₿ LIST ₿ Bitcointalk's ESCROW providers: Ranking & Blacklist ☠ Avoid Scam ☠ - page 5.

Ompyon

full member

Activity: 715

Merit: 102

Quote from: Financisto on December 09, 2017, 11:55:55 PM

Quote from: bL4nkcode on December 09, 2017, 11:07:39 PM

Hello Financisto I just want to update my listing here, since I accept ETH to escrow now and decreased my minimum amount to be traded with 1% fees to 0.05 BTC instead of 0.1 BTC before.

Thanks.

Duly noted. Gonna update soon...

waow really interesting, it turns out BTT is very broad, although it seems a bit late, but I am very happy,
because here I find something new about the list of escrow services

Financisto

hero member

Activity: 640

Merit: 771

BTC⇆⚡⇄BTC

Quote from: bL4nkcode on December 09, 2017, 11:07:39 PM

Hello Financisto I just want to update my listing here, since I accept ETH to escrow now and decreased my minimum amount to be traded with 1% fees to 0.05 BTC instead of 0.1 BTC before.

Thanks.

Duly noted. Gonna update soon...

bL4nkcode

copper member

Activity: 2142

Merit: 1305

Limited in number. Limitless in potential.

Hello Financisto I just want to update my listing here, since I accept ETH to escrow now and decreased my minimum amount to be traded with 1% fees to 0.05 BTC instead of 0.1 BTC before.

Thanks.

Financisto

hero member

Activity: 640

Merit: 771

BTC⇆⚡⇄BTC

Quote from: Block Chainy on November 14, 2017, 10:51:04 AM

Hi guys. I am very new to this concept. I have a deal coming up with someone wanting to sell me some alt coins he doesnt want in exchange for €150,- worth of ETH.

Now, I don't know the guy, I've never met him and I met him on another forum (from a trading platform).
Ofcourse I am more than willing to pay him the ETH..

But how do I approach this so we can both be sure we get what we payed for from eachother without 1 having to make the first step in 100% good faith? How do I go about escrow? Have absolutely zero experience in this, so I am asking for your help.

Choose some reputed escrow provider from the list and ask him or her how to proceed. I'm sure him or her will guide you accordingly.

P.S. I'm gonna update the list soon...

BaNgTHai

full member

Activity: 166

Merit: 100

I need an escrow service for a transaction of about 1k worth of btc

NiceSoft12

sr. member

Activity: 433

Merit: 251

Looking for reliable escrow.

More details here: https://bitcointalksearch.org/topic/looking-for-a-reputable-forum-escrow-2405059

Block Chainy

member

Activity: 102

Merit: 10

Hi guys. I am very new to this concept. I have a deal coming up with someone wanting to sell me some alt coins he doesnt want in exchange for €150,- worth of ETH.

Now, I don't know the guy, I've never met him and I met him on another forum (from a trading platform).
Ofcourse I am more than willing to pay him the ETH..

But how do I approach this so we can both be sure we get what we payed for from eachother without 1 having to make the first step in 100% good faith? How do I go about escrow? Have absolutely zero experience in this, so I am asking for your help.

olliewagoner

newbie

Activity: 14

Merit: 0

Automated Bitcoin Escrow/ Escrow Integration (transcrow.net).

We focus exclusively on business to business transactions, providing security to both the buyer and the seller and our fee is affordable 1.5%. Plus, we offer a RESTful API for developers (e.g. online B2B marketplaces, e-invoice providers, etc.) who are looking to integrate our payment service right into their site.
The process is automated, after signing up a wallet will be assigned to you.

This thread is open for comments and reviews!!!
Try us and rate us!!

www.transcrow.net

Lauda

legendary

Activity: 2674

Merit: 3000

Terminated.

Quote from: DannyHamilton on October 13, 2017, 03:31:01 PM

I would NEVER trust any escrow provider that was doing it for the purpose of "earning some extra income".
There will always come a time when it will become more profitable to steal the bitcoins you are entrusted with than to continue to operate the service. If you are only doing it for the money, then that incentive and temptation will become a problem.

Well, given that the fee is often 1% (if not lower) and given the mentioned reasoning, I think the individual would be tempted when escrowing almost any kind of *non trivial* (of which the definition will be quite different depending who you ask).

Quote from: DannyHamilton on October 13, 2017, 03:31:01 PM

I would ONLY trust an escrow that had established a significant history of honest, trustworthy, honorable, and fair behavior in all of their public and private interactions.

Correct. If only everyone had a similar mindset, plenty of scams could have been avoided.

DannyHamilton

legendary

Activity: 3472

Merit: 4801

Quote from: silent17 on October 12, 2017, 08:10:01 PM

I really wanted to join to earn extra income.

I would NEVER trust any escrow provider that was doing it for the purpose of "earning some extra income".

There will always come a time when it will become more profitable to steal the bitcoins you are entrusted with than to continue to operate the service. If you are only doing it for the money, then that incentive and temptation will become a problem.

I would ONLY trust an escrow that had established a significant history of honest, trustworthy, honorable, and fair behavior in all of their public and private interactions.

Dabs

legendary

Activity: 3416

Merit: 1912

The Concierge of Crypto

"earning a few extra bucks" is a side effect of helping secure transactions/dealings, it's not the main goal or target. A lot of us do escrows for tips or negligible amounts. Some do it for free.

Lauda

legendary

Activity: 2674

Merit: 3000

Terminated.

Quote from: silent17 on October 12, 2017, 08:10:01 PM

Hello, I'm just wondering, what is the qualification to become an escrow? I see some of the project usually need escrow so I really wanted to join to earn extra income.

You need to be trustworthy and good at securing and handling large quantities of money. You're likely neither.

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Quote from: silent17 on October 12, 2017, 08:10:01 PM

I see some of the project usually need escrow so I really wanted to join to earn extra income.

Then you'll be doing it for the wrong reason. The point of an escrow provider should be to help securing transactions/dealings between involved parties (not for a way to earn few extra bucks).

silent17

full member

Activity: 420

Merit: 119

Hello, I'm just wondering, what is the qualification to become an escrow? I see some of the project usually need escrow so I really wanted to join to earn extra income.

Financisto

hero member

Activity: 640

Merit: 771

BTC⇆⚡⇄BTC

« UPDATE »

Recent change:

↑bL4nkcode has joined as Escrow Provider.

List and all scores updated!

Lauda

legendary

Activity: 2674

Merit: 3000

Terminated.

Quote from: Financisto on October 07, 2017, 11:02:20 PM

-snip-
...your trust score doesn't help either. Undecided

You're free to bring us some more facts if you wish.

The user is a butthurt shill from some project that cryptodevil stumbled upon then exposed. Any such, hypocritical and biased outbursts seeking revenge can't be taken seriously. Regarding my escrowing services, they were almost non-existent before that sting operation with the first major ones happening months after. It absolutely does not have any impact on that, nor does anyone who has/is/is planning to work with me care about that, largely falsified, thread.

Financisto

hero member

Activity: 640

Merit: 771

BTC⇆⚡⇄BTC

Quote from: ?? on ??

B E W A R E

Lauda is a known scammer and extortist (check it out yourself) he is in the same boat with Legendary user cryptodevil, well known for bashing and accusing legitimate projects a scam!

T H I N K T W I C E B E F O R E Y O U T R U S T T H E M !

What I saw there was an endless discussion and lack of undeniable proofs and evidences.

As mentioned by Shorena, It really seems that Lauda commited some mistake but IMO nothing that really leads to a permanent ban as an escrow provider here though (i.e. no clients' funds stolen)...

...your trust score doesn't help either. Undecided

You're free to bring us some more facts if you wish.

bL4nkcode

copper member

Activity: 2142

Merit: 1305

Limited in number. Limitless in potential.

Hello to the thread maker, I open my escrow service last year on local and 2 months ago I open my escrow service on service section, here's the thread https://bitcointalksearch.org/topic/escrow-service-of-bl4nkcode-active-2062906
All trade amounts of <0.10 BTC is free of service and I ask 1% service fee amounts of => 0.10 BTC.

Regards,
Bl4nk

Lauda

legendary

Activity: 2674

Merit: 3000

Terminated.

Quote from: Silvercell on September 21, 2017, 10:12:29 AM

im sorry i didnt notice small writen under the boxs,i just fokus on the date of the post

Sigh. When the date is underlined, it means that the post was edited and you can see the last change if you hover over it with your mouse.

Silvercell

sr. member

Activity: 490

Merit: 250

Quote from: Lauda on September 21, 2017, 10:00:45 AM

Quote from: Silvercell on September 21, 2017, 09:56:18 AM

i read it on first page,and see the date is for years ago, and i need a newest info.

You have not read anything.

Quote from: Financisto on August 17, 2013, 11:51:01 PM

«Last updated on September 17th, 2017»

"Years ago", when it was literally updated 4 days ago. Roll Eyes

Quote from: Silvercell on September 21, 2017, 09:56:18 AM

and why you judge me iam spammer

im sorry i didnt notice small writen under the boxs,i just fokus on the date of the post

Topic: ₿ LIST ₿ Bitcointalk's ESCROW providers: Ranking & Blacklist ☠ Avoid Scam ☠ - page 5. (Read 43906 times)