Raganius Escrow Service | Bitcointalksearch.org

raganius

sr. member

Activity: 308

Merit: 250

Quote from: raganius on January 18, 2015, 08:58:54 PM

Quote from: TheGambler on January 18, 2015, 08:22:12 PM

-- Moved his thread, but for some reason moved it back

Below is what was posted on blg42598/a447513372's thread when I found him out along with how Quickseller does not leave any negative feedbacks to accounts he has done business with...

SO TO ALL POTENTIAL PONZI OWNERS OUT THERE!
1. PM Quickseller
2. Buy an account from him
3. You won't get negative trust from him for owning a ponzi scheme
= Success, you can now scam without your real account being revealed! Until of course I come along and run it for you.

Ponzi thread: https://bitcointalksearch.org/topic/ponziweekcom-promo-today-130-return-150-300-bonuses-live-chat-support-automat-927394

This just goes to show Quickseller is a biased trust abuser. Account sellers are harming this forum, personally can't believe you trust this fool.

Evidence

Quote from: ?? on ??

a447513372 is the alt of blg42598 - See Evidence Below

https://bitcointalksearch.org/topic/m.10106113 - blg42598 looking for RPC, used to automatically send and receive payments.
https://bitcointalksearch.org/topic/m.9988362 - looking for blockchain-like API for any altcoin, just like cryptodouble had.

he has around 5-10 posts in this 30 post thread and posted 8 minutes after it was launched:

also paid .38BTC for an account with Quickseller:

Notice how QuickSeller hasn't left neg on a447513372 yet probably due to the fact blg did business with him. His ratings are completely biased.

All the evidence proves he is the owner, so if this scams blame blg42598 as well as a447513372 as they are the same person.

I have also received an unfair biased negative trust from this guy. What can I do? Nothing, as the BTC Talk account seller is more trustworthy then me in this community, as it seems Roll Eyes

I have decided to close this service offer, due to the attacks I have been receiving.

I hope this community will mature eventually.

raganius

sr. member

Activity: 308

Merit: 250

Quote from: yatsey87 on October 13, 2014, 11:16:10 AM

Quote from: raganius on October 13, 2014, 10:09:31 AM

WARNING: All deals in which I will be acting as escort will be previously announced here is this thread, so as to avoid false baseless accusations, sockpuppets trolls posts, and FUDsters.

Your construct participation is welcome. Other destructive participations are not. (Please, let's not feed the trolls)

They're not baseless nor are they from trolls contrary to your belief. They are voicing their concerns which I think are valid. The deals you have currently tried escrowing do look pretty suspicious regardless of whether you are in fact legit or not. Time will tell but people are allowed top be weary or suspicious especially with new escrowers.

Thank you for your opinion. As I have said before, I agree that people bring here their concerns, and/or experiences in their deals with me. That's all this thread is about. But false accusations are not welcome. This guy, with his sockpuppet account, has been harrassing me, accusing me of being a scammer but, I wonder, who was scammed by me? If he put his real identity here he could even face justice for his criminal accusations against me.

I repeat: Unjust accusations are never welcome. And the best I can do is to put him on ignore, because I do not plan to waste my time with that kind of person

To all the other users: sorry for all this.

yatsey87

hero member

Activity: 840

Merit: 509

Quote from: raganius on October 13, 2014, 10:09:31 AM

WARNING: All deals in which I will be acting as escort will be previously announced here is this thread, so as to avoid false baseless accusations, sockpuppets trolls posts, and FUDsters.

Your construct participation is welcome. Other destructive participations are not. (Please, let's not feed the trolls)

They're not baseless nor are they from trolls contrary to your belief. They are voicing their concerns which I think are valid. The deals you have currently tried escrowing do look pretty suspicious regardless of whether you are in fact legit or not. Time will tell but people are allowed top be weary or suspicious especially with new escrowers.

raganius

sr. member

Activity: 308

Merit: 250

WARNING: All deals in which I will be acting as escort will be previously announced here is this thread, so as to avoid false baseless accusations, sockpuppets trolls posts, and FUDsters.

Your construct participation is welcome. Other destructive participations are not. (Please, let's not feed the trolls)

MangoJ

full member

Activity: 222

Merit: 100

BTCRaven.com Escrow & Advertising

Quote from: Quickseller on October 04, 2014, 06:01:59 PM

Feel free to open up a scam accusation yourself if you feel appropriate. I think a post in his escrow thread is enough. I can provide PM logs if you wish

I believe opening a new thread about a scammer is not as productive as replying to all of his own threads.
Just like this one.
I think we shut him down on this account.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: MangoJ on October 02, 2014, 08:08:27 PM

Quote from: Quickseller on October 01, 2014, 09:59:46 PM

Something very suspicious happened to me today:

I was in negotiations with CripLib for me to buy a full member account from him for .04 BTC. For ~60% of the trades that I do, escrow is not used (the other party likely wants their privacy) and they end up going first (even though I always am willing to use escrow). After we agreed on the price of his account, he says that I can either go first or we can use escrow (this is a pretty unusual request for me to receive, although I have seen this request many times on various marketplaces threads); I tell him that we can use escrow if he does not want to go first, then some time later I receive a PM from him to myself and raganius asking raganius to provide escrow services for us. Having never heard of this person before I look at both his escrow thread and trust rating, seeing that he has zero (even untrusted) trust provided him I tell CripLib that if he wants to use escrow he will need to find someone that has more trust. In response he says that he will wait for his account to become a senior account (he is ~80 activity away from being a senior).

I find this highly suspicious and as a result do not trust either of them. I would advise to proceed with extreme caution when dealing with raganius

You need to document those PMs, and any thread involved and report CripLib for being an alternate fake account of raganius.

Clearly raganius is using yet another fake account to scam you out of .04BTC
Nobody that isn't connected to raganius would recommend him.
I have also already busted him for using a fake account vouching for himself.

Don't deal with Raganius or his other account CripLib.
Also you do not want to buy and account from this Account farmer.
Just work up your own rank, or trust level honestly.

=)

Feel free to open up a scam accusation yourself if you feel appropriate. I think a post in his escrow thread is enough. I can provide PM logs if you wish

MangoJ

full member

Activity: 222

Merit: 100

BTCRaven.com Escrow & Advertising

Quote from: Quickseller on October 01, 2014, 09:59:46 PM

Something very suspicious happened to me today:

I was in negotiations with CripLib for me to buy a full member account from him for .04 BTC. For ~60% of the trades that I do, escrow is not used (the other party likely wants their privacy) and they end up going first (even though I always am willing to use escrow). After we agreed on the price of his account, he says that I can either go first or we can use escrow (this is a pretty unusual request for me to receive, although I have seen this request many times on various marketplaces threads); I tell him that we can use escrow if he does not want to go first, then some time later I receive a PM from him to myself and raganius asking raganius to provide escrow services for us. Having never heard of this person before I look at both his escrow thread and trust rating, seeing that he has zero (even untrusted) trust provided him I tell CripLib that if he wants to use escrow he will need to find someone that has more trust. In response he says that he will wait for his account to become a senior account (he is ~80 activity away from being a senior).

I find this highly suspicious and as a result do not trust either of them. I would advise to proceed with extreme caution when dealing with raganius

You need to document those PMs, and any thread involved and report CripLib for being an alternate fake account of raganius.

Clearly raganius is using yet another fake account to scam you out of .04BTC
Nobody that isn't connected to raganius would recommend him.
I have also already busted him for using a fake account vouching for himself.

Don't deal with Raganius or his other account CripLib.
Also you do not want to buy and account from this Account farmer.
Just work up your own rank, or trust level honestly.

=)

MangoJ

full member

Activity: 222

Merit: 100

BTCRaven.com Escrow & Advertising

Quote from: raganius on October 02, 2014, 10:34:54 AM

NOTICE: The purpose of this thread is to serve as a reference of the works I do and the relationships I have in this community, making public the experiences and opinions of the people I deal with. Being it a good or a bad opinion, all are welcome, as long as related to my acts, reflecting in my reputation. If the (good or bad) opinions are fair it is up to the reader to weight and to decide.

But I am noticing that some people are misusing this thread to make undesired advertisement of their own services: THIS is not welcome. It's a non moderated forum, and there's nothing I can do to avoid such misbehaviour. I can only warn the visitor that I do not endorse such illicit advertisements.

Quote from: Animecoin on September 26, 2014, 05:14:37 AM

Raganius is the escrow for the Animecoin Community CrowdFunding

Thank you

Quote from: raganius on September 21, 2014, 11:06:16 PM

A solid reputation is only built with time, and I am not in a hurry.

Thank you.

Nobody is advertising.
I am calling you out because you are scamming.

You used a fake account named Animecoin with 8 posts to vouch for yourself.

You want people to believe that a new user came to your thread just to vouch for you?
You want people to believe that a new user has experience with Escrow?
You want us to believe that you have an existing reputation with another service that some new user knew about, and just coincidentally happened to register on this forum and find this thread, and you, to vouch for you, yet not needing escrow themselves?

You are a fraud.

raganius

sr. member

Activity: 308

Merit: 250

NOTICE: The purpose of this thread is to serve as a reference of the works I do and the relationships I have in this community, making public the experiences and opinions of the people I deal with. Being it a good or a bad opinion, all are welcome, as long as related to my acts, reflecting in my reputation. If the (good or bad) opinions are fair it is up to the reader to weight and to decide.

But I am noticing that some people are misusing this thread to make undesired advertisement of their own services: THIS is not welcome. It's a non moderated forum, and there's nothing I can do to avoid such misbehaviour. I can only warn the visitor that I do not endorse such illicit advertisements.

Quickseller

copper member

Activity: 2996

Merit: 2374

Something very suspicious happened to me today:

I was in negotiations with CripLib for me to buy a full member account from him for .04 BTC. For ~60% of the trades that I do, escrow is not used (the other party likely wants their privacy) and they end up going first (even though I always am willing to use escrow). After we agreed on the price of his account, he says that I can either go first or we can use escrow (this is a pretty unusual request for me to receive, although I have seen this request many times on various marketplaces threads); I tell him that we can use escrow if he does not want to go first, then some time later I receive a PM from him to myself and raganius asking raganius to provide escrow services for us. Having never heard of this person before I look at both his escrow thread and trust rating, seeing that he has zero (even untrusted) trust provided him I tell CripLib that if he wants to use escrow he will need to find someone that has more trust. In response he says that he will wait for his account to become a senior account (he is ~80 activity away from being a senior).

I find this highly suspicious and as a result do not trust either of them. I would advise to proceed with extreme caution when dealing with raganius

MangoJ

full member

Activity: 222

Merit: 100

BTCRaven.com Escrow & Advertising

Quote from: raganius on September 30, 2014, 09:07:58 PM

Quote from: MangoJ on September 30, 2014, 03:46:32 AM

Quote from: Animecoin on September 26, 2014, 05:14:37 AM

Raganius is the escrow for the Animecoin Community CrowdFunding

Thank you

Quote from: raganius on September 21, 2014, 11:06:16 PM

A solid reputation is only built with time, and I am not in a hurry.

Thank you.

Creating multiple accounts to Vouch for yourself as an escrow is the first sign that you are dishonest.
Claiming that you are offering this unproven service for "the good of the community" is pure bullshit!
We are all capitalists for profit.
I ask 2%, but I also hope my customers buy some other service from me.
My services are an advertisement for my other services.

Also using the same out of place "Thank you" after a double break from 2 different accounts really gives you away as the same author.

Sorry to tell you that there are too many other Escrow people in-forum for you with no rep to make it.

I am not an Escrow in-forum.

I am sorry to see you accusing me of being dishonest.

I bet you are.

raganius

sr. member

Activity: 308

Merit: 250

Quote from: MangoJ on September 30, 2014, 03:46:32 AM

Quote from: Animecoin on September 26, 2014, 05:14:37 AM

Raganius is the escrow for the Animecoin Community CrowdFunding

Thank you

Quote from: raganius on September 21, 2014, 11:06:16 PM

A solid reputation is only built with time, and I am not in a hurry.

Thank you.

Creating multiple accounts to Vouch for yourself as an escrow is the first sign that you are dishonest.
Claiming that you are offering this unproven service for "the good of the community" is pure bullshit!
We are all capitalists for profit.
I ask 2%, but I also hope my customers buy some other service from me.
My services are an advertisement for my other services.

Also using the same out of place "Thank you" after a double break from 2 different accounts really gives you away as the same author.

Sorry to tell you that there are too many other Escrow people in-forum for you with no rep to make it.

I am not an Escrow in-forum.

I am sorry to see you accusing me of being dishonest.

MangoJ

full member

Activity: 222

Merit: 100

BTCRaven.com Escrow & Advertising

Quote from: Animecoin on September 26, 2014, 05:14:37 AM

Raganius is the escrow for the Animecoin Community CrowdFunding

Thank you

Quote from: raganius on September 21, 2014, 11:06:16 PM

A solid reputation is only built with time, and I am not in a hurry.

Thank you.

Creating multiple accounts to Vouch for yourself as an escrow is the first sign that you are dishonest.
Claiming that you are offering this unproven service for "the good of the community" is pure bullshit!
We are all capitalists for profit.
I ask 2%, but I also hope my customers buy some other service from me.
My services are an advertisement for my other services.

Also using the same out of place "Thank you" after a double break from 2 different accounts really gives you away as the same author.

Sorry to tell you that there are too many other Escrow people in-forum for you with no rep to make it.

I am not an Escrow in-forum.

raganius

sr. member

Activity: 308

Merit: 250

Thank you all for the posts.

Indeed, it's a shame that escrow services are needed, and even worse if there are cases of escrow scammers. It would be great if people valued their own honour. But sometimes it is really hard to understand the human mind.

Quote from: haploid23 on September 27, 2014, 03:51:37 AM

Any reason why anyone should use your service for a 1% fee when there are already more establish members doing it free?

Your current background does not have the credentials to be an escrow. Being an escrow will take more than just an announcement. Recently someone scammed me over 2btc when the rate was ~$600/btc. And guess what... he was an escrow.

As I have said before, at first I am willing to serve those who already know and trust me. Some users in this community do know me in real life, and I believe they trust me and are going to be my first "clients" in case they need it. If, with time, my services are poven to be of good quality, I hope my reputation will be good enough for more people to trust me.

But I agree that no one should simply trust anyone else based simply on beautiful words. That's the reality of our world, unfortunately.

In relation to fees: I see nothing wrong in charging (and earning) for a service. Actually I am against any kind of "mandatory free workers". IF there are people in the market offering their work for free, good for them, but it should be considered as donation of work (anyone is free to donate anything to anyone else), and I hope their free work has got enough quality.

The escrow service involves responsibility and reputation: that, as any other kind of work, demands quality, and it all has got a price IMHO.

Quote from: SirLolicon on September 26, 2014, 08:58:29 PM

He doesn't have as much trust to hold on but I guess he'd be okay.
Good luck

don't do anything stupid

Thank you

monbux

legendary

Activity: 1736

Merit: 1029

Quote from: hilariousandco on September 27, 2014, 04:28:16 AM

Quote from: haploid23 on September 27, 2014, 04:13:04 AM

Quote from: hilariousandco on September 27, 2014, 03:57:41 AM

Which escrow was that? You don't seem to have left any negative feedback.

Last that I'll mention about this since I don't want to derail this thread, but here is the escrow list, and here is his profile. This does prove my point that anyone can claim themselves to be an escrow, but this says nothing to their actual trustworthiness.

https://bitcointalksearch.org/topic/escrow-list-108716
https://bitcointalksearch.org/user/bl4kjaguar-124662

PS - my feedback won't put anyone in the red, hence I don't bother until the trust system is fixed. He's already put in red by someone else though.

Looks like that escrow list has become useless. Why the hell was he put (and still is) on there when he's done zero escrows here and all his other feedbacks are for loans? But that's also why you should do your own research on these people and make your own mind up. I wouldn't trust any 'escrow' without evidence of many previous trades and have previously held on to more money than I was trusting them with.

And whilst your feedback may not 'put someone in the red' it's still valuable and you're likely to get put on the trusted list the more valid and warranted feedback you leave.

Very outdated list, we need a new one.

hilariousandco

global moderator

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Merit: 2717

Join the world-leading crypto sportsbook NOW!

Quote from: haploid23 on September 27, 2014, 04:13:04 AM

Quote from: hilariousandco on September 27, 2014, 03:57:41 AM

Which escrow was that? You don't seem to have left any negative feedback.

Last that I'll mention about this since I don't want to derail this thread, but here is the escrow list, and here is his profile. This does prove my point that anyone can claim themselves to be an escrow, but this says nothing to their actual trustworthiness.

https://bitcointalksearch.org/topic/escrow-list-108716
https://bitcointalksearch.org/user/bl4kjaguar-124662

PS - my feedback won't put anyone in the red, hence I don't bother until the trust system is fixed. He's already put in red by someone else though.

Looks like that escrow list has become useless. Why the hell was he put (and still is) on there when he's done zero escrows here and all his other feedbacks are for loans? But that's also why you should do your own research on these people and make your own mind up. I wouldn't trust any 'escrow' without evidence of many previous trades and have previously held on to more money than I was trusting them with.

And whilst your feedback may not 'put someone in the red' it's still valuable and you're likely to get put on the trusted list the more valid and warranted feedback you leave.

redsn0w

legendary

Activity: 1778

Merit: 1043

#Free market

Quote from: haploid23 on September 27, 2014, 04:13:04 AM

Quote from: hilariousandco on September 27, 2014, 03:57:41 AM

Which escrow was that? You don't seem to have left any negative feedback.

Last that I'll mention about this since I don't want to derail this thread, but here is the escrow list, and here is his profile. This does prove my point that anyone can claim themselves to be an escrow, but this says nothing to their actual trustworthiness.

https://bitcointalksearch.org/topic/escrow-list-108716
https://bitcointalksearch.org/user/bl4kjaguar-124662

PS - my feedback won't put anyone in the red, hence I don't bother until the trust system is fixed. He's already put in red by someone else though.

Is it 4.2 btc or 2 btc ? I don't understand...

haploid23

legendary

Activity: 812

Merit: 1002

Quote from: hilariousandco on September 27, 2014, 03:57:41 AM

Which escrow was that? You don't seem to have left any negative feedback.

Last that I'll mention about this since I don't want to derail this thread, but here is the escrow list, and here is his profile. This does prove my point that anyone can claim themselves to be an escrow, but this says nothing to their actual trustworthiness.

https://bitcointalksearch.org/topic/escrow-list-108716
https://bitcointalksearch.org/user/bl4kjaguar-124662

PS - my feedback won't put anyone in the red, hence I don't bother until the trust system is fixed. He's already put in red by someone else though.

redsn0w

legendary

Activity: 1778

Merit: 1043

#Free market

Quote from: hilariousandco on September 27, 2014, 03:57:41 AM

Quote from: haploid23 on September 27, 2014, 03:51:37 AM

Recently someone scammed me over 2btc when the rate was ~$600/btc. And guess what... he was an escrow.

Which escrow was that? You don't seem to have left any negative feedback.

Yes , can you open a scam accusation in the correct section ? @haploid23 .

hilariousandco

global moderator

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Join the world-leading crypto sportsbook NOW!

Quote from: haploid23 on September 27, 2014, 03:51:37 AM

Recently someone scammed me over 2btc when the rate was ~$600/btc. And guess what... he was an escrow.

Which escrow was that? You don't seem to have left any negative feedback.

Topic: Raganius Escrow Service (Read 3357 times)