Thank you so much for doing the digging. This buyer tried to get an "escrow" in on it, saying he'll invite the escrows to a chat and a 2 of 3 multi sig wallet.
I've done some digging on the buyer account but couldn't find the purchased account portion. Your links on the bought account raises lots of about his legitimacy. He even created a few new btt accounts and changed his telegram handle a few times.
Saved me and yourself lots of trouble.
Pls process to flag that silverleafy account so that other people won't fall prey to this "bought account scams" I have given him many chances to prove his innocence (video call with identity, adding me on facebook, giving me a Russian land line to call him at) but he's failed to give any concrete proof of his innocence).
Thanks and hope to work with you guys in the future.
Topic: Escrowing-on-Demand - page 2. (Read 33689 times)
Buyer: Silverleafy
Seller: bitcointradesg
Hello.Seller: bitcointradesg
I am not willing to accept this escrow request for several reasons. Most notably, 1) BTC/fiat is somewhat difficult (i.e. risk of problems occuring is greater), 2) The buyer is likely to be a purchased account. Therefore, I advise you to ask someone else.
Sincerely,
Lauda
Hello,
We would like to engage your escrow services.
Buyer: Silverleafy
Seller: bitcointradesg
Escrow fee covered by: half by bitcointradesg, half by silverleafy
Details of the deal: 1 btc now, if everything works out. We will proceed to transact larger volumes in the future.
Amount in Bitcoin: 1
Extra details: Seller (bitcointradesg - myself) is based in Singapore, buyer is silverleafy, based in Russia. We would like a 2 of 3 multi sig wallet. Please provide details how to get us consolidated. It is best you get us consolidated through your account pming us, or posting in this chat. You can pm us separately and directly to get us into a group chat and we can all give some verification that we are the same people in the forum and in the group chat as well. Once we agree on a price for the btc, we will deposit the BTC into the multi sig wallet. Thereafter, you can give confirmation to silverleafy to make the USD wire transfer from Russia to Singapore. If this transaction proves successful we would like to repeatedly engage your services for future and larger transactions.
Thanks!
We would like to engage your escrow services.
Buyer: Silverleafy
Seller: bitcointradesg
Escrow fee covered by: half by bitcointradesg, half by silverleafy
Details of the deal: 1 btc now, if everything works out. We will proceed to transact larger volumes in the future.
Amount in Bitcoin: 1
Extra details: Seller (bitcointradesg - myself) is based in Singapore, buyer is silverleafy, based in Russia. We would like a 2 of 3 multi sig wallet. Please provide details how to get us consolidated. It is best you get us consolidated through your account pming us, or posting in this chat. You can pm us separately and directly to get us into a group chat and we can all give some verification that we are the same people in the forum and in the group chat as well. Once we agree on a price for the btc, we will deposit the BTC into the multi sig wallet. Thereafter, you can give confirmation to silverleafy to make the USD wire transfer from Russia to Singapore. If this transaction proves successful we would like to repeatedly engage your services for future and larger transactions.
Thanks!
Did a trade yesterday as a buyer with Lauda as escrow. I was stressed before the trade but Lauda dealt with the transaction very promptly and professionally. Thanks again. Highly recommended 
Thanks. I'm glad that I could help.
Did a trade yesterday as a buyer with Lauda as escrow. I was stressed before the trade but Lauda dealt with the transaction very promptly and professionally. Thanks again. Highly recommended
A great team! All professionally, on time, honestly, friendly! I thank the team for your work! I'm sure we will conduct future deals with them.
The error message mentioned buying a copper membership in order to be able to send additional messages, but I do not see where to purchase that. Please let me know the best way to communicate with Lauda. Thank you.
You can do that here: https://bitcointalk.org/index.php?action=credit;promote. I've sent you a PM containing an additional method of contacting me.
I'm trying to get in touch with Lauda, but I'm being told that I have exceeded 2 personal messages per day.
I agree to her offer regarding my escrow transaction, but I'm not sure how to complete the transaction later today if I'm unable to exchange messages for another 24 hrs.
The error message mentioned buying a copper membership in order to be able to send additional messages, but I do not see where to purchase that. Please let me know the best way to communicate with Lauda. Thank you.
I agree to her offer regarding my escrow transaction, but I'm not sure how to complete the transaction later today if I'm unable to exchange messages for another 24 hrs.
The error message mentioned buying a copper membership in order to be able to send additional messages, but I do not see where to purchase that. Please let me know the best way to communicate with Lauda. Thank you.
Hello,
One of the forum members is willing to do some work for me. Website for my business + some other services. We agreed about $2500 in bitcoins. He needs 50% down payment. How can I use your escrow service in this case? What are the procedures step by step. I'm willing to pay 0.01 BTC fee for escrow. Please advise.
Well, the other side has to agree that this down payment can be escrowed. If that is the case:One of the forum members is willing to do some work for me. Website for my business + some other services. We agreed about $2500 in bitcoins. He needs 50% down payment. How can I use your escrow service in this case? What are the procedures step by step. I'm willing to pay 0.01 BTC fee for escrow. Please advise.
1) Escrow sends a deposit address.
2) Buyer of service sends the required funds to said deposit address.
3) Seller of service starts work.
4) Seller of service completes work.
5) Buyer confirms work is as previously described/requested.
6) Escrow releases funds to seller.
PM me for more details. This thread is not for discussing specific escrow cases or deals.
~Cat
Hello,
One of the forum members is willing to do some work for me. Website for my business + some other services. We agreed about $2500 in bitcoins. He needs 50% down payment. How can I use your escrow service in this case? What are the procedures step by step. I'm willing to pay 0.01 BTC fee for escrow. Please advise.
One of the forum members is willing to do some work for me. Website for my business + some other services. We agreed about $2500 in bitcoins. He needs 50% down payment. How can I use your escrow service in this case? What are the procedures step by step. I'm willing to pay 0.01 BTC fee for escrow. Please advise.
Looks like a good service.
Could you clarify the scenarios for ICO specifically why escrow is important?
I'm not really clear on the mechanics since some ICOs escrow and others don't.
Thanks!
Some situations that they can (emphasis on can, dodgy escrow services could be used):Could you clarify the scenarios for ICO specifically why escrow is important?
I'm not really clear on the mechanics since some ICOs escrow and others don't.
Thanks!
a) Prevent the team from an instant exit scam.
b) Increase the security of the crowdsale as the team does not have to focus on fund safety.
c) Prevent the team from *pretending* to work whilst they spend their money on luxury (with the use of release milestones).
IMO, you should look away from an ICO without any escrow of any kind. Anyhow, this is not the right thread to discuss this thus we shall not continue this mini discussion.
Looking for escrows for 2 possible projects, will you be able to help?
- Possible escrow for a signature and social media campaign that I will be managing soon, didn't know what escrows to contact, luckily this popped up.
- Interested in starting up my loan service and am looking for escrows to hold collateral, no btt accounts though.
PM me in the following format (although it needs adjusting as it isn't a typical peer-to-peer transaction). Just include a more detailed description in the 'Extra details' field and we will see what can be done.- Possible escrow for a signature and social media campaign that I will be managing soon, didn't know what escrows to contact, luckily this popped up.
- Interested in starting up my loan service and am looking for escrows to hold collateral, no btt accounts though.
Code:
Buyer:
Seller:
Escrow fee covered by:
Details of the deal:
Amount in Bitcoin:
Extra details:
Sincerely,
Lauda
Looking for escrows for 2 possible projects, will you be able to help?
- Possible escrow for a signature and social media campaign that I will be managing soon, didn't know what escrows to contact, luckily this popped up.
- Interested in starting up my loan service and am looking for escrows to hold collateral, no btt accounts though.
- Possible escrow for a signature and social media campaign that I will be managing soon, didn't know what escrows to contact, luckily this popped up.
- Interested in starting up my loan service and am looking for escrows to hold collateral, no btt accounts though.
Lauda is good escrow, i use him two times
Thanks, always happy to help.and CET is good idea
if want another one in team (bitrated.com/babo)
I was thinking whether we should be expanding, but I think that it isn't a necessity at the time. Additionally, we already have 1 person in line. However, I'll keep you in mind if/when I consider more people. if want another one in team (bitrated.com/babo)
Lauda is good escrow, i use him two times
and CET is good idea
if want another one in team (bitrated.com/babo)
and CET is good idea
if want another one in team (bitrated.com/babo) Any of you right now online?
Because i want to use your escrow services.
I am sorry that I couldn't help you with the trade. Reversible payment methods are quite risky. You can always check whether we are around by clicking our profile links. Because i want to use your escrow services.
Any of you right now online?
Because i want to use your escrow services.
Because i want to use your escrow services.
Very good team. I had many deals with minerjones and I proudly say that he is best, very friendly man, amazing support. He bought some items for me many times and than shipped to my adress, every item arrived safely.
There is no doubt we will have some deals again in near future and if you are looking for someone to trust here, you never go wrong with minerjones.
Also appreciate Lauda and Blazed.
Thank you for the mini review. Always happy to help prevent malicious behavior in financial transactions. There is no doubt we will have some deals again in near future and if you are looking for someone to trust here, you never go wrong with minerjones.
Also appreciate Lauda and Blazed.
Very good team. I had many deals with minerjones and I proudly say that he is best, very friendly man, amazing support. He bought some items for me many times and than shipped to my adress, every item arrived safely.
There is no doubt we will have some deals again in near future and if you are looking for someone to trust here, you never go wrong with minerjones.
Also appreciate Lauda and Blazed.
There is no doubt we will have some deals again in near future and if you are looking for someone to trust here, you never go wrong with minerjones.
Also appreciate Lauda and Blazed.
I have dealt with all 4 of the above members multiple times to the tune of 100+BTC, all of them are more than trustworthy. All of them are professional and knowledgeable in BTC.
These are the most trusted members of the collectible sub, I recommend them highly
Thanks for dropping by!These are the most trusted members of the collectible sub, I recommend them highly
I would like to say that I recently used Lauda as my escrow and I couldn't have asked for a better escrow. She is prompt, nice and helpful in her responses. The seller ended up canceling the transaction, but Lauda quickly responded to my inquiries and returned my BTC. I trust Lauda and would use her as an escrow again in the future.
Thanks for the kind words. I hope that you do not encounter similar problems in the future! Jump to: