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Topic: LEGENDARY BITCOIN ESCROW SERVICE (More than 19K BTC transferred) - alts too! - page 21. (Read 53289 times)

member
Activity: 94
Merit: 10
///////////////this was meant to be a personal message sorry about that... for clarification i am asking for this escrow services    Grin Grin
member
Activity: 98
Merit: 10
https://keybase.io/serge_v
How is the seller protected from the buyer claiming they didn't recive it or sending back a different item than they recived etc

The only one protection from this type of scam is collateral in MultiSig escrow. It will encourage both sides to be honest, and if something happens with the parcel to conduct a thorough investigation and find consensus.
legendary
Activity: 2408
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
How is the seller protected from the buyer claiming they didn't recive it or sending back a different item than they recived etc
legendary
Activity: 3570
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
just one person try scamming me to redirect to false website

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Streetpil0t
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Activity: 2
Posts: 2



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Trust: 0: -0 / +0
   
Re: Buying BTC
« Sent to: zazarb on: Today at 04:00:29 PM »
   Reply with quoteQuote ReplyReply Remove this messageDelete
!!! 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
copper member
Activity: 2996
Merit: 2374
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.
member
Activity: 88
Merit: 10
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!



&

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!
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."
newbie
Activity: 6
Merit: 0
PM sent. Message limit of newbie account reached for hour, terrible feature imho.
newbie
Activity: 25
Merit: 0
Sent Request for escrow via PM.

Thank you.
sr. member
Activity: 298
Merit: 250
Thank you OG Nasty for the Escrow service. This process was painless and very fast! Much appreciated!
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!
legendary
Activity: 1596
Merit: 1010
Sent you a PM regarding an escrow deal Smiley
hero member
Activity: 504
Merit: 502
Hi, I'm looking for a trusted escrow. Will pm you.
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!
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!
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
full member
Activity: 221
Merit: 100
fast and correct, definitely will use him again, good luck mate  Wink
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 Smiley
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 Smiley

Thanks OgNasty.
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