LEGENDARY BITCOIN ESCROW SERVICE (More than 19K BTC transferred) - alts too! - page 21.

zazarb

legendary

Activity: 3514

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

just one person try scamming me to redirect to false website

Quote

Streetpil0t
Newbie
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Posts: 2

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Trust: 0: -0 / +0

Re: Buying BTC
« Sent to: zazarb on: Today at 04:00:29 PM »
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!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Quote from: zazarb on Today at 03:45:10 PM
max I can sell 1btc $350

Hi zazarb,

OgNasty just replied to my message with the below :

Quote from: OgNasty on Today at 03:40:47 PM
Hi Streetpil0t,

No probs acting as escrow for this trade.

My fee is 1%

Can you please ask the seller to deposit the funds in the address shown in my Escrow thread below :

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

After transfer let me and yourself know the transaction I.D, after which you are safe to make payment.

@ zazarb, let me know when payment has been made and I will release the coins.

Thanks,

OgNasty

https://archive.is/mgEwQ

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: va23boam on November 11, 2015, 09:38:30 PM

Quote from: OgNasty on November 11, 2015, 09:27:28 PM

BEWARE! NEW SCAM ATTEMPT.

Some idiot is trying to fool people into sending BTC to their address by posting a link to a fake post that is supposedly on this forum by me. It is obvious, but people should still be aware. Always make sure any communication comes directly from me. I am not shy. You can reach out and confirm things that I've supposedly said, or just drop a line to say hi and make sure everything is on the up and up. I am busy so I'm not much for chit chat, but I'm always willing to take the time to prevent a scam.

Here's the link that is being used to try and scam: http://bitcointalkboard24.pixub.com/

Please be careful and trade safely!

he's some screens of the failed attempt. these pricks are getting cunning so i'll advise if something seems odd, then do some digging and expose them!

&

trilagy456 attempted to extort me for 20BTC a couple of months ago. The address he wanted me to pay to was 1rwxdcBaSSTAHRhjLmvvEVwpEiJsyxegn

The address he asked va23boam to pay to was 16f496WxdjtwGj1Tn8yBxVwZengZFLE4fj

archive of that website. Whois for that website is some kind of privacy protection service.

va23boam

member

Activity: 88

Merit: 10

Quote from: OgNasty on November 11, 2015, 09:27:28 PM

BEWARE! NEW SCAM ATTEMPT.

Some idiot is trying to fool people into sending BTC to their address by posting a link to a fake post that is supposedly on this forum by me. It is obvious, but people should still be aware. Always make sure any communication comes directly from me. I am not shy. You can reach out and confirm things that I've supposedly said, or just drop a line to say hi and make sure everything is on the up and up. I am busy so I'm not much for chit chat, but I'm always willing to take the time to prevent a scam.

Here's the link that is being used to try and scam: http://bitcointalkboard24.pixub.com/

Please be careful and trade safely!

he's some screens of the failed attempt. these pricks are getting cunning so i'll advise if something seems odd, then do some digging and expose them!

&

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

BEWARE! NEW SCAM ATTEMPT.

Some idiot is trying to fool people into sending BTC to their address by posting a link to a fake post that is supposedly on this forum by me. It is obvious, but people should still be aware. Always make sure any communication comes directly from me. I am not shy. You can reach out and confirm things that I've supposedly said, or just drop a line to say hi and make sure everything is on the up and up. I am busy so I'm not much for chit chat, but I'm always willing to take the time to prevent a scam.

Here's the link that is being used to try and scam: http://bitcointalkboard24.pixub.com/

Please be careful and trade safely!

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

With each big price increase comes a new round of newbie scammers. Be careful and use escrow. If accepting payments, remember to always wait for 6 confirmations before "counting your chickens."

gurbler

newbie

Activity: 6

Merit: 0

PM sent. Message limit of newbie account reached for hour, terrible feature imho.

boyworld

newbie

Activity: 25

Merit: 0

Sent Request for escrow via PM.

Thank you.

cryptoglance

sr. member

Activity: 298

Merit: 250

Thank you OG Nasty for the Escrow service. This process was painless and very fast! Much appreciated!

VirosaGITS

legendary

Activity: 1302

Merit: 1068

Escrowed for a S5 deal with cryptolance. Was very quick to reply all around the clock. It went very smooth, i'm happy with my first escrow experience. Would recommend!

jdebunt

legendary

Activity: 1596

Merit: 1010

Sent you a PM regarding an escrow deal

shapetwist

hero member

Activity: 504

Merit: 502

Hi, I'm looking for a trusted escrow. Will pm you.

dimke_yu

sr. member

Activity: 461

Merit: 250

Used OGNasty escrow a couple of times for selling miners and stuff, everything went smooth funds released very fast. Great service! Will use again for sure!

Uuno

member

Activity: 96

Merit: 10

I used OgNasty for escrow service when selling my miners. Very fast responses and good communication. Also funds were released almost instantly. Will use again!

GotColdFunds

newbie

Activity: 1

Merit: 0

Thanks OgNasty for agreeing to escrow my purchase. As my newbie account has been restricted from sending more PMs for an hour, I'll use this post/thread to send messages out, if you don't mind )

@OgNasty I can confirm that the seller has sent it to me. Please release the full funds to his address

larry12

full member

Activity: 221

Merit: 100

fast and correct, definitely will use him again, good luck mate Wink

Quickseller

copper member

Activity: 2996

Merit: 2374

Used OgNasty for a deal for some physical coins. He was very professional and was quick to release escrow once the buyer requested escrow to be released

Edit:trust also left

Digitalmocking

full member

Activity: 224

Merit: 100

OgNasty provided escrow for a purchase for me a couple of months back, I just totally spaced replying in his thread.

He was fast, and provided the service without issue. Will use again

Thanks OgNasty.

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

Safe trading everyone! Just some tips...

Never accept paypal. No matter how it is sent (gift, whatever), it can be reversed by the scammer several weeks later.

Never communicate trades off of this site. Scammers are lazy and try to get you switched over to Skype to negotiate.

Always verify an address before sending. Scammers pose as different users with altered names to get you to send BTC directly to them. Always check the trust of someone giving you a payment address.

Always use a trusted escrow. Scammers will buy old accounts to leave fake trust and make fake stories of successful escrow trades for weeks while luring you into a sweet deal if you use their escrow agent of choice. Make sure the trust ratings you are reviewing are left by trusted members.

Good luck!

digicoinuser

legendary

Activity: 2702

Merit: 1072

OgNasty handled my recent escrow transaction perfectly. The funds had to be returned due to an issue the seller had but everything went smoothly.

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

Just a reminder...

The below information is all I need from you, but I do need it all.

Quote from: PleaseAlsoIncludeSellerOnMessage

1 BTC sent to your public address.

Once I have confirmed the arrival of my goods, please release 0.99 BTC to SELLER at this address:
1SellersBitcoinAddressHere

Topic: LEGENDARY BITCOIN ESCROW SERVICE (More than 19K BTC transferred) - alts too! - page 21. (Read 53081 times)