Da auch öfter mal jemand hier meinen Service nutzt auch hier die Warnung: Es haben mich zwei User kontaktiert die wegen anderen Escrows eine angebliche Email von mir erhalten haben. Hier eine Warnung. Die Emails habe nicht ich verschickt und sie sind auch nicht, wie üblich, mit meiner sehr alten Bitcoinadresse signiert.

Die Emails kommen angeblich von sebastianju@bitmessage.ch. Das ist aber falsch. Die Adresse ist, vermutlich mit einem SMTP-Server gefälscht. (Man könnte selbst Emails als der Präsident der USA verschicken wenn man will.)

Ich selbst kann nicht mal Emails mit sebastianju@bitmessage.ch versenden da das nur ein Alias ist den ich auf bitmessage.ch eingerichtet habe um einfacher erreicht werden zu können. Versendet werden meine Emails aber nur von der echten Bitmessage-Adresse + @bitmessage.ch aus. Da hat der Betrüger wohl keine Ahnung gehabt. 

In jedem Fall... immer darauf achten dass ich die Adresse auch mit meiner gültigen Bitcoinsignatur signiert habe.

Da mich zwei User kontaktiert haben die wegen anderen Escrows eine angebliche Email von mir erhalten haben hier eine Warnung. Die Emails habe nicht ich verschickt und sie sind auch nicht, wie üblich, mit meiner sehr alten Bitcoinadress signiert.

Die Emails kommen angeblich von sebastianju@bitmessage.ch. Das ist aber falsch. Die Adresse ist, vermutlich mit einem SMTP-Server gefälscht. (Man könnte selbst Emails als der Präsident der USA verschicken wenn man will.)

Ich selbst kann nicht mal Emails mit sebastianju@bitmessage.ch versenden da das nur ein Alias ist den ich auf bitmessage.ch eingerichtet habe um einfacher erreicht werden zu können. Versendet werden meine Emails aber nur von der echten Bitmessage-Adresse + @bitmessage.ch aus. Da hat der Betrüger wohl keine Ahnung gehabt. 

In jedem Fall... immer darauf achten dass ich die Adresse auch mit meiner gültigen Bitcoinsignatur signiert habe.

Thanks for all the nice reviews and sorry for the nonanswer for ICO-Requests. It's best to contact me via pm. I don't have much time lately to read and post on the forum.

Though Iam here mainly to give a warning.

It looks like someone is impersonating me via Email and is sending Emails with a faked sender. It looks like coming from me because he is faking it with an SMTP-Server. The emails seem to come from sebastianju@bitmessage.ch. Which is only faked through SMTP. In fact even I do not use that address because it is only for receiving messages. When I send emails from that address then it shows a bitmessage ID, not sebastianju.

So this scammer failed on that point but I'm sure many does not know that it is possible to even write emails that look like they come from the president of the USA's personal email address.

So please be cautious.

It's a month later. So what's the matter? Did this project die? It can't so hard to find someone able to deliver.

You are right, I did not check out that point. In any case, poster need to check out that there is enough payment in escrow address to pay around two weeks of payment. If this can not be done anymore then please inform me.

I was asked by mBit Casino to provide a bitcoin address to hold the Bitcoins for the signature campaign of mBit Casino in escrow.

I will provide a bitcoin address where I hold 2 of three keys, the other key is held by the service trustedcoin.com, which allows more safety for the funds.

I will not pay out the signature campaign rewards. I will only hold bitcoins in escrow to the participiants directly. What I hold is only a safety measure in case the devs vanish. Please note that the Bitcoins won't back up the total amount that has to be paid. So this campaign is only partly secured.

This is the address I will hold the safety coins at:

Message signed with an old address of mine, that I posted may 2013 on bitcointalk. See my Servicethread: [ANN] SebastianJu - Free Legendary Escrow Service - Escrowed over 8150 BTC.

I was asked by the devs of Inchain to provide an Escrow address that is used to collect the funds for the ICO of Inchain Coins. I will be part in a multisig escrow containing TwinWinNerD, Sergey (Inchain), Dmitry (Inchain) and myself in a 3 of 4 multisig escrow.

**********
The escrow address should NOT be used as a direct deposit address. Instead you will use the service provided by the issuer and he will regularly, when a threshold is met, forward the coins to the escrow address. So when you want to check then observe the escrow address and your funds should find their way there.
***********

Who am I?

Iam SebastianJu, Iam escrow on Bitcointalk since years. Iam not connected to the issuer or the coin. Iam an independent third party who acts as an escrow in an attempt to make the ICO more secure. See my Servicethread for reviews: [ANN] SebastianJu - Free Legendary Escrow Service - Escrowed over 8150 BTC.

Safety from Escrow

The invested coins will be released to the issuer in the steps and milestones they provided as info. This way of handling things is useful, the waiting time already stopped a number scammy ICO's from happening, others were stopped already before that time.

Please note that the safety we can provide only reaches up to the point where we released the bitcoins to the issuer.

Escrow Address

***********
This is only an observation address!
***********

The escrow address is:
Don't send to a quoted escrow address. ALWAYS only check out my post directly and send to that address! And please check regularly if the escrow link or address was changed in the first post of thread. Inform me fast by pm, post in the thread about it and give red trust if possible to warn others fast then. If you sent me a pm then I will know about it and can act by giving red trust to the issuer to prevent damage.

Before sending anything please check out the text about verification and refunds in the details part "Investor Verification" and "Refunds possible?".


Message signed with an old address of mine, that I posted may 2013 on bitcointalk. See my Servicethread: [ANN] SebastianJu - Free Legendary Escrow Service - Escrowed over 8150 BTC.

You can check a signed message very easy. The fastest way is to visit http://wallet-2sx53n.sakurity.com/#verify.

Investor Verification

There are two ways to verify your investment which is important when, for some reason, the investment has to be refunded back to investors.

First way:

Only send Bitcoins from an address you can sign a private message from or at least where you are able to get the private key for that address! This is important since in case of REFUND you can't proof otherwise that you sent bitcoins when you, for example, sent the bitcoins directly from an Exchange. In that case better send them first to your wallet and then from there to the escrow address.

For information about what you need to sign a message you can check out this thread: https://bitcointalk.org/index.php?topic=990345

Second way:

Another alternative to proof your ownership of a payment would be to send me the last 4 numbers of your user id as satoshies in your transaction.

Move your mouse over my username, see my profile id is 18640. You can see yours when you are in your profile and hover the mouse over the links on the left menu. Something like u=18640 in the links show your User-ID. The last 4 digits are 8640. When you add these 4 numbers as satoshies to your payment then it is pretty sure it's your payment too.

For example you want to send 2 bitcoins and your profile id would be 18640 then you send 2.00008640 Bitcoin.

Refunds possible?

Refunds can only be done in case the issuer agrees or there are reasons to stop the ICO by the escrow, because there came up doubts that make the ICO too insecure to proceed.

As long as you did not verify your investment transaction in some way I will see your investment as unverified. Otherwise it could mean a random person could claim an investment as his investment and steal it from a shareholder.

Refunds can only be done instantly when you can proof ownership of the investment. Either by signing a message from the sending bitcoin address or by your investment amount matching your forum user id. See description about verification above.

If you can't proof the ownership of an investment and a refund needs to be done then you need to wait some weeks so that the risk of being scammed is lower for me and the (potential real) owner of that investment. You would want I protect your investment too when someone claims it was his investment and only can show the transaction id, right?

Refundfee

Since the huge amount of work coming from refunding many individual investors, having to have a conversation with each of them and so on, I had to establish a fee for refunding.
This fee applies when the dev is not paying the initially negotiated fee for the funds I refund.

The fee structure is meant per investor, regardless of how many investments happened, and looks like this:

Minimum fee of 0.01 BTC or the fee structure, whatever is higher:

>=$500,001 = 0,5%
$500,000 - $50,001 = 1%
$50,000 - $10,001 = 2%
$10,000 - $1,001 = 3%
$1,000 - $101 => 5%
<=$100 => 10%

Good luck everyone with this ICO!

--------------------

Info to dev:

Please post in the op something like this:

I was asked by davien, the issuer, to provide an Escrow address that is used to collect the funds for the ICO of XCRE Coins.

I provide escrow here because I think the idea can work. Let me know if there are reasons to end this ICO for a refund.

The address is the direct deposit address. However, I will only check who is the investor in case of refund. So when you sent coins to the escrow address then register your investment at the googleform the dev provides. He will handle the payout of the XCRE Coins at the end.

ONLY invest after reading my terms regarding how to invest, safety I can provide and refund terms.

---

Who am I?

Iam SebastianJu, Iam escrow on Bitcointalk since years. Iam not connected to the issuer or the coin. Iam an independent third party who acts as an escrow in an attempt to make the ICO more secure. See my Servicethread for reviews: [ANN] SebastianJu - Free Legendary Escrow Service - Escrowed over 8150 BTC.

---

Safety from Escrow

Once the Wallet and the XCRE Coins are released to the investors we will wait 7 days to see if problems arise with the wallet or Coin, then I will release the Bitcoins to the issuer. This way of handling things is useful, the waiting time already stopped a number scammy ICO's from happening, others were stopped already before that time.

This will help to provide further trust into the devs by receiving something before more investments will be released. It can help to check out if the dev can really provide what was planned.

Please note that the safety I can provide only reaches up to the point where I released the bitcoins to the issuer.

---

Escrow Address

The escrow address is:
Don't send to a quoted escrow address. ALWAYS only check out my post directly and send to that address! And please check regularly if the escrow link or address was changed in the first post of thread. Inform me fast by pm, post in the thread about it and give red trust if possible to warn others fast then. If you sent me a pm then I will know about it and can act by giving red trust to the issuer to prevent damage.

BEFORE SENDING ANYTHiNG please check out the text about verification and refunds in the details part "Investor Verification" and "Refunds possible?".


Message signed with an old address of mine, that I posted may 2013 on bitcointalk. See my Servicethread: [ANN] SebastianJu - Free Legendary Escrow Service - Escrowed over 8150 BTC.

You can check a signed message very easy. The fastest way is to visit http://wallet-2sx53n.sakurity.com/#verify.

---

Investor Verification

This is important in case of refunds have to happen and you want your investment back. Please note that refunds probably are bound to a fee because of the immense amount of work a refund means for an escrow.

There are two ways to verify your investment which is important when, for some reason, the investment has to be refunded back to investors.

First way:

Only send Bitcoins from an address you can sign a private message from or at least where you are able to get the private key for that address! This is important since in case of REFUND you can't proof otherwise that you sent bitcoins when you, for example, sent the bitcoins directly from an Exchange. In that case better send them first to your wallet and then from there to the escrow address.

For information about what you need to sign a message you can check out this thread: https://bitcointalk.org/index.php?topic=990345

Second way:

Another alternative to proof your ownership of a payment would be to send me the last 4 numbers of your user id as satoshies in your transaction.

Move your mouse over my username, see my profile id is 18640. You can see yours when you are in your profile and hover the mouse over the links on the left menu. Something like u=18640 in the links show your User-ID. The last 4 digits are 8640. When you add these 4 numbers as satoshies to your payment then it is pretty sure it's your payment too.

For example you want to send 2 bitcoins and your profile id would be 18640 then you send 2.00008640 Bitcoin.

---

Refunds possible?

Refunds can only be done in case the issuer agrees or there are reasons to stop the ICO by the escrow, because there came up doubts that make the ICO too insecure to proceed.

As long as you did not verify your investment transaction in some way I will see your investment as unverified. Otherwise it could mean a random person could claim an investment as his investment and steal it from a shareholder.

Refunds can only be done instantly when you can proof ownership of the investment. Either by signing a message from the sending bitcoin address or by your investment amount matching your forum user id. See description about verification above.

If you can't proof the ownership of an investment and a refund needs to be done then you need to wait some weeks so that the risk of being scammed is lower for me and the (potential real) owner of that investment. You would want that I protect your investment too when someone claims it was his investment and only can show the transaction id, right?

---

Refundfee

Since the huge amount of work coming from refunding many individual investors, having to have a conversation with each of them and so on, I had to establish a fee for refunding.
This fee applies when the dev is not paying the initially negotiated fee for the funds I refund.

The fee structure is meant per investor, regardless of how many investments happened, and looks like this:

Minimum fee of 0.01 BTC or the fee structure, whatever is higher:

>=$500,001 = 0,5%
$500,000 - $50,001 = 1%
$50,000 - $10,001 = 2%
$10,000 - $1,001 = 3%
$1,000 - $101 => 5%
<=$100 => 10%

Good luck everyone with this ICO!

--------------------

Info to dev:

Please post in the op something like this:

Funfact... I negated escrowing declouds after long negotiating because I could not trust them: https://bitcointalk.org/index.php?topic=1552176.msg15847585#msg15847585

At the end the third escrow they used got in quite some trouble because he was holding a key.

I was asked byca333, the issuer, to provide an Escrow address that is used to collect the funds for the ICO of Ceal Coins.

The escrow address should not be used as a direct deposit address. Instead you will use the service provided by the issuer and he will regularly, when a threshold is met, forward the coins to the escrow address. Dev will NOT use a shared wallet so that there is a direct track of your investment reaching the escrow address. Please check that your funds find their was to the escrow address.

ONLY invest after reading my terms regarding how to invest, safety I can provide and refund terms.

---

Who am I?

Iam SebastianJu, Iam escrow on Bitcointalk since years. Iam not connected to the issuer or the coin. Iam an independent third party who acts as an escrow in an attempt to make the ICO more secure. See my Servicethread for reviews: [ANN] SebastianJu - Free Legendary Escrow Service - Escrowed over 8150 BTC.

---

Safety from Escrow

I will release the coins in steps according to the roadmap you can see at: https://bitcointalk.org/index.php?topic=1644145.msg16537626#msg16537626
This will help to provide further trust into the devs by receiving something before more investments will be released. It can help to check out if the dev can really provide what was planned.

Please note that the safety I can provide only reaches up to the point where I released the bitcoins to the issuer.

---

Escrow Address

This is only an observation address, please don't send to that address directly!

This is a 2 of 3 multisig address where I hold 2 of three keys. The funds are secured by trustedcoin.com to provide further safety than a normal bitcoin address could serve.

The escrow address is:
Don't send to a quoted escrow address. ALWAYS only check out my post directly and send to that address! And please check regularly if the escrow link or address was changed in the first post of thread. Inform me fast by pm, post in the thread about it and give red trust if possible to warn others fast then. If you sent me a pm then I will know about it and can act by giving red trust to the issuer to prevent damage.

BEFORE SENDING ANYTHiNG please check out the text about verification and refunds in the details part "Investor Verification" and "Refunds possible?".


Message signed with an old address of mine, that I posted may 2013 on bitcointalk. See my Servicethread: [ANN] SebastianJu - Free Legendary Escrow Service - Escrowed over 8150 BTC.

You can check a signed message very easy. The fastest way is to visit http://wallet-2sx53n.sakurity.com/#verify.

---

Investor Verification

This is important in case of refunds have to happen and you want your investment back. Please note that refunds probably are bound to a fee because of the immense amount of work a refund means for an escrow.

There are two ways to verify your investment which is important when, for some reason, the investment has to be refunded back to investors.

First way:

Only send Bitcoins from an address you can sign a private message from or at least where you are able to get the private key for that address! This is important since in case of REFUND you can't proof otherwise that you sent bitcoins when you, for example, sent the bitcoins directly from an Exchange. In that case better send them first to your wallet and then from there to the escrow address.

For information about what you need to sign a message you can check out this thread: https://bitcointalk.org/index.php?topic=990345

Second way:

Another alternative to proof your ownership of a payment would be to send me the last 4 numbers of your user id as satoshies in your transaction.

Move your mouse over my username, see my profile id is 18640. You can see yours when you are in your profile and hover the mouse over the links on the left menu. Something like u=18640 in the links show your User-ID. The last 4 digits are 8640. When you add these 4 numbers as satoshies to your payment then it is pretty sure it's your payment too.

For example you want to send 2 bitcoins and your profile id would be 18640 then you send 2.00008640 Bitcoin.

---

Refunds possible?

Refunds can only be done in case the issuer agrees or there are reasons to stop the ICO by the escrow, because there came up doubts that make the ICO too insecure to proceed.

As long as you did not verify your investment transaction in some way I will see your investment as unverified. Otherwise it could mean a random person could claim an investment as his investment and steal it from a shareholder.

Refunds can only be done instantly when you can proof ownership of the investment. Either by signing a message from the sending bitcoin address or by your investment amount matching your forum user id. See description about verification above.

If you can't proof the ownership of an investment and a refund needs to be done then you need to wait some weeks so that the risk of being scammed is lower for me and the (potential real) owner of that investment. You would want that I protect your investment too when someone claims it was his investment and only can show the transaction id, right?

---

Refundfee

Since the huge amount of work coming from refunding many individual investors, having to have a conversation with each of them and so on, I had to establish a fee for refunding.
This fee applies when the dev is not paying the initially negotiated fee for the funds I refund.

The fee structure is meant per investor, regardless of how many investments happened, and looks like this:

Minimum fee of 0.01 BTC or the fee structure, whatever is higher:

>=$500,001 = 0,5%
$500,000 - $50,001 = 1%
$50,000 - $10,001 = 2%
$10,000 - $1,001 = 3%
$1,000 - $101 => 5%
<=$100 => 10%

Good luck everyone with this ICO!

--------------------

Info to dev:

Please post in the op something like this:

[/quote]

Did he give a tracking id? Maybe it got stuck in customs but I think it's not likely. The holos should be not something they need to control.

Nice photos of the coins.

What's the answer of the actual holo provider when you ask him about the whereabouts of the holos?

No problem. I'm sorry that there was no good ending.

Alright. Wasserman99 followed my advice to fix the points on the wallet that were pointed out by a user. Then distribution started and according to the last terms I will now release terms.

I was asked by a couple of users to not release funds, though the coins I hold in escrow belong to the ico phase 2 investors. I sat up milesteps in order to check out if I need to go into the ultimate phase of an escrow, the refund. The refund was offered and far less investors than I anticipated decided to get a refund. Others even withdrew their refund request. And in order to allow the project to move forward, regardless of what I think of the need of these funds to reach that goal, I needed to make an endtime for the refund. Because the other investors believe in OPAIR and want to go through.

I normally go with the will of those who own the coins invested. Which partly was wasserman99 but the investors also. When the refund was initiated the investors wish was more important. And it still is since they decided to stay in opair.

In any case, I will not override the wishes of those who expressed their will to stay in. I will release the coins and hope the hopes for prosperity of investors will be fulfilled. My personal opinion on that is only an opinion.

Good luck with this ICO for everyone who could not get the chance on a refund and for those who decided to invest and to stay in.

Except for magum every investor on phase 2, who asked for a refund in the refund phase, will have received his refund when I released the coins to wasserman99. The same goes for the signature campaign and their participants.

I'm quite well aware that it is impossible to meet the wishes of everyone to it's fullest but I did my best to find a solution to meet the interest of everyone.

I was asked by Pioneer88, the issuer, to provide an Escrow address that is used to collect the funds for the ICO of ICOBid Coins.

The escrow address should not be used as a direct deposit address. Instead you will use the service provided by the issuer and he will regularly, when a threshold is met, forward the coins to the escrow address. Dev will NOT use a shared wallet so that there is a direct track of your investment reaching the escrow address. Please check that your funds find their was to the escrow address.

ONLY invest after reading my terms regarding how to invest, safety I can provide and refund terms.

---

Who am I?

Iam SebastianJu, Iam escrow on Bitcointalk since years. Iam not connected to the issuer or the coin. Iam an independent third party who acts as an escrow in an attempt to make the ICO more secure. See my Servicethread for reviews: [ANN] SebastianJu - Free Legendary Escrow Service - Escrowed over 8150 BTC.

---

Safety from Escrow

Once the Wallet and the ########### Coins are released to the investors we will wait 7 days to see if problems arise with the wallet or Coin, then I will release the Bitcoins to the issuer. This way of handling things is useful, the waiting time already stopped a number scammy ICO's from happening, others were stopped already before that time.

Please note that the safety I can provide only reaches up to the point where I released the bitcoins to the issuer.

---

Escrow Address

This is a 2 of 3 multisig address where I hold 2 of three keys. The funds are secured by trustedcoin.com to provide further safety than a normal bitcoin address could serve.

The escrow address is:
Don't send to a quoted escrow address. ALWAYS only check out my post directly and send to that address! And please check regularly if the escrow link or address was changed in the first post of thread. Inform me fast by pm, post in the thread about it and give red trust if possible to warn others fast then. If you sent me a pm then I will know about it and can act by giving red trust to the issuer to prevent damage.

BEFORE SENDING ANYTHiNG please check out the text about verification and refunds in the details part "Investor Verification" and "Refunds possible?".


Message signed with an old address of mine, that I posted may 2013 on bitcointalk. See my Servicethread: [ANN] SebastianJu - Free Legendary Escrow Service - Escrowed over 8150 BTC.

You can check a signed message very easy. The fastest way is to visit http://wallet-2sx53n.sakurity.com/#verify.

---

Investor Verification

This is important in case of refunds have to happen and you want your investment back. Please note that refunds probably are bound to a fee because of the immense amount of work a refund means for an escrow.

There are two ways to verify your investment which is important when, for some reason, the investment has to be refunded back to investors.

First way:

Only send Bitcoins from an address you can sign a private message from or at least where you are able to get the private key for that address! This is important since in case of REFUND you can't proof otherwise that you sent bitcoins when you, for example, sent the bitcoins directly from an Exchange. In that case better send them first to your wallet and then from there to the escrow address.

For information about what you need to sign a message you can check out this thread: https://bitcointalk.org/index.php?topic=990345

Second way:

Another alternative to proof your ownership of a payment would be to send me the last 4 numbers of your user id as satoshies in your transaction.

Move your mouse over my username, see my profile id is 18640. You can see yours when you are in your profile and hover the mouse over the links on the left menu. Something like u=18640 in the links show your User-ID. The last 4 digits are 8640. When you add these 4 numbers as satoshies to your payment then it is pretty sure it's your payment too.

For example you want to send 2 bitcoins and your profile id would be 18640 then you send 2.00008640 Bitcoin.

---

Refunds possible?

Refunds can only be done in case the issuer agrees or there are reasons to stop the ICO by the escrow, because there came up doubts that make the ICO too insecure to proceed.

As long as you did not verify your investment transaction in some way I will see your investment as unverified. Otherwise it could mean a random person could claim an investment as his investment and steal it from a shareholder.

Refunds can only be done instantly when you can proof ownership of the investment. Either by signing a message from the sending bitcoin address or by your investment amount matching your forum user id. See description about verification above.

If you can't proof the ownership of an investment and a refund needs to be done then you need to wait some weeks so that the risk of being scammed is lower for me and the (potential real) owner of that investment. You would want that I protect your investment too when someone claims it was his investment and only can show the transaction id, right?

---

Refundfee

Since the huge amount of work coming from refunding many individual investors, having to have a conversation with each of them and so on, I had to establish a fee for refunding.
This fee applies when the dev is not paying the initially negotiated fee for the funds I refund.

The fee structure is meant per investor, regardless of how many investments happened, and looks like this:

Minimum fee of 0.01 BTC or the fee structure, whatever is higher:

>=$500,001 = 0,5%
$500,000 - $50,001 = 1%
$50,000 - $10,001 = 2%
$10,000 - $1,001 = 3%
$1,000 - $101 => 5%
<=$100 => 10%

Good luck everyone with this ICO!

--------------------

Info to dev:

Please post in the op something like this:

Strange...

Well on the other point it looks like sending is not the status. The success seems to happen sometimes later. It still shows sending but now the money is in my account.

I read here occassionally when I have time...

I think I need to hold his refund even through the distribution. As far as I understand wasserman99 will distribute all opair fairly. So after he distributed then magum can not get his opair anymore since the last will I got from him is that he wants a refund.

So magum act before distribution or your choice is gone.

Hi Dargo,

I have two complaints. Firstly I did a bitcoin withdraw. Without a notice that I would need to confirm it by email it was cancelled. A second time also since I did not get a notice at all. And the normal mails only state that the withdraw can be cancelled.

So did kraken change something or why is there no notice?

Secondly... there was a time when kraken was handling sepa withdrawals pretty fast. I think a couple of times daily they were forwarded. Now this seems to have slowed down again. I have a withdraw that hangs in status sending since 30 hours again. It would be really great to change this since most of the time I want the money fast.

Greetings!

Coins reached the escrow address. See
or here directly

https://www.biteasy.com/blockchain/transactions/b281bd0f9ee9d5569cf3551ed4f867a1707cc5108c7229260bf7ff74c6e9eeea

Well, it would be easy money for everyone that way. People would take part only to earn that way. Though it only works when someone other loses the wins. No money will be created somehow.