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Topic: Watch out for the scams out there - page 10. (Read 2394 times)

sr. member
Activity: 2226
Merit: 347
December 19, 2017, 05:16:24 PM
#27
Look out for the people who arent willing to do escrow. Their will be guys coming on here promising you any gift card but you first must send them money. First sign is low posting number. There is a lot of signs showing someone may be a scam.
It's a mere a scam if someone that will tell you not to willing to escrow and has a low rank and doesn't have any trading history, don't trust that person if you won't hire an escrow. You can trust those people that has legit and positive trusting rating from other reputable members that are in this type of business but still be vigilant because there are people who are just using fake trust vouching to attract others.

All this is common sense when making any purchase and even when making a sale, we must also be alert when they offer us products well below the value that corresponds
Correct which it would really just require common sense for you to engage on these kind of things which we should really set some escrows before making some deals online. Dont trust anybody here on internet because you wont know if they are legit or just scammers. Better to be safe and cautious than sorry. Always set out safety transaction procedures because if we do value our money we would eventually do these steps.
newbie
Activity: 112
Merit: 0
December 19, 2017, 04:44:27 PM
#26
Everyone should know at this point to either use escrow or expect to lose your money. Some people are really too trusting
full member
Activity: 350
Merit: 102
December 19, 2017, 10:45:48 AM
#25
Look out for the people who arent willing to do escrow. Their will be guys coming on here promising you any gift card but you first must send them money. First sign is low posting number. There is a lot of signs showing someone may be a scam.
It's a mere a scam if someone that will tell you not to willing to escrow and has a low rank and doesn't have any trading history, don't trust that person if you won't hire an escrow. You can trust those people that has legit and positive trusting rating from other reputable members that are in this type of business but still be vigilant because there are people who are just using fake trust vouching to attract others.

All this is common sense when making any purchase and even when making a sale, we must also be alert when they offer us products well below the value that corresponds
hero member
Activity: 3080
Merit: 603
December 18, 2017, 11:13:40 AM
#24
Look out for the people who arent willing to do escrow. Their will be guys coming on here promising you any gift card but you first must send them money. First sign is low posting number. There is a lot of signs showing someone may be a scam.
It's a mere a scam if someone that will tell you not to willing to escrow and has a low rank and doesn't have any trading history, don't trust that person if you won't hire an escrow. You can trust those people that has legit and positive trusting rating from other reputable members that are in this type of business but still be vigilant because there are people who are just using fake trust vouching to attract others.
legendary
Activity: 2702
Merit: 3045
Top Crypto Casino
December 18, 2017, 10:37:03 AM
#23
When dealing with people you don't know always be careful, better to pay for an escrow than loosing all your money.
Bitcoin users are anonymous and transactions can't be reversed so there will be no way to get back your money.
A scammer always uses a new account thus if he get negative feedback he will simply create a new one and start over.
Always take a look at the profile page of the member you want to deal with.
full member
Activity: 560
Merit: 100
December 18, 2017, 10:34:47 AM
#22
Many of scamers out there so be carefull what your applying for even if they have escrow many escrow now is untrusted many are scamers they incourage you to invest or participate with them to collect money from you or in the others thats why many people get loss so be carefull from now on.
sr. member
Activity: 413
Merit: 250
CryptoTalk.Org - Get Paid for every Post!
December 18, 2017, 09:21:53 AM
#21
Look out for the people who arent willing to do escrow. Their will be guys coming on here promising you any gift card but you first must send them money. First sign is low posting number. There is a lot of signs showing someone may be a scam.
First of all you must not be a fool to easily get tricked by those people,we already know some best and good escrows in this forum right,you can always check that trust button for you to clear out your doubts,theres alot of legit escrows here Smiley)
full member
Activity: 462
Merit: 102
December 18, 2017, 07:43:54 AM
#20
Only reason some are trapped on this scammers hand is greediness without even using oneself common sense.. Some might even know and have doubts at first but ignoring it for a same reason they want easy money that don’t required more work or with promising high interest.. For them,, risks is part of it but they themselves don’t understand what this statement really means..
full member
Activity: 518
Merit: 103
December 18, 2017, 06:48:09 AM
#19
It is true that there are a lot of scams out there, especially for crpytocurrencies, since there is anonymity and there is no one or governing body that is watching over transactions, there is no doubt that people will try to scam others, what we need to do before we enter a so-called investment that will double or triple our money, we should do a research first, since it is easier to scam people who do now know anything than people who do their research and question what kind of an investment it is, we should also be aware that there are not only scammers out there but also hackers, we should be more cautious.
legendary
Activity: 1582
Merit: 1001
www.neutroncoin.com
December 17, 2017, 10:10:31 PM
#18
I agree. There are so many scams nowadays buyers and sellers beware. If one of the party is not willing to use escrow and the transaction is in a decent amount of money. I would considering as a red flagged.
full member
Activity: 238
Merit: 106
December 17, 2017, 09:07:53 PM
#17
Look out for the people who arent willing to do escrow. Their will be guys coming on here promising you any gift card but you first must send them money. First sign is low posting number. There is a lot of signs showing someone may be a scam.

Better to hire an escrow that is expirienced and already given a high trust ratings, you can trust a middleman like that. They are recommended mostly of everyone having transactions with some strangers. Never do a transaction on a stranger with out a trusted escrow.
hero member
Activity: 1400
Merit: 536
December 17, 2017, 01:33:35 PM
#16
You should look at the trust before you shop with someone. These days we often hear these kinds of things. Unfortunately, no matter how much precautions we take while shopping, there is always risk.
sr. member
Activity: 1190
Merit: 256
December 17, 2017, 11:27:16 AM
#15
Look out for the people who arent willing to do escrow. Their will be guys coming on here promising you any gift card but you first must send them money. First sign is low posting number. There is a lot of signs showing someone may be a scam.

Everyone needs to be careful in performing transactions with anyone in here. If he cannot use escrow, then you shouldn't trust the person.
It's all about being vigilante especially when dealing with newbie accounts, because most of these scammers will choose to operate in that way.
full member
Activity: 252
Merit: 105
Stake & Vote or Become a IoTeX Delegate!
December 17, 2017, 06:13:29 AM
#14
I often make a deal without using escrow cause I'll have to pay fee for escrow service and sometime I have to wait a little bit too long to be able to use escrow for my deal but luckily I never being scammed before. LOL. But for now, the number of scammer is increasing very quickly I also suggest that escrow is needed for every deal. Cheesy
legendary
Activity: 1232
Merit: 1030
give me your cryptos
December 17, 2017, 06:09:37 AM
#13
I would never do a trade here without escrow when the person I'm dealing with isn't a trusted member of the community, let alone go first. With Bitcoin, you have to be cautious about everything. Since you are in control of your money, all your decisions, actions and mistakes are final.

But not all newbies are scammers. Always use escrow, or don't risk what you can't afford to lose. Simple.
sr. member
Activity: 1400
Merit: 269
December 17, 2017, 05:38:46 AM
#12
First of all why would you send money to an unknown escrow or untrusted escrow in the first place there are some indications that a user can be trusted by their reputation there are many escrow in this forum that offer those services but if you dont like something and something is fishy then that escrow is doing some suspicious in his activity then better dont do any transaction with that person if you dont want to lose your money.
full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
December 17, 2017, 03:59:26 AM
#11
There is a tons of ways to spot a scammer, but if you on the fact is providing some mysterious activity and accusation someone might consider you a (scammer) on the other hand pinpoint your own humbleness inside the forum might accept you as an escrow even if you don't have any trust or feedback.
full member
Activity: 420
Merit: 171
December 17, 2017, 03:39:10 AM
#10
Look out for the people who arent willing to do escrow. Their will be guys coming on here promising you any gift card but you first must send them money. First sign is low posting number. There is a lot of signs showing someone may be a scam.

why you send first for unknown escrow ask first if this escrow trusted and then use it.

also check url good and you can use bitcointalk escrow

This is not new and few people have already got trapped considering that they could save the escrow fees and have landed up in a loss. Especially with the newbie or Jr member they become the easy target as may not know much but it is always recommended to use escrow unless you are trading with legendary or hero member who has good reputation here on the forum.


For how many times that I have read complains like this, that is why its really really better to read and understand the fundamentals. Somebody doesn't understand what escrow is, and after that complaints and awareness are appearing in different kinds of boards.

If people will just be wise nobody will be fooled.
hero member
Activity: 714
Merit: 531
December 17, 2017, 01:03:19 AM
#9
escrow does not guarantee us from scam, but only minimize scam.
We used an escrow to make the transaction safe and both parties will have confident to make a transaction but must remember the guys who are very trusted escrow and do not deal in any other people who have no history of trading. It is good to choose member here in the forum who have more green trust and i am sure they are person can give them more trust.
sr. member
Activity: 302
Merit: 250
December 16, 2017, 04:22:16 PM
#8
I have good experiences with green trust members or members, who already got feedbacks. Mostly they offer themselves escrow service. But your warning is useful for newcomers or members, who didn't trade yet and we can't warn enough to not dealing with untrusted members who refuse escrow.
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