Bitcoin Forum

Economy => Services => Topic started by: raganius on September 21, 2014, 04:11:43 AM



Title: Raganius Escrow Service
Post by: raganius on September 21, 2014, 04:11:43 AM
Raganius Escrow Service

I would like to let the community know that I am offering my services as escrow.

My goal is to help the fair progress of the cryptocurrencies, and I have noticed that, more and more, there is an increasing number scam cases. The service by a escrow aims exactly to provide safety to the parties involved in a transaction.

There are already some escrow services being offered in our community, and it is very important to have as many of these services as possible, for the variety will always contribute to make the community safer, and consequently, stronger.

The parties should always be free to choose the escrow that better suits their needs and, most important, they should be able to chose the one that they trust the most. And here is where the variety makes the difference.

So, I have the intention to serve those who already know and trust me. Because TRUST is the main concern here, and it is always to be respected.

For this work, I charge 1% (one percent) fee per month.

If you are interested in my service, please post below and also send me a PM.

I remain at your disposal.

Thank you.


Title: Announcements
Post by: raganius on September 21, 2014, 04:12:02 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.


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BitMessage: BM-NBAP5dtiFUyeK7kcYXMoM2Y86VcAwzU9

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)



Title: Re: Raganius Escrow Service
Post by: hilariousandco on September 21, 2014, 07:32:54 AM
So, I have the intention to serve those who already know and trust me. Because TRUST is the main concern here, and it is always to be respected.

You should do some trades with those that 'know and trust' you first because at the moment you have zero feedback/trust to offer escrow services publicly. As you said, trust is the main concern, but nobody has any reason to trust you so using you an escrow is pointless.


Title: Re: Raganius Escrow Service
Post by: raganius on September 22, 2014, 04:06:16 AM
So, I have the intention to serve those who already know and trust me. Because TRUST is the main concern here, and it is always to be respected.

You should do some trades with those that 'know and trust' you first because at the moment you have zero feedback/trust to offer escrow services publicly. As you said, trust is the main concern, but nobody has any reason to trust you so using you an escrow is pointless.

Yes, you're perfectly correct. And as I have already said in the introductory post, I intend to serve those who trust me.

I would always advise people to choose the escrow they have trust on. If someone eventualy does not trust me, I want this person to be free to choose whomever they find more convenient.

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

Thank you.


Title: Re: Raganius Escrow Service
Post by: Animecoin on September 26, 2014, 10:14:37 AM
Raganius is the escrow for the Animecoin Community CrowdFunding

Thank you

Animecoin Community CrowdFunding

Updated balance in 20140916: 4,296,937.841640 ANI!!

Donation addresses published at Animecoiner.blogspot.com/2014/06/animecoin-community-crowdfunding.html (http://Animecoiner.blogspot.com/2014/06/animecoin-community-crowdfunding.html)

Whenever any payment is sent to one of those addresses, I request that the sender announces it here, making it public for our community, always informing the respective TxId. I'll keep a list of donations here at our community, and a backup copy at http://animecoiner.blogspot.com/p/crowdfunding.html

どうもありがとうございます

^^

-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-

DONATIONS TO THE ANIMECOIN COMMUNITY CROWDFUND

Animecoin Donations:
 - 2014-06-03 1,234,567.890 ANI (TX.ID d4f325de255a887e33609f635802fec6896246757de800d60f3ec5bda8d58e49) from Raganius Animecoiner https://bitcointalk.org/index.php?topic=423339.msg7113580#msg7113580 (https://bitcointalk.org/index.php?topic=423339.msg7113580#msg7113580);
 - 2014-06-03 500,000.0 ANI (TX.ID f9211d8f2e6d2502f2f99109937ced67780888eac2514395320119b0d273be10) from AiakosGatana https://bitcointalk.org/index.php?topic=423339.msg7114472#msg7114472 (https://bitcointalk.org/index.php?topic=423339.msg7114472#msg7114472);
 - 2014-06-08 100,000.0 ANI (TX.ID 5b5acd0e599c7c90651a5304da8aa766e45dfe960572d07410f6a4859fbf4808) from Katekyo https://bitcointalk.org/index.php?topic=423339.msg7195136#msg7195136 (https://bitcointalk.org/index.php?topic=423339.msg7195136#msg7195136);
 - 2014-06-09 100,000.0 ANI (TX.ID 1494b2674a4a218ddea1d1420c80af77d0a29ddb02b4bf41e5af17a699c4f4b0) from CryptoFutaba https://bitcointalk.org/index.php?topic=423339.msg7215832#msg7215832 (https://bitcointalk.org/index.php?topic=423339.msg7215832#msg7215832);
 - 2014-06-09 99,999.0 ANI (TX.ID f48716fbae9ef78eeb74a257191ab204a84fe1ac91f55555a175b9b7e488ec9f) from Mellzinha https://bitcointalk.org/index.php?topic=423339.msg7222393#msg7222393 (https://bitcointalk.org/index.php?topic=423339.msg7222393#msg7222393);
 - 2014-06-26 5000.0 ANI (TX.ID 2e53b09c2255a2ddb6a4b2cce599f75c1cf466182e9493d384f1db09060df04c) from (oYo) https://bitcointalk.org/index.php?topic=423339.msg7527427#msg7527427 (https://bitcointalk.org/index.php?topic=423339.msg7527427#msg7527427);
 - 2014-06-28 1,000,000.0 ANI (TX.ID 356b903137feeef6df1f5003d0971a258d24f8248eac311556985a81faa3e362) from 8bitp https://bitcointalk.org/index.php?topic=423339.msg7561635#msg7561635 (https://bitcointalk.org/index.php?topic=423339.msg7561635#msg7561635);
 - 2014-07-25 25,107.249990 ANI (TX.ID 9855f7229b2a0ab28588e8240e99b5e82ebe3866d443fb406882dc8ffb374436) from CryptoFutaba https://bitcointalk.org/index.php?topic=423339.msg8006254#msg8006254 (https://bitcointalk.org/index.php?topic=423339.msg8006254#msg8006254);
 - 2014-09-16 500,000.0 ANI (TX.ID d6952888126e5b2233bd1f59ec4a1461988c463c25b3e5d5335776b796fd8330) from Rune https://bitcointalk.org/index.php?topic=749541.msg8843819#msg8843819 (https://bitcointalk.org/index.php?topic=749541.msg8843819#msg8843819);
TOTAL ANI received in 2014-09-16: 3,564,674.139990 ANI
Thank you!

Animecoin Payments:
 - 2014-06-29 -80,000.0010 ANI (TX.ID 4e500775c23e055810dd978610dd9fff16909f2e080b9f2a1d25f18123faaaf3) June AnimeLotto Draw 1st prize https://bitcointalk.org/index.php?topic=423339.msg7572284#msg7572284 (https://bitcointalk.org/index.php?topic=423339.msg7572284#msg7572284);
 - 2014-06-29 -2,000.0010 ANI (TX.ID 13d57c30370502d0075eb01121de29d6a18fa01d73b8cf592879407cb63cf3e7) June AnimeLotto Draw 2nd prize https://bitcointalk.org/index.php?topic=423339.msg7572284#msg7572284 (https://bitcointalk.org/index.php?topic=423339.msg7572284#msg7572284);
 - 2014-06-29 -19,999.8010 ANI (TX.ID 6d6d7b6526e454d90ef40e77ad2561f88cf5f2aa6ba90bd6301cd0403594e75d) June AnimeLotto Draw 3rd prize https://bitcointalk.org/index.php?topic=423339.msg7572284#msg7572284 (https://bitcointalk.org/index.php?topic=423339.msg7572284#msg7572284);
 - 2014-07-27 -205,021.450990 ANI (TX.ID 355c9bfe3d3f81aca62d8df191d3951933a56abeb8c05c0cfd81d5cd87bbfb77) July AnimeLotto Draw 1st prize https://bitcointalk.org/index.php?topic=423339.msg8044116#msg8044116 (https://bitcointalk.org/index.php?topic=423339.msg8044116#msg8044116);
 - 2014-07-27 -102,510.725990 ANI (TX.ID a0b2f02bb16563e8e35545d7da806fb09703ef8d07a9ccf2babc92d3fd16cfb6) July AnimeLotto Draw 2nd prize https://bitcointalk.org/index.php?topic=423339.msg8044116#msg8044116 (https://bitcointalk.org/index.php?topic=423339.msg8044116#msg8044116);
TOTAL ANI payments in 2014-07-27: -409,531.979980 ANI

Bitcoin Donations:
 - 2014-06-04 0.03296578 BTC = 1,141,795.68163000 ANI (TX.ID acbd7121afbf754f1eafa974ab255e050cab14a112bad8397245d4c5d6eef890) from CripLib https://bitcointalk.org/index.php?topic=423339.msg7129215#msg7129215 (https://bitcointalk.org/index.php?topic=423339.msg7129215#msg7129215);
TOTAL BTC in 2014-06-04: 0.03296578 BTC = 1,141,795.681630 ANI
Thank You!
All donations received in bitcoins will be exchanged into animecoins in order to be recorded at the register in http://animecoiner.blogspot.com/p/crowdfunding.html (http://animecoiner.blogspot.com/p/crowdfunding.html).


http://3.bp.blogspot.com/-Li8AY0seAA4/U5N3_ARHMXI/AAAAAAAAAIw/0fUG9hCazcI/s1600/Animecoin_Community_CrowdFund.jpg

( \_/ )
(='.'=)
(")_(")


Title: Re: Raganius Escrow Service
Post by: redsn0w on September 26, 2014, 10:20:04 AM
Raganius Escrow Service

I would like to let the community know that I am offering my services as escrow.


.....
Goodluck with your escrow service !


Title: Re: Raganius Escrow Service
Post by: a447513372 on September 26, 2014, 10:51:05 AM
i think it's better than other service, i will try in the future guy , hope you get more trusted


Title: Re: Raganius Escrow Service
Post by: TrailingComet on September 26, 2014, 11:17:03 AM
It takes more to be an escrow than merely the desire to help the community
With all due respect, you would need to clock many many acts of escrow with many different participants on this forum before I would even consider using you
All the best building up your rep


Title: Re: Raganius Escrow Service
Post by: raganius on September 27, 2014, 01:21:10 AM
Sure, guys, thank you all for the posts.

I am sure that little by little I'll build a solid reputation int the community.

I remain at your disposal.


Title: Re: Raganius Escrow Service
Post by: SirLolicon on September 27, 2014, 01:58:29 AM
He doesn't have as much trust to hold on but I guess he'd be okay.
Good luck :) don't do anything stupid


Title: Re: Raganius Escrow Service
Post by: haploid23 on September 27, 2014, 08:51:37 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.


Title: Re: Raganius Escrow Service
Post by: hilariousandco on September 27, 2014, 08:57:41 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.


Title: Re: Raganius Escrow Service
Post by: redsn0w on September 27, 2014, 09:11:01 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 .


Title: Re: Raganius Escrow Service
Post by: haploid23 on September 27, 2014, 09:13:04 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://bitcointalk.org/index.php?topic=108716.0
https://bitcointalk.org/index.php?action=profile;u=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.


Title: Re: Raganius Escrow Service
Post by: redsn0w on September 27, 2014, 09:15:29 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://bitcointalk.org/index.php?topic=108716.0
https://bitcointalk.org/index.php?action=profile;u=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...


Title: Re: Raganius Escrow Service
Post by: hilariousandco on September 27, 2014, 09:28:16 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://bitcointalk.org/index.php?topic=108716.0
https://bitcointalk.org/index.php?action=profile;u=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.


Title: Re: Raganius Escrow Service
Post by: monbux on September 27, 2014, 05:33:10 PM
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://bitcointalk.org/index.php?topic=108716.0
https://bitcointalk.org/index.php?action=profile;u=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.


Title: Re: Raganius Escrow Service
Post by: raganius on September 28, 2014, 05:56:06 PM
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.

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.

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  :D


Title: Re: Raganius Escrow Service
Post by: MangoJ on September 30, 2014, 08:46:32 AM
Raganius is the escrow for the Animecoin Community CrowdFunding

Thank you

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.


Title: Re: Raganius Escrow Service
Post by: raganius on October 01, 2014, 02:07:58 AM
Raganius is the escrow for the Animecoin Community CrowdFunding

Thank you

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.


Title: Re: Raganius Escrow Service
Post by: MangoJ on October 01, 2014, 03:25:44 AM
Raganius is the escrow for the Animecoin Community CrowdFunding

Thank you

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.


Title: Re: Raganius Escrow Service
Post by: Quickseller on October 02, 2014, 02:59:46 AM
Something very suspicious happened to me today:

I was in negotiations with  CripLib (https://bitcointalk.org/index.php?action=profile;u=322342) 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


Title: Re: Raganius Escrow Service
Post by: raganius on October 02, 2014, 03:34:54 PM
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.


Title: Re: Raganius Escrow Service
Post by: MangoJ on October 03, 2014, 12:53:29 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.

Raganius is the escrow for the Animecoin Community CrowdFunding

Thank you

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.


Title: Re: Raganius Escrow Service
Post by: MangoJ on October 03, 2014, 01:08:27 AM
Something very suspicious happened to me today:

I was in negotiations with  CripLib (https://bitcointalk.org/index.php?action=profile;u=322342) 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.

=)


Title: Re: Raganius Escrow Service
Post by: Quickseller on October 04, 2014, 11:01:59 PM
Something very suspicious happened to me today:

I was in negotiations with  CripLib (https://bitcointalk.org/index.php?action=profile;u=322342) 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


Title: Re: Raganius Escrow Service
Post by: MangoJ on October 06, 2014, 02:47:57 AM
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.


Title: Re: Raganius Escrow Service
Post by: raganius on October 13, 2014, 03:09:31 PM
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)



Title: Re: Raganius Escrow Service
Post by: yatsey87 on October 13, 2014, 04:16:10 PM
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.


Title: Re: Raganius Escrow Service
Post by: raganius on October 13, 2014, 05:38:35 PM
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.


Title: Re: Raganius Escrow Service
Post by: raganius on January 19, 2015, 02:01:35 AM
https://i.imgur.com/3EpY0W7.png -- 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://bitcointalk.org/index.php?topic=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
a447513372 is the alt of blg42598 - See Evidence Below

https://bitcointalk.org/index.php?topic=919795.msg10106113#msg10106113 - blg42598 looking for RPC, used to automatically send and receive payments.
https://bitcointalk.org/index.php?topic=908735.msg9988362#msg9988362 - 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:
https://i.imgur.com/hRYYh74.png

also paid .38BTC for an account with Quickseller:
https://i.imgur.com/XB1Oxom.png

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  ::)




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

I hope this community will mature eventually.