old topic -delete plz | Bitcointalksearch.org

hilariousandco

global moderator

Activity: 4046

Merit: 2732

Join the world-leading crypto sportsbook NOW!

Quote from: Billyboy402 on February 20, 2016, 05:48:15 AM

❃❃❃ Hero Escrow service ❃❃❃

Some info about this service

I'm new in this service so remember that I have a limit of 0.05 BTC for each transaction for now. This limit will be removed after few successful transactions. (About 6 transactions. )

You are in no way qualified to offer escrow services and doing six small transactions doesn't mean you wont scam on the seventh or when someone is naive enough to trust you with a bigger amount. You need to be both incredibly trusted and reputable before you even start and if people haven't already been asking you to escrow for them then you're not needed or trusted enough to do so. If this behaviour of random untrusted and unreputable users offering escrow becomes acceptable then there will be a whole lot more master-p situations happening in the near future.

freakying99

sr. member

Activity: 429

Merit: 250

Pythagoras and Plato are my brothers.

Your service could be used by the account traders as many of the top 5 don't want to be involved in it.

Quote from: Billyboy402 on February 20, 2016, 05:48:15 AM

>10 BTC = 0.05 BTC fee
>50 BTC = 0.2 BTC fee
>100 BTC = 0.5 BTC fee
>1000 BTC = 1%
1000+ BTC = 1.25 %

I don't think people will entrust you for such huge amount of coins and even if they do then you should not accept such offers if you cannot take the necessary precautions for that.

TastyChillySauce00

legendary

Activity: 3010

Merit: 1028

Leading Crypto Sports Betting & Casino Platform

so,why people choosing escrow which dont have trade history,i dont think people will choose this rather than people in the trusted list
and purchased account just add you negative point

jacktheking

legendary

Activity: 1484

Merit: 1001

Personal Text Space Not For Sale

Even though your fees is extremely low, no one would choose you. There is already a few highly trusted members offering free escrow services. You only have a few ~~legit~~ trade transactions history here and you are charging fees for escrow*.

* I purposely "strikes" the "legit".

xinzark

legendary

Activity: 1120

Merit: 1001

Strange that you redesigned the main post to take 1.25% fee on escrow of 1000+ btc
I doubt anyone will choose you to ecrow even for 1 btc

Billyboy402

hero member

Activity: 599

Merit: 500

Quote from: Joel_Jantsen on February 20, 2016, 03:15:37 PM

lol Operator went nuts on this ,why operator ? Since when did you get into buying and selling accounts shit ?Isn't donateMedia doing well?

P.S. Don't delete my posts like you always do and make sure the topics are not self moderated and nicely designed ,chances are it reminds people of you Wink

I'm not Opeatr,please remember it.

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

lol Operator went nuts on this ,why operator ? Since when did you get into buying and selling accounts shit ?Isn't donateMedia doing well?

P.S. Don't delete my posts like you always do and make sure the topics are not self moderated and nicely designed ,chances are it reminds people of you Wink

Billyboy402

hero member

Activity: 599

Merit: 500

Quote from: ?? on ??

Quote from: xinzark on February 20, 2016, 11:29:31 AM

Purchasing accounts by an escrow provider isn't a good move : https://web.archive.org/web/20160220162320/https://bitcointalk.org/index.php?topic=1368937.0

Billyboy402 you are buying hero accounts. You created a self moderated thread stating to provide escrow services. When Blazed posted a comment saying this can probably be a purchased account to scam like master-p did. You deleted
That's a very suspicious behaviour by a Escrow provider. Also starting a self moderated thread adds a plus point to suspicion

Edit : Comment of Blazed was deleted by him not Billyboy. Have a look : https://bitcointalksearch.org/topic/m.13950951

The account which I wanted to buy was for my customer on a money making forum (another forum),not for scamming but for use in the signature campaign. Customer isn't scammer and has some positive trust on another forum.
I created a self moderated topic/thread to have a clean topic/thread without trolls.
And I'm not buying more than one account. By the way I already bought one hero member account. And as you can see in the topic where I wanted to buy a hero member I already post about it and also I locked this topic.

@Quickseller: I'm very active on this forum. I'm active around 10 hours per day on bitcointalk. In my country is 2/20/2016 4:56 PM (GMT).

Blazed

legendary

Activity: 2128

Merit: 1119

Quote from: xinzark on February 20, 2016, 11:35:14 AM

Quote from: Lutpin on February 20, 2016, 11:31:08 AM

Quote from: Quickseller on February 20, 2016, 11:29:34 AM

The fact that you have basically zero trade history is going to make people very reluctant to use your services though, and rightfully so

Even if he had some history of trading on this account, the account is (most probably) purchased, which would void all previous trade history.

Yeah already found that and made a post as well : https://bitcointalksearch.org/topic/m.13950881
Actually he is purchasing hero account and also deleted blazed post

I deleted my post while I doubled checked to be sure. I am 99% sure this is a purchased account though.

xinzark

legendary

Activity: 1120

Merit: 1001

Quote from: Lutpin on February 20, 2016, 11:31:08 AM

Quote from: Quickseller on February 20, 2016, 11:29:34 AM

The fact that you have basically zero trade history is going to make people very reluctant to use your services though, and rightfully so

Even if he had some history of trading on this account, the account is (most probably) purchased, which would void all previous trade history.

Yeah already found that and made a post as well : https://bitcointalksearch.org/topic/m.13950881
Actually he is purchasing hero account and also deleted blazed post

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Quickseller on February 20, 2016, 11:29:34 AM

The fact that you have basically zero trade history is going to make people very reluctant to use your services though, and rightfully so

Even if he had some history of trading on this account, the account is (most probably) purchased, which would void all previous trade history.

Quickseller

copper member

Activity: 2996

Merit: 2374

What time zone are you in? This is useful so people know when you are online and can help them.

The fact that you have basically zero trade history is going to make people very reluctant to use your services though, and rightfully so

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: Billyboy402 on February 20, 2016, 05:48:15 AM

>1000 BTC = 1%
1000+ BTC = 1.25 %

Sorry for being dumb, but isn't >1000 and 1000+ the same?! Cheesy

Maybe you wanted to use <1000.

xinzark

legendary

Activity: 1120

Merit: 1001

Quote from: Blazed on February 20, 2016, 11:37:38 AM

Quote from: xinzark on February 20, 2016, 11:35:14 AM

Quote from: Lutpin on February 20, 2016, 11:31:08 AM

Quote from: Quickseller on February 20, 2016, 11:29:34 AM

The fact that you have basically zero trade history is going to make people very reluctant to use your services though, and rightfully so

Even if he had some history of trading on this account, the account is (most probably) purchased, which would void all previous trade history.

Yeah already found that and made a post as well : https://bitcointalksearch.org/topic/m.13950881
Actually he is purchasing hero account and also deleted blazed post

I deleted my post while I doubled checked to be sure. I am 99% sure this is a purchased account though.

Oh.. Didn't know about that
But purchasing accounts by an escrow provider isn't a good move and creates a lots of doubts
I am also not 100% sure like you are until any scam accusations arise against this user

Billyboy402

hero member

Activity: 599

Merit: 500

❃❃❃ Hero Escrow service ❃❃❃

Some info about this service

I'm new in this service so remember that I have a limit of 0.05 BTC for each transaction for now. This limit will be removed after few successful transactions. (About 6 transactions. )
Security: I have offline wallet running 24/7. I will buy hardware wallet "Trezor" + real trezor in few weeks for the high security. (Maybe one big trezor and one small trezor for the highest security )
Time zone: GMT+0
Activity: ~10 hours per day on bitcointalk

What can you put in escrow

Bitcoins
Altcoins (Litecoin,Dogecoin,Dash,Ethereum )
Steam - CS:GO keys/cases/skins
Other digital goods
Physical goods - miners,physical bitcoins
Funds for signature/twitter or any other campaign. I will charge the standart fee + ~ 0.05 BTC per month.

Escrow wallets

NOTE: I can create non-public address for you if you want.
1es1jMVodEMtA5oup2MJhD5CjVmrAazvn
1es2He2bAVZxWbdtcuK8PhwMzQ1zB8Wy6
1es3FSiPycPtoYc9Vhjwp1dd5rhcMVder

Fees

All fees should be paid to this address: 1fee4FSGCyUnGCgeKMziTYieMGZFxPQyF
>0.05 BTC = 0.001 BTC fee
>0.5 BTC = 0.003 BTC fee
>1 BTC = 0.005 BTC fee
>5 BTC = 0.025 BTC fee
>10 BTC = 0.05 BTC fee
>50 BTC = 0.2 BTC fee
>100 BTC = 0.5 BTC fee
>1000 BTC = 1%
1000+ BTC = 1.25 %

My Tip Jar

1tipvoxcAd3fZNrooC2iDrqtGPryht6BL

Contact

°PM:
°Email:
°Facebook:
°Twitter:
°Steam:

Request escrow

NOTE: I can ask you for signed message.

Code:

Buyer:
Seller:
Amount:
Fee: 
Tip: (optional)
Your address:
Buyer's address:
Transaction link:

Topic: old topic -delete plz (Read 777 times)