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Topic: Billyboy402 - Trusted escrow ? (Read 1292 times)

legendary
Activity: 1120
Merit: 1001
February 21, 2016, 10:26:06 AM
#28
Just want to ask up a question.

I revealed all of my alts. in mexxer alt. list .So if I come up with escrow service later on with my alt.So will i get negged for that?

No you won't if you have a clean trade history from a long ago which doesn't implies to bought accounts
Escrow is a very sensitive service that's why people takes action faster even if a simple doubt arises
And you are not negged as of now..
sr. member
Activity: 350
Merit: 250
February 21, 2016, 10:19:26 AM
#27
Just want to ask up a question.

I revealed all of my alts. in mexxer alt. list .So if I come up with escrow service later on with my alt.So will i get negged for that?
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
February 21, 2016, 10:12:21 AM
#26
I will never provide any info about the bought the account and my customer. I have zero alt accounts!!!!!

Oh ok. You don't wants to provide any info ? Great. You lost your last chance as well

By the way I closed my escrow service Smiley

Because you got Busted to be able to run any

I will re-open my escrow service after I gain more trust. I'm not busted,yea I got negative trust ( accusations without 100% legit proofs ) on my account.

100% proofs is not required. Your actions are enough.
copper member
Activity: 1876
Merit: 1874
Goodbye, Z.
February 21, 2016, 10:10:44 AM
#25
I will re-open my escrow service after I gain more trust. I'm not busted,yea I got negative trust ( accusations without 100% legit proofs ) on my account.
So, answer my simple questions: Whats your first name and when did you last move across timezones?

Well, since we all don't seem to know you, how about you introduce yourself to us?
Let's start, i don't know, maybe with your first name.
Care to tell me for how long you live in the GMT+0 timezone?
legendary
Activity: 1120
Merit: 1001
February 21, 2016, 09:27:49 AM
#24
I will never provide any info about the bought the account and my customer. I have zero alt accounts!!!!!

Oh ok. You don't wants to provide any info ? Great. You lost your last chance as well

By the way I closed my escrow service Smiley

Because you got Busted to be able to run any
legendary
Activity: 1120
Merit: 1001
February 21, 2016, 08:30:55 AM
#23
Lol it was the last account which I bought..(My second post in the topic = "I bought a good hero member,I'll lock this thread in a while"  ) I'm not lying. I have 3 bitcoin escrow address in my escrow topic.. ( "And yeah opening an escrow service without a bitcoin address or pgp key staked is 100% newbie move" )


If so then please provide this info which I asked you yesterday but you didn't provided. And now don't tell me that was for my friend with no chat history. You already told that account was for your customer

I am not saying you a scammer. Not anyone is 100% sure until someone have some solid proofs
But as I said purchasing accounts by an escrow is a very suspicious behaviour
Can you provide any screenshots of chat which happened between you and your customer where you talked about this thing
legendary
Activity: 1120
Merit: 1001
February 21, 2016, 07:02:40 AM
#22
I'm not buying/selling any accounts.. and in future I'll never buy/sell  any account.


You are : https://web.archive.org/web/20160220162320/https://bitcointalk.org/index.php?topic=1368937.0
So do not try to lie man. And yeah opening an escrow service without a bitcoin address or pgp key staked is 100% Newbie move. That doesn't belongs to a Hero member
While looking at other factors as well this account is 100% bought. But I decided to change my negative to neutral only because I do not have proof
legendary
Activity: 1876
Merit: 1308
Get your game girl
February 21, 2016, 06:00:29 AM
#21

Just to inform I locked my topic where I'm offering escrow service.
Just a suggestion, stop buying/selling accounts as well.Though its not against any forum's policies ,it does creative a negative reputation for you to be a escrow.You know,no one would trust any account farmer as an escrow.
hero member
Activity: 812
Merit: 1000
Act #Neutral,Think y'self as a citizen of Universe
February 21, 2016, 05:47:14 AM
#20
I'm not accepting trades which has a value more than 0.05 BTC

That's Good.I think this should resolve the issue now.
EDIT : IMO just stop es crowing for a month or until you are considered as an active helping user.
hero member
Activity: 812
Merit: 1000
Act #Neutral,Think y'self as a citizen of Universe
February 21, 2016, 05:35:28 AM
#19
It's off-topic crap, just stop Es-crowing until you grow a Green Tree under your avatar or EDIT the thread to not accept any trades more than 0.04 btc.
hero member
Activity: 924
Merit: 1003
4 Mana 7/7
February 21, 2016, 04:46:49 AM
#18
Well just to put it out there, he previously owned amalref according to him: Link

Now the this looks very similar to what the account was at that time. And this might also explain the hesitation of Billy not showing a signed message as amalref(which at the time, was the person currently behind Billy account) bought accounts without signed message as well. Although one thing that doesn't correspond with the account sale is "Light green trust" which even if you put billy and amalref in your trust list, doesn't appear on Billy's account.

Anyway, its usually me who forces negs on users who try running an escrow service without any previous trades or shady backgrounds. Just thought of giving a chance to the guy. Seems I made a bad choice


The accusations about Blly being a bought account would've been resolved, if he would sign a message from an old(staked) address. In this case even a signed message from an altcoin address would work
legendary
Activity: 1078
Merit: 1042
www.explorerz.top
February 20, 2016, 11:16:28 PM
#17
Obviously bought account... seems to me this way...
legendary
Activity: 1120
Merit: 1001
February 20, 2016, 10:47:08 PM
#16
I don't know if this topic is discussed or noticed earlier but I guess Billyboy402 is the first escrow service provider who don't even have any bitcoin address or pgp key staked
Strange that a user with 560 activity which takes 560 days to gain have no trading history as well as no bitcoin address or pgp key staked to prove ownership (Even if it proves. That doent mean account as not sold).
copper member
Activity: 1876
Merit: 1874
Goodbye, Z.
February 20, 2016, 07:08:53 PM
#15
And what does it prove?
Doesn't prove anything, only throws up a few questions.
Care to tell me for how long you live in the GMT+0 timezone?
copper member
Activity: 1876
Merit: 1874
Goodbye, Z.
February 20, 2016, 07:00:32 PM
#14
that's the reason why Quickseller thinks I'm not the original owner of this account.
Funny how your staked addresses don't go back furter than one week.
legendary
Activity: 1120
Merit: 1001
February 20, 2016, 04:34:40 PM
#13
Double Quoted by me ,incase in future I find out any of his alt's,most probably Operator.

Do you mean this user ? : https://bitcointalksearch.org/user/operatr-92499
If yes then how you suspected that operatr account can be his alt ?

As I wrote,I will delete only posts which contain off-topic and troll content and posts by imposters. I changed my password 2 times in one day,that's the reason why Quickseller thinks I'm not the original owner of this account.

Think before you write. Your every comment related to this issue matters. If you over present something then don't regret later
And we also do hate spams but that doesn't mean I will open a very sensitive service self moderated.
legendary
Activity: 1876
Merit: 1308
Get your game girl
February 20, 2016, 04:23:35 PM
#12
This account is mine created by me. I own 0 alt accounts.
Quoted for future reference.
Double Quoted by me ,incase in future I find out any of his alt's,most probably Operator.
copper member
Activity: 1876
Merit: 1874
Goodbye, Z.
February 20, 2016, 03:55:03 PM
#11
This account is mine created by me. I own 0 alt accounts.
Quoted for future reference.
legendary
Activity: 1078
Merit: 1042
www.explorerz.top
February 20, 2016, 03:24:00 PM
#10
Still not good practice even if your intentions are good.  Having a moderated thread means you can easily stifle criticism, and you might get some criticism acting as an escrow.  There must be a reason why QS thinks your account was bought and I'd be interested to know why, even if he's the last person on earth who should be speaking about unsavory escrow practices.

As I wrote,I will delete only posts which contain off-topic and troll content and posts by imposters. I changed my password 2 times in one day,that's the reason why Quickseller thinks I'm not the original owner of this account.
That is not the reason. I have very strong evidence that implies that your account is sold that is not in the seclog

Would you mind sharing it?
copper member
Activity: 2870
Merit: 2298
February 20, 2016, 03:06:08 PM
#9
Still not good practice even if your intentions are good.  Having a moderated thread means you can easily stifle criticism, and you might get some criticism acting as an escrow.  There must be a reason why QS thinks your account was bought and I'd be interested to know why, even if he's the last person on earth who should be speaking about unsavory escrow practices.

As I wrote,I will delete only posts which contain off-topic and troll content and posts by imposters. I changed my password 2 times in one day,that's the reason why Quickseller thinks I'm not the original owner of this account.
That is not the reason. I have very strong evidence that implies that your account is sold that is not in the seclog
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