LEGENDARY BITCOIN ESCROW SERVICE (More than 19K BTC transferred) - alts too! - page 7.

Lesbian Cow

legendary

Activity: 2954

Merit: 1752

Quote from: OgNasty on November 03, 2018, 03:40:31 PM

Once BTC was sent to escrow (a few days ago) this seller became unresponsive. I have tried PM'ing them with no luck, and have left negative trust. The user (link: https://bitcointalksearch.org/user/thervicarl-2355564) has signed in but ignored all messages. As a result, I will be refunding the buyer in a short period of time. I wanted to make this public, as this is happening way too frequently lately and people should be aware.

I'm seeing this more and more so I may start making more of them public and will be more diligent in leaving appropriate feedback. Be safe out there. Scammers will claim to accept escrow in an attempt to garner your trust in hopes they can talk you into NOT using it.

Thanks for making this public and helping keep the community safer.

silvaidael

full member

Activity: 165

Merit: 100

Hi @OgNasty - I'm looking for your escrow service for a small trade ($110). will you please help me to make it happen? Thanks

OgNasty

donator

Activity: 4718

Merit: 4218

Leading Crypto Sports Betting & Casino Platform

Once BTC was sent to escrow (a few days ago) this seller became unresponsive. I have tried PM'ing them with no luck, and have left negative trust. The user (link: https://bitcointalksearch.org/user/thervicarl-2355564) has signed in but ignored all messages. As a result, I will be refunding the buyer in a short period of time. I wanted to make this public, as this is happening way too frequently lately and people should be aware.

I'm seeing this more and more so I may start making more of them public and will be more diligent in leaving appropriate feedback. Be safe out there. Scammers will claim to accept escrow in an attempt to garner your trust in hopes they can talk you into NOT using it.

OgNasty

donator

Activity: 4718

Merit: 4218

Leading Crypto Sports Betting & Casino Platform

Once BTC was sent to escrow (a few days ago) this seller became unresponsive. I have tried PM'ing them with no luck, and have left negative trust along with the potential buyer. The user (link: https://bitcointalksearch.org/user/marcomerkel92-2437876) is now not signing in. As a result I will be refunding the buyer in a short period of time. I wanted to make this public, as this is happening way too frequently lately and people should be aware.

Be careful with scammers. They're out there trying to pull scams any way they can.

mrmaleck

newbie

Activity: 1

Merit: 0

in need of an escrow please PM me

thanks
MrMaleck

OgNasty

donator

Activity: 4718

Merit: 4218

Leading Crypto Sports Betting & Casino Platform

Trade safely! The above posts are just an example of some of the shenanigans that occur around here.

poksak

newbie

Activity: 41

Merit: 0

Quote from: MinerExist on October 09, 2018, 02:19:18 PM

selling flight booking for btc, another part talking to you at telegram .
my btc adress: 13vfYD2FDxGiCbkJ8FTafKi9UEtLYZGuGm

Buyer: poksak
Buyer's Refund Address: 3QETFnxmCt3dR4noGKtD6Dh7wEie5wwfpE

Seller: MinerExist
Seller's Release Address: minerjones:
13vfYD2FDxGiCbkJ8FTafKi9UEtLYZGuGm
BTC Amount: 0.04767BTC

Buyer get flight ticket on 14oct

MinerExist

newbie

Activity: 21

Merit: 0

selling flight booking for btc, another part talking to you at telegram .
my btc adress: 13vfYD2FDxGiCbkJ8FTafKi9UEtLYZGuGm

Smarty14392

sr. member

Activity: 560

Merit: 286

Had a very safe trade with OgNasty. Would recommend him also for high valued trades.

Very helpful and polite man. Wink

OgNasty

donator

Activity: 4718

Merit: 4218

Leading Crypto Sports Betting & Casino Platform

Quote from: petestheman on October 09, 2018, 12:38:48 PM

Quote from: Smarty14392 on October 09, 2018, 10:21:52 AM

@petestheman I guees he was addressing to me Grin

Yes, he was addressing to you, sorry for that. Lips sealed

Had a great deal with OgNasty. Would recommend him for escrow deals.
Thank you.

Was sort of addressing you both as neither communication had all parties properly copied, but I did appreciate all the provided info. Wink

We got it figured out. Glad you were able to make a safe trade. Thanks for choosing to use my services.

petestheman

sr. member

Activity: 406

Merit: 257

BINGO! BOUNTY MANAGEMENT

Quote from: Smarty14392 on October 09, 2018, 10:21:52 AM

@petestheman I guees he was addressing to me Grin

Yes, he was addressing to you, sorry for that. Lips sealed

Had a great deal with OgNasty. Would recommend him for escrow deals.
Thank you.

Smarty14392

sr. member

Activity: 560

Merit: 286

Quote from: OgNasty on October 09, 2018, 09:41:35 AM

First your transaction confirms, then I do. Will reply to your PM but please in the future also copy the seller using the correct username.

Yes, the Tx is confirmed.
Will keep it in mind for future deals sir.

@petestheman I guees he was addressing to me Grin

petestheman

sr. member

Activity: 406

Merit: 257

BINGO! BOUNTY MANAGEMENT

Quote from: OgNasty on October 09, 2018, 09:41:35 AM

First your transaction confirms, then I do. Will reply to your PM but please in the future also copy the seller using the correct username.

Yes, I copied the buyer username on the first PM, just forgot to add it with the second. Still I got confirmation from smarty14392. Will keep it in mind from next time Shocked

OgNasty

donator

Activity: 4718

Merit: 4218

Leading Crypto Sports Betting & Casino Platform

Quote from: Smarty14392 on October 09, 2018, 09:25:25 AM

Sent you a PM with the details to a deal to be escrowed. Please confirm.

First your transaction confirms, then I do. Will reply to your PM but please in the future also copy the seller using the correct username.

Smarty14392

sr. member

Activity: 560

Merit: 286

Sent you a PM with the details to a deal to be escrowed. Please confirm.

HCRT

full member

Activity: 420

Merit: 100

I sell nex.Can you be to escrow?

OgNasty

donator

Activity: 4718

Merit: 4218

Leading Crypto Sports Betting & Casino Platform

Please follow the very simple instructions if you're going to use my escrow service. If I ignored your message it is likely you didn't provide enough information for an escrow agreement.

Copy the other trading partner on the message.

Include the BTC release/refund addresses for the trade.

Include the amount of BTC that will/has been sent.

I don't care about US dollar amounts and will ignore them. If no release address is provided I will assume you haven't reached an agreement with the seller and will ignore the message. If the other party in the trade isn't copied, I'll assume you aren't serious and will ignore the message.

I get too many vague messages with no information in them and I will be ignoring them going forward. This process is setup to be dead simple for a reason.

mastertrader777

legendary

Activity: 1092

Merit: 1000

Quote from: OgNasty on September 21, 2018, 02:55:07 AM

Quote from: industria77 on September 20, 2018, 08:58:32 PM

OGNasty thanks for your help with the cryptokitties.com escrow – i can confirm the domain is transferred safely, pls release the funds to the seller 🙏

I don't typically use this thread for escrow releases, but I guess there is no harm in it.

BTC has been released. Thank you.

Thanks Og,

Anyway you can shoot me a positive feedback...We have been doing business for years now...lol

OgNasty

donator

Activity: 4718

Merit: 4218

Leading Crypto Sports Betting & Casino Platform

Quote from: industria77 on September 20, 2018, 08:58:32 PM

OGNasty thanks for your help with the cryptokitties.com escrow – i can confirm the domain is transferred safely, pls release the funds to the seller 🙏

I don't typically use this thread for escrow releases, but I guess there is no harm in it.

BTC has been released. Thank you.

industria77

newbie

Activity: 12

Merit: 1

OgNasty, confirming im unable to send Pms - will try again later tonight - domain has been transferred successfully

Topic: LEGENDARY BITCOIN ESCROW SERVICE (More than 19K BTC transferred) - alts too! - page 7. (Read 52778 times)