Topic: LEGENDARY BITCOIN ESCROW SERVICE (More than 19K BTC transferred) - alts too! - page 7. (Read 53252 times)
November 16, 2018, 12:23:09 PM
Please read the OP folks. My process is setup to be simple and minimize communication. If you don’t follow the process, I will likely not respond very quickly.
November 12, 2018, 05:20:38 PM
Thanks for making this public and helping keep the community safer.
You’re welcome. It’s more about saving potential buyers their escrow fees and hoping others will begin holding flakey sellers accountable as well. Maybe it can help put a dent in the problem.
November 12, 2018, 03:48:35 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.
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.
November 12, 2018, 12:47:28 PM
Hi @OgNasty - I'm looking for your escrow service for a small trade ($110). will you please help me to make it happen? Thanks
November 03, 2018, 02:40:31 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.
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.
October 23, 2018, 12:10:10 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 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.
Be careful with scammers. They're out there trying to pull scams any way they can.
October 22, 2018, 05:53:46 AM
in need of an escrow please PM me
thanks
MrMaleck
thanks
MrMaleck
October 11, 2018, 02:09:40 AM
Trade safely! The above posts are just an example of some of the shenanigans that occur around here.
October 09, 2018, 01:26:51 PM
selling flight booking for btc, another part talking to you at telegram .
my btc adress: 13vfYD2FDxGiCbkJ8FTafKi9UEtLYZGuGm
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
October 09, 2018, 01:19:18 PM
selling flight booking for btc, another part talking to you at telegram .
my btc adress: 13vfYD2FDxGiCbkJ8FTafKi9UEtLYZGuGm
my btc adress: 13vfYD2FDxGiCbkJ8FTafKi9UEtLYZGuGm
October 09, 2018, 11:53:11 AM
Had a very safe trade with OgNasty. Would recommend him also for high valued trades.
Very helpful and polite man.
Very helpful and polite man.
October 09, 2018, 11:46:41 AM
@petestheman I guees he was addressing to me 
Yes, he was addressing to you, sorry for that. 
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.
We got it figured out. Glad you were able to make a safe trade. Thanks for choosing to use my services.
October 09, 2018, 11:38:48 AM
@petestheman I guees he was addressing to me
Yes, he was addressing to you, sorry for that. Had a great deal with OgNasty. Would recommend him for escrow deals.
Thank you.
October 09, 2018, 09:21:52 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
October 09, 2018, 09:02:26 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.
October 09, 2018, 08:41:35 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.
October 09, 2018, 08:25:25 AM
Sent you a PM with the details to a deal to be escrowed. Please confirm.
October 08, 2018, 06:23:48 PM
I sell nex.Can you be to escrow?
September 26, 2018, 01:36:53 PM
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.
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.
September 21, 2018, 01:57:08 AM
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
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