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Topic: Removal of escrow.ms? Update: Recommend users for DT 2, as escrow.ms is removed - page 16. (Read 19659 times)

hero member
Activity: 603
Merit: 500
none of escrow are true here  Huh

I don't think he scammed anyone here while he was the escrow. If this is truly the case, then he was a good escrow regardless of this news.

The news is from reputed channel's website in india and his company removed his position.

lock his account and save other people get scammed (i don't think he will come soon from jail)
hero member
Activity: 924
Merit: 1005
4 Mana 7/7

none of escrow are true here  Huh

 Undecided
Now's not the time to play "He kicked my ass once, I'm gonna take sweet revenge" . Anyway, AFAIK he didn't scam any escrows he held even though he had plenty of opportunities to do so, guess he had some other intentions other than scamming here.

Well if he does get removed from DT 1, another CITM is happening.
legendary
Activity: 1232
Merit: 1017
Again another ecsrow is scamming people, what is going on??? From now on, I don't believe anymore in a escrow, they seem all to intend to scam Sad

none of escrow are true here  Huh

I don't think he scammed anyone here while he was the escrow. If this is truly the case, then he was a good escrow regardless of this news.
Yes, but card fraud, that goes accros the line. He should get neg repped for this, if you do such things, u dont deserve it.
legendary
Activity: 2674
Merit: 2965
Terminated.
none of escrow are true here  Huh

I don't think he scammed anyone here while he was the escrow. If this is truly the case, then he was a good escrow regardless of this news.
hero member
Activity: 603
Merit: 500
none of escrow are true here  Huh

 Undecided

BTW: he deserved it  Grin
legendary
Activity: 2674
Merit: 2965
Terminated.
It is quite unfortunate that this happened to another default trust member. In these cases it is negative/neutral rating and ask questions later. Let's see how this story unfolds. Depth 1 needs some attention, there is at least 1 inactive member in addition to this fiasco now.


You forgot to add a link to his profile in OP.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
AFAIK his IRL name is Pankaj Bharadwaj and he was managing/was from the team of, a bitcoin company in India. Here is a news , published today about his arrest: http://timesofindia.indiatimes.com/city/delhi/Card-frauds-used-bitcoins-to-trade-money/articleshow/50922983.cms
Also an official statement from the company where he used to work: https://coinsecure.tumblr.com/post/139031335450/a-change-in-coinsecure

Got to know this from: https://bitcointalksearch.org/topic/m.13840616

Mayne hate it when something like this happens, had been in contact with him in the last month, seemed like a good guy

Edit: Having said that, I believe he should be replaced(or at least removed) from DT 1, or considering his trust list mainly contains the people who are trustworthy at the moment, can his account be locked with an unchanged trust list?

Edit 2: And yes, if someone doesn't know who escrow.ms is, he is a member of DT 1 profile here: https://bitcointalksearch.org/user/escrowms-76380
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