Bitcoin Forum

Economy => Currency exchange => Topic started by: akinz4 on December 23, 2018, 03:48:01 PM



Title: Seller with Escrow Onboarding via Wilmington Trust Escrow
Post by: akinz4 on December 23, 2018, 03:48:01 PM
Any direct Seller should assist with buying Bitcoin on
Escrow Onboarding via Wilmington Trust Escrow ONLY.
I have a Buyer with large fund.
Telegram: akinz4:


Title: Re: Seller with Escrow Onboarding via Wilmington Trust Escrow
Post by: bigmaster23 on December 26, 2018, 02:00:18 AM
Any direct Seller should assist with buying Bitcoin on
Escrow Onboarding via Wilmington Trust Escrow ONLY.
I have a Buyer with large fund.
Telegram: akinz4:
I do not think you marketing will not work as you have already received negative by DT. See referrence: http://prntscr.com/lzjdot
For this no one will believe or no one should believe you.


Title: Re: Seller with Escrow Onboarding via Wilmington Trust Escrow
Post by: longhornlove on May 06, 2019, 09:14:46 PM
willmington escrow is scammer

Wilmington Trust isn't a scam but this guy is. He is a Liar I know for sure. He is pawning off that he has direct contact with the seller when he doesn't The seller has blacklisted him. Why and how do I know? because I set up the call with the buyer. He lied about who he was and threw me under the bus in the process.


Title: Re: Seller with Escrow Onboarding via Wilmington Trust Escrow
Post by: bradock on May 08, 2019, 09:44:04 AM
willmington escrow is scammer

Wilmington Trust isn't a scam but this guy is. He is a Liar I know for sure. He is pawning off that he has direct contact with the seller when he doesn't The seller has blacklisted him. Why and how do I know? because I set up the call with the buyer. He lied about who he was and threw me under the bus in the process.


i did wrote before check out my post and i did put all link related to fraud. do you think people in this forum are retard to use escrow relaated fraud ?


Title: Re: Seller with Escrow Onboarding via Wilmington Trust Escrow
Post by: bradock on May 08, 2019, 09:45:41 AM
wilmington identified as fraud company . so your post is totally scam
https://whyy.org/articles/two-more-former-wilmington-trust-executives-sentenced-to-prison/
https://whyy.org/articles/2-more-ex-wilm-trust-officers-get-prison-time-for-roles-in-tangled-web-of-crimes/
https://www.delawareonline.com/story/news/2018/12/17/former-wilmington-trust-president-sentenced-6-years-federal-prison/2160279002/
https://www.philly.com/business/former-wilmington-trust-official-sentenced-conspiracy-20190122.html


Title: Re: Seller with Escrow Onboarding via Wilmington Trust Escrow
Post by: longhornlove on May 09, 2019, 05:00:13 PM
wilmington identified as fraud company . so your post is totally scam
https[Suspicious link removed]cutives-sentenced-to-prison/
https://whyy.org/articles/2-more-ex-wilm-trust-officers-get-prison-time-for-roles-in-tangled-web-of-crimes/
https://www.delawareonline.com/story/news/2018/12/17/former-wilmington-trust-president-sentenced-6-years-federal-prison/2160279002/
https://www.philly.com/business/former-wilmington-trust-official-sentenced-conspiracy-20190122.html
I am fully aware. I am also fully aware that it was 10 years ago that this happened. Those guys have long since left Wilmington.


Title: Re: Seller with Escrow Onboarding via Wilmington Trust Escrow
Post by: longhornlove on May 09, 2019, 05:07:35 PM
wilmington identified as fraud company . so your post is totally scam
https[Suspicious link removed]cutives-sentenced-to-prison/
https://whyy.org/articles/2-more-ex-wilm-trust-officers-get-prison-time-for-roles-in-tangled-web-of-crimes/
https://www.delawareonline.com/story/news/2018/12/17/former-wilmington-trust-president-sentenced-6-years-federal-prison/2160279002/
https://www.philly.com/business/former-wilmington-trust-official-sentenced-conspiracy-20190122.html
I am fully aware. I am also fully aware that it was 10 years ago that this happened. Those guys have long since left Wilmington.
Are you aware that the crimes had nothing to do with their escrow service?


Title: Re: Seller with Escrow Onboarding via Wilmington Trust Escrow
Post by: polypusx on May 09, 2019, 06:12:56 PM
a lot wilmington insider have sentence to prison, automatically the company is not trustable. no one will take risk for the deal. only idiot who gonna take the deal use the company who related to fraud. they did fraud to other people, for sure they will do to you too


Title: Re: Seller with Escrow Onboarding via Wilmington Trust Escrow
Post by: polypusx on May 09, 2019, 06:17:14 PM
wilmington identified as fraud company . so your post is totally scam
https[Suspicious link removed]cutives-sentenced-to-prison/
https://whyy.org/articles/2-more-ex-wilm-trust-officers-get-prison-time-for-roles-in-tangled-web-of-crimes/
https://www.delawareonline.com/story/news/2018/12/17/former-wilmington-trust-president-sentenced-6-years-federal-prison/2160279002/
https://www.philly.com/business/former-wilmington-trust-official-sentenced-conspiracy-20190122.html
I am fully aware. I am also fully aware that it was 10 years ago that this happened. Those guys have long since left Wilmington.

its not about 10 years ago what bradox mean. if i have btc to sell i wont do it to wilmington to be secure for myself for sure. they can fucked up people easy. you can asking people in here who do trading btc, will they do to wilmmington after read the reputation of wilmington. im sure not. bitcointalk escrow more trustable than wilmington


Title: Re: Seller with Escrow Onboarding via Wilmington Trust Escrow
Post by: bradock on May 09, 2019, 10:18:03 PM
wilmington identified as fraud company . so your post is totally scam
https[Suspicious link removed]cutives-sentenced-to-prison/
https://whyy.org/articles/2-more-ex-wilm-trust-officers-get-prison-time-for-roles-in-tangled-web-of-crimes/
https://www.delawareonline.com/story/news/2018/12/17/former-wilmington-trust-president-sentenced-6-years-federal-prison/2160279002/
https://www.philly.com/business/former-wilmington-trust-official-sentenced-conspiracy-20190122.html
I am fully aware. I am also fully aware that it was 10 years ago that this happened. Those guys have long since left Wilmington.

and after they left ? who will be the next victim? why dont use multisig escrow thats totaally very secure than other centralized escrow like willmington or even better than lawfirm ?
ognasty is more trusted than those company