Bitcointalk Escrows - Trade Safely! - page 32.

Muhammed Zakir

hero member

Activity: 560

Merit: 506

I prefer Zakir over Muhammed when mentioning me!

Code:

[size=14pt][b]Bitcointalk Escrows[/b][/size]

It seems as if there is no thread with a clear list of all the active escrows on bitcointalk that is regularly updated with relevant information.

Only members with announcements threads will be listed in their suitable category.

Have a suggestion or update? PM me or post here!

[b]Some tips:[/b]
- The escrows in the follow list are to be used carefully.
- Always do your own research before trusting any escrow.
- The 'BIG 5' will be the most trustworthy, but at all times ensure you are talking to the right person and if possible, verify their PGP signature.


[color=green][b]The Big 4[/b][/color]
[hr]
[table]
[tr]
	[td][b]User						[/b][/td]
	[td][b]Fees					[/b][/td]
	[td][b]Cryptocurrencies				[/b][/td]
	[td][b]PGP Key				[/b][/td]
	[td][b]Official Thread[/b][/td]
[/tr]
[tr]
	[td][url=https://bitcointalk.org/index.php?action=profile;u=136592]devthedev[/url][/td]
	[td]2%[/td]
	[td]Bitcoin & Alts[/td]
	[td]Available[/td]
	[td][url=https://bitcointalk.org/index.php?topic=708658.0][ANN][/url][/td]
[/tr]
[tr]
	[td][url=https://bitcointalk.org/index.php?action=profile;u=133846]Monbux[/url][/td]
	[td]0%[/td]
	[td]Bitcoin & Alts[/td]
	[td]Available[/td]
	[td][url=https://bitcointalk.org/index.php?topic=631008.0][ANN][/url][/td]
[/tr]
[tr]
	[td][url=https://bitcointalk.org/index.php?action=profile;u=37522]Tomatocage[/url][/td]
	[td]1%[/td]
	[td]Bitcoin & Alts[/td]
	[td]Available[/td]
	[td][url=https://bitcointalk.org/index.php?topic=581834.0][ANN][/url][/td]
[/tr]
[tr]
	[td][url=https://bitcointalk.org/index.php?action=profile;u=18321]OgNasty[/url][/td]
	[td]1%(0.01[btc] min.)[/td]
	[td]Bitcoin[/td]
	[td]Available[/td]
	[td][url=https://bitcointalk.org/index.php?topic=303281.0][ANN][/url][/td]
[/tr]
[/table]


[b][color=teal]Others[/color][/b]
[hr]
[table]
[tr]
	[td][b]User						[/b][/td]
	[td][b]Fees 					[/b][/td]
	[td][b]Cryptocurrencies				[/b][/td]
	[td][b]PGP Signature				[/b][/td]
	[td][b]Official Thread[/b][/td]
[/tr]
[tr]
	[td][url=https://bitcointalk.org/index.php?action=profile;u=18640]SebastianJu[/url][/td]
	[td]0%[/td]
	[td]Bitcoin[/td]
	[td]None[/td]
	[td]None[/td]
[/tr]
[tr]
	[td][url=https://bitcointalk.org/index.php?action=profile;u=89329]master-P[/url][/td]
	[td]0%[/td]
	[td]Bitcoin & Alts[/td]
	[td]Available[/td]
	[td][url=https://bitcointalk.org/index.php?topic=932294.0][ANN][/url][/td]
[/tr]
[tr]
	[td][url=https://bitcointalk.org/index.php?action=profile;u=181001]BitCoinDream[/url][/td]
	[td]0%[/td]
	[td]Bitcoin & Alts[/td]
	[td]Available[/td]
	[td][url=https://bitcointalk.org/index.php?topic=864290.0][ANN][/url][/td]
[/tr]
[tr]
	[td][url=https://bitcointalk.org/index.php?action=profile;u=320943]Muhammed Zakir[/url][/td]
	[td]0%[/td]
	[td]Bitcoin & Alts[/td]
	[td]Available[/td]
	[td][url=https://bitcointalk.org/index.php?topic=997414.0][ANN][/url][/td]
[/tr]
[tr]
	[td][url=https://bitcointalk.org/index.php?action=profile;u=95740]guitarplinker[/url][/td]
	[td]0%[/td]
	[td]Bitcoin(upto 3[btc])[/td]
	[td]Available[/td]
	[td][url=https://bitcointalk.org/index.php?topic=909401.0][ANN][/url][/td]
[/tr]
[tr]
	[td][url=https://bitcointalk.org/index.php?action=profile;u=76380]escrow.ms[/url][/td]
	[td]1%[/td]
	[td]Bitcoin & Alts[/td]
	[td]Available[/td]
	[td][url=https://bitcointalk.org/index.php?topic=235452][ANN][/url][/td]
[/tr]
[tr]
	[td][url=https://bitcointalk.org/index.php?action=profile;u=51908]Blazr[/url][/td]
	[td]1%[/td]
	[td]Bitcoin[/td]
	[td]Available[/td]
	[td][url=https://bitcointalk.org/index.php?topic=930225.0][ANN][/url][/td]
[/tr]
[tr]
	[td][url=https://bitcointalk.org/index.php?action=profile;u=66213]Lyth0s[/url][/td]
	[td]1%[/td]
	[td]Bitcoin & Alts[/td]
	[td]None[/td]
	[td][url=https://bitcointalk.org/index.php?topic=881921.0][ANN][/url][/td]
[/tr]
[tr]
	[td][url=https://bitcointalk.org/index.php?action=profile;u=14283]bitpop[/url][/td]
	[td]0.001[btc][/td]
	[td]Bitcoin[/td]
	[td]Available[/td]
	[td][url=https://bitcointalk.org/index.php?topic=231416.0][ANN][/url][/td]
[/tr]
[tr]
	[td][url=https://bitcointalk.org/index.php?action=profile;u=98372]defcon23[/url][/td]
	[td]1%+TX fee[/td]
	[td]Bitcoin[/td]
	[td]Available[/td]
	[td][url=https://bitcointalk.org/index.php?topic=1054602.0][ANN][/url][/td]
[/tr]
[tr]
	[td][url=https://bitcointalk.org/index.php?action=profile;u=358020]Quickseller[/url][/td]
	[td]1%(0.0075[btc] min.)[/td]
	[td]Bitcoin & Alts[/td]
	[td]Available[/td]
	[td][url=https://bitcointalk.org/index.php?topic=1022656.0][ANN][/url][/td]
[/tr]
[tr]
	[td][url=https://bitcointalk.org/index.php?action=profile;u=3028]Anon136[/url][/td]
	[td]0.9%(0.01[btc] min.)[/td]
	[td]Bitcoin & Alts[/td]
	[td]None[/td]
	[td]None[/td]
[/tr]
[tr]
	[td][url=https://bitcointalk.org/index.php?action=profile;u=16614]TwinWinNerD[/url][/td]
	[td]1%(0.01[btc] min.)[/td]
	[td]Bitcoin & Alts[/td]
	[td]Available[/td]
	[td][url=https://bitcointalk.org/index.php?topic=722047.0][ANN][/url][/td]
[/tr]
[tr]
	[td][url=https://bitcointalk.org/index.php?action=profile;u=54791]Dabs[/url][/td]
	[td]1%(0.1[btc] min.)[/td]
	[td]Bitcoin & Alts[/td]
	[td]Available[/td]
	[td][url=https://bitcointalk.org/index.php?topic=234939.0][ANN][/url][/td]
[/tr]


[tr]
	[td][s][url=https://bitcointalk.org/index.php?action=profile;u=211419]redsn0w[/url][/td]
	[td][s]0%[/td]
	[td][s]Bitcoin & Alts[/td]
	[td][s]Available[/td]
	[td][s][CLOSED][/s][/td]
[/tr]
[tr]
	[td][s][url=https://bitcointalk.org/index.php?action=profile;u=60820]DannyHamilton[/url][/s][/td]
	[td][s]0%[/s][/td]
	[td][s]Bitcoin[/s][/td]
	[td][s]Available[/s][/td]
	[td][s][CLOSED][/s][/td]
[/tr]
[tr]
	[td][s][url=https://bitcointalk.org/index.php?action=profile;u=79720]cooldgamer[/url][/s][/td]
	[td][s]0%[/s][/td]
	[td][s]Bitcoin & Alts[/s][/td]
	[td][s]Available[/s][/td]
	[td][s][CLOSED][/s][/td]
[/tr]
[/table]

Leave a suggestion for an update below.

[ code]
[table][tr]
	[td][url=http://PROFILE LINK]USER[/url][/td]
	[td]FEE[/td]
	[td]FOR WHAT?[/td]
	[td]PGP?[/td]
	[td][url=http://ANN LINK][ANN][/url][/td]
[/tr][/table]
[ /code]

Changes:

- Corrected devthedev's fee.
- Removed Maidak.
- Changed 'The Big 5' to 'The Big 4'.
- Changed cooldgamer's service status to closed.
- Added SebastianJu.
- Added defcon23.

* Sorry if there is any mistakes.

@Marco: When you copy-paste this to OP(if you are doing it), please correct the code tags at the end.

I think we can move escrow.ms or SebastianJu to 'The Big 5'. What do you think?

* Edited.

subSTRATA

legendary

Activity: 1288

Merit: 1043

:^)

maidak should be removed considering his (how much was it?) multi-thousand dollar scam recently-ish: https://bitcointalksearch.org/topic/maidak-scammed-me-400-btcthis-time-is-for-sure-1077982
https://bitcointalksearch.org/topic/i-was-scammed-5000-by-maidak-been-waiting-for-6-months-proof-inside-1086873

SebastianJu

legendary

Activity: 2674

Merit: 1082

Legendary Escrow Service - Tip Jar in Profile

I checked the service threads, because i wanted to see if i should create one too, and saw that devthedev has a fee of 2%, not free. Maybe that should be updated too.

Muhammed Zakir

hero member

Activity: 560

Merit: 506

I prefer Zakir over Muhammed when mentioning me!

Quote from: feryjhie on June 27, 2015, 09:09:38 AM

Marco i think you should remove cooldgamer from the big 5 escrow

because in his personal message say "No longer escrowing for now " and he has a negative trust " Huh

: -1 / +15"

The red score you see is because pf Luke-Jr's feedback. He does not deserve red score IMHO. As he doesn't provide his service anymore, he should be removed.

feryjhie

hero member

Activity: 882

Merit: 595

Marco i think you should remove cooldgamer from the big 5 escrow

because in his personal message say "No longer escrowing for now " and he has a negative trust " Huh

: -1 / +15"

SebastianJu

legendary

Activity: 2674

Merit: 1082

Legendary Escrow Service - Tip Jar in Profile

Quote from: arallmuus on June 27, 2015, 08:34:13 AM

Quote from: SebastianJu on June 27, 2015, 06:28:23 AM

im not sure why i wasnt included even after requesting it.

No hard feeling but It seems he is very busy and tend to miss things out. I've requested changes as well in the past, even send him some PM to notify him but I think he missed it again and until today the error is still there. So here it is again, it wont be hard for him to change that ( i've even made him the code for him just to paste it out at the OP or that he can change the UID manually )

Quote from: arallmuus on April 21, 2015, 06:28:01 AM

There is some minor mistake in your OP

Code:

[tr]
	[td][url=https://bitcointalk.org/index.php?action=profile;u=14283]bitpop[/url][/td]
	[td]0.001[btc][/td]
	[td]Bitcoin[/td]
	[td]Available[/td]
	[td][url=https://bitcointalk.org/index.php?topic=231416.0][ANN][/url][/td]
[/tr]
[tr]
	[td][url=https://bitcointalksearch.org/user/quickseller-358020]Quickseller[/url][/td]
	[td]1%(0.0075[btc] min.)[/td]
	[td]Bitcoin & Alts[/td]
	[td]Available[/td]
	[td]https://bitcointalk.org/index.php?topic=1022656.0[/td]
[/tr]

Quickseller's profile link lead to the profile of bitpop

correction : Quickseller's UID is 358020 https://bitcointalksearch.org/user/quickseller-358020

I added Quickseller's link as well this time, shouldnt be hard for you to just copy paste it there *if you are not busy*( its more than 2months ago that I requested a simple fix for this )

Hm... then updated daily is a bit misleading. Wink

Though he should have time since he needs to be online all the time because of his signature campaign he is running.

Anyway... Muhammed Zakir was nice enough to try getting me included now. Lets see if marco changes op.

arallmuus

legendary

Activity: 2520

Merit: 1403

Quote from: SebastianJu on June 27, 2015, 06:28:23 AM

im not sure why i wasnt included even after requesting it.

No hard feeling but It seems he is very busy and tend to miss things out. I've requested changes as well in the past, even send him some PM to notify him but I think he missed it again and until today the error is still there. So here it is again, it wont be hard for him to change that ( i've even made him the code for him just to paste it out at the OP or that he can change the UID manually )

Quote from: arallmuus on April 21, 2015, 06:28:01 AM

There is some minor mistake in your OP

Code:

[tr]
	[td][url=https://bitcointalk.org/index.php?action=profile;u=14283]bitpop[/url][/td]
	[td]0.001[btc][/td]
	[td]Bitcoin[/td]
	[td]Available[/td]
	[td][url=https://bitcointalk.org/index.php?topic=231416.0][ANN][/url][/td]
[/tr]
[tr]
	[td][url=https://bitcointalksearch.org/user/quickseller-358020]Quickseller[/url][/td]
	[td]1%(0.0075[btc] min.)[/td]
	[td]Bitcoin & Alts[/td]
	[td]Available[/td]
	[td]https://bitcointalk.org/index.php?topic=1022656.0[/td]
[/tr]

Quickseller's profile link lead to the profile of bitpop

correction : Quickseller's UID is 358020 https://bitcointalksearch.org/user/quickseller-358020

I added Quickseller's link as well this time, shouldnt be hard for you to just copy paste it there *if you are not busy*( its more than 2months ago that I requested a simple fix for this )

SebastianJu

legendary

Activity: 2674

Merit: 1082

Legendary Escrow Service - Tip Jar in Profile

Hm... even though i would like a new thread taking over, the old one simply is up to date, im not sure why i wasnt included even after requesting it.

marco, please include me. Im free too.

SebastianJu

legendary

Activity: 2674

Merit: 1082

Legendary Escrow Service - Tip Jar in Profile

Quote from: Quickseller on June 08, 2015, 10:21:58 AM

It might be a good idea to remove maidak, or at the very least put an asterisk next to his name as he is having problems delivering money owed to people.

I think he already has enough red trust, at least for the moment, so that a potential trader will be warned.

ciocgun

sr. member

Activity: 490

Merit: 250

please Marco, add me to the list

this is my ann thread:
https://bitcointalksearch.org/topic/offer-escrowfree-05-escrow-for-new-altcoinsmall-sig-campaign-available-1036661

thank you

master-P

hero member

Activity: 868

Merit: 1001

https://keybase.io/masterp FREE Escrow Service

Quote from: Quickseller on June 08, 2015, 10:21:58 AM

It might be a good idea to remove maidak, or at the very least put an asterisk next to his name as he is having problems delivering money owed to people.

Agreed. If anything, add a link to the currently open scam accusation against him at least until it has been resolved: https://bitcointalksearch.org/topic/maidak-scammed-me-400-btcthis-time-is-for-sure-1077982

Quickseller

copper member

Activity: 2870

Merit: 2298

It might be a good idea to remove maidak, or at the very least put an asterisk next to his name as he is having problems delivering money owed to people.

SebastianJu

legendary

Activity: 2674

Merit: 1082

Legendary Escrow Service - Tip Jar in Profile

I saw that i wasnt mentioned yet. Im free. So no tips needed, though of course i like getting one. Wink

Its good that you took the work on you to create and maintain this thread. The old one led to a not small amount of confusion because it was seldom actualized...

jeffersonairplane

legendary

Activity: 1522

Merit: 1000

www.bitkong.com

i dont believe maidak should be on the list anymore in light of recent events: https://bitcointalksearch.org/topic/maidak-scammed-me-400-btcthis-time-is-for-sure-1077982

marco might wanna update this list a bit

Blazed

legendary

Activity: 2128

Merit: 1119

Well for what it is worth...

TomatoCage and OgNasty are in my opinion the most trusted escrow guys here. I have personally trusted both of them with good amounts of coin. I think the "big 5" are all pretty legit and I would trust any of them with some of my coins...some with more than others. I would also trust some of the guys not in the big 5.

Overall I think this list is pretty good and I am glad it is being maintained! I have been doing some escrows lately (never asked/wanted to) and it can be sort of a hassle, so their fees/tips are warranted imo.

marcotheminer

legendary

Activity: 2072

Merit: 1049

┴puoʎǝq ʞool┴

I'll take a look to update things shortly.

Bicknellski

hero member

Activity: 924

Merit: 1000

No the evidence is not a SMEAR and it has been carefully laid out in a single post for everyone to see and it is well documented.

The evidence for Adam Allcock's MAIL FRAUD and the VAT FRAUD have been reported to the UK authorities.

This is not he said she said scenario it is now in the hands of the government and that is the point we are well beyond name calling and libel no matter what Quickseller, Dogie or you think.

Quickseller is balls deep involved it and I suspect maybe you are as well. So that doesn't suprise me one little bit.

Anyone using this list should be VERY mindful of who is friends with whom. And who is calling whom trustworthy. Echo chambers are the perfect long con media device. Obviously some lists are just to be avoided. Sort of like Dogie's broken and sponsored hardware manufacturers trustworthy guide eh?

The warning I give should have a lot of weight given the fact I have provided escrow in excess of most people on that list in a SINGLE escrow. Unlike Quickseller nickling and diming his way up the ladder.

Let us be clear. I have a goal to make sure no one gets stung in a long con with this anonymous escrow. Who knows what deals he has put together are legit or not given he has access to 100s of accounts on these forums as name broker I think people should stick to KNOWN escrows not people who have popped up in the last year or so and run anonymous escrows with little or no vetting going on.

Be warned. Quickseller is willingly aiding a fraudster and is actively attempting to cover up and smear the my rep, as a known trustworthy escrow, and anyone else trying to make sure that no one is scammed by Adam Allcock with regards to VAT and his freebie miners that he is selling.

Muhammed Zakir

hero member

Activity: 560

Merit: 506

I prefer Zakir over Muhammed when mentioning me!

Quote from: Bicknellski on May 17, 2015, 02:23:00 AM

No he is not trustworthy.

The evidence is clear on the libelous negative trust he left me and his support for Dogie a known and proven VAT and Mail fraudster.

I have done $80,000 USD plus in escrow services comparatively to Quickseller few hundred dollars that alone gives me more weight as an escrow than he ever will have and yet I was negative rep by him who hides behind his anonymity most likely because he is directly tied to dogie in some manner?

So since I am a known, reputable and ethical escrow provider I hereby state in this thread that I do not trust him. Nor should anyone else given his current support of Adam Allcock aka dogie in the well documented VAT and Mail fraud.

He should have an asterisk next to his name at the very least indicating he is circumspect.

Dogie isn't a proven VAT and Mail fraudster. That is speculation and smear attack or did I miss any post in any of the anti-Doge threads?

Most of them see QS as a trustworthy user, so your comment probably won't change it but you are free to warn users.

Bicknellski

hero member

Activity: 924

Merit: 1000

No he is not trustworthy.

The evidence is clear on the libelous negative trust he left me and his support for Dogie a known and proven VAT and Mail fraudster.

I have done $80,000 USD plus in escrow services comparatively to Quickseller few hundred dollars that alone gives me more weight as an escrow than he ever will have and yet I was negative rep'd by him, the guy who hides behind his anonymity most likely because he is directly tied to dogie in some manner?

So since I am a known, reputable and ethical escrow provider I hereby state in this thread that I do not trust him. Nor should anyone else given his current support of Adam Allcock aka dogie in the well documented VAT and Mail fraud.

He should have an asterisk next to his name at the very least indicating he is circumspect if not just being removed outright for his attack on me a known reputable escrow would be the right way to handle this problem.

Muhammed Zakir

hero member

Activity: 560

Merit: 506

I prefer Zakir over Muhammed when mentioning me!

Quote from: Bicknellski on May 17, 2015, 02:11:59 AM

Quote from: redsn0w on May 17, 2015, 02:10:15 AM

Quote from: Bicknellski on May 17, 2015, 02:06:52 AM

Quote from: Muhammed Zakir on May 17, 2015, 02:02:54 AM

Quote from: Bicknellski on May 17, 2015, 02:00:25 AM

Quote from: Muhammed Zakir on May 17, 2015, 01:58:26 AM

If you don't trust any escrow, just don't use their service.

Hey if you want to add anything how about something of substance.

WE ALL KNOW NEVER RISK ANYMORE THAN YOU ARE WILLING TO LOSE.

The question I have is simple why aren't people asking for MORE information?

Seems simple right?

People trust the escrow they use, so they don't ask more information.

[sarcasm]Well then problem solved. They 'trust' a known supporter of a scam and his name is plastered on list as 'reputable' or 'trustworthy'. [/sarcasm]

You are not really helping make this a safer environment for users who want better more trustworthy escrows.

It is only a problem of trust and I know bitcoin does not teach us to trust third part services.... But it is our decision to trust someone.

Well 3rd party services should be better VETTED especially ones like Quickseller.

Quickseller is so far trustworthy. If he starts doing shady things, he will be removed from this list(or at least I assume).

Topic: Bitcointalk Escrows - Trade Safely! - page 32. (Read 108329 times)