But I have to admit, his waking up after such a long time does look peculiar.
You didn't think he would ever get out of jail? 
Topic: Removal of escrow.ms? Update: Recommend users for DT 2, as escrow.ms is removed - page 3. (Read 19834 times)
April 02, 2017, 01:42:18 PM
April 01, 2017, 11:26:22 PM
Maybe he is looking to escrow the deal between Roger and Loaded if that happens 
@Timelord2067, good catch!
@Timelord2067, good catch!
April 01, 2017, 11:15:36 PM
...and he's back...
This user recently woke up from a long period of inactivity.
and slapped four of six with DT with Red Paint TM (but not dogie or shorena)
Will be interesting to read if they still want to raise funds to pay off the victims of master-P http://archive.is/yT9h3#selection-639.0-639.108
This user recently woke up from a long period of inactivity.
Code:
Name: escrow.ms u=76380 http://archive.is/yT9h3
Posts: 3244
Activity: 938
Position: Legendary
Date Registered: 28 December 2012, 20:22:30
Last Active: Today at 05:14:54
Posts: 3244
Activity: 938
Position: Legendary
Date Registered: 28 December 2012, 20:22:30
Last Active: Today at 05:14:54
and slapped four of six with DT with Red Paint TM (but not dogie or shorena)
Quote
False Accusation.
Will be interesting to read if they still want to raise funds to pay off the victims of master-P http://archive.is/yT9h3#selection-639.0-639.108
It really doesn't matter, since he is no longer on default trust.
But I have to admit, his waking up after such a long time does look peculiar.
April 01, 2017, 09:57:51 PM
So Escrow.ms is out of jail and pranking people on eve o 1st April 
, I am sure he would have different accounts here and would be peeking on this thread, I wish to see some movement of BTC from his wallet.
, I am sure he would have different accounts here and would be peeking on this thread, I wish to see some movement of BTC from his wallet. 
April 01, 2017, 08:36:19 PM
TimSweat, the dude who defaulted on a loan I made to him almost exactly one year ago, contacted me today. I have a hard time believing it's really him, but someone has access to his account. Frigging bizarre stuff on April fool's day.
April 01, 2017, 08:09:37 PM
...and he's back...
This user recently woke up from a long period of inactivity.
and slapped four of six with DT with Red Paint TM (but not dogie or shorena)
Will be interesting to read if they still want to raise funds to pay off the victims of master-P http://archive.is/yT9h3#selection-639.0-639.108
This user recently woke up from a long period of inactivity.
Code:
Name: escrow.ms u=76380 http://archive.is/yT9h3
Posts: 3244
Activity: 938
Position: Legendary
Date Registered: 28 December 2012, 20:22:30
Last Active: Today at 05:14:54
Posts: 3244
Activity: 938
Position: Legendary
Date Registered: 28 December 2012, 20:22:30
Last Active: Today at 05:14:54
and slapped four of six with DT with Red Paint TM (but not dogie or shorena)
Quote
False Accusation.
Will be interesting to read if they still want to raise funds to pay off the victims of master-P http://archive.is/yT9h3#selection-639.0-639.108
January 25, 2017, 01:55:11 PM
^^
I was just trying to say that a person is not considered reliable by just being trustworthy on a virtual forum and I'm saying this for anyone over here as we don't know any user personally to consider them honest or reputed or reliable. I just cannot blindly meet a person from this forum just because he's a mod or admin and I've known users who have met this guy personally and still vouch for him being trusted. They too could fall into trouble if he was sending them the cash/bitcoins from such trades. People did not want him to be out of DT2 just because he was not scamming on the forum and did something WRONG outside this forum.
If he's active on this forum with another account, it can be tracked easily by the moderators or the ones who detect alt accounts. He must have paid a lot to get released on bail (lawyer charges etc). Any sensible person who has been through so much wouldn't return back as hes being legally watched too.
I was just trying to say that a person is not considered reliable by just being trustworthy on a virtual forum and I'm saying this for anyone over here as we don't know any user personally to consider them honest or reputed or reliable. I just cannot blindly meet a person from this forum just because he's a mod or admin and I've known users who have met this guy personally and still vouch for him being trusted. They too could fall into trouble if he was sending them the cash/bitcoins from such trades. People did not want him to be out of DT2 just because he was not scamming on the forum and did something WRONG outside this forum.
If he's active on this forum with another account, it can be tracked easily by the moderators or the ones who detect alt accounts. He must have paid a lot to get released on bail (lawyer charges etc). Any sensible person who has been through so much wouldn't return back as hes being legally watched too.
January 25, 2017, 08:09:40 AM
I remember escrow.ms was one of reliable user here.
He was very reliable user and a trader.He was amongst the first few bitcoiners I bought bitcoins from.Matter of fact ,little did we knew he was money laundering a big racket.Their teams even robbed ATMs and converted the cash into bitcoins along with other bank scams.Had to end it that way...Escrow.ms may have been honest but he was involved with criminals which makes him liable too. He was very well aware of what he was doing and just to earn some extra money, it costed him more than what he earned and he ruined his entire life. What he used to do earlier now doesn't matter and I doubt he would return back to this forum or ever deal in bitcoins again. This only proved that what we think of a person as honest doesn't make him one.
1.He would be out of the jail most probably. In India murdurers run free,forge a bitcoin scam.
2.Who knows if he's already active on the forum with other account?
January 25, 2017, 06:29:05 AM
I remember escrow.ms was one of reliable user here.
He was very reliable user and a trader.He was amongst the first few bitcoiners I bought bitcoins from.Matter of fact ,little did we knew he was money laundering a big racket.Their teams even robbed ATMs and converted the cash into bitcoins along with other bank scams.Had to end it that way... January 25, 2017, 04:23:04 AM
I remember escrow.ms was one of reliable user here.
He was very reliable user and a trader.He was amongst the first few bitcoiners I bought bitcoins from.Matter of fact ,little did we knew he was money laundering a big racket.Their teams even robbed ATMs and converted the cash into bitcoins along with other bank scams.Had to end it that way...Escrow.ms may have been honest but he was involved with criminals which makes him liable too. He was very well aware of what he was doing and just to earn some extra money, it costed him more than what he earned and he ruined his entire life. What he used to do earlier now doesn't matter and I doubt he would return back to this forum or ever deal in bitcoins again. This only proved that what we think of a person as honest doesn't make him one.
January 25, 2017, 03:28:19 AM
I remember escrow.ms was one of reliable user here.
He was very reliable user and a trader.He was amongst the first few bitcoiners I bought bitcoins from.Matter of fact ,little did we knew he was money laundering a big racket.Their teams even robbed ATMs and converted the cash into bitcoins along with other bank scams.Had to end it that way... January 25, 2017, 03:15:22 AM
I remember escrow.ms was one of reliable user here.
January 21, 2017, 12:38:18 AM
Any News about the guy mentioned in Fraud? Its about to be 1 year now since he has not logged in.
Any Indian has any latest info about Pankaj Bhardwaj?
He would be out on a bail.If you're not a murderer,a known criminal or a thug,chances are less that you rot in Indian jails.Especially when money is involved,they let you out on a bail.I hope he is doing fine,nice guy.Any Indian has any latest info about Pankaj Bhardwaj?
~75% of prisoners in Indian jails are undertrials. If you are able to arrange the money and get a good lawyer, you can get bail.
He probably is lying low, even if he has been released on bail.
January 17, 2017, 11:15:05 AM
Any News about the guy mentioned in Fraud? Its about to be 1 year now since he has not logged in.
Any Indian has any latest info about Pankaj Bhardwaj?
He would be out on a bail.If you're not a murderer,a known criminal or a thug,chances are less that you rot in Indian jails.Especially when money is involved,they let you out on a bail.I hope he is doing fine,nice guy. Any Indian has any latest info about Pankaj Bhardwaj?
January 17, 2017, 10:09:52 AM
Any News about the guy mentioned in Fraud? Its about to be 1 year now since he has not logged in.
Any Indian has any latest info about Pankaj Bhardwaj?
Any Indian has any latest info about Pankaj Bhardwaj?
April 27, 2016, 08:47:45 AM
Can u tell m what is DT2?
"DT2 -"Default Trust up level 2, this is a list of people, whose feedbacks are visible to everyone by default.P.S.
any news about escrow.ms ?
April 27, 2016, 08:07:50 AM
Can u tell m what is DT2?
April 27, 2016, 08:06:12 AM
i saw his profile just now henceforth gotta know he was arrested , thing is i dealt more than 100 btc worth of deals with him directly to my bank account so is there any problem?
As said above, so long as the deal wasn't related to the BTC used by escrow.ms to commit the crime I doubt there will be any problems.Also, is it me, or is escrow.ms still on DT 2? Is this right?
yes he is still in DT2, and it's not bad he did not did anything wrong here people still trusted him and we don't know story from his side.
April 27, 2016, 08:05:17 AM
Any news from his side? Is he charged for the crime?
April 27, 2016, 08:00:18 AM
i saw his profile just now henceforth gotta know he was arrested , thing is i dealt more than 100 btc worth of deals with him directly to my bank account so is there any problem?
As said above, so long as the deal wasn't related to the BTC used by escrow.ms to commit the crime I doubt there will be any problems.Also, is it me, or is escrow.ms still on DT 2? Is this right?
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