Topic: [ANN] SebastianJu - Legendary Escrow Service - Escrowed over 8150 BTC (Read 63243 times)
February 25, 2024, 12:23:28 AM
Can you help me with a deal. I need your escrow service.. Do share your charges and all in pm
February 24, 2024, 04:18:15 AM
@SebastianJu was the escrow for two large (80 BTC total) buying groups for miner Titan and Neptune from KnC Miner company, led by user anykeywhy (account later removed and recreated as akwtemp).
Links to reference threads:
https://bitcointalksearch.org/topic/closed-knc-titan-nightmare-522707
https://bitcointalksearch.org/topic/closed-neptune-first-batch-shares-any-available-355375
https://bitcointalksearch.org/topic/m.28334824
I have personally asked the escrow many times over the years to provide me a contact with the user anykeywhy (email address or otherwise), which never happened, with the justification that there were confidentiality and privacy aspects to be protected as well as NDA required by the lawsuit.
What we were told as participants to the group buy, was that the miners were never shipped or had been delivered late, when no more profitable.
It would appear that user anykeywhy has taken legal action (whether individual or as a class action is unknown) against KnC Miner.
As participants in the buying group, we have repeatedly asked for concrete evidence of:
It has been 10 years, what we are simply asking for is to have concrete evidence that this was not a scam, but that we were all victims of KnC Miner's fraudulent behavior.
But no such proof is available to us.
@SebastianJu, I'm asking you, once again, to provide us any evidence or proof or contact details with anykeywhy (as he is long gone from the forum).
You all have to know our investigation never stopped.
Links to reference threads:
https://bitcointalksearch.org/topic/closed-knc-titan-nightmare-522707
https://bitcointalksearch.org/topic/closed-neptune-first-batch-shares-any-available-355375
https://bitcointalksearch.org/topic/m.28334824
I have personally asked the escrow many times over the years to provide me a contact with the user anykeywhy (email address or otherwise), which never happened, with the justification that there were confidentiality and privacy aspects to be protected as well as NDA required by the lawsuit.
What we were told as participants to the group buy, was that the miners were never shipped or had been delivered late, when no more profitable.
It would appear that user anykeywhy has taken legal action (whether individual or as a class action is unknown) against KnC Miner.
As participants in the buying group, we have repeatedly asked for concrete evidence of:
- purchase order
- communications with KnC Miner for refund requests or otherwise
- evidence of legal action taken (as stated by user anykeywhy and confirmed by escrow)
It has been 10 years, what we are simply asking for is to have concrete evidence that this was not a scam, but that we were all victims of KnC Miner's fraudulent behavior.
But no such proof is available to us.
@SebastianJu, I'm asking you, once again, to provide us any evidence or proof or contact details with anykeywhy (as he is long gone from the forum).
You all have to know our investigation never stopped.
August 05, 2023, 07:37:03 AM
What kind of verification are you talking about?
Who sent you such a letter and why?
You must give us more details about the whole situation in order to receive relevant advice in that case.
after that he began to modify things, so I suggested that to add 0.5 Bitcoin using any bitcointalk escrow members* to remove my negative trust and gain a good reputation, today I decided Switch it to a neutral trust.
Still be carful before using ----> https://247crypto.exchange/ due to technical issues and lying (last time) about reserves, I hope he adjusts things and gains good trust from customers.
[1] https://247crypto.exchange/
[2] https://bitcointalksearch.org/topic/m.62241874
* It cannot be withdrawn until a month after the withdrawal request, to ensure that no one has been scammed.
August 05, 2023, 05:58:29 AM
Hi We want to verify our crypto exchange!
We have received this letter:
If you can prove those reserves or you use Bitcointalk escrow[1] service with amounts such as 0.5BTC in the event that the user loses any money, then it may be a behavior that greatly enhances trust in your platform, and perhaps amend the negative trust that I gave you.
And sorry to be harsh, but this industry requires trust, and it's something that builds with time, and everything will change once you gain enough trust.
At the end of the site you have this error. Which may raise a question is the safety of the currencies and reserves that you have.
We have received this letter:
If you can prove those reserves or you use Bitcointalk escrow[1] service with amounts such as 0.5BTC in the event that the user loses any money, then it may be a behavior that greatly enhances trust in your platform, and perhaps amend the negative trust that I gave you.
And sorry to be harsh, but this industry requires trust, and it's something that builds with time, and everything will change once you gain enough trust.
At the end of the site you have this error. Which may raise a question is the safety of the currencies and reserves that you have.
What kind of verification are you talking about?
Who sent you such a letter and why?
You must give us more details about the whole situation in order to receive relevant advice in that case.
Maybe it's better to open your own thread about this problem because this is just an ANN of one of the members who offer the escrow service.
August 05, 2023, 04:03:08 AM
Hi We want to verify our crypto exchange!
We have received this letter:
If you can prove those reserves or you use Bitcointalk escrow[1] service with amounts such as 0.5BTC in the event that the user loses any money, then it may be a behavior that greatly enhances trust in your platform, and perhaps amend the negative trust that I gave you.
And sorry to be harsh, but this industry requires trust, and it's something that builds with time, and everything will change once you gain enough trust.
At the end of the site you have this error. Which may raise a question is the safety of the currencies and reserves that you have.
We have received this letter:
If you can prove those reserves or you use Bitcointalk escrow[1] service with amounts such as 0.5BTC in the event that the user loses any money, then it may be a behavior that greatly enhances trust in your platform, and perhaps amend the negative trust that I gave you.
And sorry to be harsh, but this industry requires trust, and it's something that builds with time, and everything will change once you gain enough trust.
At the end of the site you have this error. Which may raise a question is the safety of the currencies and reserves that you have.
January 10, 2023, 07:16:44 PM
del
December 12, 2021, 06:58:27 AM
Thanks man, appreciate your words!
I only speak truth ...
So you are Welcome! Thanks also for the Many things you bring to the Table Mate!
I will get through all I can in the next Week, and I will get back to you. Discord or Skype, I am sure to make the time.
#crysx #cwi
December 05, 2021, 01:36:50 PM
Thanks man, appreciate your words!
December 05, 2021, 01:09:38 AM
Thanks for responding, I have removed the negative.
Ok, thank you for your quick reaction.
Sebastian ...
I would like a chat with you if possible regarding Escrow.
I am RARELY on here now due to multiple issues, but I will check in when I can, or we can communicate via Discord or directly with me Via Skype.
I hope to chat soon.
#crysx #cwi
You should PM Him Directly instead of Posting here , as this was being mentioned by Him multiple times before before, because there are many impersonator that uses His name even recently just to victimized forum members .
Hope He'll be Online ASAP for you to have this transaction , Have a Good one .
Thanks ...
Sebastian and I have been able to communicate and discuss what was needed to be discussed.
He really is a Good Bloke and VERY attentive to every detail of what is required, and what 'could be'. People like Sebastian are very hard to come by in the CryptoIndustry these days, and I have seen a LOT in my time of almost 11Years now.
It will be a pleasure working with him, I am sure.
#crysx #cwi
November 28, 2021, 02:22:34 AM
Thanks for responding, I have removed the negative.
Ok, thank you for your quick reaction.
Sebastian ...
I would like a chat with you if possible regarding Escrow.
I am RARELY on here now due to multiple issues, but I will check in when I can, or we can communicate via Discord or directly with me Via Skype.
I hope to chat soon.
#crysx #cwi
You should PM Him Directly instead of Posting here , as this was being mentioned by Him multiple times before before, because there are many impersonator that uses His name even recently just to victimized forum members .
Hope He'll be Online ASAP for you to have this transaction , Have a Good one .
November 28, 2021, 02:04:07 AM
Thanks for responding, I have removed the negative.
Ok, thank you for your quick reaction.
Sebastian ...
I would like a chat with you if possible regarding Escrow.
I am RARELY on here now due to multiple issues, but I will check in when I can, or we can communicate via Discord or directly with me Via Skype.
I hope to chat soon.
#crysx #cwi
September 19, 2021, 05:12:23 PM
Thanks for responding, I have removed the negative.
Ok, thank you for your quick reaction.
September 19, 2021, 04:59:45 PM
Thanks for responding, I have removed the negative.
September 19, 2021, 04:22:54 PM
he is a fking scammer!
Who exactly is the scammer? I think OP has proven already that he isn't that kind of person so your accusations aren't going through. My question to OP, a little curious as to what's your biggest bitcoin amount escrowed?What's the difference. SebastienJu isn't around to confirm impersonators. He has no reputation anymore as far as the forum is concerned. I'm tagging his account until he locks this thread.
@rbo you got scammed by an impersonator. always confirm ON FORUM you are dealing with forum escrow...
Care to explain what you are doing? How come you claiming I have no reputation anymore? And you try to speak for "the forum" while I'm not even sure if I know you at all. Did you have a different username before?
I'm on bitcointalk and I'm escrowing if the case is matching.
You want to force me locking my thread?
Please read my signature. Members only should send out funds once I confirm it on bitcointalk. Every bitcointalk OG gets impersonated on telegram and various other platforms. I'm an escrow on here, not somewhere else.
September 14, 2021, 05:36:11 PM
hi there SebastianJu
i need Escrow Service , to buy an account
thanks
i need Escrow Service , to buy an account
thanks
September 14, 2021, 09:35:10 AM
hi SebastianJu ,
i need an escrow ? but i exceeded the daily limit for sending DM ?
plz DM with your TG or Email thanks
i need an escrow ? but i exceeded the daily limit for sending DM ?
plz DM with your TG or Email thanks
August 25, 2021, 10:31:03 AM
~
What's the difference. SebastienJu isn't around to confirm impersonators. He has no reputation anymore as far as the forum is concerned. I'm tagging his account until he locks this thread.
@rbo you got scammed by an impersonator. always confirm ON FORUM you are dealing with forum escrow...
August 24, 2021, 03:31:44 PM
he is a fking scammer!
Who exactly is the scammer? I think OP has proven already that he isn't that kind of person so your accusations aren't going through. My question to OP, a little curious as to what's your biggest bitcoin amount escrowed?What's the difference. SebastienJu isn't around to confirm impersonators. He has no reputation anymore as far as the forum is concerned. I'm tagging his account until he locks this thread.
@rbo you got scammed by an impersonator. always confirm ON FORUM you are dealing with forum escrow...
August 24, 2021, 03:01:40 PM
he is a fking scammer!
Who exactly is the scammer? I think OP has proven already that he isn't that kind of person so your accusations aren't going through. My question to OP, a little curious as to what's your biggest bitcoin amount escrowed? August 21, 2021, 07:49:49 PM
I also opened a topic to sell acc and everything was deleted, why are they doing that?
Do you mean in Telegram? Because they are trying to scam you.
Who would you recommend for this procedure?
I don't think anybody wants to handle AWS-related stuff here.
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