Topic: Your scammed experience? (Read 1582 times)
I was scamed here on Bitcointalk. I translated a project and the owner stopped replying to me. Also, I bought Ethereum Dark and eBTC, which everyone claims they are scam. Now I just wait, from what I know, even scams get to survive long enough to become the heroes.
Is it about for investment?
Don't expect too much so it minimize your loses, do your own research before you join. Ask your friend for advice, that's all.
Hope it helps
Don't expect too much so it minimize your loses, do your own research before you join. Ask your friend for advice, that's all.
Hope it helps
Any list of good escrow services ?
You can't trust the seller but can we trust the escrow "person/site".
You can't trust the seller but can we trust the escrow "person/site".
My advice are;
Ensure that you have good password for all your email accounts.
Get a strong password for your coin wallets.
Do not give anyone your personal Key.
Beware of links you click. dont click every link you know nothing about.
Browse safely.
Ensure that you have good password for all your email accounts.
Get a strong password for your coin wallets.
Do not give anyone your personal Key.
Beware of links you click. dont click every link you know nothing about.
Browse safely.
Do not deal using paypal. their policy actually says it is illegal to do currency exchange using paypal and they will not cover if you are scammed and raise a dispute.
Asking for a tips how can you avoid scammer in this forum?
- Don't trust anyone, unless they're a highly reputable member.
- Don't send anything first, instead use escrow.
- Don't get triggered by bonus/reward. Keep a cool head every time you need to access your money.
- If it's too good to be true, it's probably a scam. Example: Bitcoin doubler, HYIP, etc.
- Always look at their trust feedback.
- Beware of hijacked accounts. Hacked accounts are on the rise lately. Check their trust page to see if their password and email are recently changed.
When I started trying to make money online, two guys had a website with which they sold a blogging software. A kind of a stuff with which one builds a website. They advertised and asked folks to try it for a dollar. I paid and started building my website. After 7 days, I was asked to pay for the full service which I did. A couple of days of use after payment, they shut me out.
It's very easy just never trust anyone, think that everyone is may be a possible scammer and always use escrow to make all kinds of transactions.If you follow my advice then you would never get scammed.
When I started in crypto currency, my first experienced was I scammed in the HYIP website. I invested around 30$.
You just need to check and re-check the account, link, and website (it maybe contain phising malware program)
Im new at bitcoin world, but i never get scammed
Because before this time i was ever get into Investment world like (HYIP)
So its easy for me to detect scammer
Im new at bitcoin world, but i never get scammed
Because before this time i was ever get into Investment world like (HYIP)
So its easy for me to detect scammer
Those that ask you to transfer any amount of money/coins in exchange for airdrops etc, try to ignore these tokens, chances are high those are scam.
Unless you really trust the team and their investors.
Unless you really trust the team and their investors.
Asking for a tips how can you avoid scammer in this forum?
I am new here as well. But what applies in real life can be applied here - "if its too good to be true it is a scam".
just dont trust people who arent already readily trusted by the community. turst has to build proper in a trustless community
That's a poor attitude. If you aren't going to give anyone a chance in the first place then they will never be given the chance to show their trust. Just don't deal with people who won't use an escrow. Always use a trusted escrow and you'll be fine.
I just simply dont entertain people that I think wanted to scam. Also, I dont purchase things here to a persons just to get rid of scammers.
In BTT, never make a deal with the Newbie account
especially who's thread topic is locked , all replies says "bump" from newbies or keep saying "Still available ..."
especially who's thread topic is locked , all replies says "bump" from newbies or keep saying "Still available ..."
trade and buy coins only from well established cryptocurrency exchange platforms.
In addition have a wallet for your coins and never trust the exchange platforms with your money to be kept there
In addition have a wallet for your coins and never trust the exchange platforms with your money to be kept there
in order to avoid scammers just trust nobody and if there is something very good to you most probably gonna be a scam 
Dont trust anyone keep your in safe zone and you will never scammed
don't entertain those investment site and advertising some of them are scam.
Yes me too never involved with matrix anymore that was a bad idea but i learn from it.
Better to invest now in wallet that have good stakes and were the coins increase from time to time
Better to invest now in wallet that have good stakes and were the coins increase from time to time
Jump to: