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Topic: Watch out for the scams out there - page 11. (Read 2332 times)

hero member
Activity: 3024
Merit: 745
Top Crypto Casino
December 16, 2017, 04:08:51 PM
#7
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.
That's obvious already when he asks  to send first and his account is low rank.


escrow does not guarantee us from scam, but only minimize scam.

Escrow guarantee to make the transaction safe in both party, they hold the funds and wait for the other party to give signal if offer was sent successfully.
member
Activity: 209
Merit: 11
December 16, 2017, 03:33:28 PM
#6
escrow does not guarantee us from scam, but only minimize scam.
sr. member
Activity: 1512
Merit: 316
December 16, 2017, 02:48:52 PM
#5
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.
legendary
Activity: 1302
Merit: 1018
Cashback 15%
December 16, 2017, 01:13:01 PM
#4
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.
Common sense is all you need which if you do see that you don't have any assurance or security regarding on a certain transaction then our intuition and common sense would really tell us on not to do that such transactions. Scammers are everywhere and do the things that they must do as long they can able to get money from people. Escrows is always advised and there are lots of reputable middleman on this forum which we can actually use their service. If you are on doubt then better to cancel it off than on losing money.
copper member
Activity: 434
Merit: 278
Offering Escrow 0.5 % fee
December 16, 2017, 11:38:08 AM
#3
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.

That indication is not quite always happening in the community, We must understand that a green trust could be a neutral trust or vice versa.

If they are not willing to do escrow avoid at your own risk or you have to convince them to send first if you are really trusted member.

spotting a scammer is a sole discretion for ourselves.
member
Activity: 121
Merit: 10
December 16, 2017, 06:18:47 AM
#2
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
jr. member
Activity: 73
Merit: 1
December 16, 2017, 01:13:47 AM
#1
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.
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