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Topic: [ACTIVE] Monbux's Escrow Services | Since 2014 | Security Upgrade | Legendary | - page 6. (Read 43965 times)

full member
Activity: 397
Merit: 107

Hi. I am interested in your project. When will the signup be unlocked?



My tipping address: 1BQynhu4VrWfsByLM6fQjf6kic3U6juHpB 

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I've been getting a lot of PMs regarding users trying to fake a quote from me during the escrow process so they could scam the buyer with a fake escrow address, or a phishing link of a reputable escrow's thread that has its bitcoin address changed.

Please note that if YOU have been PMed by users like these, please ignore them.  Always, Always, Always confirm directly with the escrow.

https://bitcointalksearch.org/topic/beware-of-users-scamming-with-escrow-1375120
https://bitcointalksearch.org/topic/huge-scam-trying-to-defame-monbux-1361384

My services are done as a favour for the community.  I will not take responsibility for your losses.
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SECURITY UPGRADE: TREZOR HARDWARE WALLET NOW AVAILABLE AND WILL BE USED FOR EVERY SINGLE TRANSACTION~

Monbux's Escrow Services


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

Hey guys!  This is monbux from bitcointalk, and I am offering escrow services for everything but ICO's, which have a 2% fee that will be deducted (negotiable).
The clients will be able to choose how the funds will be held.  By default, the buyer/client will be sending bitcoins to an address on a trezor hardware wallet (which is basically un-hackable).

My PGP Key is here.

If you need me to escrow something, please send me a PM of the full terms and the people participating in your trade.  If you have any questions, feel free to ask me on this thread or via PM!

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 v2.0.20
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJVsjddAAoJEAc+fowFxS8MUmsIAIjLOqrHgIt5JPbMnGcK9yJh
WhcCQ+0hA8bXEMFTzWLqlzN8sbR5E+ZIO/HQOEDtYJ7RkFIxKHAAWFGNXhyljGOL
d3mFuIzLqpT0aP4JKs2BBQz1eGTroVXvimSyAzx8xNcSmcmqs1kqkforK6ANX0Xp
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/idGFkBfg7eSMTcHdIBMzRWwT2jHn0Q3VVVp3xZpilotxUU87C+TkDP/lfQK82w=
=lCcE
-----END PGP SIGNATURE-----



HOW TO START THE TRANSACTION WITH ESCROW:


1. PM me OR post here (best if you do both) with a short explanation of your trade (what you're trading, who you're trading with).

2. I will start a group PM with all members participating in the trade and ask for confirmation from all parties of the trade details.  If you have any terms to mention, do it now before the escrow (me) signs the message.

3.
Follow the instructions on the PGP signed message I provide.  What happens now obviously differs trade from trade as for they are different.

4. Most likely, a safe transaction would happen and both parties will receive what was initially agreed on. 

5.
If a dispute were to arise, the transaction process would be halted and I will act as the mediator (and judge) and release the BTC and/or other goods to the party/parties with the most concrete (strongest) evidence and reasoning.  I will remain neutral throughout the dispute.

Regular Hours Online** (EST)
Weekdays: 10:30 AM - 10:00 PM Roll Eyes
Weekends: 9:00 AM - 10:30 PM


**Of course, I will not always be active at this time.. these are just the best times to contact me.

If requested, the escrowed funds may be sent to a generated offline address, in which I will store in a bank deposit box.

What I offer escrow for (just some examples):

Physical Trades (Bitcoin miners, computer parts, etc.) - 2 parties or multi party
Digital Trades (Domain transfers, steam trades, etc.)
ICOs/IPOs (For coins, for new business, etc.)
Holding funds (Collateral, gambling, etc.)
Anything else, really! Must be legit and legal trading ONLY.

*I also can help RUN signature campaigns and contests and other things like them Smiley*
I accept any altcoin listed on the poloniex exchange, but the funds WILL be held on the exchange and I will NOT be responsible for any losses that occurred because of a fault other than my own.  Not recommended.

Contact Methods (in order from most effective to least effective):

1. Bitcointalk PM and/or posting on this thread
2. Gmail: [email protected]
3. Hotmail: [email protected]
9001. Skype: haha, no.

I need a good Escrow Agent. Sending PM with details. Thanks.

[moderator's note: consecutive posts merged]
sr. member
Activity: 1134
Merit: 279
My blockchain can beat up your blockchain
Pm sent requesting escrow discussion.
legendary
Activity: 1736
Merit: 1029
Message to the community:

I've been offering free escrow services for over 3 years. This year, I've been burdened with work and real life responsibilities. I've decided to add a fee to this service for regular escrow requests - there were simply too many requests for me to handle.

There is now a fee of 1% (0.01 BTC minimum) per escrow transaction.
legendary
Activity: 1484
Merit: 1032
Monbux looking to do a transaction with  "EFdesigns" https://bitcointalksearch.org/user/efdesigns-934027 .Pm sent
newbie
Activity: 29
Merit: 0
"monbux"

Please check your PM for an escrow request for a transaction between me and "FrilledShark".
full member
Activity: 124
Merit: 100
Hi Monbux, I want to use your escrow service.
I have sent you PM for the detail.  Grin Grin Grin
I hope you can help me  Grin Grin Grin
sr. member
Activity: 689
Merit: 253
Hey I am interested in the escrow service. I sent you a PM. I also asked the seller to make an account on this forum so we can make a group PM
newbie
Activity: 38
Merit: 0
Hello, I would like to use your service, send you a PM
member
Activity: 103
Merit: 10
Sent you a PM for escrow service. Thanks
full member
Activity: 235
Merit: 100
newbie
Activity: 1
Merit: 0
Hello, first time user.  I would like to use your service to buy from someone here on the forums.  PM sent!
newbie
Activity: 38
Merit: 0
Hello, First time using escrow here. I would like to use your services to purchase some graphics cards from another member here on the forums. Sent PM as well.
jr. member
Activity: 86
Merit: 1
@monbux there is a slime ball, swine degenerate here claiming to be you, his username is .monbux, he put a dot infront of the name monbux, moderators can you come over and get this scamming lowlife the F out of here.



@monbux check pm

[moderator's note: consecutive posts merged]
member
Activity: 205
Merit: 22
I am selling skrill 95 eur

user foxy282 will send me btc



newbie
Activity: 10
Merit: 0
Hi sent you a PM a few days ago.  Are you still active in Escrow?
member
Activity: 105
Merit: 11
interested in your escrow service ->will send pm thanks



This foxy user tried to do the same thing to me, this time impersonating Sebastian as an escrow:

https://anonimage.net/image/pCTtNDPTYb

AVOID

The Trust Feedback that I left them: https://bitcointalk.org/index.php?action=trust;u=985839
Screenshot of their Private Message on BTCTalk: https://gyazo.com/113137be9a039cd6136610b2506207a9
Screenshot of them impersonating you: https://gyazo.com/c4b115db9145d2daea0ec54834406ce3

This user attempted to use you and impersonated you to scam me (they edited your Escrow Thread and included a fake Skype-Name in it).
I, of course, was not even close to fall for their cheap tricks. But I am still disgusted, what a waste of time.

Either way, just wanted to let you know.
I may most likely use you as an Escrow this week, once a legitimate person (non-scammer) decides to deal with me.

Thank You.

[moderator's note: consecutive posts merged]
newbie
Activity: 19
Merit: 0
The Trust Feedback that I left them: https://bitcointalk.org/index.php?action=trust;u=985839
Screenshot of their Private Message on BTCTalk: https://gyazo.com/113137be9a039cd6136610b2506207a9
Screenshot of them impersonating you: https://gyazo.com/c4b115db9145d2daea0ec54834406ce3

This user attempted to use you and impersonated you to scam me (they edited your Escrow Thread and included a fake Skype-Name in it).
I, of course, was not even close to fall for their cheap tricks. But I am still disgusted, what a waste of time.

Either way, just wanted to let you know.
I may most likely use you as an Escrow this week, once a legitimate person (non-scammer) decides to deal with me.

Thank You.
full member
Activity: 143
Merit: 100
Hello,
The user xandry is starting a trade with you as an escrow, i've also pmed you, waiting for your info
jr. member
Activity: 51
Merit: 41
Hi,

first of all, my heartiest gratitude for offering your time and service to strengthen this community.

I am new here and want to trade my Amazon GC $50 for BTC $42 with https://bitcointalksearch.org/user/dragoz11-968254

We need your help to close this trade without a hitch.

Thank you.
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