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Topic: LEGENDARY BITCOIN ESCROW SERVICE (More than 19K BTC transferred) - alts too! - page 18. (Read 53486 times)

Ch3wbacca

full member

Activity: 125

Merit: 100

Quote from: OgNasty on June 02, 2016, 05:37:41 PM

Quote from: Ch3wbacca on June 02, 2016, 05:29:14 PM

Hello OGNasty

I think this may be fake but can u please verify?

Most definitely fake.

Ok thank you for ur reply

Also he is a new account which is why i assumed, and you would have also PM replied me if it was real

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

Quote from: Ch3wbacca on June 02, 2016, 05:29:14 PM

Hello OGNasty

I think this may be fake but can u please verify?

Most definitely fake.

Ch3wbacca

full member

Activity: 125

Merit: 100

Hello OGNasty

I think this may be fake but can u please verify?

Quote from: Ch3wbacca on June 02, 2016, 05:02:38 PM

Selling any amount of $Waves upto 18,500 coins

0.001337 per $Waves coin

PM if interested, if you wish to propose a counter offer, PM me as well and please state this.

Also we can use a trusted escrow if u wish.

I also have another thread for my independent self here

https://bitcointalk.org/index.php?topic=1495584.new#new

What would be your best price for the whole 18,500 waves.

Also how would Escrow work?

Would I transfer the bitcoin to Escrow then you pm me the account details?

Interested and would like to use OgNasty for Escrow.

I can do 0.0011BTC per Wave if u are interested

My total coins are 19000

and yes i can give u whole account for 21BTC

Yeah, i think you have to transfer funds to OGNasty and then once funds are confirmed i shall pm u the account details.

I have dropped OgNasty a pm to act as Escrow and I have transferred the bitcoin to his Escrow address.

The transaction I.D for the bitcoin I have sent to Escrow is :

29d740cf56da4b87c2ced16de408a24ad14785db0e86a37ecf6756af9a703e1f

total sent 22.02359974BTC for :

Ch3wbacca = 19,000 Waves @ 21BTC
PhilippeStevens = 1000 Waves @ 1BTC
Escrow fee = 0.023BTC

Quote from: Lauda on February 27, 2016, 01:10:29 PM

Hi StolenCoinsSalesman,

No problem acting as Escrow for your 2 X Waves purchases.

Please transfer the required BTC to the following Escrow address 1Gwwds3CrLeMohPZ4bHE7NA4XivhVQLs5A.

Address can be confirmed in my main Escrow thread below:

www.bitcointalk.org/index.php?topic=303281

Escrow Steps

Code:

Transfer the required bitcoin for the 2 X Waves purchase you intend to make to my Escrow address detailed above.

After the funds have been transferred pm the sellers Ch3wbacca & PhilippeStevens the transaction I.D for the transfer

Code:

Ch3wbacca & PhilippeStevens, after you have confirmed the funds are held in my escrow you are safe to pm the Waves account details to StolenCoinsSalesman

Code:

StolenCoinsSalesman, after you have secured the Waves accounts please pm me to release the bitcoin to the sellers.

-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.11 (MingW32)
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=06T4
-----END PGP SIGNATURE-----

Thanks,
OgNasty

[/quote]

Vagnavs

legendary

Activity: 1121

Merit: 1003

I'd like to set up an escrow between Voidcrafter and myself.. Some waves for BTC.
Thanks
Brian

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

I have just seen a scam attempt using ognasty.org as my email. If you ever see ognasty.org on anything, you are being scammed.

http://imgur.com/GwqUn1U

jacobmayes94

sr. member

Activity: 364

Merit: 250

I am to set up an escrow between me and Just.ASIC for a KNC titan at 8.1 BTC. He is going to contact you as well. What is your fee for 8.1 BTC? I am useless at calculating math!

I am withdrawing the funds from my bitcoin vault on coinbase subject to a 48 hour clear time, by which point I will then send the payment to your signature address: 168WXhArv7Fasqvi2xm5MQMfLhG18jifMe

Thank you!

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

Friendly tip. If sending BTC into escrow, you should do it from an address that you control the private keys. That way if there is an issue and you need the BTC refunded, it can be sent back to the sending address.

I WILL NOT REFUND A BITCOIN ADDRESS THAT IS NOT THE SENDING ADDRESS WITHOUT A SIGNED MESSAGE FROM THE SENDING ADDRESS.

RULES:
1. I will not escrow accounts, paypal, or gift cards.
2. I will not refund a Bitcoin address that is not the sending address without a signed message from the sending address.
3. I am not a bank. Escrows are for a period of 30 days and an additional 1% gift will be required for each 30 day period thereafter.

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

Quote from: nmkhanz777 on April 22, 2016, 06:33:17 AM

please check pm!

please accept escrow request!

I will not go near any deal with the word paypal in it. Sorry.

nmkhanz777

newbie

Activity: 42

Merit: 0

please check pm!

please accept escrow request!

Finksy

legendary

Activity: 1022

Merit: 1003

Another big thumbs up for OG, had a very difficult transaction that turned out straight, he rode the storm keeping his cool and everything worked out fine. Thanks again OG

someonesomeone

hero member

Activity: 933

Merit: 500

PM sent for an escrow deal. Looking forward to working with you. Thanks

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

Scammers are getting desperate. I'm seeing lots of new scam attempts.

Be careful. Make sure you only send BTC to the address in my signature. Never use a quoted message to get my address. Being extra safe, navigate to this thread (don't use a link from a 3rd party) and just grab the address from the OP if necessary.

Users need to start being better at spotting these scams. It is falling for MITM scams that funds these scammers. Be smarter.

james.lent

hero member

Activity: 602

Merit: 501

Quote from: OgNasty on February 29, 2016, 12:06:56 PM

Scammers would only redirect users to their own cloned scam site.

That's true, that would definitely happen.

Quote from: OgNasty on February 29, 2016, 12:06:56 PM

The best form of protection would be if users took 5 seconds to confirm the address is indeed mine, but I don't know how to educate so many newbies.

Perhaps someone would let me (or someone else) write a guide for how to properly use escrow and then paste it as a sticky in this section?

As lutpin mentioned, if your write-up is good, then im sure one of the Global Mods would sticky it but newbies tend to always not read the stickies.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: OgNasty on February 29, 2016, 12:06:56 PM

Perhaps someone would let me (or someone else) write a guide for how to properly use escrow and then paste it as a sticky in this section?

If you write a good guide, I'm sure it's only a matter of time for it to be stickied.

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

Quote from: james.lent on February 29, 2016, 11:59:15 AM

Quote from: OgNasty on February 29, 2016, 11:52:36 AM

Quote from: james.lent on February 23, 2016, 08:52:51 PM

Entrusting your bitcoins to a quoted message is .. well, pretty dumb

Yet it happens so frequently... Be smart. Ignorant users are basically funding these MITM attacks by falling for them. If this issue doesn't start improving I will have to begin thinking about ways to protect users from themselves.

Maybe you could launch an escrow site. Semi automated and easy to use even for the newbies.

Scammers would only redirect users to their own cloned scam site. The best form of protection would be if users took 5 seconds to confirm the address is indeed mine, but I don't know how to educate so many newbies.

Perhaps someone would let me (or someone else) write a guide for how to properly use escrow and then paste it as a sticky in this section?

james.lent

hero member

Activity: 602

Merit: 501

Quote from: OgNasty on February 29, 2016, 11:52:36 AM

Quote from: james.lent on February 23, 2016, 08:52:51 PM

Entrusting your bitcoins to a quoted message is .. well, pretty dumb

Maybe you could launch an escrow site. Semi automated and easy to use even for the newbies.

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

Quote from: james.lent on February 23, 2016, 08:52:51 PM

Entrusting your bitcoins to a quoted message is .. well, pretty dumb

Operatr

hero member

Activity: 798

Merit: 1000

www.DonateMedia.org

First time using OgNasty for Escrow, but all went smooth as expected with almost instant release upon request.

Would definitely use again!

Thansk Og!

james.lent

hero member

Activity: 602

Merit: 501

Quote from: Lutpin on February 23, 2016, 08:39:34 PM

Quote from: mexxer-2 on February 23, 2016, 02:23:00 PM

Quote from: bitcoinmar on February 23, 2016, 02:03:29 PM

I just received this message but address is different from your Post # 1 now want to confirm is this OK or this person trying to scam thanks

[img ]https://i.imgur.com/7lecugg.jpg?1[/img]

Scam, see the link actually redirects outside bitcointalk. Please confirm that it is indeed so, so that I can tag him appropriately

I've left the user a tag aswell.
Same thing seems to be happening with monbux and other escrows right now also.
He made a post about it in his escrow thread, aswell as here.

Tagged as well. Pretty sure it's the same person doing this over and over again. People should be careful and also request for a signed pgp message. Entrusting your bitcoins to a quoted message is .. well, pretty dumb

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: mexxer-2 on February 23, 2016, 02:23:00 PM

Quote from: bitcoinmar on February 23, 2016, 02:03:29 PM

I just received this message but address is different from your Post # 1 now want to confirm is this OK or this person trying to scam thanks

[img ]https://i.imgur.com/7lecugg.jpg?1[/img]

Scam, see the link actually redirects outside bitcointalk. Please confirm that it is indeed so, so that I can tag him appropriately

I've left the user a tag aswell.
Same thing seems to be happening with monbux and other escrows right now also.
He made a post about it in his escrow thread, aswell as here.

Quote from: VirosaGITS on February 23, 2016, 04:05:50 PM

Well i've been tagging and reporting the scammers/impersonators i've come across, but my trust reports doesnt mean much. Its been more effective to post my reasoning and proof in scam thread and let people like Tomatocage neg them good. Thats been working pretty well.

Post everything and we'll tag them accordingly. An additional tag from yourself won't hurt though.