http://bitcoin-otc.com/viewratingdetail.php?nick=Liquid&sign=ANY&type=RECV
Topic: ★★Official SAFE trading thread. SCAMMERS/RULES/ESCROW/TRUSTED USERS LISTS★★ - page 2. (Read 12954 times)
May 18, 2013, 02:06:19 PM
May 18, 2013, 01:53:56 PM
Alrighty, OP updated.
Added 3 new escrow services. Fees listed next to name of escrow provider.
Prelude, I like the heatware idea, but how can we prevent people from just claiming they own a particular heatware account? Just looked into the website. Definitely cool.
Also added anyone who requested to go on trusted list to the trusted list. Everyone who applied qualified this time.
I'm gonna restate this a WHOLE bunch of times, but if you are on the trusted list and have account age under 2 months, I highly recommend you still use escrow.
Added 3 new escrow services. Fees listed next to name of escrow provider.
Prelude, I like the heatware idea, but how can we prevent people from just claiming they own a particular heatware account? Just looked into the website. Definitely cool.
Also added anyone who requested to go on trusted list to the trusted list. Everyone who applied qualified this time.
I'm gonna restate this a WHOLE bunch of times, but if you are on the trusted list and have account age under 2 months, I highly recommend you still use escrow.
Good question. I will look into it when I get a chance, champbronc2.
May 18, 2013, 01:47:02 PM
Traded with yaffare some WDC. successful trade!
May 18, 2013, 01:43:28 PM
I'm gonna restate this a WHOLE bunch of times, but if you are on the trusted list and have account age under 2 months, I highly recommend you still use escrow.
I disagree. I've NEVER used escrow, done tens of trades, and never got scammed.
I think it's more important to look at what kind of posts someone has made, and if they havn't earned your trust yet, only send small ammounts of coins.
While I commend your initiative in creating this thread ( I've even linked to it in my sig ! ) I think you shouldn't push for escrow so much. Unless it's free. ( hint hint
) best to trade and make long term business partner. actually most exchange do not use escrow, you have to judge with your own experience and judgment.
Exactly. I just have different scales of how carefull I am with different people. I'd loan syn999 a few BTC without breaking a sweat, but someone I don't know with only 50 bullshit posts... I wouldn't even send them 1 LTC first.
May 18, 2013, 01:40:01 PM
I'm gonna restate this a WHOLE bunch of times, but if you are on the trusted list and have account age under 2 months, I highly recommend you still use escrow.
I disagree. I've NEVER used escrow, done tens of trades, and never got scammed.
I think it's more important to look at what kind of posts someone has made, and if they havn't earned your trust yet, only send small ammounts of coins.
While I commend your initiative in creating this thread ( I've even linked to it in my sig ! ) I think you shouldn't push for escrow so much. Unless it's free. ( hint hint
) best to trade and make long term business partner. actually most exchange do not use escrow, you have to judge with your own experience and judgment.
May 18, 2013, 01:37:29 PM
I'm gonna restate this a WHOLE bunch of times, but if you are on the trusted list and have account age under 2 months, I highly recommend you still use escrow.
I disagree. I've NEVER used escrow, done tens of trades, and never got scammed.
I think it's more important to look at what kind of posts someone has made, and if they havn't earned your trust yet, only send small ammounts of coins.
While I commend your initiative in creating this thread ( I've even linked to it in my sig ! ) I think you shouldn't push for escrow so much. Unless it's free. ( hint hint
) May 18, 2013, 01:27:18 PM
I traded with saudibull twice and once with Giskard
https://bitcointalksearch.org/topic/m.2103965
pls add me to safe trader, tnx
https://bitcointalksearch.org/topic/m.2103965
pls add me to safe trader, tnx
May 18, 2013, 01:14:59 PM
Still not on trusted list 
Also wantrepenuer is great. Done many trades with him as well as rubberduckie who is on the list
Also wantrepenuer is great. Done many trades with him as well as rubberduckie who is on the list
May 18, 2013, 11:28:24 AM
Added bohanz to scammer list!
https://bitcointalksearch.org/topic/donewtb-1k-wdc-for-18-ltc-still-want-to-buy-despite-the-scam-by-bohanz-209058
https://bitcointalksearch.org/topic/donewtb-1k-wdc-for-18-ltc-still-want-to-buy-despite-the-scam-by-bohanz-209058
May 18, 2013, 11:07:59 AM
Alrighty, OP updated.
Added 3 new escrow services. Fees listed next to name of escrow provider.
Prelude, I like the heatware idea, but how can we prevent people from just claiming they own a particular heatware account? Just looked into the website. Definitely cool.
Also added anyone who requested to go on trusted list to the trusted list. Everyone who applied qualified this time.
I'm gonna restate this a WHOLE bunch of times, but if you are on the trusted list and have account age under 2 months, I highly recommend you still use escrow.
Added 3 new escrow services. Fees listed next to name of escrow provider.
Prelude, I like the heatware idea, but how can we prevent people from just claiming they own a particular heatware account? Just looked into the website. Definitely cool.
Also added anyone who requested to go on trusted list to the trusted list. Everyone who applied qualified this time.
I'm gonna restate this a WHOLE bunch of times, but if you are on the trusted list and have account age under 2 months, I highly recommend you still use escrow.
May 18, 2013, 10:04:21 AM
made a successful trade with ElJay.
May 18, 2013, 08:59:46 AM
Just have traded LTC/WDC with user erundook. Everything is ok. I sent 20 LTC, then he sent me 1K WDC. I've been satisfied.
May 18, 2013, 08:58:49 AM
just had a successful trade with slavach. he sent first
May 18, 2013, 08:00:23 AM
+1 ElJay
Traded WDC for LTC
Traded WDC for LTC
May 18, 2013, 12:06:48 AM
great work op... these require a lot of afford, salute
May 17, 2013, 11:12:42 PM
May 17, 2013, 10:57:53 PM
https://bitcointalksearch.org/topic/wts-20000-worldcoins-for-20-ltc-per-1k-208915
ALTERNATIVECYPT IS UP TO IT AGAIN!
HE'S GOING FOR A BIG FISH! Someone ban him please!
I will update the OP tomorrow morning for everyone requesting to be added to trusted list after I review each person.
For now, this is the hot topic.
ALTERNATIVECYPT IS UP TO IT AGAIN!
HE'S GOING FOR A BIG FISH! Someone ban him please!
I will update the OP tomorrow morning for everyone requesting to be added to trusted list after I review each person.
For now, this is the hot topic.
May 17, 2013, 10:52:40 PM
The proof that AlternativeCypt is a scammer can be found at https://bitcointalksearch.org/topic/scam-alert-user-alternativecypt-201871 and https://bitcointalksearch.org/topic/scam-accusation-alternativecypt-201425
EDIT: He's been banned and soon to be tagged
EDIT: He's been banned and soon to be tagged
May 17, 2013, 07:01:21 PM
tobobit is quality as well
Jump to: