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Topic: Escrow Service by Dabs (Read 12570 times)

legendary
Activity: 3416
Merit: 1912
The Concierge of Crypto
March 12, 2021, 11:09:57 AM
#46
Do you have escrow to purchase AWS accounts from vendors?

I don't usually get these types of requests as the minimum fee (0.03 BTC) is usually higher than the value of the AWS account, but yes, it can be done, and I would need access to verify the AWS account before releasing escrow.

Ideally both parties also know how to use GPG encryption so the AWS credentials are not in the clear.
member
Activity: 164
Merit: 35
Earn 20% ref commission https://bit.ly/2MaHCEr
December 30, 2018, 08:11:49 AM
#45

Hello Deb, respect.

I was advised by a user to follow a list for escrow service. Reference
If you're still looking for escrow agents, try to check thread where all trusted Bitcointalk escrow agents are listed:
https://bitcointalksearch.org/topic/few-trusted-escrow-providers-5047302
Good luck with your project!


While some of the terms in your OP may not suitable for us however we still have not finalised our terms yet. Please have a look at my announcement topic: https://bitcointalksearch.org/topic/looking-for-escrow-service-for-an-anonymous-crypto-project-5089762

If you are interested then please make a comment in my topic.

Regards
legendary
Activity: 3416
Merit: 1912
The Concierge of Crypto
August 17, 2018, 11:19:16 PM
#44
Close, but no cigar.

I guess we're not doing everything right. We don't have billboards or ads along the highways like they do.

Oh well ...
sr. member
Activity: 617
Merit: 256
ICO Accelerator & Consultant
August 08, 2018, 02:33:05 AM
#43
So its a sole / partnership business... I though it has online website.

Reason: I might buy some of their product. Smiley I'm not doubting a legend but its still useful to give some proofs.

You are making assumptions based on what? There is a website, but there is no online business as of yet. The business is primarily offline, in stores as indicated previously. And of course they are incorporated. However, I am not actively engaged in said businesses, I used to be their payroll master and head of the accounting department. Other family members have taken over that responsibility.

So yes, we deal with the Sys and the Gocongweis, as well as suppliers from Divisoria, but we rarely talk to them directly.

If you want to buy our product, go to either SM or Robinson's in Makati. Or the biggest downtown area you can. Buy the best looking barong and formal pants, from the friendliest staff. Tongue You will probably get our brand, if not, we're doing something wrong.

We also produce for SM's house brand "Exclusive" but we are not the only supplier, so just get the best quality that you can find there, and it might be produced by our factories.

If you need alterations done, both malls have our stores, and we are the ones inside the department stores as well as a branded service in the mall area.

If you need custom tailored suits, there are a few stand alone branches out there that do business separately from the ready to wear merchandise in the malls ... I'm biased when I say we have the best master cutters and tailors and you get what you pay for since there is a premium, but at an average cost of 10k to 15k PHP it is still cheaper than getting suits made in London or Hong Kong.

Personally, I get stock sizes from the warehouse that fit me. Don't have time to get fittings these days.

My best guess is Onesimus

But anyway, good luck with your ventures
legendary
Activity: 3416
Merit: 1912
The Concierge of Crypto
August 07, 2018, 11:29:02 AM
#42
So its a sole / partnership business... I though it has online website.

Reason: I might buy some of their product. Smiley I'm not doubting a legend but its still useful to give some proofs.

You are making assumptions based on what? There is a website, but there is no online business as of yet. The business is primarily offline, in stores as indicated previously. And of course they are incorporated. However, I am not actively engaged in said businesses, I used to be their payroll master and head of the accounting department. Other family members have taken over that responsibility.

So yes, we deal with the Sys and the Gocongweis, as well as suppliers from Divisoria, but we rarely talk to them directly.

If you want to buy our product, go to either SM or Robinson's in Makati. Or the biggest downtown area you can. Buy the best looking barong and formal pants, from the friendliest staff. Tongue You will probably get our brand, if not, we're doing something wrong.

We also produce for SM's house brand "Exclusive" but we are not the only supplier, so just get the best quality that you can find there, and it might be produced by our factories.

If you need alterations done, both malls have our stores, and we are the ones inside the department stores as well as a branded service in the mall area.

If you need custom tailored suits, there are a few stand alone branches out there that do business separately from the ready to wear merchandise in the malls ... I'm biased when I say we have the best master cutters and tailors and you get what you pay for since there is a premium, but at an average cost of 10k to 15k PHP it is still cheaper than getting suits made in London or Hong Kong.

Personally, I get stock sizes from the warehouse that fit me. Don't have time to get fittings these days.
newbie
Activity: 58
Merit: 0
August 05, 2018, 10:11:33 AM
#41
So its a sole / partnership business... I though it has online website.

* Owner of Philippine Company, with >180 employees.
What is the name of your Philippine Company

Why, what is the main reason?


Reason: I might buy some of their product. Smiley I'm not doubting a legend but its still useful to give some proofs.
full member
Activity: 518
Merit: 111
Dota2
August 03, 2018, 11:40:04 PM
#40
Area:
Given my time demands this will be online only. I am located in the Philippines, Metro Manila. I move about between Las Pinas City, Muntinlupa City, Makati City, and San Pedro, Laguna.

In person fees will be 1% if you come to my country.

Armed security will be provided for >10,000 BTC escrowed if in person and in country.

Reputation:
* Owner of Philippine Company, with >180 employees.
* Registered with DTI (Department of Trade and Industry) and SEC (Securities and Exchange Commission).
* Has physical stores in more than 30 locations in SM Malls, Robinsons Department Stores, and The Landmark.
* Commissioned Officer in the Armed Forces of the Philippines with the rank of Lieutenant.
* Exempted from the nation-wide gun ban during election periods.
* Hero member Dabs.


What is the name of your Philippine Company

Why, what is the main reason?

Anyway, salute to Sir Dabs!

Kababayan...

Bump!
legendary
Activity: 3416
Merit: 1912
The Concierge of Crypto
August 03, 2018, 06:13:26 PM
#39
What is the name of your Philippine Company

I'd rather not say, it is run by the family. We sell formal wear and also do alteration services for clothes. It's not relevant since that business is traditional and does not accept crypto payments.
newbie
Activity: 58
Merit: 0
August 02, 2018, 07:11:13 AM
#38
Area:
Given my time demands this will be online only. I am located in the Philippines, Metro Manila. I move about between Las Pinas City, Muntinlupa City, Makati City, and San Pedro, Laguna.

In person fees will be 1% if you come to my country.

Armed security will be provided for >10,000 BTC escrowed if in person and in country.

Reputation:
* Owner of Philippine Company, with >180 employees.
* Registered with DTI (Department of Trade and Industry) and SEC (Securities and Exchange Commission).
* Has physical stores in more than 30 locations in SM Malls, Robinsons Department Stores, and The Landmark.
* Commissioned Officer in the Armed Forces of the Philippines with the rank of Lieutenant.
* Exempted from the nation-wide gun ban during election periods.
* Hero member Dabs.


What is the name of your Philippine Company
member
Activity: 420
Merit: 24
May 18, 2018, 12:36:43 AM
#37
Very trustworthy person with awesome reputation in this community. More power to you Dabs!
newbie
Activity: 32
Merit: 0
May 17, 2018, 08:43:50 PM
#36
Just a note, my time zone is UTC+8, and I am usually online on weekdays, during my office hours, and I am usually offline on weekends. However, depending on your particular needs, I can try to be online if you are in a hurry.

Most escrow contracts involving shipping goods take more than a day or two. Only transactions involving crypto to crypto or cash or online gift cards are time sensitive but still require confirmations on the blockchain / block explorer.

Hi Dabs...do you have telegram..please pm me your ID. I need to do small transaction (220usd) ..how much is the fee ?
Are you online at this moment ?
im limited in PM as i am brand new member

thanks
newbie
Activity: 19
Merit: 0
February 01, 2018, 09:24:11 AM
#35
Want to do escrow are you available?
member
Activity: 67
Merit: 10
Truth is Only one - La verdad es solo Una -
February 03, 2017, 06:23:14 AM
#34
http://pastebin.com/aitucztZ
http://pastebin.com/raw.php?i=aitucztZ

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

Hi,

I might as well offer my services in bitcoin based escrow.

I will issue a contract signed by my GPG key below and also in my forum signature, with the Bitcoin address embedded within the message. Please do not accept a Bitcoin address that is not GPG signed.

On the event that any problems arises, I will release the escrow to whichever party that presents me with the most convincing proof after an open discussion with others.

As a promotional offer my fee starts at 0.5% (half a percent) with no minimum until the end of August 2013. After that, regular rates apply as shown below. I will also accept tips and donations in kind (shares for example.)


Sincerely,

Dabs
18:38 PM 2013-06-15



Online Escrow Service by Dabs

Fee:
up to 100 BTC escrowed - 1%
>100 BTC escrowed - 2%

Minimum Fee: 0.1 BTC

Area:
Given my time demands this will be online only. I am located in the Philippines, Metro Manila. I move about between Las Pinas City, Muntinlupa City, Makati City, and San Pedro, Laguna.

In person fees will be 1% if you come to my country.

Armed security will be provided for >10,000 BTC escrowed if in person and in country.

Reputation:
* Owner of Philippine Company, with >180 employees.
* Registered with DTI (Department of Trade and Industry) and SEC (Securities and Exchange Commission).
* Has physical stores in more than 30 locations in SM Malls, Robinsons Department Stores, and The Landmark.
* Commissioned Officer in the Armed Forces of the Philippines with the rank of Lieutenant.
* Exempted from the nation-wide gun ban during election periods.
* Hero member Dabs.

Terms:
Dabs will not invest or otherwise in any way use funds under escrow. Escrowed funds are segregated in a single use address in an offline wallet. Escrowed funds become a debt obligation owed by Dabs until repaid. Dabs is fully responsible for any lost, stolen, hacked, or corrupted coins under escrow.

TrueCrypt Whole Drive Encryption used with 64 character memorized password. Completely air-gapped second hand laptop that has been sanitized, erase, reformatted, and installed a clean OS for this purpose only.

In case of incapacitation, I have an attorney and accountant who can act on my behalf. These instructions will be given to them in a sealed envelope and opened only in case I can not continue the escrow.

Notes:
DO NOT BRING CASH to the Philippines.
DO NOT TAKE CASH out of the Philippines.

That's what bank wires are for.

I can accept bank wires. I can send bank wires.

Non-citizens with an ACR (Alien Registration Card) can open a Philippine bank account. You can also use a trusted third party like a relative or friend, (or me.)

Both buyer and seller must accept foreign currency exchange rates if you are sending me USD that will be converted to PHP, and vice versa.

My personal bank accounts has transactions in the millions of pesos regularly. If the seller sends me a bank wire for 10,000 BTC worth it will not be a problem.


Below is a picture of me, from another thread. This is in 2009 when I got married. I am an officer and a gentleman. If you are Filipino or know someone in the military, you can show this picture to them. They won't recognize me, but they will recognize the badges and pins. They might also recognize the background as the chapel or church where I got married inside Camp General Emilio Aguinaldo, Quezon City.

On the right pocket (left looking at me) is a rifle sharpshooter badge under my name plate.

On the left pocket (right looking at me) are the light armor badge and the field artillery badge.

The yellow egg looking badge is Special Forces.

There are additional pins in my updated uniform this year.

Some portions have been blurred to prevent local insurgents and rebels from making me an assassination target.
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v2.0.20 (MingW32)

iQIcBAEBAgAGBQJRvEjNAAoJEDbkFXgyrXVlLd8P/RcE4r48fKzL0XppyOP1z60m
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dIv33LrDVwqSA+xm/g9Sx4N2O6fy1DvhLpQFRwI5ZTREDoACw7M2yHsvdh1dm/1s
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rgNrLx4lPjrc5qMyke9Jwa6zTZounK1rpGV7p7pmdu/HfVYY/S0JRCZLra7FDfpE
lr7J5vW6IIAPJvA4lPyTngBcsRnIEiEOyHaSIHTBStb1kRgmHRc1hg/E/OwI4pyC
44GGI0Twpu364iRWqjq1jKX7Zf4OHeFh6s6Lkoa+Wc3SjLVO50BGJjZF5J74Bb04
nijIl97jVllcBOKRhENrqLNP146KPzTeic5ymio1zKSvtEFWYheZM82ogPMukT6u
yEc3v0tilpPgVGgmGhZBOoZDYBMuvZp31SWzGe3j+CUlBIaUnKTRqyKl97TOum2/
P1SjG2+eO4CIMrc0o3TN8Lk3XjvqqpQHXtoK9d5F6yGbNPQdqN7+g5MMi47bESSk
+nbKqiyJmmT1KubJqtlc
=2Gil
-----END PGP SIGNATURE-----



Here is a discussion thread as additional information
Is there a market for large escrow transactions? 10k or 100k BTC?

Light Armor means a small tank.
Field Artillery means a big gun. (105 mm diameter, or about 4 inch wide bullets.)

Excellent! Thanks for you support to new ICOs, it's great to have your support. Users like me, "newbies", we can trust more in new initiatives when we see trusted members as you. Thanks again
hero member
Activity: 672
Merit: 500
http://fuk.io - check it out!
September 22, 2014, 08:42:16 AM
#33
wow so professional, really decent service.
i really Wonder how many people actually do 10k BTC trades, is there market for this at all?

i have an online employee from philipines from around 2-3 years so i know a bit of this country.
really nice you suceeded there on local mortrar market.

regards
sr. member
Activity: 375
Merit: 250
September 22, 2014, 02:45:36 AM
#32
Nice to hear that a filipino like you is open to cryptocurrency,.. Grin Smiley
hero member
Activity: 619
Merit: 500
Go Bitcoin
August 27, 2014, 06:05:56 PM
#31
yay! pinoy power!!! :-)
legendary
Activity: 3416
Merit: 1912
The Concierge of Crypto
August 10, 2014, 09:18:08 AM
#30
newbie
Activity: 28
Merit: 0
April 10, 2014, 03:21:12 AM
#29
Hi there Dabs;

Would you mind overseeing this transaction?
https://bitcointalksearch.org/topic/tattoo-design-bounty-05-btc-529635

Cheers
hero member
Activity: 574
Merit: 500
April 08, 2014, 06:27:00 AM
#28

Not sure if that is a lot of money or not. Cool bling pic though.

Its $21722.08 USD Smiley
hero member
Activity: 588
Merit: 500
Will Bitcoin Rise Again to $60,000?
April 08, 2014, 05:53:11 AM
#27

Not sure if that is a lot of money or not. Cool bling pic though.
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