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One more thing, after reading FAQ page I couldn't see if you log and save any data like IP address and used Bitcoin addresses?
Did it again... Sry Don't save or log IP addresses, or any browser informations. (I will repair that thing about blocking) Don't use any google plugins or such third party things to measure traffic, or user behavior etc (only search console so it is indexed, but it has txt in dns) All informations we save are strongly encrypted I want to give as much freedom, security and privacy as possible |
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I am interested what do you guys use for payments.
I like Litecoin paying the most (superfast and supercheap) but I am not afraid to pay with Bitcoin.
Doing this little research because I am preparing project
I will appreciate honest answers and comments
Thank you
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I think eddie13 explains nicely how Bitcointalk works nowadays, and unfortunately many scammers have spoiled it for others. Don't let that discourage you, I like seeing new initiatives and wish you all the best. Very strong! He got super upset and wrote honestly I like it and thank you for that! I got name to lose.
You use dkbit98 whatever but my name is kevinovecka (Kevin Ovečka) and if I get banned for scamming people I dont think kevin.ovecka or something will help me with presenting my projects and businesses to people so they can remember it and in future have more trust to project.
Sure, but I can even create bitcointalk username Jack Dorsey or Mike Tyson, and that doesn't mean I am really Tyson or that my name or reputation will be affected. I was talking only about Bitcointalk reputation and I didn't see you posting and confirming any of your personal profiles or social media accounts. Nothing personal, you can also make good reputation in forum that is totally separate from your personal life, and I don't consider myself anything special because of my legendary rank  I bet they are here somewhere already I knoow and I didn't mean you pull up over me or how to say and if it sounds like that I am honestly sorry legends here earned it for years and thats why we discuss here and I enjoy it because when I go for beer with friends you can imagine bitcoin discussion there So you guys think I announced it too soon before I have some trust here?
If so please tell me and I will delete this post so it wont affect trust and seriousness of my website. Dude you don't need to delete anything, you didn't do anything wrong, and everyone needs to start from somewhere. One thing I think you missed to answer me, what happens if one party from multisig don't confirm the deal, can funds be frozen and for how long? Let's say I send 0.1 BTC for a deal that other party accepted, but then he went missing without reply or confirmation. Oka, thank you for nice comment, I am not sure what to do now I don't want to mess up the escrow site because I think it can be good one day Sorry I didn't answer I overlook it Confirmation is more times You don't just create escrow and that is it (it has to be confirmed in time frame) It has to be confirmed multiple times and after that there will be address generated to send funds to. Seller has to add withdraw address and buyer has to confirm. There is 2/3 "voices" so when it comes to dispute there is a must to give unresponding party some more time in dispute process to say what he thinks about it. And if he don't then active party will provide proof of meeting escrow agreement and I will go with this party and give my voice to him. Hope I explained well my English is not the best so if there is something I didn't explained well, please tell me. So you guys think I announced it too soon before I have some trust here? I don't think "some trust" would have mattered much. If so please tell me and I will delete this post so it wont affect trust and seriousness of my website.
Don't want to have bad start I think you shouldn't change your ways because of what others might think of you. In my country we have a saying: "trust comes on foot and goes on horseback". It takes a long time to build trust, and I've been skeptical before about sites that earned my trust over time. But I've seen many more sites that turned into a scam. What you do is what matters. You are right Thank you I can ~ start cooperation with some experienced traders who will make some transactions and after some time write similar announcement after there were many more users who trusted my service and did 100+ (or more?) escrows This may backfire, as it could look like you're "buying" trust. For what it's worth: I would have merited your post, but I'm careful as some people see that as an endorsement (which Merit is not), so I'm more careful with certain posts.True, don't want to buy it for a while better earn it |
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So you guys think I announced it too soon before I have some trust here? If so please tell me and I will delete this post so it wont affect trust and seriousness of my website. Don't want to have bad start I can advertise it or start cooperation with some experienced traders who will make some transactions and after some time write similar announcement after there were many more users who trusted my service and did 100+ (or more?) escrows And again- thank you for your comments I don't take it personally I came here for discussion, constructive criticism and to hear what experienced guys think and advice. I got name to lose.
You use dkbit98 whatever but my name is kevinovecka (Kevin Ovečka)
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I was sad that first 2 comments are not that positive as I wished I see no reason to assume you're going to scam anyone, and your website looks like you put a lot of effort into it. But that doesn't mean I would trust your site. Don't take it personally, I just don't trust many people when it comes to Bitcoin. I think eddie13 explains nicely how Bitcointalk works nowadays, and unfortunately many scammers have spoiled it for others. Don't let that discourage you, I like seeing new initiatives and wish you all the best. Thank you Loyce and yeah I did sit on it for 2 months every day to make own solution because I dont like whitelabels I don't and yeah it is common thing nowadays and I think it is oka. I also have been scammed for lifechanging crypto (freedogeon + some other) Thank you very much I appreciate it so much Hope one day you will use my service  |
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Replying on the post above, He meant reputation on this forum since you are introducing your services here and not on social media which your personal name matter. Besides that you are using your real name, There's no proof that it was real since there's no KYC here and most of the user is anonymous. Just try to follow high ranking user advice and your service might be better.
If you are showing resistance in all the valid comment you are receiving, it just mean that you are not really a trustworthy guy.
That is true Will stick to that thank you |
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Honestly, I was scared to share with you here, because I appreciate this serious community and don't want to mess up my reputation and name There's a problem: you don't have a reputation here. Let me put it this way: I wouldn't dare to offer escrow services here, even though I've done it a few times when asked. Ok, I meant I don't want to get banned or be tagged as scammer, because how would new profile with other name help me. I want to announce businesses and useful things here to get feedback or support... Oh yeah I thought the same but I have to start somewhere and I mean it seriously so I dare to. I have to work my way up - Dispute system How does this work? Somebody raise a dispute, chat window will appear and then there are 3 parties chatting about what is happening and what is problem. they have to provide some escrow information like email, bitcoin address of Josh and some terms like: „Josh will sell domain jantarvaginakisawesome.com ( http://jantarvaginakisawesome[DOT]com/) to Kevin“. What if Josh transfers the domain to an account with a made-up name Kevin, instead of the Kevin who paid for it? How can you possibly decide who's lying and who gets scammed? Escrow only works if: - The escrow provider is fully trusted
- The escrow provider can verify all relevant parts of the trade
If I'd escrow such a deal, I'd want both the payment and the domain name to be transferred into my control, so I know for sure both parties get what they want. Ok, I put on website option to contact me, so if anybody need anything or such assistance, they can ask and will help them. But I think if you are buying domain for some money you will do your best to check if it is really being transferred to your ownership. And when the dispute come, yeah it is of course we will need as many proofs as possible from both sides. And of course I have a lawyer on phone/email 24/7 to help decide neutrally to any party if needed. How does this prove you own the company? Next question would be to prove the company owns the domain name. Without proof, anyone could post that link with any domain name. You can send me letter to this address and I will tell you what is in there. Czech Republic is not really a tax paradise so jurisdiction here doesn't allow as much shit as in United Kingdom where homeless person can create company... Here you need to be verified if you are clear (no any crime ever done) and that you are clear in terms of owing money to some institution. And I tried to make my contact visible on all domains but wasnt able to do that yet (registered on forpsi) or in administration I can make a screenshot of me being owner. don't want to mess up my reputation and name, but I told to my self fuck it, let's give it a shot
You don't have to worry about that because you have no reputation or name to lose in this forum with writing less than 40 posts so far. It would be a good idea to add Bitcoin testnet if someone want's to test how everything works before using real Bitcoin. I see that you are using 2 out of 3 multisig with seller, buyer and you, so that means that funds can be frozen for maximum of 365 days if one of this parties don't agree to complete the escrow. Your website is showing allegedly completed 40 escrows, so was this real people doing that or some testing you did before? I got name to lose. You use dkbit98 whatever but my name is kevinovecka (Kevin Ovečka) and if I get banned for scamming people I dont think kevin.ovecka or something will help me with presenting my projects and businesses to people so they can remember it and in future have more trust to project. Especially with Czech people because I have super rare name Kevin = foreign name not often used and Ovečka = sheep... And that speaks for itself I think. And you may have super big activity and merit and I don't know what else But if you will run some business I bet it wont be with dkbit98 name tag on it... That is actually very good idea! I will have a look at it and maybe will do there this test environment for beginners! Time frame is more like protection against one party being inactive. It means that when time they agreed on will run out escrow will automatically fall into dispute so they can say: hey, whats the problem and let's solve it. Yes, that was real people I don't count test escrows. Yeah it is super low number in compare to some other services but I am starting and don't want to cheat. I also have been adviced to make a company website and play with cards open it will be good So I will work on it Thank you both guys for comments and your time spent exploring hope I answered properly I was sad that first 2 comments are not that positive as I wished it will be but I understand you are legends who keep quality |
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Nice thanks  Decided to stick with own full node |
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Hello guys, I would like to introduce new service I created some time ago, because of me personally lacking non-scam, serious, anonymous, free to start, no keep balance, straight solution escrow service with some reasonable fee. Honestly, I was scared to share with you here, because I appreciate this serious community and don't want to mess up my reputation and name, but I told to my self let's give it a shot, I am trying to do something useful, operating it with my company and did my best to make it as perfect as possible (over 400 test transactions and did my best to come up with good and useful features and functions)... It already has some success in my measure and beginning expectations (40 transactions and I think also some review) BTC FEATURES BTC- Anonymous (you can access with any IP, not blocking any and you can use any email of your choice you have access to) - No account needed - Low amount to start escrow (0.000333 BTC) - Review system (thumbs up, thumbs down) - Automated process - Straight solution - Encrypted and secure - By default operates with BECH32 (useful when funding Lightning wallet) but supports all addresses - No balance needed - FREE escrow start (some escrow services has this balance shit or you have to pay fee in advance in order to start it) - Dispute system - Time frame system - You can start escrow as a seller or as a buyer - Who will pay fee choice (buyer, seller or both 50-50) - Fee is 0.8% + 2$ (I did research and I saw 1% on very few escrow services, but mostly 3,5%+ and some with fixed fee of 40$+ and some 10%+) - Fiat currency, so you can see value of Bitcoin when starting escrow (EUR, USD, CZK) - It has been translated to English, German and Czech (if you miss some language, let's cooperate and bring this to your country too and I will reward you with some satoshis ) BTC CHECK IT OUT BTChttps://escrowedbitcoin.com/ (or alias which set website to Czech and CZK bitcoinescrow.cz) BTC GOALS BTCI hope I can make this useful tool everybody will think of, when they will ever need good escrow service. I would be very happy if there will be at least 30-50 transactions per month, because such server run node (which I do for the escrow) and it is very expensive and I would like to innovate and go further (for example upgrade server, because sometimes it is slow and I want customers to have the best experience and deliver perfect performance). I would be happiest person if I will earn something extra to spend or hodl rather than big earnings but bad reviews and unsatisfied customers. It will be nice to have this business runing as long as possible rather than few months and let it die, because I think technologically it is very nice solution. I thought about making something more "Lightning", but let's talk about this in the bottom. BTC COMPANY BTCCompany I fully own and operate with is pretty new, but I wanted to legally run my businesses and show I am real person. BITCOIN s.r.o. ID 11881101 Official ministry of justice company listing website with my company profile https://or.justice.cz/ias/ui/rejstrik-firma.vysledky?subjektId=1134780&typ=PLATNYI know there were many scams even though it was operated by company (for example one particular I was complaining on bitcointalk about- freedogeon.com but you can bet that nothing helps you in Czech Republic when you are scammer (unless you will go to politics )) I will appreciate any feedback, constructive criticism and maybe tips to make this escrow service serious and useful to as many people as possible. I would be happy if you share your experience with me and if you have some question or something, you can contact me here (newbies messages allowed) or kevin@escrowedbitcoin.com BTC LIGHTNING BTCI was thinking about making Bitcoin Lightning escrow (also bought domain for it- bitcoinlightningescrow.com) and made it but I wasn't able to make it run perfectly... I am new to lightning and I am not sure exactly how it works in depth, so invoice generating was ok, but opening channels when I tried to pay with electrum or blue wallet didn't work and I gave up then to pay all my attention and efforts at least to normal Bitcoin escrow. And if there is some good dev, we can cooperate somehow, I would be very happy to support or start new technology and new idea, because I bet lightning escrow has big potential and I didn't see any so far... Have a nice and successful day (and don't roast me or eat me alive  ) |
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You can do anything via a RPC command as you could via the GUI. So if you wanted to send a transaction to a P2PKH address for example, you can use a RPC command to do this.
Thank you I mean for example seller will add withdraw address P2PKH and when automatically sent from RPC (bech32 addresses) will it be okay without problems? If you are using bitcoin core, mixing address types is not a problem. You can both send and receive transactions from different address types than what you are using. Thank you very much |
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You can do anything via a RPC command as you could via the GUI. So if you wanted to send a transaction to a P2PKH address for example, you can use a RPC command to do this.
Thank you I mean for example seller will add withdraw address P2PKH and when automatically sent from RPC (bech32 addresses) will it be okay without problems? |
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Hi,
Does Bitcoin RPC support all address types when withdrawing?
I am just asking to be sure I did over 400 transactions, but better to ask if somebody has some experience with it.
Thank you
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Do what you want to your bitcoin, you are the omwer, you can hold it or sell it or use it for something else. But as for me I prefer to hold my bitcoin, I convert just little to fiat if I need money, I am not planning to sell my bitcoin, bitcoin is still too young for that. Let us expect $100000 price and more price increase will still come, then if not using your bitcoin for anything, why not just hold till life time and let your children inherit it.
Yeah but holding itself doesn't increase price Imagine every single person in Btc world is holding... Do you spend your Bitcoins or just hodl?
Since I earn bitcoin too, I spend some and I hold some. Bitcoin is money and it's no use to just gather/hold them all for after I'm turned to dust. If you spend
What for and do you miss something that cannot be bought for Bitcoin yet?
Niceee Guess you do some IT stuff or so I buy rarely for Bitcoin. It's not really an option in my country. I usually have to convert to fiat first. So the answer would be... that I'm missing almost everything that money (fiat) can buy? If you hodl
For how long and why don't you spend?
Do you have exit strategy or you will spend it after you can buy your desired thing?
In Czech Republic you can get almost anything for BTC (Maybe only food not yet But coffe, beer, electronics, cars,...) My strategy is to keep a balance between fiat and crypto. If my bitcoin stash becomes reasonably big I will probably sell more than I earn, maybe even diversify in other investmnets; but I'll think more on that when I'll get there, if ever Hopefully If you spend
What for and do you miss something that cannot be bought for Bitcoin yet?
 nice |
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Do you spend your Bitcoins or just hodl?
If you spend
What for and do you miss something that cannot be bought for Bitcoin yet?
If you hodl
For how long and why don't you spend?
Do you have exit strategy or you will spend it after you can buy your desired thing?
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It is true they use XMR (in pair with BTC)
But still they must have some space somewhere, which cost something and so they can be traced by it, right?
Hmm maybe it is better to have own solution because it would not be good to trust anybody else with customers transactions.
Right now I am using contabo but it is very slow sometimes (maybe should get dedicated)
And I had raspberry with 2TB SSD and umbrel installed but it is not good solution for such a web service I have.
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Hello guys, I was just thinking about controlling BTC transactions on own server/website (deposits/withdrawals + generating addresses etc) I know best (and only one I know) way is to have own node RPC API, but what if there will be time in future where blockchain will have for ex. 100TB, there is no chance to have it on my own. So my question is: Is there a way to replace RPC API with something lightweight to make all types of transactions and things that comes with RPC API? Because VPS servers are causing problems (500 internal server) and are slow and dedicated server is very expensive. So I would be happy to find some solution... When I was thinking about this problematic one thing popped up in my head- how darkmarket works in this point of view? Do they also have nodes or they found a way to manage transactions, generating addresses, managing escrows etc? Disclaimer: I am not involved in any darkmarket or illegal activity you would help me with if you will give me advice. Disclaimer n2: You think: Oh yeah that is what darkmarket owner would have said... But trust me I need it for my own business Thank you |
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I don't know how this scam being called but I've seen those people that have shared that they'll be giving you an airdrop. And for you to withdraw that sum and huge valued airdrop, you have to deposit on their website. I think it's not categorized with money doubling as it's more than the double so that the victim will be encouraged to deposit to their fake website that are looking like an exchange. I don't know specifically what's the name of this type of scam.
It sounds like "Lending" to me You give somebody crypto so they can use it somehow (stake it, use for airdrops, futures etc) |
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MLM : This is a commonly known scam which is much seen on every form of businesses. It hasn't left cryptocurrency as well. Here based on the members added will be the commission and through this you can make big earning. One who is in the top order makes money scamming the down members. Even they'll say that you'll turn millionaire within few months. Most of the people who gets scammed on this schemes were the college students.
This is by far the most common scam I see around these parts. Back when people used Bitcoin, I'd get hit with 2 or 3 of these attempts to scam users posing as my escrow service daily. There are far too many stories of people losing their BTC this way. Always make sure the people you are talking to are the people you think you are talking to. Don't use outside websites when making transactions and never confuse one person's profile on one site with another profile on a different site just because they use the same name. I'd even go as far as to say if you ever come across an OgNasty anywhere but bitcointalk, the odds are that it is not me. Yeaah you are here for a while in escrow service. Trusted and known names are also very often used. But sometimes it can be real, for example I followed Bitboy crypto on youtube and IG (before I realised he is famous only thanks to BitBoy name and has only mouth full of sh*t coming out) and then some of his cooperators wrote me and showed me video proofs Bitboy delegated him to find investors who will invest Bitcoin under some promisses. They will try anything and I can say it is very Nasty Btw you still do escrows? What was your fee? 1%? |
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Hi, also don't forget to add ponzi schemes (freedogeon- exit scam and probably freebitco.in), resellers and scam QR (last one I would call unnecessary stuff, because things Bitcoin doesn't need itself are mostly scams) I have something posted on bitcointalk so you can use something to make more scam possibilities. https://bitcointalk.org/index.php?topic=5365189https://bitcointalk.org/index.php?topic=5364414Been scammed for sooo much crypto  Also I would recommend people to use escrow in case they really need to try it... Thanks for nice post helping beginners |
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Could you please help add more detail of how the scam is being carried out? I can add some negative feed back and flag the profile if there's enough evidence of the scam. I see the thread of the accused is self-moderated and locked (Common practice by scammers) but I have failed to locate your deleted post. Can you help located it here - https://loyce.club/archive/members/338/3384310.htmlHi, of course, you sent me something, where I cannot see it. Maybe because he deleted it so fast. I was in contact with Eckmar and he doesn't sell it anymore so scammers and resellers keep popping out. Adding screenshots I made in my messages with snippet of what I replied him   |
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True
Wanted also to find somebody here
I lost few ETH coins, some of BTC and some thousands of DOGE
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