I am writing because of
this thread. You can see there a newbie user scammed by another newbie user. Interestingly, the scammer was tagged by a trusted & untrusted user, but the victim doesn't read them and scammed eventually by a scammer.
It is common to see newbies are scam by fake newbies (they are scammers and not actually are newbies). Real newbies are scammed because they skip one of these rules:
- Don't trade with newbies
- Dont' trade with members who have negative trust feedback
- Don't trade with a member if you are making a first trade with that guy and you have to go first with your money. Risky!
You may ask why you should read even untrusted feedback, there is a reason. When you will read untrusted negative feedback then you can deal via escrow service if you really need to deal. Otherwise, you may skip simply and save your funds. I have been trying to make aware of you guys. Don't handover your valuable assets to the scammer. Above mentioned user scammed because of no reading feedback. So you can take a real-time decision after reading feedbacks.
It relates to the second point above. Trust feedback can be correct or not correct even it is written by reputable members. People have to check with trust feedback descriptions and reference links. DYOR I meant.
If a newbie is dealing with trade, Escrow ie. Let's use the keyword "Escrow" to search in the Trust feedback page. If results are bad, let's skip that trade partner.
Of course at the first glance, one member with too many
negative trust ratings should be ignored for any trades.
Basic steps should be:
- Look at trust ratings (pay attention on +/- ratings and flag icon #) *
- Look at trust feedback page
- Use keywords to search in Trust feedback page
- Read desciption and reference links
*: Flag can be active or inactive but having flag(s) can be a bad indicator but yeah DYOR with flags as well.