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 is true that scammers are everywhere but we must remain cautious and if we doubt it better we do not go in, I think escrow is not part of deception but to minimize the occurrence of fraud. 
Topic: Watch out for the scams out there - page 6. (Read 2309 times)
escrow does not guarantee us from scam, but only minimize scam.
SCAMMER!
Also scammers ALWAYS try to create the sense of URGENCY.
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.
This shouldn't be new information to anyone with common sense or access to these forums. If you're going to get scammed, you're obviously going to get scammed by someone who tries their best to get your money without involving any other people and someone who is able to ghost very quickly. Since people can make accounts here for free and without any IP restrictions, you'll often see people spamming accounts here. I still think there should be some really big sticky somewhere on the marketplace about safer ways to trade (or some warning in large text somewhere).
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.
This kind of scenario is already familiar with almost all members of this forum, that's why many screw services are made because of this all scammers that are rambling around in this forum. But i don't like the idea of a "low posting number" is a sign of a scam specially for newbies, because all of the members of this forum starts with the rank of a newbie and we all starts with nothing or lacks of knowledge about crypto currency. That's why we inter into this world to know all the best and safest way of earning money using crypto currencies.
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.
This kind of scenario is already familiar with almost all members of this forum, that's why many screw services are made because of this all scammers that are rambling around in this forum. But i don't like the idea of a "low posting number" is a sign of a scam specially for newbies, because all of the members of this forum starts with the rank of a newbie and we all starts with nothing or lacks of knowledge about crypto currency. That's why we inter into this world to know all the best and safest way of earning money using crypto currencies.
well, we can avoid those fake ico in someways always do some research first before entering or joining a project. always find there whitepaper and read all those significant information that will prove thier good intention in making a project. in that way we can identify if an ico is fake or a long lasting project.
Where's the list? I just see the discussion)
Since the market for Cryptocurrency has grown exponentially, fraud on the internet has become so widespread. The transactions are anonymous so no agency can control the exchange so when investors are cheated or steal property can not be recovered. That raises many cases where hackers infiltrate host systems to steal information and crypto or ransom with crypto. It is a risk that most cryptocurrency investors have to accept this market.
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.
Well using an escrow when dealing of something here is a must if you don't want to be a victim of scamming. However that still depends on your discretion, there are users who easily trust someone and don't think what might happen afterwards unless that particular user that you're dealing with is a green trusted and a higher rank member its an exception for me.That's im not joining to an any link/website given by them because i don't want my money will loss.
Yes its better to be careful especially nowadays many people are expert in stealing the money of others.They are so innovative and finding some ways just to scam people out there and the only thing we need to do really is to became more vigilant on new evolution of scams, And we shouldn't go for to good to be true offers since most likely the people offers behind it are scammers.
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.
This is exactly why I invested in https://incremint.io/ - they have created a decentralized escrow platform that protects token buyers investments while bringing credibility to ICOs.
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.
Apart from that, you also get links to click. Behold they are some phishing sites. We have to really be careful and not to be in a haste to make money while they are all traps and nets waiting for who to devour.
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.
Apart from that, you also get links to click. Behold they are some phishing sites. We have to really be careful and not to be in a haste to make money while they are all traps and nets waiting for who to devour.
Well, if it's to good to be true, definitely, there is a big big change that it is a scam. So beware. There are so many scams out there specially in crypto world. Imagine people will not meet each other personally and don't know each other. They could just easily avoid once scam transaction is over.
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.
This kind of scenario is already familiar with almost all members of this forum, that's why many screw services are made because of this all scammers that are rambling around in this forum. But i don't like the idea of a "low posting number" is a sign of a scam specially for newbies, because all of the members of this forum starts with the rank of a newbie and we all starts with nothing or lacks of knowledge about crypto currency. That's why we inter into this world to know all the best and safest way of earning money using crypto currencies.
Actually not all newbies or new users are doing scams it is not based on their post count. Let me give you a scenario what if a head company only heard the bitcointalk forum just recently and make an account in order to hire managers to work for them? See? here are some of the signs you need to observe in order to avoid scams.
1. No matter what the rank is if he's willing to do transaction with escrow. It's legit.
2. Look for the quality of his/her posts. You will know if he/she is a professional by looking at his/her post (Not all some of the big companies tries to scam too.)
3. Look for his/her background information (But of course we're in the internet, we don't know exactly who's behind it.)
4. If it's a company or project manager, look at the projects background, reviews and team.
5. Most of the legit peoples or companies will post the escrowed fund (But of course not all.)
6. They will hire a reputable managers (There's a high chance that if they hire reputable manager it's legit because most of the reputable managers review the project first)
we do have different basis in my case here's the thing i look for before investing to something, starting to transact etc.
There is nothing to deny about this thing that the market is full of scammers and that of we make one wrong move, then all our money will go in vain and that we will be left with nothing in our hands. However, the only possible way of safe survival is gaining more and more knowledge about the things which can help you in staying away from such kind of frauds and scam. Be sure that you are doing the right thing before making any of your move. 1. No matter what the rank is if he's willing to do transaction with escrow. It's legit.
2. Look for the quality of his/her posts. You will know if he/she is a professional by looking at his/her post (Not all some of the big companies tries to scam too.)
3. Look for his/her background information (But of course we're in the internet, we don't know exactly who's behind it.)
4. If it's a company or project manager, look at the projects background, reviews and team.
5. Most of the legit peoples or companies will post the escrowed fund (But of course not all.)
6. They will hire a reputable managers (There's a high chance that if they hire reputable manager it's legit because most of the reputable managers review the project first)
we do have different basis in my case here's the thing i look for before investing to something, starting to transact etc.
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.
Scam is always there whether online or offline. They just have different techniques to deceived you. Internet world is full of scams and they come up with new scam each day and it is very difficult to avoid them as they make it look so real and trustful. But alleast we should follow the basic safety measures like never to trust anyone without escrow and do not fall for very attractive schemes which seems look to good to be true.
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.
Well using an escrow when dealing of something here is a must if you don't want to be a victim of scamming. However that still depends on your discretion, there are users who easily trust someone and don't think what might happen afterwards unless that particular user that you're dealing with is a green trusted and a higher rank member its an exception for me.That's im not joining to an any link/website given by them because i don't want my money will loss.
Yes its better to be careful especially nowadays many people are expert in stealing the money of others.They are so innovative and finding some ways just to scam people out there and the only thing we need to do really is to became more vigilant on new evolution of scams, And we shouldn't go for to good to be true offers since most likely the people offers behind it are scammers.
Actually not all newbies or new users are doing scams it is not based on their post count. Let me give you a scenario what if a head company only heard the bitcointalk forum just recently and make an account in order to hire managers to work for them? See? here are some of the signs you need to observe in order to avoid scams.
1. No matter what the rank is if he's willing to do transaction with escrow. It's legit.
2. Look for the quality of his/her posts. You will know if he/she is a professional by looking at his/her post (Not all some of the big companies tries to scam too.)
3. Look for his/her background information (But of course we're in the internet, we don't know exactly who's behind it.)
4. If it's a company or project manager, look at the projects background, reviews and team.
5. Most of the legit peoples or companies will post the escrowed fund (But of course not all.)
6. They will hire a reputable managers (There's a high chance that if they hire reputable manager it's legit because most of the reputable managers review the project first)
we do have different basis in my case here's the thing i look for before investing to something, starting to transact etc.
1. No matter what the rank is if he's willing to do transaction with escrow. It's legit.
2. Look for the quality of his/her posts. You will know if he/she is a professional by looking at his/her post (Not all some of the big companies tries to scam too.)
3. Look for his/her background information (But of course we're in the internet, we don't know exactly who's behind it.)
4. If it's a company or project manager, look at the projects background, reviews and team.
5. Most of the legit peoples or companies will post the escrowed fund (But of course not all.)
6. They will hire a reputable managers (There's a high chance that if they hire reputable manager it's legit because most of the reputable managers review the project first)
we do have different basis in my case here's the thing i look for before investing to something, starting to transact etc.
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.
Well using an escrow when dealing of something here is a must if you don't want to be a victim of scamming. However that still depends on your discretion, there are users who easily trust someone and don't think what might happen afterwards unless that particular user that you're dealing with is a green trusted and a higher rank member its an exception for me.That's im not joining to an any link/website given by them because i don't want my money will loss.
Yes its better to be careful especially nowadays many people are expert in stealing the money of others.Jump to: