This article contains all the relevant ways to get caught by scammers on the forum and the market, there will also be moments with what it is better not to buy, and why. Forum Guarantors - https://zelenka.guru/guarantor/ Fake arbitrations More I exhibit this method in the first place, because recently I almost did not become a victim of this method. What is the point? A person finds you, looks for your topics with services, perhaps writes to you, finds out how you work, then after a couple of minutes, hours or days Arbitration is created on you with completely faked videos, screenshots of payments, fake correspondence, and so on, and the person who threw fake arbitration at you can do everything so that you still have to pay money for virtual damage. An example from my Arbitrage in the topic https://zelenka.guru/threads/5431893/ Fake guarantors More Let's imagine a situation, you are new to the forum, well, or old OLD - it doesn't matter... You deceived someone, they wrote fake Arbitration against you or even worse, deceived you, first of all on you or you write Arbitration for a person, then the claim is paid, after that the hunt for your balance is started on you and the plaintiff. The first thing we will do is that the Fake Guarantor will write to both at once and ask what happened (for example, there is a fake guarantor KillaKitty (BDSM) or Jack LZT, they will listen to your problem, and by all means will claim that you and the Claimant are guilty and must pay funds to their details (allegedly they will transfer money to the Claimant or the Respondent and unblock you) In order not to fall for such tricks, ask people who are provided by guarantors to throw a link to their forum profile, then write them in private messages and confirm that it is them, just as LOLZ guarantors never require transferring funds to their details directly, they ask to replenish the forum balance, and the funds are returned to the Claimant from the balance. Fake identity verification This trick is new and was posted by @Thomas in the thread https://zelenka.guru/threads/5527328/ More Since I provided the topic above, I'll describe it more briefly - in my own words. 1. There is a forum member, there is a seller. 2. There is a person who wants to receive the goods of the seller (hereinafter referred to as the scammer). 3. The scammer writes to the seller with a request to buy the goods, and so that he sends the goods first, he is provided as a forum member and sends a link to the forum member's forum, then the scammer simultaneously writes to the forum member's Telegram and asks to confirm that it is he, thereby the seller gains confidence in the scammer because the forum member confirmed that he is now communicating with him in the TG, thereby the scammer deceives the seller, the seller writes Arbitration to the forum member, the forum member returns the funds. Example of arbitration https://zelenka.guru/threads/5010902/ Contacts in old threads More You have been on the forum for a long time, you are active in commercial activities, you create thousands of topics with contacts, at one moment you want to change your nickname, TG contacts and so on. The scammer finds your old topics, changes his login to the login from the topic and starts writing to the victim, after which, the victim comes across and Arbitrage is written to you. An example from the general list of scammers https://zelenka.guru/threads/13882/page-50#post-39776162 Hold cancellation request More Almost everyone knows this method, but it still has a place to be. You communicate with the seller from whom you want to buy, for example, a Knife, his profile itself does not particularly inspire confidence, but you still went to bargain with him, for example, you agreed on a price, and the seller asks you to send money to the Forum Balance, without a hold - in no case do this, after you send the funds without a hold, the scammer will be able to withdraw funds instantly via Withdrawal to your **** and you will be left with nothing. What to do in this case? Set hold for the duration of the transaction, for example, the seller promises to send a knife within an hour? - hold for 2 hours, if there is no sending, then open Arbitrage on this smart guy. Work without a guarantee More In general, no one forbids you to work without a guarantor, but remember, if you offer a guarantor, and the person refuses, write a complaint against him, and he will be blocked, since the rules of the forum say that the refusal of the guarantor is assessed as fraud. If a person refuses to work with a guarantor and asks you to transfer money directly to his cards - refuse, if a person is against working with a guarantor, but not against a hold at the time of work - agree, but if the deadlines are coming to an end and there is no work - open Arbitration. Free work More You need money, and in the search for performers you found an attractive job for yourself, wrote to the customer, after agreeing on the cost, they started to execute, but after work you are sent 4 letters, what did you do wrong? Firstly, you did not take an advance payment or payment to the Hold, did not work through the guarantor of the forum. But if you are already faced with this incident - write Arbitration per person. Deanon of your data (deanoners) More If you exist on the forums not so long ago, know that all your data, passports, registration, full name and everything else is already leaked in the databases, this means that many people will want to profit from you under the pretext of disclosing your data to the public - but they are already in the public (isn't it funny?) This is a scam, send such people away. Read more in the article https://zelenka.guru/threads/5372784 Recovery and resale of an account More The method is quite obvious, but not for everyone. For example, you bought an account on the Market or directly from the hands of a person on the forum, after 1-2 days he restores the account and resells it again, in this case we open Arbitrage on it (even if 1 year has passed since the sale) and you will be refunded. Sale of junk pages More This is not exactly a scam, but I think it's complete nonsense. You bought a page from Mustafa https://lzt.market/64841195/ newreg registered 3 minutes ago, obviously it will be blocked in an hour, such pages are definitely not worth buying, it’s better to take a look at autoregisters with a lightness of a couple of weeks, and more expensive. But the pages are quite suitable for spam of 5-10 messages and a ban. The topic will be gradually supplemented.
el9in, всегда так, вспомнить даже предложение, которое выставил Томас, выставил бы подобное новокек, его бы захуесосили))
крипКРИПОЧЕК, не знаю почему сняли, никто не говорит, но так как BDSM был без таблички то думаю другая причина, ПСЖ может.