So some other are taking advantage to them.
Even me was victim of scammers.

You can you suggest how can I prevent from scammers.. Huh

Thanks..

Check the guy's reputation and do not put to much trust on anybody here online if he is asking a lot within your boundaries then there's a probability that he wants something from you so keep your distance..

samcoin

hero member

Activity: 1358

Merit: 582

Leading Crypto Sports Betting & Casino Platform

The best thing you can do is to visit this forum daily and check all the threads which you are involved in , you can also visit scam accusations board to know what are the most used methods to scam the others .
Also if you intended to buy/sell , or joining ICO , do not do that without escrow .

Mastsetad

sr. member

Activity: 672

Merit: 250

Quote from: Kyhm on August 05, 2016, 02:56:09 AM

People now a days who are so desperate of earning money. So some other are taking advantage to them.
Even me was victim of scammers.

You can you suggest how can I prevent from scammers.. Huh

Thanks..

Scammers mostly promise you big returns for your investments because they know everyone likes to earn quick money so they just use that trick, and the ones who are new and does not know anything about this fall for it and they invest for getting big returns and they find nothing coming to them later on.

Dudeperfect

hero member

Activity: 1190

Merit: 534

I spot spammers through their offer and the pitch they use. I have seen, spammers pretend to be too much user friendly and at first they provide little bit (fake) information about them and their (fake) company then they slowly push you to spend for some offer (which they pretend like suggested by someone else having good member reputation). The basic thing I notice that spammers stick with conversation with you if you are showing even 1% interest initially. I like to have chat with spammers, here is why..

This is what happens when you reply to spam email - TED

jhenfelipe

hero member

Activity: 1372

Merit: 647

Just remember that as of these days, there's no such thing as easy money especially if it's high amount. People nowadays are very attractive on those offer that can earn high profit, actually sometimes earning without doing anything but just deposit money. That's a big no no and obviously a scam. Why are they giving you money without doing any service or the like in the first place, right? Be observant always and consider all the information about a site or people, before making any move.

HeroCat

hero member

Activity: 658

Merit: 500

Sometimes you can figure out scammer from his Webpage - standart template, Web page can be free of charge, without any contact address. Sometimes scammer Webpages also have outdated information. Wink

davis196

hero member

Activity: 2968

Merit: 913

Quote from: Kyhm on August 05, 2016, 02:56:09 AM

People now a days who are so desperate of earning money. So some other are taking advantage to them.
Even me was victim of scammers.

You can you suggest how can I prevent from scammers.. Huh

Thanks..

When someone is promising 150% "guaranteed" ROI after you give him X amount of bitcoins.

HYIP and cloud mining websites are the obvious scam.

I`m sorry that you were a victim.Can you tell us your story?

entrepmind23

sr. member

Activity: 644

Merit: 261

You can figure out if its a potential scammer if:
1.It is offering a high return in a short period of time like the High Yield Investment Programs. Having a return of 10% a day is just too good to be true even 5% or 3% per day.
2.They are not being transparent or don't disclose how they can come up or earn the amount they are paying you or the interest they are paying you each day.
3.They have no physical address or there is a physical address stated but it does not exist.
4.There are already complaints to the person or company you are dealing with before so you should check first if its reputable.
5.If a person wants to get money from you and rushing you then maybe there's a hidden agenda why he's in a rush.

Shinpako09

legendary

Activity: 2002

Merit: 1015

Check his transaction history first. But for me having a green in a profile doesnt mean they are trusted. Remember there is an escrow who has good number of trust in his profile but to find out he's an scammer. So there is still a risk in using escrow. Anyway i dont do transaction.

Whosdaddy

hero member

Activity: 1148

Merit: 527

Quote from: Kyhm on August 05, 2016, 02:56:09 AM

People now a days who are so desperate of earning money. So some other are taking advantage to them.
Even me was victim of scammers.

You can you suggest how can I prevent from scammers.. Huh

Thanks..

The simple and effective way of getting rid of scammer is going with escrow providers. But, there are some practical inconvenience like excess transaction fees / time delay in transition in this, particularly when we are dealing with non-digital items.

You must choose a very trusted escrow for your transaction, other wise you might end up with a new scammer as we have seen the incidents of escrows turned scammers.

marlboroza

legendary

Activity: 1932

Merit: 2270

Quote from: Kyhm on August 05, 2016, 02:56:09 AM

People now a days who are so desperate of earning money. So some other are taking advantage to them.
Even me was victim of scammers.

You can you suggest how can I prevent from scammers.. Huh

Thanks..

Don't give to anyone online any personal informations. Always use escrow. If something is looking too good to be true, its probably scam. Again, use escrow. Read feedbacks and check history of that person. Think twice and ask others for advice before you do anything that you think it might be scam. If you got email from someone, make sure to double check link.

croutonhexagon

full member

Activity: 238

Merit: 100

According to me You can Check the Following things before A Deal:-
1) Firstly Check the Trust Feedback Given By Other Users to the Person you are Trading....
2) "Prevention is Better Than Cure". So Always Use an Escrow Before You are Sending Money Or any Other Precious Things....
3) After Buying anything Firstly Check the Item Carefully And then You can Make the Make The payment To the Seller......

BitMaxz

legendary

Activity: 3290

Merit: 3011

BTC price road to $80k

The onlything that i can suggest to you dont trust any one and always use escrow for dealing.. honestly i am doing this before because anyone here i dont trust any one here i always use escrow.. now i am looking for an acocunt if its legit or not and i am dealing only for high rank account for newbie i dont have time to talk to them. unless if the can send first.

SAMKUSH

sr. member

Activity: 406

Merit: 250

Most scams can often be very obvious, if the scammer is gaining nothing from a deal then why would he do it, it must be a scam. The best way to avoid scammers is to always use an escrow and check previous feedback of the person. Just remember that you can't get something for nothing, anyone who offers this is most likely a scammer.

Taki

hero member

Activity: 1078

Merit: 514

Those all 4 is useful to figure out a scammer, but people can not win in this war, cause every day scammers find keys to our hearts and minds and wallets. The problem of scammers can't be solved, day by day they create new and new ways to take our money.

Robertqueen2

hero member

Activity: 826

Merit: 523

As you have mentioned , the scammers number increases day by day , because some people find it the easiest way to get money , this case is related to the person's ethics , because stealing others money means stealing their efforts , I liked the rules which are posted in the first two comments , they are very valuable .

Topic: How can we figure out the scammers? - page 3. (Read 3222 times)