Pages:

Author

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

VirosaGITS

legendary

Activity: 1302

Merit: 1068

Quote from: OgNasty on February 23, 2016, 02:35:31 PM

Quote from: mexxer-2 on February 23, 2016, 02:31:08 PM

Sure I'd be willing to tag them appropriately , but couldn't you do it too? Considering you are the one being impersonated and that you are on DT 1

Actually, I don't even want to be this hands on. I think users should post their scam accusations as normally expected or on this thread. If people want to spend time tagging these users, I will consider adding them to my trust list so their feedback carries more weight.

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.

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

Quote from: mexxer-2 on February 23, 2016, 02:31:08 PM

Sure I'd be willing to tag them appropriately , but couldn't you do it too? Considering you are the one being impersonated and that you are on DT 1

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: bitcoinmar on February 23, 2016, 02:30:47 PM

Here is Profile link of this Scammer now he is offline suddenly https://bitcointalksearch.org/user/mstfck-159338

Topic https://bitcointalksearch.org/topic/want-to-buy-05-btc-for-skrill-paypal-western-union-or-perfectmoney-1373509

No I'm talking about the quoted link that he forwarded you. Just... quote and forward me the whole PM(Use "Quote" on the upper right corner of the message, and send the text that appears , if you don't know what I'm saying).

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: ?? on ??

I currently just ignore these scams and anything related to them because it wastes too much of my time. If there is a group of users with green trust who would like to be notified whenever a new user tries one of these scams in order to tag them appropriately, I'd be willing to fire off a group message and let you do your thing.

Sure I'd be willing to tag them appropriately , but couldn't you do it too? Considering you are the one being impersonated and that you are on DT 1

Edit: What I meant is, its less time consuming to just tag them instead of sending a group PM about it

bitcoinmar

hero member

Activity: 812

Merit: 500

Quote from: ?? on ??

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

Edit: The profile link would be helpful too

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: ?? on ??

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

Edit: The profile link would be helpful too

Here is Profile link of this Scammer now he is offline suddenly https://bitcointalksearch.org/user/mstfck-159338

So did the topic he link to, redirect outside bitcointalk?

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

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

Edit: The profile link would be helpful too

sardasa

hero member

Activity: 1064

Merit: 502

* Buying Bitcoin *

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

For sure this fake. Do not get fooled and do not deal with this person.

bitcoinmar

hero member

Activity: 812

Merit: 500

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

VirosaGITS

legendary

Activity: 1302

Merit: 1068

Quick post to say that since the first time, i've dealt repeatedly with OgNasty and the quick service and resolutions has always been well worth the 1% fee.

Just in case anyone wonder.

cavaliersrus

hero member

Activity: 735

Merit: 500

★YoBit.Net★ 350+ Coins Exchange & Dice

alright thank you for your time sir and responding to me

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

Quote from: cavaliersrus on February 18, 2016, 06:15:25 PM

most of the things i would be selling would actually be the systems they range from 20-150

games would range from 2 dollars + cause i do have some more expensive retro games so i dont think your rate min of .01 would be bad

My rate would be more than double the cost of your product. I am unable to provide you with the service you want but wish you best of luck with your sales.

cavaliersrus

hero member

Activity: 735

Merit: 500

★YoBit.Net★ 350+ Coins Exchange & Dice

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

Quote from: cavaliersrus on February 18, 2016, 05:54:45 PM

sorry to bother you sir im looking to use a escrow for items i have for sale i run a buy sell trade video games spot here in missouri at a flea market and its the down time so i figured i would sell on the forums

before i start posting items i would like to know how i would go about useing you for escrow i am a new person when it comes to selling if you could PM me i would appreciate it.

thank you for your time sir

My minimum fee (0.01 BTC) would probably make me a bad escrow agent for such small sales. You could probably find someone willing to cut you a better deal. The first post of this thread has an example of what to do (send me funds + necessary info) but I think you would probably have more success with an escrow willing to provide free services.

cavaliersrus

hero member

Activity: 735

Merit: 500

★YoBit.Net★ 350+ Coins Exchange & Dice

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

New scam going around using my name. I've seen enough of these attempts now that it's time to make a statement. Notice the fake quote from me below sent by hamsterfly that links to a 3rd party scam website. This is becoming quite common. Also, when clicking the fake quote from me, it takes you to a message by user themerkle. There's 2 more scammers to avoid.

Quote from: themerkle on February 07, 2016, 06:11:56 AM

Hi hamsterfly,

No problem acting as Escrow for your hardware sale.

Buyer - Please transfer the required funds to the Escrow address in the first post of my main Escrow thread on Bitcointalk -.

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

Please pm myself and the seller the transaction I.D after transfer
hamsterfly please ensure you use a tracked service for shipping and send the info to the buyer
Please pm when you have received and tested the hardware so I can release the funds to hamsterfly

Cheers,
OgNasty

bitspill

legendary

Activity: 2088

Merit: 1015

Quote from: OgNasty on February 18, 2016, 01:32:42 AM

Quote from: Hineseepthis on February 18, 2016, 01:19:15 AM

I just sent a payment to your address, I am buying an account and I already made the payment, I await your response.

Read the post above yours and then let me know if I can refund 3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom

UPDATE:

Quote from: Hineseepthis on February 18, 2016, 06:36:21 AM

Yes you can refund

Refund sent.

Unless I overlooked it, you should add the notice about not escrowing account sales to the OP.

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

Quote from: Hineseepthis on February 18, 2016, 01:19:15 AM

I just sent a payment to your address, I am buying an account and I already made the payment, I await your response.

Read the post above yours and then let me know if I can refund 3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom

UPDATE:

Quote from: Hineseepthis on February 18, 2016, 06:36:21 AM

Yes you can refund

Refund sent.

Hineseepthis

full member

Activity: 174

Merit: 100

If you’re not remembered, then you never existed.

Quote from: OgNasty on September 27, 2013, 01:08:49 AM

Trusted Escrow Service:

I am providing escrow services for a 1% donation (0.01 BTC minimum) and am opening this thread for feedback on my services. Feel free to PM me to setup any escrow arrangements or send funds like in the below example.

The below address is the only address I will ever ask you to send BTC to. If asked to send to a different address, assume you are dealing with a scammer.

168WXhArv7Fasqvi2xm5MQMfLhG18jifMe

Example request:

Quote

I am buying goods from SELLER for 3 BTC.

3.03 BTC sent to your public address in this transaction: https://blockchain.info/tx/e3d743b410e08978297fbc143c885731fa55bd4071117c35d21de31a970a6abe

Once I have confirmed the arrival of my goods, please release 3 BTC to SELLER at this address:
168WXhArv7Fasqvi2xm5MQMfLhG18jifMe

Quote

Buyer: OgNasty
Seller: OgNasty
BTC Amount: 1 BTC
Release Address: 168WXhArv7Fasqvi2xm5MQMfLhG18jifMe

Please also include the seller on the message. I will reply all to confirm receipt of coins and the address they will be released to. Once the buyer tells me the item has been received, I will release funds to the seller (typically within a few minutes/hours).

I just sent a payment to your address, I am buying an account and I already made the payment, I await your response.

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

Quote from: OgNasty on January 07, 2016, 02:39:19 PM

Please don't ask me to escrow bitcointalk account sales. If you do, I will call the seller a scumbag and will call you a scammer.

A reminder.