Scamming & Avoiding it

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Recently I have seen a lot of people been scammed, and it's not only small amounts it's also large amounts (100+). I've made this to prevent scamming as I think this is pretty necessary as too many people are been scammed.

Firstly, DO NOT TRUST RANDOM USERS. This is why people are been scammed, a user may bid on something $300, and then the deal goes through -> they scam and 1 hour later are banned for ban evading. I would not trust random users, especially ones which accounts have been created within 2 weeks. Also, reactions isn't rep. Just cause I got 700 reactions, doesn't mean I'm trustworthy. I suggest you look on a person's profile and then see if they are trustworthy or not, also look at the amount of scam reports put on them.

Secondly, when dealing large sums use invoices. Invoices are a fast and good way to make it so you aren't scammed, you request an invoice, and remember to put ALL details on what it is, and then they accept it, and you get the payment. This is simple and can easily remove A LOT of scam reports.

Lastly, if you're dealing accounts or cape codes, ask them to give you the account first but have security questions enabled, then you can pay and then you get the security questions. Furthermore, with TID's I suggest you contact mojang about it asap, to check if it's a real TID. When dealing with cape codes ask them to go first since the cape code could be a scam, also cape codes will not go under $100, especially some of the older cape codes, since it's really hard to find them as people have redeemed them.

Thank you for reading :)
 
Banned forever. Reason: Scamming (https://builtbybit.com/threads/slab-scam-report.179758/)
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Taiga

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If you have a trusted middleman and a account you know you want to put the capecode on, let the middleman get both the account, the cape and the money (preferably bitcoin). The middleman puts the capecode on the account, and sends the account one way and the money to other way. Ofc the rush of rule-breaking transactions of cape codes has mostly calmed down, but this is pretty much the most secure way to do something that is so often scammed upon that it isnt even allowed in the first place.
 

MrDaGree

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Also, reactions isn't rep. Just cause I got 700 reactions, doesn't mean I'm trustworthy.

How can I trust you with this information? o_O Jk Thanks!
 

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If you have a trusted middleman and a account you know you want to put the capecode on, let the middleman get both the account, the cape and the money (preferably bitcoin). The middleman puts the capecode on the account, and sends the account one way and the money to other way. Ofc the rush of rule-breaking transactions of cape codes has mostly calmed down, but this is pretty much the most secure way to do something that is so often scammed upon that it isnt even allowed in the first place.
Keep in mind middleman can scam as well ;) Anybody can so you have to deal safely. Anthony R was banned as an admin for scamming.
 
Banned forever. Reason: Scamming (https://builtbybit.com/threads/slab-scam-report.179758/)

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Banned forever. Reason: Scamming (https://builtbybit.com/threads/slab-scam-report.179758/)

Ivain

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Yeah, that section is retired cause my thing is moved to the wiki. I need to update my link XD[DOUBLEPOST=1476198370][/DOUBLEPOST]Added the part about account to the guide with a link to this thread. I didn't have anything solid on accounts yet.
 

Yuno

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bruh if you're dumb enough to not do anything on this list..
 

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bruh if you're dumb enough to not do anything on this list..
I guess most of MCM is dumb, this ALWAYS happens lmao
 
Banned forever. Reason: Scamming (https://builtbybit.com/threads/slab-scam-report.179758/)

solala

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What I've learned from Crits and BuildingBases trying to exit scam me, never accept offers via PM. Apparently they both PM'ed the owners of many high value accounts to told them they'd BIN. But if they would have made the offers on the respective thread this would have looked suspicious and the owners could've decided to not sell the accounts to them.
So always request the users to post offers on your thread to make it a transparent deal.
 

n0tzach

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What I've learned from Crits and BuildingBases trying to exit scam me, never accept offers via PM. Apparently they both PM'ed the owners of many high value accounts to told them they'd BIN. But if they would have made the offers on the respective thread this would have looked suspicious and the owners could've decided to not sell the accounts to them.
So always request the users to post offers on your thread to make it a transparent deal.
I would agree with that. Normally when someone PM's you with a higher offer and says to go on skype means they are hiding something. (Not always) but it can.
 
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