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Topic: [NEW] Introducing: DZ ESCROW Coordinator Services for Group Buy Coordinators! (Read 4948 times)

sr. member
Activity: 364
Merit: 250
Hmm, talk about some barriers to entry. I believe I've found the relevant state statutes.

I need to publicly retract my offer of ESCROW DEPOSITS for now, until I get permitted and bonded and/or can work out an acceptable affiliate deal.

I will still offer Coordinator Services alone for now which would include coaching and mentoring for your Group Buy at 0.1% of your proposed Group Buy. So: some pie on my face for jumping the gun but doggoneit if you might not have saved me some headaches by stepping into such a murky area.  Undecided

 
sr. member
Activity: 364
Merit: 250
Are you Bonded and Insured within the state you reside in?

If so would you mind making that information public please.

Hi bitterdog,

Thank you for your input! I am perhaps jumping the gun a bit. I'm still writing the outlines of this as we speak!

Until I get my paperwork in order, for now, I'll only offer it for free (while still offering my job/freedom as hostage) for those willing to take the risk knowing that John K. has my personal info and can and should be contacted for any fraud related behavior from my account at:

https://bitcointalksearch.org/user/john-john-k-31288

I know it's not the full protection of a bonded escrow holder (yet) but at least I'm putting it out there with my job/freedom as hostage for my good behavior, for those that are interested. I also mentioned that I was willing to put a negotiable bond in escrow with an escrow service of your choice for your transaction. Besides John K. there are a couple of co-op members, BeepBeep2 and jungle_dave who also know my personal info & where I work.

I've already contacted John to ask him if we could work together with me as an associate or an affiliate to help take some of the load off of his shoulders. We can't let one person be a failure point for the whole GB forum, for those that need escrow services. I wasn't mad at all because I'm long on BTC but we lost precious time and placing in the outbound queue at HashFast while we waited over a day for payment to be completed (again, John had an emergency & family should *always* come first).

Perhaps the establishment fees of $50K or see I'm estimating could be reduced if this was the case. With some loans & raiding of some resources I didn't quite intend to tap quite yet, I'm willing and able to pay these fees (the wife won't like it much) or most of it.

I have received interest from other like minded individuals who see an opportunity in this niche. Perhaps a cost sharing arrangement can be set up. This forum needs it's own specific Escrow Coordinator IMO.

I suppose while I'm still setting up, I *could* still offer coaching and mentoring, as payment for that type of service is like paying a psychic for advice!

But yes, I am jumping the gun a bit but I do seem to have *most* of the funds accessible to be able to get bonded. That's why I'm hoping to work for John as a trusted agent/associate/affiliate, perhaps starting with basic non-sensitive clerical type stuff (yup: this wallet's full. Time for payment. Nope, no payment in this fee account yet, no go on approving escrow for this GB yet, etc.) so hopefully, it's cheaper for me to get started with my full services here. Grin

But seriously: any advice/criticism is very much appreciated. I don't claim to know everything & I'm stepping into a field that's new to me. But I'm willing, able, and a quick learner. I'm basically here sticking my neck out to be your expediter and near tireless advocate at a lot of risk to myself.

Edit: Have also contacted BTCrow about affiliate program. Also finding out how difficult it is to fit this type of coverage under Hawaii's surety/bond laws but I have some quotes inbound. BTC is so new I'm not sure if a business lawyer can help me since the laws aren't written yet! Can you imagine Congress trying to debate Bitcoin regulation?  Grin
hero member
Activity: 728
Merit: 503
dApps Development Automation Platform
Are you Bonded and Insured within the state you reside in?

If so would you mind making that information public please.
sr. member
Activity: 364
Merit: 250
[Placeholder for Examples of my mentoring & coaching. Placeholder for endorsements.]

Professional & Personal LinkedIn Endorsements: My former manager at the rocket test facility where I supervised the entire e-infrastructure. The current Sr. E-Tech at said facility who I taught *everything* I knew and whom I mentored. Multiple dozen Aerospace & Hawaii IT endorsements. Multiple endorsements from top research scientists and engineers located across the country in other disciplines. An Apple Software Engineer who joined my company as an intern yet showed a lot of self-initiative. A successful VC I once worked with who successfully launched 2 Tech companies in Japan in the 90s & several in Hawaii [praised me personally and publicly for predicting and conceptualizing a large number of Apple related accessories soon after Apple's iPhone launch in 2008 & well before everyone else which...are now in the marketplace (can't win all your battles)]. Employee #5 or #6 at Oracle.


Bitcoin Talk Forum User Endorsements
: jungle_dave, BeepBeep2...so far! Please PM me if you're willing to offer your endorsement! If you think I did a good job for you or if you like what I'm trying to accomplish here, I would humbly appreciate it.

Aloha,
DZ
sr. member
Activity: 364
Merit: 250
[ Placeholder for my Public Signature, decryptable to assure that: "Hey! It's really me!" ]

(Wow, I already see some inbox messages. I'll get to those when I'm pau hana or on lunch break using my pocket supercomputer.

BeepBeep2's replies come first as my first client.
sr. member
Activity: 364
Merit: 250
[ Placeholder for more details & necessary legal mumbo jumbo. Because Lawyers. ]

When I am your Group Buy Escrow Coordinator, or GBEC, for short, you can be assured that any Group Buy Escrow under my protection has been vetted and checked by an IT ubernerd who the govt. has and continues to trust with its secrets. The same govt. & its associated contractors count on me to defend and advance our most cutting edge technologies in Aerospace and other industries. The *logic* behind the buy, and the person/people involved, have all been checked to see if what they're claiming adds up. They will have real world consequences that lose them assets and a real ID and address on record that appears to be their place of residence, if there's any fraudulent behavior by a Group Buy Coordinator.

If there is any attempt to scam or defraud Group Buyers I will fully cooperate with any and all local, national, and international authorities. I can't stand scammers and con artists and they really don't deserve to live on the same planet as the rest of us. I've cooperated in a few real world investigations involving potentially nefarious purposes in my professional life, including catching, documenting & turning over evidence to NCIS, in one instance. Scammers beware! ...Actually, if you're a scammer, feel free to send your info.  Wink

If I'm the GBEC involved in your escrow, I will fight tooth and nail for you, and for what's moral and right. I'm a natural organizer *and* advocate for the community. I once organized over 500 signatures, online and off, to fight industrial water pollution threatening one of my favorite surf spots. I organized this survey just for fun to try to hopefully show evidence to ASIC manufacturers that there wasn't much demand at the prices that were currently being offered as well as to get a pulse of the community (had no idea I was gonna be a GBC or GBEC when I wrote it):

https://bitcointalksearch.org/topic/aug-2013-asic-miner-survey-how-are-you-approaching-this-gold-rush-272565

If an ASIC manufacturer says they don't give refunds at all, well, perhaps they'll change their mind if I can get other GBECs to agree to mobilize the massed purchasing power of this forum, which must be significant, for the good and the rights of the consumer to boycott said manufacturer. That's right folks. We're unionizing & they can't stop us.

With great power, comes great responsibility. I made that up.



...j/k, just checking your scam meter.

(more to follow)

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Your Group Buy Escrow Coordinator, Drop Knee riding my custom board in Hawaiian Shorebreak:

http://i286.photobucket.com/albums/ll87/SurfSkateKauai/DorkBarnhole.jpg

[/URL][/img]
On a Carveboard:

http://i286.photobucket.com/albums/ll87/SurfSkateKauai/0carveseq.jpg

[When I figure out this obtuse image inserter, I'll embed the images directly later eheh]
sr. member
Activity: 364
Merit: 250
8/24 EDIT: All info in this thread is null and void. Some sections were recycled because we're green. Smiley Info is being kept to show how GBEC Cooperative came about. Please see Version 2.0 Thread:

https://bitcointalksearch.org/topic/ver-20-introducing-dz-escrow-coordinator-services-for-group-buyers-sellers-280412

8/20 EDIT: I need to publicly retract my offer to hold Escrow Deposits for now to not run afoul of potential state laws that apply. I will offer this shortly but for now I will offer Coordinator Services at 0.1% of your proposed Group Buy. REPEAT: I DO NOT INTEND TO HOLD FUNDS IN ESCROW YET, AT THIS TIME. Please keep this in mind while reading the info below. Thank you to bitterdog for helping to keep me out of trouble. I only intend to help do good here. Info will be kept as-is but slashed out for now.

ON HOLD while seeking two partners to form the beginnings of a Group Buy Coordinator Escrow Service *co-op* or for John K. to shelter this under his umbrella. Yes, why not. Grin We make co-ops for group buys, why not make a co-op for our *own* escrow service that this forum can claim as it's own? Please PM me if you're interested in sharing the risks and benefits of running GBEC Escrow Service Co-op
.
[/b]


Hello,

My name is DyslexicZombei, DZ for short, an ASIC miner & speculator just like you. I love the BTC economy and the future and promise that BTC holds for people all over the world. I recently organized my first Group Buy and experienced first hand, the trials and tribulations of a Group Buy Coordinator or a GBC, for short. I am going to carve myself out a niche here as a Group Buy Escrow Coordinator or GBEC, for short, to help out both buyers and sellers.

- I intend to be an Expediter/Coordinator and Escrow Service Provider just for Group Buys on this forum. My role is that of a neutral (but encouraging) party in all dealings. Group Buyers deserve a safe marketplace and a coordinator / expediter / arbiter that's on THEIR side. I know that sometimes speed is of the essence when pre-ordering. I intend to be the grease that lubricates the wheels that help to keep things moving.

- I intend to act as a spam filter for this board, by helping to weed out fraudulent Group Buy Coordinators and to help improve the quality of Group Buys even listed in the first place, by coaching/mentoring GBCs *before* they get started with the Group Buy, in order to greatly improve their chances of success.

- I intend to help Group Buyers feel confident about taking part in any Escrow protected transaction that I'm involved with, in this crazy, crazy Wild West economy where risks abound everywhere and every cockroach wants your hard earned money and BTC.

Doing this will add new competition to the marketplace, meaning everyone has to keep on their toes as new value is added to this marketplace with innovative ideas and innovative forms of risk management that are beneficial to *ALL* stakeholders involved. Value is thus created out of good will and intentions.

I'm willing to risk my job and my freedom to help facilitate this, because as someone who's been watching new technologies take off my entire life, I feel that I can offer unique value to this forum with my expertise and experience and I see so much promise in both this forum and our larger BTC economy as a whole.

==========================================================================

Here are my Services and Fees I'm offering below. ON HOLD: Escrow fees to be paid up front. Collateral is to be paid up front; this form of Group Buy transaction can sometimes allow for: PayPal for BTC purchased shares of miners when set up in this way. Take that Pay(notyour)Pal!



DyslexicZombei's (DZ) Group Buy Escrow Coordinator Services



ON HOLD: Escrow Protection of Group Buys: In my free time, I am willing to risk my job and my freedom to help you, a well intentioned Group Buy Coordinator, perform a Group Buy on this forum as an Escrow Service for the purposes of facilitating reduced risk Group Buys for ASIC hardware. This will include - at this point - ASIC chips, cases for manufacturer specific ASIC mining rigs such as BitFury, mass quantities of fans and Power Supply Units direct from a manufacturer, as well as Escrow protection for traditional (ha!) ASIC Bitcoin Mining machines Group Buys.

If someone wants to facilitate an order of 500 PSUs or case fans to get a wholesale discount, and ship them out to Group Buyers with a small markup (perhaps selling the extras on ebay/coingig), well, now they have an easy way to do it! Variety and competition will have been added to the market helping to result in lower prices for all, and we all win![/color] I know I wouldn't mind access to wholesale cases and fans bought under escrow protection if I have to build a HashFast miner for our co-op, in the event that HashFast is late & has to send chips.

In this transaction, I agree, in my own free time and using my own purchased resources, to help facilitate your Group Buy by:

1) Vetting your ID and background with your permission on behalf of the Group Buyers.

We may check LinkedIn, we may check Twitter, Facebook, and other social media. We could even contact a colleague on LinkedIn if you have a profile (which would help your cause tremendously), to help keep people honest, and if the Group Buy is large enough to warrant it.[/b]

2) Securing a collateral or deposit from the Group Buy Coordinator for providing a public bond against fraudulent behavior from you, the Group Buyer Coordinator.

Buyers will more readily trust a Group Buy from new or relatively new GBC attempting to organize a Group Buy if they see that the GBC seems to be risking his job/freedom as well as sufficient collateral to NOT be that douchebag that scams and steals from others via the interwebs. Seriously. Don't be that d-bag. When fraud is almost nonexistent on this forum, Group Buyers will feel more secure about their transactions and the Group Buy economy, as a *whole* will grow in both size and variety.

3) Setting up a Group Buy wallet under Escrow Protection which can be watched by all, and receiving payments on behalf of the Group Buy Coordinators and Group Buyers.

4) Once all payments are received, purchasing and arranging shipping details to a majority group approved hosting or colocation facility will be handled . Any left over BTC, will be handed back to the GBC for hosting fees.

My fee for this transaction is 2.2% of the proposed value of the Group Buy . For example, if you're trying to raise 50BTC in funds, my fee is 1.1 BTC, paid in BTC up front.

Escrow+ Services: Escrow+, or Escrow Plus, is a new service I'm offering just for the Group Buys forum. This is the premium package: my coach and mentoring before you even get started. I'll help clean up your writing (yes, I know, I make mistakes too ya grammar Nazi Cheesy ), improve your sales pitch, and help you figure out if your Group Buy idea is a *good* idea. [Please don't take it hard if I decline to help you at this particular time. I'm just here to back up John K., for the most part, and there's only so many hours in a day. We may be able to work together in the future.]

Escrow Plus services cost 2.3% of the proposed value of the Group Buy, meaning that I'm offering you everything above except with my coaching and mentoring before the Group Buy starts to help you greatly improve your odds of success for only 0.1 % more then your typical "complex" Escrow service! I may not be able to offer such low rates for mentoring/coaching in the future but for now these are my rates.

ON HOLD: When you pay for my Escrow+ Services Escrow Coordination Services, essentially consulting, for now:
 
- You're getting the full attention of a world class IT Specialist skills that many of this country's top rocket scientists and research engineers in a variety of projects have relied on for about 10 years for their IT related needs. I've supervised and/or worked on the the e-infrastructure of 6 different world class Hawaii based research lab facilities on 3 different islands, including supervising the electronics of a premier rocket test facility for missions with 6, 7 and 8 figure budgets.

- Someone who was once Mensa qualified as a child FWIW (142 on the Stanford-Binet scale, big whoop) and offered the opportunity to jump up a grade (declined).

- My knowledge of technology, electronics, and networking.

My first PC used was a TRS-80 and my first PC was a Commodore-64. I've read WIRED from the start & keep up with tech changes, and changes in the ASIC marketplace daily. I was the first national internet football champ. I was a beta tester for the first Instant Messaging program (ICQ), a beta tester for Gmail, and have been involved in CAD/3-D printing, even fixing the 3-D printer for the Kauai Robotics High School team. I'm an IT specialist in every sense of the word.
 
- My knowledge and respect for world history, foreign countries, and my fellow man/woman

I read The Economist, The Diplomat, Foreign Policy, The Atlantic, WIRED, Ars, Slashdot, Reddit, and Kotaku on a daily basis, among other sites. I have approx. 85% of a US History degree in addition to an IT degree which allows me to not only better understand technology, but also technology's role in cataclysmic changes throughout history, such as the one we're seeing now with the rise of the worldwide Bitcoin Economy.

- My understanding of designing and developing Information Technologies from scratch from low TRL numbers

- My deep understanding of fraudulent behavior, scams, and phishing attempts

- My nearly 30 years worth of sales skills which were honed by learning/selling/teaching skills since I was a teenager

- My understanding of the current and near term market values of various technologies, which has allowed me, a rank noob to have reached ROI on my BTC related investments in only a month (even with a huge ASX Projects brain fart) thanks to arbitrage.  

- A huge respect for Karma and the rest of my brothers and sisters living under my flag and other flags.

If your good idea seems to be worthy of my limited time & efforts, you agree that I will vet you to check that you appear to be a good intentioned Group Buy Coordinator that appears to bring innovation, value, and variety to the Group Buys forum. I will only take a few Group Buys at a time under escrow because I do owe it to my family to also spend time with them too.  Smiley

This is my offer of services to the Group Buy forum. I hope it can provide more liquidity to the overall BTC economy and quality to the Group Buys forum. I intend to follow up on Canary's comment about an automated web site, but for now, it'll be manual escrow support. Also, since this is a new service, the Introductory Price will be 10% off the listed prices above.  

Since I want to encourage the world's youth to explore safe opportunities on a worldwide digital marketplace, if you're a student you'll get a Student Discount (but you might have to prove to me that you appear to be an adult in High School or College). Please PM me for Student Discount rates.

Why should you trust me? Well, you'll have to read through these threads - with associated links - if you're interested in my services and are curious about the quality of my services and how I can help the users of this forum. I highly recommend this reading for new or would be Group Buy Coordinators:

https://bitcointalksearch.org/topic/openr2bhashfast-host-dbl-hashrate-upgrade-43-10-13ghs-mpp-274055
https://bitcointalksearch.org/topic/is-there-a-need-for-more-manual-escrow-support-on-the-group-buys-forum-276947

Cheers!
DZ
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