Example or a scammer using a phishing link to give an incorrect deposit address:
Topic: LEGENDARY BITCOIN ESCROW SERVICE (More than 19K BTC transferred) - alts too! - page 16. (Read 53081 times)
April 12, 2017, 02:38:59 PM
Be careful of malicious links. Don't ever trust a link or an address sent to you from a seller!
Example or a scammer using a phishing link to give an incorrect deposit address:
Example or a scammer using a phishing link to give an incorrect deposit address:
April 10, 2017, 08:44:43 PM
hellp.you help me escrow.i cant pm you
March 26, 2017, 11:18:20 AM
What is the escrow fees?
March 25, 2017, 08:36:08 PM
Just a quick note to say that I have been using OgNasty's escrow service since early 2014 - many trades - many btc - no drama - no problems - always smooth trading with OgNasty as escrow.
how does it work? March 19, 2017, 11:32:52 PM
Just a quick note to say that I have been using OgNasty's escrow service since early 2014 - many trades - many btc - no drama - no problems - always smooth trading with OgNasty as escrow.
Thank you for the kind words.
February 23, 2017, 03:38:00 PM
Just a quick note to say that I have been using OgNasty's escrow service since early 2014 - many trades - many btc - no drama - no problems - always smooth trading with OgNasty as escrow.
February 21, 2017, 09:00:02 PM
Be careful. With new highs comes a new wave of scammers. Trade safely.
February 07, 2017, 04:12:56 AM
unfortunately there was no trade since my peer backed out from the deal but i can tell you one thing - OgNasty knows what he is doing. He's very reliable, cautious and responsive. I can recommand his services to anyone. I'll be back for sure
January 24, 2017, 10:29:20 AM
https://bitcointalksearch.org/topic/cheap-2x-1200w-power-supply-gold-certified-used-with-warranty-1762757
can you confirm this ?
Edit : ive send the btc 523c66f67069814d520f51a7d627ad1354f3a1343d37c8013ecc8bd1f49c5415
can you confirm this ?
Edit : ive send the btc 523c66f67069814d520f51a7d627ad1354f3a1343d37c8013ecc8bd1f49c5415
Yes, but I PM'd you for more info.
January 24, 2017, 05:09:32 AM
https://bitcointalksearch.org/topic/cheap-2x-1200w-power-supply-gold-certified-used-with-warranty-1762757
can you confirm this ?
Edit : ive send the btc 523c66f67069814d520f51a7d627ad1354f3a1343d37c8013ecc8bd1f49c5415
can you confirm this ?
Edit : ive send the btc 523c66f67069814d520f51a7d627ad1354f3a1343d37c8013ecc8bd1f49c5415
January 15, 2017, 08:38:33 PM
Can you confirm that you act for escrow with hiroaki for 3.45 btc?
regards!!
regards!!
This is true. Just awaiting transfer of funds. Receiving address is listed in the original post.
January 15, 2017, 07:51:56 PM
Can you confirm that you act for escrow with hiroaki for 3.45 btc?
regards!!
regards!!
January 05, 2017, 01:41:43 PM
This user is trying to use fake quotes to impersonating me.
https://bitcointalksearch.org/user/biodorm-787410
Like I've said, when the BTC price rises, every half baked scammer around the world tries these stupid MITM scams. Be careful. I'm not shy. If I want you to send me money, I'll contact you and tell you where to send it. My trust rating can't be faked. Always check for it, and check to make sure you're on a secure connection with https://bitcointalk.org/ (make sure there's an https as well as a / after the .org and no crazy domains in between).
https://bitcointalksearch.org/user/biodorm-787410
Like I've said, when the BTC price rises, every half baked scammer around the world tries these stupid MITM scams. Be careful. I'm not shy. If I want you to send me money, I'll contact you and tell you where to send it. My trust rating can't be faked. Always check for it, and check to make sure you're on a secure connection with https://bitcointalk.org/ (make sure there's an https as well as a / after the .org and no crazy domains in between).
December 16, 2016, 05:03:49 AM
Og was escrow for a coin purchase I made. unfortunately due to poor packaging by the seller the coin was stolen in the post...
OG handled the issue in a professional and impartial manor, he saved me losing 0.95 BTC and I have to say his service is well worth his minuscule fee.
highly recommended.
OG handled the issue in a professional and impartial manor, he saved me losing 0.95 BTC and I have to say his service is well worth his minuscule fee.
highly recommended.
December 05, 2016, 12:16:32 PM
Can you just confirm that you are acting as escrow for Spectrecoin ICO and publish the holding address
https://bitcointalksearch.org/topic/xspec-spectrecoin-untraceable-tx-ring-signatures-tor-integration-1704473
https://bitcointalksearch.org/topic/xspec-spectrecoin-untraceable-tx-ring-signatures-tor-integration-1704473
Confirmed.
Escrow Holding Account:
1SPECTREYpMssJrVpHqi375DfNm7LxkZ2
December 05, 2016, 10:04:14 AM
Can you just confirm that you are acting as escrow for Spectrecoin ICO and publish the holding address
https://bitcointalksearch.org/topic/xspec-spectrecoin-untraceable-tx-ring-signatures-tor-integration-1704473
https://bitcointalksearch.org/topic/xspec-spectrecoin-untraceable-tx-ring-signatures-tor-integration-1704473
September 19, 2016, 12:42:14 PM
Sent you a pm.
August 31, 2016, 03:03:29 AM
Did escrow services for me and another member of the forums. Very smooth transactions and very helpful. Would use again!
August 04, 2016, 01:59:19 PM
I have sold an item for Reefuse and have sent you his portion of the funds.
Sent 0.3727 Btc (0.005 Btc is for your service, we are splitting the fee): https://blockchain.info/tx/54deb0054d62b01ec094615188f3213ae56566e6e3f3e647b015f1b40e851803
Once I have confirmed that the seller has received the shipment, as Reefuse is shipping the item, I will give approval to release the funds. Thank you!
Sent 0.3727 Btc (0.005 Btc is for your service, we are splitting the fee): https://blockchain.info/tx/54deb0054d62b01ec094615188f3213ae56566e6e3f3e647b015f1b40e851803
Once I have confirmed that the seller has received the shipment, as Reefuse is shipping the item, I will give approval to release the funds. Thank you!
I also need to know where I will be releasing the BTC to so I can confirm an escrow agreement.
I will have Reefuse provide that information on here, thank you for your fast response!
August 04, 2016, 01:47:09 PM
I have sold an item for Reefuse and have sent you his portion of the funds.
Sent 0.3727 Btc (0.005 Btc is for your service, we are splitting the fee): https://blockchain.info/tx/54deb0054d62b01ec094615188f3213ae56566e6e3f3e647b015f1b40e851803
Once I have confirmed that the seller has received the shipment, as Reefuse is shipping the item and I was using my seller account as a service for him, I will give approval to release the funds. Thank you!
Sent 0.3727 Btc (0.005 Btc is for your service, we are splitting the fee): https://blockchain.info/tx/54deb0054d62b01ec094615188f3213ae56566e6e3f3e647b015f1b40e851803
Once I have confirmed that the seller has received the shipment, as Reefuse is shipping the item and I was using my seller account as a service for him, I will give approval to release the funds. Thank you!
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