Hi Monbux,
I'm planning on doing a deal with another member here for about $USD 2,200.
Kindly let me know if you're interested to act as escrow for the transaction.
Im in Canada and seller is in the Middle East. Still in the planning phase at the moment.
Thanks!
-bigjee
Topic: [ACTIVE] Monbux's Escrow Services | Since 2014 | Security Upgrade | Legendary | - page 3. (Read 43948 times)
March 19, 2018, 12:55:44 PM
March 17, 2018, 06:42:23 PM
Hello,
I am looking to sell a digital product (nothing illegal) off-site and need a quality and trustworthy escrow. The terms of the deal would be more or less you hold a password and the bitcoin in question. Once you are ready you release them upon payment. You can verify the account works, etc. We can discuss via PM.
The amount would be $2,000 USD.
Thank you!
I am looking to sell a digital product (nothing illegal) off-site and need a quality and trustworthy escrow. The terms of the deal would be more or less you hold a password and the bitcoin in question. Once you are ready you release them upon payment. You can verify the account works, etc. We can discuss via PM.
The amount would be $2,000 USD.
Thank you!
March 15, 2018, 02:16:27 PM
hello are you free for a trade with a other member of the forum here? total 0.15btc
kind regards
kind regards
DO NOT deal with djeezer12 he is a serial scammer and an absolute lowlife who also owns these and many more accounts:
B!tco!n$ https://bitcointalksearch.org/user/btcon-1940492
acaua https://bitcointalksearch.org/user/acaua-1187489
jmScripting https://bitcointalksearch.org/user/jmscripting-1497572
$@to$h! https://bitcointalksearch.org/user/toh-1183184
mts9miner https://bitcointalksearch.org/user/mts9miner-1909479
cryptoenthusiast3 https://bitcointalksearch.org/user/cryptoenthusiast3-1912196
spyro https://bitcointalksearch.org/user/spyro-176047
questmin https://bitcointalksearch.org/user/questmin-1866175
March 15, 2018, 06:46:31 AM
hello are you free for a trade with a other member of the forum here? total 0.15btc
kind regards
kind regards
March 13, 2018, 04:59:20 PM
Hello!
Myself and another forum member have arranged a transaction and wish to use your escrow services. I am transferring contracts from a Hashflare account to this individual and we have already agreed on the price. I will PM you with a more descriptive explanation.
Thanks in advance!
Myself and another forum member have arranged a transaction and wish to use your escrow services. I am transferring contracts from a Hashflare account to this individual and we have already agreed on the price. I will PM you with a more descriptive explanation.
Thanks in advance!
February 11, 2018, 06:58:10 PM
Yeap, my 'buyer' doesn't seem to want to wait until I have received a message from Monbux via bitcointalk. Red flags.
Lol danos has had a lot of accusations about scamming and also incredibly dodgy, and may also have other accounts. Ill recommend dealing with someone else.Hello i need escrow service for a deal. 2 x 2013 Casascius bitcoins fully loaded, in exchange for 3 BTC
Im seller of the Casascius bitcoins: [email protected]
Buyer: danos https://bitcointalksearch.org/user/danos-992943
[email protected]
Be careful with a fake monbux since there are a lot of fake email scams. Always verify monbux's identity via bitcointalk and a signed pgp key.Im seller of the Casascius bitcoins: [email protected]
Buyer: danos https://bitcointalksearch.org/user/danos-992943
[email protected]
BTW, might be too good to be true, 1.5 btc for a loaded cas is quite high and rarely offered.
Post a thread in here and you'll get way more legitimate offers.
February 11, 2018, 06:48:44 PM
Yeap, my 'buyer' doesn't seem to want to wait until I have received a message from Monbux via bitcointalk. Red flags.
Hello i need escrow service for a deal. 2 x 2013 Casascius bitcoins fully loaded, in exchange for 3 BTC
Im seller of the Casascius bitcoins: [email protected]
Buyer: danos https://bitcointalksearch.org/user/danos-992943
[email protected]
Be careful with a fake monbux since there are a lot of fake email scams. Always verify monbux's identity via bitcointalk and a signed pgp key.Im seller of the Casascius bitcoins: [email protected]
Buyer: danos https://bitcointalksearch.org/user/danos-992943
[email protected]
February 11, 2018, 05:45:48 PM
Hello i need escrow service for a deal. 2 x 2013 Casascius bitcoins fully loaded, in exchange for 3 BTC
Im seller of the Casascius bitcoins: [email protected]
Buyer: danos https://bitcointalksearch.org/user/danos-992943
[email protected]
Be careful with a fake monbux since there are a lot of fake email scams. Always verify monbux's identity via bitcointalk and a signed pgp key. Im seller of the Casascius bitcoins: [email protected]
Buyer: danos https://bitcointalksearch.org/user/danos-992943
[email protected]
February 11, 2018, 05:41:35 PM
Hello i need escrow service for a deal. 2 x 2013 Casascius bitcoins fully loaded, in exchange for 3 BTC
Im seller of the Casascius bitcoins: [email protected]
Buyer: danos https://bitcointalksearch.org/user/danos-992943
[email protected]
Im seller of the Casascius bitcoins: [email protected]
Buyer: danos https://bitcointalksearch.org/user/danos-992943
[email protected]
January 25, 2018, 02:39:35 PM
PM'ed. I was hoping my message could be reviewed. Let me know.
January 23, 2018, 04:39:04 AM
sent u a pm
December 24, 2017, 11:49:06 AM
PM'd you about something 
December 23, 2017, 08:29:42 PM
Hello,
I sent you PM. Need your help in escrow.
I will have the other gentleman post here too.
Thanks
I have responded to all PMs up until now.I sent you PM. Need your help in escrow.
I will have the other gentleman post here too.
Thanks
Guys, I must warn you again: if you recieve an email from me, please always ask for a pgp signature in order to verify that it is me.
December 23, 2017, 06:22:47 PM
Hello,
I sent you PM. Need your help in escrow.
I will have the other gentleman post here too.
Thanks
I sent you PM. Need your help in escrow.
I will have the other gentleman post here too.
Thanks
December 16, 2017, 09:09:31 PM
Hey, I can't PM you but I was hoping to verify your e-mail. I'm trying to set up a trade with someone and they've provided me with an email that is supposedly yours. If you could PM that would be great.
STOP with the trade! Heaps of fake monbux emails popping up and only contact him via his personal message on forum.Thanks for the heads up; I intended on Pming him as soon as I could.
December 16, 2017, 08:59:04 PM
Hey, I can't PM you but I was hoping to verify your e-mail. I'm trying to set up a trade with someone and they've provided me with an email that is supposedly yours. If you could PM that would be great.
STOP with the trade! Heaps of fake monbux emails popping up and only contact him via his personal message on forum. December 16, 2017, 08:57:45 PM
Hey, I can't PM you but I was hoping to verify your e-mail. I'm trying to set up a trade with someone and they've provided me with an email that is supposedly yours. If you could PM that would be great.
November 20, 2017, 10:49:48 PM
sent you PM and need to escrow asap
November 19, 2017, 08:12:11 PM
People are still getting scammed by others imposing as me.
Please be careful.
Please be careful.
*IMPORTANT MESSAGE*
People have been coming up to me left and right claiming that they have been scammed by an email imposter, who is masking their email as mine, ([email protected]) The scam email looks something on the lines of:
Guys. Come on. It's 2017, we are better than this. The PGP message is not even in the right format. I'm sorry for the victims but consider it an expensive lesson. You guys should be asking yourself questions before sending coins to strangers on the internet (that includes the escrows). Always request for a PGP signed message if you're unsure if you're talking to the real person. Please do not send your coins blindly.
Also, please stop posting your emails here. I'm not sure why that started but that is just asking for scam emails.
Stay safe,
monbux
People have been coming up to me left and right claiming that they have been scammed by an email imposter, who is masking their email as mine, ([email protected]) The scam email looks something on the lines of:
Quote
*** Please read every line from the instructions for your own safety ****
Hello and welcome to Monbux official escrow services!
You requested escrow via PM and post on my thread ->
https://bitcointalksearch.org/topic/active-monbuxs-escrow-services-since-2014-security-upgrade-legendary-631008
My email can be found on it.
I received your pm and your email request on my thread
If you are buyer, please place your deposit here -> 13YdY71d6tfFaYTYygbCH4bdYHbn96C7rF
Every single wallet created for escrow is new, and will be used only for this escrow trade.
So the payment can be tracked from blockchain.info without any other payments from or in it.
Reply to this email ONLY after deposit, without deposit escrow service cannot start.
Terms of service:
1.Seller username
2.Buyer username
3.Item/Digital good will be traded.
4.I escrow only payments via Bitcoin only.
5.If you want to be refunded, your only option for that is before the seller sends the item or after you receive it and don't like it. You cannot request refund if the seller already send the Item/Digital good.
If you receive your item/digital good and its not like it should be, after you turn it back to the original owner, refund will be released.
6.Explain with few words what the trade is and what's the amount for the trade.
7.If you received escrow wallet for deposit, you can deposit anytime you and the seller/buyer got agreement.
8.Escrow service starts only when coins were deposit to the escrow wallet. Please, do not reply to this email before coins were deposit to the wallet, because escrow service starts only after deposit.
9.There is 2% fee for the escrow service, but for every single trade above 20,000$+ fee is only 0.01btc
What is escrow service?
Escrow service explained with simple words: Me (as your escrow) holds the buyer payment (Bitcoins).
Once the payment is protected by escrow (me in this case) the seller can ship the item or deliver the digital goods.
Once the buyer receive his goods and confirm they are working as they should be, coins can be released to the seller.
Coins won't be released before buyer confirmation!
This is official escrow signed automated message.
That's pretty much all the important info... my previous trades and references:
https://bitcointalk.org/index.php?action=trust;u=133846
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.73
wsBcBAABCgAGBQJZpZ2eAAoJEAc+fowFxS8MS8gIALk8ZGzMbnsjPEbY0KfgOaZh
f8ckIXpvy9aLL0+Wq7vKCVCaaZqcQWifLdxldvRYDAiYlxjWl0K5OhDPtWV1faBW
GFdKUqZBEEbVrKNbf2XMIKr8vlPi3X63oZQv4ETDgGkp3IswCvtOy7JOsDk5eDYF
fEEjoDvH1nm12BjHQBxe23XyKpM6viDluXGmtzCVIGWdEA29UJ2ACqEmJ7jjLpZU
Dn7s9sNuBntcuT6Fq+mms7pXS49KNke8AN7HnxXai1Aou4N+vAcDvpET9y4mMlex
pfPkuF5WYvRMIUZ6zFavMxq/66G+UY7XX3o9Au78BTc8FIL8BFwyxGMyHwCFh54=
=4a9e
-----END PGP SIGNATURE-----
My full OpenPGP public key block can be found here -> https://keybase.io/monbux/key.asc
Thanks for using me as your escrow.
Monbux Bitcointalk.
Hello and welcome to Monbux official escrow services!
You requested escrow via PM and post on my thread ->
https://bitcointalksearch.org/topic/active-monbuxs-escrow-services-since-2014-security-upgrade-legendary-631008
My email can be found on it.
I received your pm and your email request on my thread
If you are buyer, please place your deposit here -> 13YdY71d6tfFaYTYygbCH4bdYHbn96C7rF
Every single wallet created for escrow is new, and will be used only for this escrow trade.
So the payment can be tracked from blockchain.info without any other payments from or in it.
Reply to this email ONLY after deposit, without deposit escrow service cannot start.
Terms of service:
1.Seller username
2.Buyer username
3.Item/Digital good will be traded.
4.I escrow only payments via Bitcoin only.
5.If you want to be refunded, your only option for that is before the seller sends the item or after you receive it and don't like it. You cannot request refund if the seller already send the Item/Digital good.
If you receive your item/digital good and its not like it should be, after you turn it back to the original owner, refund will be released.
6.Explain with few words what the trade is and what's the amount for the trade.
7.If you received escrow wallet for deposit, you can deposit anytime you and the seller/buyer got agreement.
8.Escrow service starts only when coins were deposit to the escrow wallet. Please, do not reply to this email before coins were deposit to the wallet, because escrow service starts only after deposit.
9.There is 2% fee for the escrow service, but for every single trade above 20,000$+ fee is only 0.01btc
What is escrow service?
Escrow service explained with simple words: Me (as your escrow) holds the buyer payment (Bitcoins).
Once the payment is protected by escrow (me in this case) the seller can ship the item or deliver the digital goods.
Once the buyer receive his goods and confirm they are working as they should be, coins can be released to the seller.
Coins won't be released before buyer confirmation!
This is official escrow signed automated message.
That's pretty much all the important info... my previous trades and references:
https://bitcointalk.org/index.php?action=trust;u=133846
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.73
wsBcBAABCgAGBQJZpZ2eAAoJEAc+fowFxS8MS8gIALk8ZGzMbnsjPEbY0KfgOaZh
f8ckIXpvy9aLL0+Wq7vKCVCaaZqcQWifLdxldvRYDAiYlxjWl0K5OhDPtWV1faBW
GFdKUqZBEEbVrKNbf2XMIKr8vlPi3X63oZQv4ETDgGkp3IswCvtOy7JOsDk5eDYF
fEEjoDvH1nm12BjHQBxe23XyKpM6viDluXGmtzCVIGWdEA29UJ2ACqEmJ7jjLpZU
Dn7s9sNuBntcuT6Fq+mms7pXS49KNke8AN7HnxXai1Aou4N+vAcDvpET9y4mMlex
pfPkuF5WYvRMIUZ6zFavMxq/66G+UY7XX3o9Au78BTc8FIL8BFwyxGMyHwCFh54=
=4a9e
-----END PGP SIGNATURE-----
My full OpenPGP public key block can be found here -> https://keybase.io/monbux/key.asc
Thanks for using me as your escrow.
Monbux Bitcointalk.
Guys. Come on. It's 2017, we are better than this. The PGP message is not even in the right format. I'm sorry for the victims but consider it an expensive lesson. You guys should be asking yourself questions before sending coins to strangers on the internet (that includes the escrows). Always request for a PGP signed message if you're unsure if you're talking to the real person. Please do not send your coins blindly.
Also, please stop posting your emails here. I'm not sure why that started but that is just asking for scam emails.
Stay safe,
monbux
November 18, 2017, 10:30:55 PM
monbux functioned as escrow for the transaction of a casascius coin and did a great job. I highly recommend his service.
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