[ACTIVE] Monbux's Escrow Services | Since 2014 | Security Upgrade | Legendary | - page 2.

Gyfts

legendary

Activity: 2856

Merit: 1519

Quote from: BTC-Explorer on May 30, 2020, 09:50:53 PM

The Impersonator in Telegram is still active and contacting me every day that i need to send him 0.1 BTC in order to get refund . According to him this is the escrow rule. Members here can elaborate if that is the case.

This is absolutely not the case for any Bitcointalk escrow. No legitimate escrow has a rule that requests additional BTC in order to fulfill a refund request.

BTC-Explorer

newbie

Activity: 5

Merit: 0

Recently I was scammed by an Monbux Escrow impersonator in Telegram.

Seller is a member here.
seller contacted me via PM and started conversation in Telegram.

Once deal for purchase of 4 miners was finalized Seller contacted escrow in telegram.

Telegram info:
My ID: @BTC_Explorer
Seller ID: at time of sales negotiation: @boombl3
at time of this post: @aseksa
Escrow ID: @monbux

BTC Payment made to Escrow TX:

a14cc8b0104e1764ede138966f054252b924bab6f50a9add520a5016652ebef8
91a6383be3625c4d696c651c0cecf8017dacc0e122c92c308576eb222185ebf1

Total BTC lost: 0.18426

I have sent PM and email to monbux on May 18 and received reply today that the Telegram escrow was impersonator.

The Impersonator in Telegram is still active and contacting me every day that i need to send him 0.1 BTC in order to get refund . According to him this is the escrow rule. Members here can elaborate if that is the case.

Monbux should reply to my PM and emails promptly. This is how he wants to be contacted according to this thread.

To all members here Please do not try to engage any Escrow without properly following the contact methods outlined by the respective Escrows.

Trade Safe.

kirinchan

newbie

Activity: 5

Merit: 0

I sent a message about the ICO you provided escrow. Answer please.

takenoi

newbie

Activity: 6

Merit: 0

will this escrow keep your coin in 14 days, when the dispute arise?

jesusprice

newbie

Activity: 2

Merit: 0

Sent you a pm.
Had a question about an escrow transaction.

Abr4m3l1n

newbie

Activity: 2

Merit: 0

Hi Monbux, I've sent you a private message. Looking to use you as Escrow in serivce rendered transaction.
Please contact me asap.

ccel1781

newbie

Activity: 14

Merit: 0

hello do you provide escrow for digital goods (accounts) ?

monbux

legendary

Activity: 1736

Merit: 1029

Quote from: CryptopreneurBrainboss on February 17, 2019, 05:23:17 AM

snipped

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

Thank you for your post, I have been warning users for the better part of two years now. There have been numerous scam attempts by impersonators, primarily via email. The said scammers are masking their real email addresses so users believe that they are talking to me over email, and send bitcoins without requesting a PGP signature or proof that I was in control of the bitcointalk account.

Given the outcries I have received over the past 2 years, I estimate that XX.XX bitcoins have been stolen. Please exercise common sense and take some steps to ensure that you are talking to the right person.
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.1.0
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJca3rQAAoJEAc+fowFxS8M/LUH/0tXLnSoWg9ojvcjRdprJjWf
GvXfR7yLCO5SRfPgj0enc+Z3kmixArRZ+gADGKFLjH0LnaNgTptCtgjkBzlSQJsr
daUIIq7Lv8hxrFfd1OxWme9APHUOa7jvhUQRoeJrW84OrTor3szzgB9izjZB8byC
ysZ4HobZw32+I/RMU5JdmfCnbN/Ln0DsU+t6+zTbEVFq0RNBaF8wZXEMrWf88zk7
ATHQ1tanWwz+KptKkXReJZB/xevrqCE8PIz80+stevAMh9uo1RkYqvm0PwZP9B3Y
0OxV3QYLEN/mzSAvU+/bZ89COT922y4Wp1oAHHG0n7lszY9MQqCdQOe2VfWH0Bo=
=vRwO
-----END PGP SIGNATURE-----

CryptopreneurBrainboss

legendary

Activity: 2478

Merit: 4341

eXch.cx - Automatic crypto Swap Exchange.

ATTENTION!! ATTENTION!! ATTENTION!!!

SCAM ALERT: THERE ARE SCAMMERS OUT THERE IMPERSONATING MONBUX's ESCROW SERVICE VIA EMAILS AND TELEGRAM CHAT, REPORT ANY FOUND CASE TO DT MEMBERS via REPUTATION BOARD AND THEY'LL RED TAGGED THOSE SCAMMERS THAT'S IF YOU CAN GET THE IMPERSONATORS PROFILE LINK. STAY SAFE.

Here is a reported case of scam attempt: http://archive.is/IJ6Ff

hondaz

newbie

Activity: 9

Merit: 0

Hello,
I’m a new member and looking for mostly for bulk Ebay gift cards through a secure escrow.
I wonder if you do work on an escrow for digital goods such as Ebay.
Payment by BTC

The Only God

newbie

Activity: 1

Merit: 0

Sent you a message / PM for an Escrow, please get back to me.

flavioscarabelo

newbie

Activity: 6

Merit: 0

hey i need escrow service
can u do now?

Pintadj

jr. member

Activity: 184

Merit: 1

if there is a living people here I would ask the escrow to contact me urgently I sent my LTC coin a week ago and I did not get anything back or refund my money ... hit me urgently in inbox or mail: [email protected]

People do not send your money or anything else..you will be scammed.

HCRT

full member

Activity: 420

Merit: 100

Hello for escrow pm

Pintadj

jr. member

Activity: 184

Merit: 1

Hello. can you help me..i send my LTC yesterday for VITE coin but not received nothing yet..i can not PM you ..

I not received my coins from this escrow..do not sent money.. 3 days is passed..i sent LTC coin then need recieve VITAE coin but nothing ..i will try contact escrow 4 times over mail then he not answer me nothing and not return my LTC.. this is scam! not give him your money ... you will remain without money Sad

[moderator's note: consecutive posts merged]

39BMiner

newbie

Activity: 6

Merit: 0

Sent you a PM. Thank you for providing this service for everyone.

monbux

legendary

Activity: 1736

Merit: 1029

Reopened.

Rambotnic

member

Activity: 350

Merit: 22

people not thinking straight nowdays

monbux

legendary

Activity: 1736

Merit: 1029

Yet another person today was scammed by an imposter: they spoofed their email to look like mine ([email protected]) and requested that the buyer send their bitcoins to an address owned by the scammer.

This is very unfortunate but it is very easy to prevent this from happening to you:

Contact me on bitcointalk instead
and/or
ALWAYS request a PGP signed message from my keybase.io account before transacting anything.

hahajung

newbie

Activity: 29

Merit: 0

Hello, I would like to request escrow service.
Please check the inbox and let me know if you are available.
Thank you.

Topic: [ACTIVE] Monbux's Escrow Services | Since 2014 | Security Upgrade | Legendary | - page 2. (Read 43948 times)