Scammers | Bitcointalksearch.org

Dotakels

sr. member

Activity: 490

Merit: 255

Quote from: Netpyder on April 07, 2015, 06:34:42 AM

Quote from: Minerjoe on March 29, 2015, 12:27:41 PM

Quote from: Dotakels on March 29, 2015, 08:55:16 AM

Quote from: Jeremycoin on March 29, 2015, 07:53:49 AM

I think this thread contain a list from Scammers here
But in fact, it just explanation of "What is scammers"
But, it's useful enough Wink

Also the strategies they do to scam and i share it to bitcoin talk because i'm already scam.

You are already a scam? That s good to know. Grin

hahaha no, OP wants to say that he has already been scammed. i think that is what he wanted to say

Yeah that i really want to say and to aware all readers,traders to know what is the strategies of the scammer .

Netpyder

full member

Activity: 196

Merit: 100

Scam / Scammer Hunter

Quote from: Minerjoe on March 29, 2015, 12:27:41 PM

Quote from: Dotakels on March 29, 2015, 08:55:16 AM

Quote from: Jeremycoin on March 29, 2015, 07:53:49 AM

I think this thread contain a list from Scammers here
But in fact, it just explanation of "What is scammers"
But, it's useful enough Wink

Also the strategies they do to scam and i share it to bitcoin talk because i'm already scam.

You are already a scam? That s good to know. Grin

hahaha no, OP wants to say that he has already been scammed. i think that is what he wanted to say

Dotakels

sr. member

Activity: 490

Merit: 255

Quote from: benzenen on April 01, 2015, 05:16:42 AM

Scammers are present everywhere . They can scam us anytime and anywhere. Beware them !

You also too. Beware Grin

benzenen

newbie

Activity: 28

Merit: 0

Scammers are present everywhere . They can scam us anytime and anywhere. Beware them !

Minerjoe

sr. member

Activity: 406

Merit: 250

I really cant understand shit in this post.

Dotakels

sr. member

Activity: 490

Merit: 255

Quote from: Slark on March 30, 2015, 06:50:57 AM

Can you please do not post anymore? We all at this point get the gist of this thread:
1. Do not trust people who you don't know.
2. Use escrow services.
3. If you find very good offer stay vigilant because it may be scam.
4. Do not invest in any cloud mining services, most of them are Ponzi scams.

Why are you said that? Who are you to say it to me? I am beginner. So dont blame me if my post is not very good.

Slark

legendary

Activity: 1862

Merit: 1004

Can you please do not post anymore? We all at this point get the gist of this thread:
1. Do not trust people who you don't know.
2. Use escrow services.
3. If you find very good offer stay vigilant because it may be scam.
4. Do not invest in any cloud mining services, most of them are Ponzi scams.

Dotakels

sr. member

Activity: 490

Merit: 255

Quote from: memai on March 30, 2015, 06:28:38 AM

There are so many ways which they can using it to scam us. And many people have stolen despite privacy very carefully

This is an examples of they strategies.

memai

newbie

Activity: 52

Merit: 0

There are so many ways which they can using it to scam us. And many people have stolen despite privacy very carefully

Dotakels

sr. member

Activity: 490

Merit: 255

Quote from: lalaisen on March 30, 2015, 03:19:36 AM

Anonymous it ? It has two sides of it . positive and negative.

Possitive: Noone know how much money you have?

Negative: You do not know who was robbed of your money.

Even if they dont know how much they will get it, they will scam you becauae you have money.
You will noticed it if you know what are they strategy.

lalaisen

newbie

Activity: 57

Merit: 0

Anonymous it ? It has two sides of it . positive and negative.

Possitive: Noone know how much money you have?

Negative: You do not know who was robbed of your money.

Dotakels

sr. member

Activity: 490

Merit: 255

Quote from: Minerjoe on March 29, 2015, 12:27:41 PM

Quote from: Dotakels on March 29, 2015, 08:55:16 AM

Quote from: Jeremycoin on March 29, 2015, 07:53:49 AM

I think this thread contain a list from Scammers here
But in fact, it just explanation of "What is scammers"
But, it's useful enough Wink

Also the strategies they do to scam and i share it to bitcoin talk because i'm already scam.

You are already a scam? That s good to know. Grin

Why? Are you crazy?

Minerjoe

sr. member

Activity: 406

Merit: 250

Quote from: Dotakels on March 29, 2015, 08:55:16 AM

Quote from: Jeremycoin on March 29, 2015, 07:53:49 AM

I think this thread contain a list from Scammers here
But in fact, it just explanation of "What is scammers"
But, it's useful enough Wink

Also the strategies they do to scam and i share it to bitcoin talk because i'm already scam.

You are already a scam? That s good to know. Grin

Dotakels

sr. member

Activity: 490

Merit: 255

Quote from: Jeremycoin on March 29, 2015, 07:53:49 AM

I think this thread contain a list from Scammers here
But in fact, it just explanation of "What is scammers"
But, it's useful enough Wink

Also the strategies they do to scam and i share it to bitcoin talk because i'm already scam.

Jeremycoin

legendary

Activity: 1022

Merit: 1003

𝓗𝓞𝓓𝓛

I think this thread contain a list from Scammers here
But in fact, it just explanation of "What is scammers"
But, it's useful enough Wink

H.W.Z

hero member

Activity: 574

Merit: 500

Quote from: Minerjoe on March 28, 2015, 04:56:00 AM

There are even specialized websites now where you can find professional escrow agents to deal with BTC exclusively. Do not be dumb and let them scam you. Trust noone.

Keep in mind that we should always choose the reputational escrow, which is important for the anonymous trading.

Dotakels

sr. member

Activity: 490

Merit: 255

Thats right. Trust no one. Business is business even if you are trading to your friend. Dont trust him/her. Remember money can make people irresponsible, Traitor, even he/she can kill for money.

Minerjoe

sr. member

Activity: 406

Merit: 250

There are even specialized websites now where you can find professional escrow agents to deal with BTC exclusively. Do not be dumb and let them scam you. Trust noone.

Twipple

sr. member

Activity: 462

Merit: 250

Almost everyone can stay safe from being scammed by using an escrow for trades , and not trusting a third party with your funds. Following these 2 rules, there is very less possibility of being scammed unless its something like the BTER case(which again comes in the category of a 3rd party being in possession of the funds )

Dotakels

sr. member

Activity: 490

Merit: 255

Scammers are the people who will trade to you,but if they get the item to you they will not give the item what you being trade.
To know if you are trading to someone who is scammer or not. First you will noticed to the scammer is they give you a very good offer to you and they have a anonymous personality and they changes their names,look,and id's. They also get so very large downpayment

They also create a anonymous company and you will noticed that the company name is your first time to hear.
Scammers are also telling their experienced that they have been a buyer that so thankful for their products and they telling their personal life. They also a naughty person that he/she will force you to buy or to trust their company.

Dotakels

Topic: Scammers (Read 1427 times)