Watch out for the scams out there - page 7.

lienfaye

hero member

Activity: 3010

Merit: 629

Quote from: tbone777 on December 16, 2017, 12:13:47 AM

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.

Quote from: Cryptolord55 on February 07, 2018, 02:39:27 PM

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.

Cryptolord55

newbie

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That's im not joining to an any link/website given by them because i don't want my money will loss.

Silberman

legendary

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Quote from: tbone777 on December 16, 2017, 12:13:47 AM

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.

Most gift cards sellers are scammers anyway, there may be a user that received a gift card and wants the money instead, but those that sell gift cards in bulk could only have obtained by stealing them or by buying the gift cards with stolen credit cards, so the right recommendation is to not buy gift cards from sources not affiliated with the gift card itself.

ronafurw

full member

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Quote from: InvestICO2L on February 05, 2018, 02:41:36 AM

Quote from: noormcs5 on January 28, 2018, 11:17:06 AM

Quote from: joan26 on January 03, 2018, 02:17:38 AM

Quote from: tbone777 on December 16, 2017, 12:13:47 AM

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.

Yep, it’s really not easy for us to avoid being scammed. You both know that scammers is very normal, because actually they are well-skill in technology than each others , they are flexible and incredibly intelligent in the way make almost those of us be cheated. You’d better not believe in anyone, you must control your emotion for not being cheated. Especially, for some newbie , they may not know much more about this market,they can easily be scammed. In totally, when you take part in this cryptocurrencies, you must prepare a lot to face with many troubles.

We all know this thing that the market is full of scammers and such kind of people who are launching different sort of fraud schemes in order to grasp the amount of others. The only thing we can do is to be very well aware of all such kind of people and try not to fall victim of such kind of persons. Moreover, you need to be very careful while dealing with anyone or performing any kind of transactions.

lucifer2

newbie

Activity: 51

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Thats true baby oh yes baby. always escrow when you buy something on online. escrow can reduce lost our money if seller cheat us so we can keep our money still save..

InvestICO2L

full member

Activity: 420

Merit: 102

Quote from: noormcs5 on January 28, 2018, 11:17:06 AM

Quote from: joan26 on January 03, 2018, 02:17:38 AM

Quote from: tbone777 on December 16, 2017, 12:13:47 AM

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.

Yep, it’s really not easy for us to avoid being scammed. You both know that scammers is very normal, because actually they are well-skill in technology than each others , they are flexible and incredibly intelligent in the way make almost those of us be cheated. You’d better not believe in anyone, you must control your emotion for not being cheated. Especially, for some newbie , they may not know much more about this market,they can easily be scammed. In totally, when you take part in this cryptocurrencies, you must prepare a lot to face with many troubles.

Rajamuda

sr. member

Activity: 924

Merit: 255

Yeah thanks for reminded us.. and it's not only that, now scammers more increasingly a various forms of its deception. Anyhow internet is the one of the scam's media that's really suitable for a scammers.. and of course scams forms in cyberspace, it's harder to read or researched than scam in the real world. Sometimes someone who doesn't intend to scam, but we consider it a scam and vice versa. Well in essence we've to be a more smarter person.

G2z_Riya

member

Activity: 217

Merit: 14

Right now rather than scams, the spread of FUD is a big issue. People need to get rid of it and should not give importance to such statements. Already we know cryptocurrency is highly an risky asset. So, we need to be careful but there is no need of a thinking about the FUD.

katiecbell

hero member

Activity: 644

Merit: 500

Quote from: Dansamiv on February 01, 2018, 04:22:12 AM

Internet is a promising destination for those who make money online and the bad guys by cheating tricks. The best thing to do is protect your accounts, wallets, personal information by privacy and security.

You shouldn’t just be looking out only for guys who are here for scam, you shouldn’t trust every escrow services you in here, cause some of them can also be scam, especially the new ones. You shouldn’t see their review or comments that were made about them to be sure whether they are legit or scam. And by the way, why would you want to buy gift card from someone you don’t even know on bitcointalk, while there are legit and trusted sites with reputation out there that you can really trust. Lol.

whirlcoin

full member

Activity: 602

Merit: 111

Scammers are everywhere we need to be very careful while doing transaction or purchasing produts from traders.We must use escrow to ensure the safety of the money it is okay to pay a little bit of fee to save our hard earned money.We can pick the scammers by reading their history of their feebacks from other forum mates.

Dansamiv

newbie

Activity: 224

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Internet is a promising destination for those who make money online and the bad guys by cheating tricks. The best thing to do is protect your accounts, wallets, personal information by privacy and security.

portotoi

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Blockchain with a Purpose

Quote from: tbone777 on December 16, 2017, 12:13:47 AM

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.

Escrow also plays an important role in every crypto currency transactions. Scammers are everywhere, we should be careful in our transactions especially when donating or even trading and investing. Some may use also a fake ICO in order to scam. so be wise enough.

acuwibi

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-Penipuan dengan modus pengiriman uang atau barang, Wredha, hibah ataupun warisan dari luar negeri semakin marak akhir-akhir ini menjera

noormcs5

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Activity: 2814

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Leading Crypto Sports Betting & Casino Platform

Quote from: joan26 on January 03, 2018, 02:17:38 AM

Quote from: tbone777 on December 16, 2017, 12:13:47 AM

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.

South Park

hero member

Activity: 2884

Merit: 794

I am terrible at Fantasy Football!!!

Quote from: Heyyyrenz on January 27, 2018, 09:48:40 AM

Yes, some of us already know about this, we are now living in a modern era and the cryptocurrency industry is the best known example. The only bad thing in the cryptocurrency industry is that whenever we make a transaction online is we don't know who's the person behind in our every transaction and we don't know what's his/her real motive. Here are some of the things you need to observe in order to avoid scams out there

1. Doesn't want to use escrow services (Just like what you've stated)
2. Doesn't have good reputation (such as new accounts, etc.)
3. Have a red trust.
4. If he/she's going to borrow money (Lending) He/she doesn't give collateral (But it's okay if he/she's reputable)

This is the common things we need to consider first before doing transactions online specially the number 1. Escrow services is the most known way to transact with 2 people in cryptocurrency industry but you should also know that the escrow sometimes is a scammer too so you should look for a reliable and reputable escrow too.

I will add.
5. The person that wants a loan has a collateral but are some coins you have never heard of. Only accept collateral that you are completely sure you can sell later.
6. The person requesting the loan has collateral but it is trying to sell it in another thread or forum this means the person has no intention of ever repaying you.

v0rtecxz

sr. member

Activity: 406

Merit: 251

indeed a lot of scams are happening recently, be careful is the right choice to avoid falling into the scam, before you decide to start something try to check it first, do not be easy to believe in anything try to take the time to check and examine it so everything you do will reduce the risk of fraud, now many new fraudulent modes are widely circulated, be a smart person in choosing something

Jorosss

full member

Activity: 404

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Quote from: tbone777 on December 16, 2017, 12:13:47 AM

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.

If you are not about sure for any transaction to be made, then don't let that happen especially when there are no escrow used. Don't be easily trust other people in online, scammers are everywhere. Only transact with a reputable person.

Heyyyrenz

sr. member

Activity: 308

Merit: 267

Yes, some of us already know about this, we are now living in a modern era and the cryptocurrency industry is the best known example. The only bad thing in the cryptocurrency industry is that whenever we make a transaction online is we don't know who's the person behind in our every transaction and we don't know what's his/her real motive. Here are some of the things you need to observe in order to avoid scams out there

1. Doesn't want to use escrow services (Just like what you've stated)
2. Doesn't have good reputation (such as new accounts, etc.)
3. Have a red trust.
4. If he/she's going to borrow money (Lending) He/she doesn't give collateral (But it's okay if he/she's reputable)

This is the common things we need to consider first before doing transactions online specially the number 1. Escrow services is the most known way to transact with 2 people in cryptocurrency industry but you should also know that the escrow sometimes is a scammer too so you should look for a reliable and reputable escrow too.

vickycoin05

member

Activity: 532

Merit: 10

Quote from: tienigarazz on January 05, 2018, 06:32:20 AM

All scammers are greedy, so you better really watchout.
To avoid scammers, dont give your trust easily especially if that person is not trusted. Dont get easily attracted to any offer. Search first the bounty or any thing that you would like to join.
Scammers are all everywhere, just waiting for their victims. So always becareful.

You're right, scammers are so greedy and have a heart of stones that they didn't think the effort of those people earned in the crypto world. They do as much as possible in order to earned without any effort just like an easy money to them. Hopefully the users here in the crypto world should be aware all the time in order to avoid to be scammed.

tienigarazz

full member

Activity: 253

Merit: 100

All scammers are greedy, so you better really watchout.
To avoid scammers, dont give your trust easily especially if that person is not trusted. Dont get easily attracted to any offer. Search first the bounty or any thing that you would like to join.
Scammers are all everywhere, just waiting for their victims. So always becareful.

Topic: Watch out for the scams out there - page 7. (Read 2394 times)