Author

Topic: Which is the most trustful & reputable Bitcoin Escrow Service ? (Read 7764 times)

legendary
Activity: 1624
Merit: 1130
Bitcoin FTW!
Minerjones and PsychoticBoy have escrowed transactions for me in the past and things went fine each time, with no problems at all. Funds were released as they were supposed to, the whole deal.

I've tried to get Philipma1957 to escrow a transaction for me in the past, but he said he doesn't do deals with PayPal as he got burned by it in the past, so he declined my request. He's an extremely reputable, active user and seems to accept escrow requests, though, so as long as your deal is in crypto Phil will probably escrow for you.

The list of escrowers listed earlier in this thread should help out as well. Taking a quick glance over the list, everything seems okay.
newbie
Activity: 84
Merit: 0
I would use ognasty to escrow
newbie
Activity: 39
Merit: 0
www.tmf-group.com is known all over the world and we currently work with. https://en.wikipedia.org/wiki/TMF_Group

We just keep our bitcoins over there and when we recieve an ID from a client, that had passed through KYC&POF, escrow make a low volume transaction to client's wallet just to prove volume. After signing LOI we can make an instant exchange. TMF is pretty loyal to crypto.

https://www.tmf-group.com/-/media/files/pdfs/country-essentials/emea/switzerland/escrow-services-switzerland.pdf

And of course viruscheck of PDF https://www.virustotal.com/#/file/4241f74ce92f6c9d68f36885e4680522c941b05832945ecea557c37e6d3b6136/detection 

legendary
Activity: 1630
Merit: 1000
use bitcoinescrowltd.com for your btc transactions.

Would highly advise you stay away from that site. New domain barely 2 weeks old, and posted from a brand new bitcointalk account
newbie
Activity: 1
Merit: 0
use bitcoinescrowltd.com for your btc transactions.
legendary
Activity: 840
Merit: 1000
If you wish to have an escrow for large amounts, you might as well have a professional escrow(the proper legal ones) do it for you. I am sure they would be happy to learn about it, for the fees they will get by doing those escrows.
hero member
Activity: 896
Merit: 500
I need the best one -  even for large volumes - to make sure I'll not end up loosing money by getting scammed..

Many thanks for your help!

Xbitcrow or Bitrated.
Those two is the most reliable for today.

i don't think so. I won't trust any website that provide an escrow. I 'll recommend the DT list here in the forum especially Ognasty and Monbux, If Blazed is accepting escrow, i think he is trusted too considering the amount he trade on the marketplace.
newbie
Activity: 2
Merit: 0
I need the best one -  even for large volumes - to make sure I'll not end up loosing money by getting scammed..

Many thanks for your help!

Xbitcrow or Bitrated.
Those two is the most reliable for today.
legendary
Activity: 3052
Merit: 1755
I have had good trades using OgNasty as escrow  over several years now.   Do your own research, of course, but include him in the list you research.   
legendary
Activity: 1397
Merit: 1019

I would say Ognasty.

Also SebastianJu and Cyrus had escrowed for me a few times with absolute no problem at all.

All three of them are Highly Trusted.


P.s. I don't imply that these three are the only one worth to be trusted as escrow. It's just my personal experience.
hero member
Activity: 896
Merit: 1006
I've worked with Ognasty and SebastianJu in the past... I can give a very positive review for the both of them.
I'd personally trust Ognasty with rather large sums.
hero member
Activity: 798
Merit: 1000
Move On !!!!!!
You guys agree with this ?

..is he(OgNasty) more trustful than Monbux or Tomatocage from the Big3?

Many thanks!
If you're talking about volume, the biggest escrow of all is/was John. K who recently discontinued his escrow service. Although TC did indulge in big volume(depends on your definition of high volume escrow) escrows, he is generally regarded as more of a scam buster in the community
He also had a few bumps along the way when he self-escrowed some of his transactions

OgNasty is the only active escrow I know who would be suitable for a high volume deal. And if you tend to trust the staff of bitcointalk more, use Cyrus(Global moderator) or Mitchell.
sr. member
Activity: 410
Merit: 250
You guys agree with this ?

..is he(OgNasty) more trustful than Monbux or Tomatocage from the Big3?

Many thanks!
There is no proper answer to that and all of them have been Honest in their past.However,there have been many people scammed by highly trusted people as well,it's your call considering the fact that Bitcoin is an irreversible currency no matter what you claim or even prove after the transaction is done.
member
Activity: 100
Merit: 10
You guys agree with this ?

..is he(OgNasty) more trustful than Monbux or Tomatocage from the Big3?

Many thanks!
member
Activity: 100
Merit: 10
I need the best one -  even for large volumes - to make sure I'll not end up loosing money by getting scammed..

Many thanks for your help!
I can suggest to you is to choose the big 3 from this link
https://bitcointalksearch.org/topic/bitcointalk-escrows-trade-safely-855778

So that you are far from scammers. Also the following list of escrow are great..
beware for any unknown escrow service they are scam just like master-p good luck i hope all will be fine..


Many thanks for your input! Wink

Umm.. how about the previously mentioned OgNasty ?
legendary
Activity: 3374
Merit: 3095
BTC price road to $80k
I need the best one -  even for large volumes - to make sure I'll not end up loosing money by getting scammed..

Many thanks for your help!
I can suggest to you is to choose the big 3 from this link
https://bitcointalksearch.org/topic/bitcointalk-escrows-trade-safely-855778

So that you are far from scammers. Also the following list of escrow are great..
beware for any unknown escrow service they are scam just like master-p good luck i hope all will be fine..
member
Activity: 100
Merit: 10
There is no-such thing as "Reputable Escrow service" while trading large volumes.Of course there are exceptions in the forum like OgNasty/monbux (the one that I trust) but again would you trust them just because I do ? That completely depends on you, you can always check their feedbacks or reviews to make your decisions.Apart from them,there are a few users on the forum who are not as reputable according to others but they are quite trustworthy. Shorena/Mexxer-2/Lutpin/hilariousandco (not sure if he still provides the escrow service).

OgNasty is the most trusted escrow service provider,he is experienced in escrowing a lot and also he escrow funds for the forum (around 500 BTC). I think he is experienced and trusted a lot to hold more than 1000 BTC at one time.



Says the guy with a warning attached to his name?
legendary
Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
There is no-such thing as "Reputable Escrow service" while trading large volumes.Of course there are exceptions in the forum like OgNasty/monbux (the one that I trust) but again would you trust them just because I do ? That completely depends on you, you can always check their feedbacks or reviews to make your decisions.Apart from them,there are a few users on the forum who are not as reputable according to others but they are quite trustworthy. Shorena/Mexxer-2/Lutpin/hilariousandco (not sure if he still provides the escrow service).
hero member
Activity: 1456
Merit: 579
HODLing is an art, not just a word...
i have always heard good things about devthedev : https://bitcointalksearch.org/user/devthedev-136592
https://bitcointalksearch.org/topic/devscrow-complimentary-and-trusted-escrow-service-since-2014-708658

you might want to do your own research about him and others though.
legendary
Activity: 994
Merit: 1000
Here's a list of escrows.
I also suggest you to work with some personal escrower from the above list rather than trusting any site claiming to provide escrow service. During escrow always try to use multisign bitcoin address.
legendary
Activity: 1512
Merit: 1012
Here's a list of escrows.
legendary
Activity: 2674
Merit: 2965
Terminated.
I don't think that there is one that could take the crown here. I haven't used such websites but I know of Bitrated (I can't vouch for the safety). There are also a few trustworthy forum escrows. What kind of volume are we talking about here?
member
Activity: 100
Merit: 10
I need the best one -  even for large volumes - to make sure I'll not end up loosing money by getting scammed..

Many thanks for your help!
Jump to: