Pages:
Author

Topic: LEGENDARY BITCOIN ESCROW SERVICE (More than 19K BTC transferred) - alts too! - page 2. (Read 53516 times)

donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
Please don’t ask me to escrow Telegram deals. I am not interested. Both parties need to have bitcointalk accounts capable of communicating in order to secure a trustworthy escrow.

I would also advise anyone who is being asked to trade on Telegram to run screaming from the chat. Although that would be secondary advice if you didn’t want to follow my main advice, which is DO NOT USE TELEGRAM.
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
I have a PO Box that I’ve started using to verify escrow goods for parties that request to have goods shipped to me and verified before shipping to the buyer. I haven’t offered this service before because I didn’t want to, but with the extreme value of Casascius and other commonly sold goods it became necessary. For those of you who would like to utilize this service for purchases/sales, feel free to reach out to me. There is a minimum fee of 0.01 BTC for this service, so it isn’t recommended for low value goods.

Trade safely!
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
I want to buy an account and want to work with you as escrow services. Do you accept eth.

It's literally the first rule in giant red letters on the thread.  This is to protect others.  Maybe you can find an automated escrow service willing to help scammers sell fraudulent or stolen accounts but I want to part of it.  Good luck to you!

RULES:
1. I will not escrow accounts, paypal, or gift cards.

donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
I've reduced my minimum escrow fee to 0.001 BTC effective immediately.  Grin

Please do not ask me to escrow things that can be charged or taken back.   For example, gift cards, paypal, user accounts, vbucks, or pretty much anything similar.  I don't escrow these items for your protection, not mine.  If something can be taken away once escrow is released, then escrow provides little real protection.  I hope that clears up some confusion about why I do not escrow certain items.
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
If you ever need an escrow OgNasty is your guy! The most proven track record on this forum and probably the only one you could trust with high amounts of coin. And I'll echo the statement above this - Stay safe and don't take unnecessary risks!

Happy New Year Og, 2020 has put a lot of things in perspective.

Thanks for the kind words. Would be great if that trust showed up in the trust network. I think a lot of people probably don’t understand what it’s like to be in a perceived position of power on this forum. You’d think people would appreciate your efforts for the community but far more often users try to twist your actions into ways to discredit your motives in some misguided attempt to elevate themselves. It’s hard to really see the guilty parties behind these jealousy fueled attacks until you’ve fallen victim yourself.

I hope 2021 brings more perspective to members that I honestly don’t know what reason they have to hold a grudge against me, and maybe my trust feedback can begin to reflect the reality that is your above statement.

Stay safe. Stay prosperous.
legendary
Activity: 3136
Merit: 6299
Meh.
If you ever need an escrow OgNasty is your guy! The most proven track record on this forum and probably the only one you could trust with high amounts of coin. And I'll echo the statement above this - Stay safe and don't take unnecessary risks!

Happy New Year Og, 2020 has put a lot of things in perspective.
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
Stay safe.  Higher prices bring more scam attempts. 

Just a reminder...  If you value your coins, do not do things like trading for paypal, buying gift cards, buying user accounts for services, buying prepaid credit cards, or trying to buy anything that seems too good to be true.  Escrow cannot stop chargebacks, defunding of cards, or account terminations once the coins are released.
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
I've reduced my minimum escrow fee to 0.002 BTC effective immediately.  Grin
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
Dear sir,
Please check your DM, I'm not sure if my message sent you successfully or not.

Responding publicly now because these are PM requests I get a lot and typically ignore.  There are certainly cheaper escrow agents available.  Given my fees, I think users with trades under $500 would be better served by less established and trusted escrow services.  You probably don't need to pay for an escrow agent that has proven trustworthy with safeguarding 8 figure sums if you're buying a low value gift card.
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
I've reduced my minimum escrow fee to 0.0025 BTC effective immediately.  Grin
full member
Activity: 182
Merit: 100
Dear OgNasty, I had recently sent you a PM, looking for your Escrow Service with a Seller, appreciate your quick response to move forward accordingly.
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
Hi need escrow for 2 deals, 0.3 and 0.5 BTC i am the seller

Message me the details and I’ll see if I can assist.
jr. member
Activity: 30
Merit: 4
Hi need escrow for 2 deals, 0.3 and 0.5 BTC i am the seller
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
Delete post

I never saw the post but I hope everything ended up ok.
jr. member
Activity: 507
Merit: 2
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
i want to buy some account to some guy here for $50 usd

Please see the rules. 

RULES:
1. I will not escrow accounts, paypal, or gift cards.
newbie
Activity: 8
Merit: 0
i want to buy some account to some guy here for $50 usd
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
Hi I'm looking to sell BTC for USD.

Are you available to help escrow? How much fee do you charge? What payment method is preferred and safe in terms of this transaction? How is the btc/usd price determined in this forum?

Sorry I'v never sold here so a bit more questions than usual.

Thank you for your help and looking forward to working with you!

Exchanges exist so people can buy and sell BTC with USD. No reason to use a forum trade for this.
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
Hello I want to exchange movo cash on btc
amount of transaction 780$
760 movo cash > 450 btc

https://bitcointalksearch.org/user/ses-store-2817949

I do not escrow reversible payment methods... 
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
https://bitcointalksearch.org/topic/m.54586626

I want to deal with this person! Please let me know when you are available?

I’m not familiar with that but it sounds like some sort of identity linked account for sale. I wouldn’t want anything to do with that.
Pages:
Jump to: