Kind of crypto scams

Discussion in 'Cryptocurrency, Finance, & Gambling Discussion' started by Wortel, Nov 24, 2019.

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Kind of crypto scams
  1. Unread #1 - Nov 24, 2019 at 10:02 AM
  2. Wortel
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    Kind of crypto scams
    Just wondering, by accepting bitcoins as a payment - what kind of scams should I be careful of? When I was still actively trading it was mainly just double spents, which could be prevented by waiting for atleast 1 confirmation if not more. Are there any other scamming methods via crypto?

    There's a discord server around there which allows me to sell my CSGO gloves. In no way would I go first to anyone there, but some people still are like "What's your BTC address?" even when I'm attempting to sell my gloves for like 200euros above the price on Skinbaron etc - so I wonder, what's the catch?
     
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  3. Unread #2 - Nov 24, 2019 at 10:25 AM
  4. We Merch
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    Kind of crypto scams
    As far as I know for BTC it's just double spending like you said, I'd recommend 3+ confirmations though.
     
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  5. Unread #3 - Feb 5, 2020 at 11:31 AM
  6. Comet
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    Kind of crypto scams
    How the hell do you buy bitcoin?
     
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  7. Unread #4 - Feb 12, 2020 at 8:30 PM
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    Kind of crypto scams
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  9. Unread #5 - Feb 24, 2020 at 2:53 PM
  10. QTrade
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    Kind of crypto scams
    Yes, 2FA, otherwise you can’t do anything on there
     
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