Topic: Few Trusted Escrow Providers (Read 4068 times)

Thank you shasan. Can you update it with the following?

I have updated the Trusted Escrow Provider's list. BPIP trust rank updated so I have rearranged it if there is any change.
Rank increased
zazarb 81 to 28.
willi9974 44 to 11.
SFR10 97 to 94
shasan 104 to 90
AB de Royse777 109 to 85
irfan_pak10 133 to 110
GazetaBitcoin 272 to 246

Rank Decreased:
MoparMiningLLC 9 to 11
willi9974 11 to 16
SFR10 94 to 96.
Username changed:
Royse777 to AB de Royse777

I have updated the Trusted Escrow Provider's list. BPIP trust rank updated so I have rearranged it if there is any change.
Rank increased
MoparMiningLLC 12 to 9.
willi9974 44 to 11.
SFR10 97 to 94
GazetaBitcoin 340 to 272


Rank Decreased:
OgNasty 4 to 5
zazarb 26 to 81

Username changed:
Royse777 to AB de Royse777

BPIP profile link changed for several users from https://bpip.org/profile.aspx?p=username to https://bpip.org/Profile?p=Username

Added, think you.

New Profile added:

133

irfan_pak10

Ann

NA but accept tips/gifts

And

104

shasan

Ann

1% (also it can be set via discussion)

Hey shasan!

There is one more escrow provider which can be listed: irfan_pak10. his ANN thread is here
At same time, you can add yourself as well. Of course, if you consider yourself good enough for listing in the list from your OP

I come back on this matter as I just discussed with zazarb about Dab's loan (0.605 BTC): he defaulted it. He almost with 1 year overdue. At same time, most likely defaulted also a 16.800$ loan owed to DarkStar_. I tagged him but there are low chances to see him again, since he is inactive for 6 months already.

shasan, I saw that irfan_pak10 opened ANN for his escrow [ANN][bptrades] Escrow Services for Secure Trading - Buy & Sell Safely - 0 Fees
He is an older member, I have seen before that he offers an escrow service it can be considered that he is not a beginner and already has certain references. I assume that he has grounds to be on your list.

I have updated the Trusted Escrow Provider's list. BPIP trust rank updated so I have re-arranged it if there is any change.
Rank increased
zazarb 27 to 26
GazetaBitcoin 428 to 340

Rank Decreased:
willi9974   15 to 44
SFR10 82 to 97
SebastianJu 71 to 118

Added:

140

Royse777

Ann

Need to Ask

I asked you questions because right before you suddenly had a coin that was not funded - you were on the forums requesting to buy 2fa coins that were not funded or were redeemed.

then suddenly you had one that "wasn't funded" and would provide no proof of where you got it - no way to verify that the coin was not the one you bought unfunded

now you could be 100% genuine and all that - all I did was ask for verification - and you instantly called me an accomplice. \

you have also accused numerous other very well standing members of this community of the same thing - Mikhail, Lesbian Cow and others

Just because you dont like back up your claims with actual proof when questioned does not make those that question you a "scammer"

show me one person - from the hundreds I have dealt with - that has been scammed by anything I have done or sold them - you will find none.

I have processed several hundred thousands of dollars worth of BTC and alts for members of these forums, I run a legal LLC and have met several dozen members from these forums - at no point has anyone ever been scammed.

There have been 4 people who have had issues with me - Game Protect - known scammer, Rainbowsky - known asshole who has been banned multiple times, Vod - guy was great at one time but after some health conditions went south, he saw enemies where none were but has since removed his false negative on me and then there is you, all around dumb ass and moron who accuses everyone of being a scammer and an accomplice.

You bought a coin that was not funded - you never verified the balance - you are also in fact documented for requesting unfunded/redeemed coins and have verified feedback that you have made such purchases.

you first  stated you would not reveal where/who you got the coin so you wouldnt "incriminate" or possibly drag the seller in as they may not be involved.

your issue showed there was a bug in Titans DB - they had an active bounty for finding such bugs - you refused the bug bounty - which funnily enough was the same amount you claimed you were robbed of.

your issue was long before Titan started having issues - many people have redeemed numerous coins before "your issue" and many after "your issue" with no problem.

Titans issues arose when their site went to shit, their db went to shit and he was found to have invested and lost people's funds much later.

He is still somewhat trying to correct that. Albeit in a shit and insufficient way but still trying.

as for the whole "doxxing" when Tim went MIA - I posted the public information from the sites registration which did include an address.  It was later identified that this was his parents address.  

That address is thousands of miles from me - I have never been to it - where the fuck do you get the bullshit information you post?


You have stated I have harassed his mom, that I have suggested people to go there and exact "revenge" or to "settle the score" or w/e bullshit you made up --- none of it is true.

also noted you posted the same address.

so if I am to get banned for it - so should you.

Now as I have requested - shut the fuck up about me - you have no fucking clue what you are talking about. You are some pussy ass keyboard warrior who would probably scream and run from your own shadow in person.

You have also accused the only person to successfully shut down an exchange with 100% of all customers funds being returned of being a Chinese spy.

If you have something further to say - come to my address - it's public and easily found and run your mouth. Otherwise shut the fuck up and fuck off already.

MoparMiningLLC comes to a scam accusation thread, finds the original victim who warned all the others 7 years ago, singles that person out for over 18 months of personal harassment, accusing the VICTIMS of malfeasance and "deserving" to be scammed.

Yep, that's exactly what an accomplice to the scam would do.

https://bitcointalksearch.org/topic/m.62709988

MoparMiningLLC also DOXXED the MOTHER of a user of this site, posting her personal residential address to this site:

https://bitcointalksearch.org/topic/m.58380791

Apparently, as I understand, he even WENT to this residential address, trying to settle an old score over a cash transaction gone wrong. I recommended that others go to the police, FBI, SEC, and FINSEC, for legal recourse, to file complaints about the scam. I didn't post residential addresses of a user's mother, and try to harass a user in person, like MoparMiningLLC did. MoparMiningLLC should be BANNED from this site, for DOXXING!!!

So just consider, if you want to do business with a guy who shows up in scam accusation threads to personally harass and hound the VICTIMS, while doxxing people and trying to settle scores in person, instead of going to the police when things go wrong.

Take MoparMiningLLC off the trusted escrow list. He's a fucking psycopath, and not to be trusted. I'm warning you about him.

This is a guy who is known for doxxing and showing up at people's houses over crypto transactions. Don't give him your physical address, I would consider it a major security risk.

pay this lying individual no mind. I have never ripped anyone off - every single accusation he has posted is fictional - has zero actual backing to make.

He has a vendetta because I question his statements asking for proof. DYOR - Read the threads around Titan, you will see I am no accomplice.

MoparMiningLLC should be taken off this list, he's a known scammer and accomplice to the Titan Mint scam. Ask Charlie Lee about how MoparMiningLLC was trying to sell Ballet wallets in the Titan Mint scam accusation threads, where he accuses the VICTIMS of malfeasance. Unbelievably low-class. Now he no longer represents Ballet wallets it seems. I was the first victim back in 2016 who told people not to trust Tim Fillmore from Titan Mint, now I'm here warning you not to trust MoparMiningLLC.

https://bitcointalksearch.org/topic/m.62706882

Yes sure. Please feel free.

Cheers,

Oh this is something new. Thank you for clearing things out.

I was not aware of that and, most likely, shasan was also not aware. Now that you cleared out this aspect I believe that shasan will list you also in the OP. There were too few active escrows anyway. They were 8 until now and, if shasan will add you to OP, their number will become 9. It's still a very small number, considering how big is this forum, but it is what it is.

Should your campaign management thread be used also as the ANN for escrow service?

I do offer escrow service up to 1 BTC. Feel free to check it from my service banner. I have no certain fees, depending on the type of deal, I set my service fees. There are several escrow already were done except the projects I am managing. Escrow service for TheLead123 and mixerdream is one of them.

You are right that Royse777 is not acting as escrow for the forum users. Royse777 might act as an escrow if requested but Royse777 has no open announcement thread. And also Royse777 act as escrow only for this project which managing by Royse777. Yet it could be considered as escrow service if there is an announcement thread of providing escrow service.

The escrow providers from OP are added based on their own ANN threads. Royse never created such thread and, therefore, he was not listed. I also never heard about him acting as escrow for deals between forum users. I know he offer this service for his signature campaigns, but not also for "regular" deals.

Hhampuz was not listed anymore as he is not offering escrow service anymore. If you'll read among pages of this thread you'll see that either I or shasan tried, in the past, to contact all users which have an ANN thread for escrow services, in order to see if they are still acting as escrows.

Coming back to Hhampuz, this is what he said:

The same question came to my mind about few other members who actually provide escrow services, whether to parties they work with personally or to other parties for a fee. Take, for example, manager Royse777 who provides escrow service in addition to campaign management services he run, and he does this with complete professionalism. Also, manager Hhampuz, who I remember did not mind at one time providing escrow services for one of the donation campaigns for those affected by the Corona quarantine period.
Do they have to be included on your list at their request or are there other conditions?

Thank you very much for the suggestion about escrow. Actually, I need more time to maintain escrow service professionally. I am holding a few funds as escrow which has been mentioned on here. Hopefully, think may run the service at the end of this year o the beginning of the next year. Wish you good luck.

Hey shasan, thank you for another update and for keeping this tread reflecting accurate information about all escrow providers.

I have a question though. I noticed this post of yours, where you are willing to help someone with escrow service. I also saw the other post, where you mentioned that you can escrow up to 5000$. Considering these, I was wondering why you don't list yourself within this thread as an escrow provider. You have a lot of experience with financial deals from your lending service and seeing also that you are willing to help someone now, maybe you can make it a general service provided by you?

You have a good reputation and I believe you are able to offer a professional escrow service.

I have updated the Trusted Escrow Provider's list. BPIP trust rank updated so I have rearranged it if there is any change.
Rank increased
willi9974 40 to 15
zazarb 74 to 27
SebastianJu 136 to 71
SFR10 105 to 82
GazetaBitcoin 523 to 428

Rank Decreased:
MoparMiningLLC 11 to 12