I have not too much experience in providing escrow. Though I have managed a few escrows. Several people told me to open a service thread that's why I am doing that.

For Escrow:
Terms:
I will take escrow-only crypto.
The sender/Receiver must sign a message or share the wallet at the time of the deal.

What I will not take:
1. Physical asset (watch, ring, etc)
2. PayPal
3. Payoneer
4. Skrill
5. Account which can be recovered
6. Forum account if it is sell purpose
7. Any coin/token that is proven as a scam

Fee: 1% (also it can be set via discussion)

Previous Experience:

[What happened:: Edwardard has taken a non-collateral loan and there has been no repayment and/or no communication for about 5 months. I have tried to communicate via private messages but the user has not responded to me though several times the user came online. Also, the user came online after I left negative feedback on his/her profile.]

What happened:: Edwardard has taken a non-collateral loan and there has been no repayment and/or no communication for about 5 months. I have tried to communicate via private messages but the user has not responded to me though several times the user came online. Also, the user came online after I left negative feedback on his/her profile.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=710241

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg62223806#msg62223806
Amount Scammed: 1000$+interest
Payment Method: USDT
Proof of Payment: Internal transaction Via Binance
Flag: https://bitcointalk.org/index.php?action=trust;flag=3240

[What happened:: Posted as a borrower and removed the post]

What happened:: Posted as a borrower and removed the post

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3504269

Reference Link: https://ninjastic.space/post/62745051
Amount Scammed: 66$ may be
Additional Notes:
I have received an email where I can see a post made by Obari on the lending thread. The post was as mentioned below:

Well your message is more of a threat mate.
You shouldn't be this harsh to me because you wouldn't have to blame because everything I've done is for the safety of op and you will agree with me that $66 is no little money and I just have to be very careful about everything please.

Well I got your address and since this was my first loan, I didn't want any issues but I want to plead that you give me till su day to make your payment and I will be making the payment in full I promise.

This means the user took a loan from there but when the lender told him not to lend that person then removed the post. From there I think:
The user is an alt account of Sakanwa. Wanted to post from the account Sakanwa but by mistake posted from Obari. Also from the record of  https://ninjastic.space/ Obari has not taken any loan. That means it is an alt account.

If not they are alt accounts then Obari is the loan defaulter who took the loan from outside of the form or private message on the forum but as the lender told not lent deleted the post.

Please provide your opinion of you.

If it deserves to post anywhere else then please let me know.

[What happened:: Took non-collateral loan and no response in more than a year.]

What happened:: Took non-collateral loan and no response in more than a year.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1713155

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg59761719#msg59761719
Amount Scammed: .0043
Payment Method: Bitcoin
Proof of Payment: https://www.blockchain.com/explorer/transactions/btc/af60957555290b66550176a6ac72a48d17227ebf53012b29269b7bf72d029c56

Additional Notes: If anyone expert to find out alt account then it might be helpful as I think the user might have alt account that's why the user abandoned the account.

Flag: https://bitcointalk.org/index.php?action=trust;flag=3201
Flag of the alt: https://bitcointalk.org/index.php?action=trust;flag=3202

[What happened:: The user is selling stealth PayPal account. Which is already scam and also from that it might be happened scam again.]

What happened:: The user is selling stealth PayPal account. Which is already scam and also from that it might be happened scam again.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3564062

Reference Link: https://bitcointalk.org/index.php?topic=5458414

[What happened:: The user took 400$ BUSD from me for a maximum of 1 month which has passed and I have tried to communicate but no response. Also, the user is offline after the loan has been taken.]

What happened:: The user took 400$ BUSD from me for a maximum of 1 month which has passed and I have tried to communicate but no response. Also, the user is offline after the loan has been taken.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2548375

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg62261966#msg62261966
Amount Scammed: 400$ BUSD
Payment Method: BUSD
Proof of Payment:

Flag: https://bitcointalk.org/index.php?action=trust;flag=3187

[What happened:: Took a loan of 100$ and wanted to repay 110$ by 11th may 2023. On the 11th May ask extension for a week via private message. And from then there is no contact though I tried to reach him/her several times. And the user logged into the account after getting my message but no response.]

What happened:: Took a loan of 100$ and wanted to repay 110$ by 11th may 2023. On the 11th May ask extension for a week via private message. And from then there is no contact though I tried to reach him/her several times. And the user logged into the account after getting my message but no response.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=988763

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg62077076#msg62077076
Amount Scammed: 120$
Payment Method: USDT
Proof of Payment: https://bitcointalk.org/index.php?topic=5030169.msg62077119#msg62077119

Flag: https://bitcointalk.org/index.php?action=trust;flag=3169

[What happened:: The user (Shan85) wearing both signatures of Duelbits signature as well as signature of BetterCallRaul (each before receiving the payment.]

What happened:: The user (Shan85) wearing both signatures of Duelbits signature as well as signature of BetterCallRaul (each before receiving the payment.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3411432

Reference Link: https://docs.google.com/spreadsheets/d/1SxdEVD6MNn6I_SkSzldLFy5Ssx7IUBO_cpxtWKXj_Jk/edit#gid=276085590

Amount Scammed: about 280$
Payment Method: Bitcoin
Proof of Payment: https://www.blockchain.com/explorer/addresses/btc/bc1q5d3fa52ewajkzd532ejc8wzxleeml2ta9khc08

Additional Notes: Received the payment from duelbit now wearing signature of BetterCaulRaul to receive payment from Bettercallraul


Received negative trust from both campaign manager:


Flag: https://bitcointalk.org/index.php?action=trust;flag=3163
Flag type 3 created by Royse777 : https://bitcointalk.org/index.php?action=trust;flag=3164

Real Site: https://robishop.com.bd/
Fake Site: https://robishop.pw/
On the fake site, I have seen they are offering a lot of discounts which I found via a Facebook sponsor add. To see such a discount make me curious to know then I could be able to check and came to know they are asking for payment directly to their personal account instead of the company's account. At the time of writing the post they have used bkash number 01885811869


Their discount offer:


Facebook Ads:


All the comments on their Facebook page are their self-accounts. If any legit user posts a comment then that will be deleted within a short time.

[What happened:: Selling bitcointalk forum account which can increase spam/scam.]

What happened:: Selling bitcointalk forum account which can increase spam/scam.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3534963

Reference Link: https://bitcointalk.org/index.php?topic=5449094

Additional Notes:

Hello Bitcointalkers,
I got 2 Hero rank members that I'm selling for $80 each.

Accounts are personally created by me in 2017.

Reason for selling? Because I need money.

I accept escrow too.

For more Info's, Telegram ~ @HeroAccs1

Flag:: https://bitcointalk.org/index.php?action=trust;flag=3147

[What happened:: Providing Fake google business Reviews which is illegal. They will provide bulk reviews to attract customers. As they will provide a single review and will not provide the base of the review on the service it may turn into a scam. Because The business they will promote might not be a good project but for their fake reviews customer may fall into their trap.]

What happened:: Providing Fake google business Reviews which is illegal. They will provide bulk reviews to attract customers. As they will provide a single review and will not provide the base of the review on the service it may turn into a scam. Because The business they will promote might not be a good project but for their fake reviews customer may fall into their trap.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=983073

Reference Link: https://bitcointalk.org/index.php?topic=5447409
Additional Notes:

⭐⭐⭐⭐⭐ Google My Business Reviews. 5 Stars Sticky HQ SEO Optimized Content. Helps with Ranking & Sales ✅!​


Simple Pricing:
12$ - 1 Review Post in the thread with "Bitcointalk discount 17%" and I'll pm you the discount code
10$ - 1 Review - for bitcoin talk users

• SEO Optimized content according to your business. We'll use the keywords ( + variations of them ) that you'll provide. If you don't want to provide keywords, we'll do basic keyword research and use those. We'll use whatever else you'll provide: ex: the products that you want to raise your rank on. You're staff's name.
• We'll use LOCAL IP
• We'll use Local Coordinates, set in the vicinity of your GMB.
• Drip-feed according to your specifications!
• Delivery time ~ 24h

Payment methods:
Crypto - automatic
Manual: Paypal, Perfect Money, Adv Cash & others can be arranged

If needed, we can set them to go live only after you approve the review firsthand.

30 days warranty! They Non-Drop for NOW but Google is Google so if they happen to drop, we'll replace the reviews done in the last 30 days.

Do you have negative reviews? The best way to "remove them" is to bury them with 5 Star Reviews.

A mix of: Long-form reviews, praising your services/products, emoticons, talking about local places

They might look fake as a regular customer won't waste time in posting such long reviews but
these are the kind of reviews that you get when you're providing your customers with a worthy incentive.
Ex if you're doing a 500$-1k $ sale and providing the customer with a 5-10% discount if they leave you a comprehensive review, this is the kind of review you will get.
If you're doing a 50$ sale, and providing the customer with a 10% discount for a review, you'll probably get a 5 star without a comment, or a reply with "sure, I'll do it soon!"... but we all know that won't happen.

Q: Why should you buy reviews?
A: Because you need reviews in order to convince customers to choose your listing instead of your competitors.
A: Because it helps with local ranking when done properly.
A: Helps with sales, search for some stats and you'll be amazed. People consider reviews as the next best thing after a personal recommendation from their friends.

Even if you're ranking First or Second, if the third listing has more reviews than you, they will probably get the clicks. Isn't that something that you're doing as well when choosing a service or product? usually going with the company that has the most reviews and a better average!

Q: Bulk discount?
A: Not at this moment, check the latest posts in this thread maybe things have changed since I created this thread.

Q: Why should you choose me among the dozen review sellers around?
A: Using my own team, not outsourcing. If you stop buying more reviews, we won't start blackmailing you with 1-star reviews until you start buying again. Yes, this crap is being done by plenty of sellers. I've been around since 2014 and I've got flawless REAL feedback here and on multiple freelancing sites. hehe, yes I know I'm selling reviews now, but I'm not boosting my own reviews. (this is a new service I'm providing, I've got feedback across multiple sites over the last 10 years)

Q: Can you remove negative reviews?
A: NO, but I can help you bury them with multiple new & great 5-star reviews. I've looked into it and If a seller tells you he can remove negative reviews, its a HUGE RED flag, play it safe (test first with a random GMB).

Q: Delivery Time?
A: Usually within 24h during working hours Monday - Friday.

Q: In what countries can you do reviews?
A: Any country! If the review isn't in English, we'll pass it along for approval before posting it (so you can correct it as we'll use AI translation)

Q: Can you customize the accounts from which the reviews are being posted?
A: Sure, tell me what you need!

Q: Where can I order?
A: If you want to pay via crypto you can order here ( clicking this ) and after you can contact me!
A: If you want to pay via other method, contact me first (use the skype button below) so we can set it up!

Or you can manually copy and paste this skype ID live:support_42971
Be careful about scammers and impersonators.
Use the skype button to prevent that.

Flags: https://bitcointalk.org/index.php?action=trust;flag=3145

I noticed there was an email that I received earlier but didn't go to the details. Today I came to know they have stopped their service.




And today I have visited their sites and came to know they have discontinued their service.


Do you know why they stopped their service?

I am very glad and can't express my feeling as I have reached my desired level (Legendary).
Thanks to all the community.
Total time logged in: 195 days, 11 hours, and 22 minutes.
Posts:    5397
Activity:    1750
Merit:    1000
Position:    Copper Member
Date Registered:    February 26, 2018, 04:50:17 PM
Trust:    +20 / =0 / -0
Most Trusted: 103^RD
Most Recognized: 181^ST
Most Earned Merit: 282^ND
Most Posts: 552^ND

[What happened:: Offering 10000x returns]

What happened:: Offering 10000x returns

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3535798

Reference Link: https://bitcointalk.org/index.php?topic=5440397
Additional Notes: Website: https://www.strangebank.io/
Whois information

Important Dates
Expires On
2024-02-16
Registered On
2023-02-16
Updated On
2023-02-16

Strange Bank

The Only Bank Guarantees 10,000x Return

Website: https://www.strangebank.io/

App: https://app.strangebank.io/

What is Strange Bank?
In Strange Bank, we reward patience. Every month, you deposit amount of PAT that you choose. After 48 deposits, you can withdraw 480,000 times of the minimum deposit. For example, if you deposit 1 PAT every month for 48 months, thereafter, you can withdraw 480,000 PAT; that is 10,000 times of your total deposits.

Wait, 10,000 times reward? Is it guaranteed?
The reward is guaranteed by the smart contract. However, the reward is in terms of PAT. The price of PAT may change overtime. You may lose significant portion of your money even if you earn 10,000 times more PAT.

Is PAT inflationary?
Yes, PAT is inflationary. If everyone finishes 48 deposits, there will be 10,000 times more PAT in the market. Fortunately, very few PAT have been deposited, which means there will be no significant inflation when you finish deposits.

What if I miss a deposit?
Every 30 days, there will be a very short time window (48 hours) for your depositing. Specifically, you need to deposit after 29 days but before 31 days since your last depositing. If you miss a deposit, You will lose all your deposits. You need to reset your account to start over again. This feature is written in the smart contract and has no exception. If you plan to go to Mars and there is no web connection, You'd better not participate in the project. If many people do not finish deposits, the inflation will be further reduced (even negative!). Be careful, the countdown in app is only for reference. No one excepts the smart contract is responsible for your deposits.

How are PAT tokens distributed?
PAT tokens are generated only through clicking "FREE PAT" button in app. The first three clicks will generate 7 quintillion PAT tokens each click. The further clicks will generate 100 PAT tokens each click. PAT generation will be ended given one million clicks OR after March 31, 2024. Basically, you can generate as many PAT tokens as you need. Investing in PAT is not be advised.

[What happened:: Selling Legendary account by BROOP]

What happened:: Selling Legendary account by BROOP

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3535361

Reference Link: https://bitcointalk.org/index.php?topic=5440048
Additional Notes:

As the title say im selling a legendary account

Merit are not high but the account is good and trusted

More info in pvt

Flag: https://bitcointalk.org/index.php?action=trust;flag=3113

[What happened:: papundekli22 asking loan on the same time at several lenders I think it is for nothing but for scamming. His behavior is very suspicious.]

What happened:: papundekli22 asking loan on the same time at several lenders I think it is for nothing but for scamming. His behavior is very suspicious.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=830783


Additional Notes: The user asked loan Today at 12:24:01 AM on my lening thread
Today at 12:26:13 AM on  DarkStar's Loans
Today at 12:27:51 AM on  zazarb's Quick-Loans
Loan amount same, repayment amount same, repayment date same (I mean all the same information)

Also, there is a previous negative trust from 2019 regarding loan requests. And that loan request is still active (I mean not locked that topic).

[What happened:: I have received emails from Namecheap. The title of the heading was "MetaMask: Your wallet is about to be suspended" So, I became confused why Namecheap will tell me about MetaMask and also I have not used MetaMask anywhere. So tried to go into the details. On the body of the email, there is another title "Your wallet is about to be suspendedApply for KYC Verification". They have provided one link directly]

What happened:: I have received emails from Namecheap. The title of the heading was "MetaMask: Your wallet is about to be suspended" So, I became confused why Namecheap will tell me about MetaMask and also I have not used MetaMask anywhere. So tried to go into the details. On the body of the email, there is another title "Your wallet is about to be suspended

Apply for KYC Verification".
They have provided one link directly

Code:

https://verification.metamask.io/KYC?id=000#64841111326

And linked with another link

Code:

https://links.namecheap.com/u/click?_t=9a766a4fa5294d089b01463bac20344b&_m=1b699bc2cc4b4443902acbf08579a8e9&_e=GOqzxdKCe2yW5ALNwMNlGKI8mnal2JOhGtG8doDaX3WEay2S3F4qmqHdO8E4ivO0lKLmmsQcNBewiwSLFbECbIJvCC7stwH9d7a1GGV6Pxko-wt9k98db1QEf9EVT2vvc6-F3K4MyOXeca5R5oubY1yy7gTewyXzoZXjRAfopUxccBmpUEZ3PZhExySQVC-iOGTMW7T9xQ9dmd0sBMtVtOHCVS7CwdCT_O2yZajAssk%3D

Additional Notes: I have tried to check on google whether MetaMask requires any KYC document or not. Then I have seen like below image

[What happened:: Trying to collect contact information by the name of job application]

What happened:: Trying to collect contact information by the name of job application

Scammers Profile Link: It is link of freelancer profile

Reference Link: It is reference link of freelancer job post. And their site.
PM/Chat Logs:
Additional Notes: According to the freelancer terms and conditions offsite communication is not allowed. That means sharing contact information is not allowed. But the client is trying to share links and trying to collect personal information.


Terms and conditions no-13

Unless you have a prior relationship with a User, you must only communicate with Users via the Website. You must not, and must not attempt to, communicate with other Users through any other means including but not limited to email, telephone, Skype, ICQ, AIM, MSN Messenger, WeChat, SnapChat, GTalk, GChat or Yahoo.

Why this post:
I have created this post so that freelancers can be aware of the terms and do not share this type of contact information by any means. Also, I am requesting freelancers to report against the user as well as the job post.

I need a verified PayPal account if possible in my name (Mehedi Hasan). The account should be in the USA. The account holder must be a hero member or have at least 200 earned merit. I know the risk of taking an account from another person that's why I need to take from a person whom I can rely on.

I will not take it for the purpose of scamming. If still anyone thinks, it is any type of violation then you can post here or pm me, thank you.

I am creating this topic as this type of topic was handled by SiNeReiNZzz and now SiNeReiNZzz is no more active. I will update more info Asap.
[WALL OF FAME] # Save your Postcount #Merit #Activity #Rank #Trust

RULES

1. Must be at least Member rank.
2. You can post only about yourself.
3. You are free to post on behalf of others.
4. Anyone can post as many as s/he wants but 1 person's per 1 post.
5. Do not post on double rows. If anyone needs to post more than one then s/he can edit the previous posts to avoid merge/deleting.
6. Please post only if it seems something unique. EG: Become a member, earned 1000 merits, created 1000/999 posts, activity count 500/555 etc. Not something like 515 posts, 2032 merit, etc.
7. Posting images please use this format:

Code:

[img height=200]LINK HERE[/img]