Post
Topic
Board Trading Discussion
Re: When is the moment it smells like a scam
by
valheru
on 31/07/2018, 00:48:45 UTC
When the scammer tells you...

1) to give him your wallet id and password

2) to use a blockchain wallet he created for you.

3) to fund your wallet after you changed your password

4) that you will get 5000% back in a day (high percentual return in a short period of time)


Any more??? let's discuss!!!!

P.S. by the way, I have found a very good platform called gebepay and I have used it a couple of times and found it pretty useful and safe to buy products or services with my ETH, anyway have a look!


It is a fault that the person who will do this is already using the computer Smiley These methods are traditional for scammers. It is very difficult to be scammed even for a person who has little knowledge about scammers. The most important thing to do for not being scammed is process priority. When trading if the trader we trade with has no reputation, let him do the first action. Always make the second action.