Bitcoin Forum
May 05, 2024, 04:43:19 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they believe that the creator of this topic displays some red flags which make them high-risk. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 [2] 3 »  All
  Print  
Author Topic: Trade with Caution: Use Escrow  (Read 4280 times)
xmaxbit
Full Member
***
Offline Offline

Activity: 196
Merit: 100



View Profile
June 15, 2015, 08:31:20 PM
 #21

There is an excellent auto escrow service on http://remitano.com. Would recommend it to traders. I have used it to convert my BTC to PM flawlessly.

Your website doesnt seem to be there . I hope your website will be back soon . Till then you can search in google , there are various good website .

TIPS :  1. Always check whether a site domain is new or old .
          2. Before having bulky transactions , please check whether the site is still paying or not by transacting minimum amount possible. Hope it helps.
1714927399
Hero Member
*
Offline Offline

Posts: 1714927399

View Profile Personal Message (Offline)

Ignore
1714927399
Reply with quote  #2

1714927399
Report to moderator
1714927399
Hero Member
*
Offline Offline

Posts: 1714927399

View Profile Personal Message (Offline)

Ignore
1714927399
Reply with quote  #2

1714927399
Report to moderator
"I'm sure that in 20 years there will either be very large transaction volume or no volume." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714927399
Hero Member
*
Offline Offline

Posts: 1714927399

View Profile Personal Message (Offline)

Ignore
1714927399
Reply with quote  #2

1714927399
Report to moderator
noel57
Sr. Member
****
Offline Offline

Activity: 392
Merit: 250



View Profile
June 23, 2015, 07:27:37 PM
 #22

There is an excellent auto escrow service on http://remitano.com. Would recommend it to traders. I have used it to convert my BTC to PM flawlessly.
How on earth you think your website will be preferred, we are trying to win the war over scammers all around here yet you are bringing this fraudulent website.

Panzzer
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
June 24, 2015, 12:14:19 AM
 #23

Strongcoin.com has a nice escrow service.
BitcoinDistributor
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
June 24, 2015, 01:09:49 AM
 #24

Please don;t use escrow with Quickseller. If he even has a hint of you being a scammer in the past he cannot escrow a transaction in an unbias way. Please use tomatocage instead who has remained impartial despite the power he has rec'd over the past year. Tomatocage is a great guy.

Did an escrow once with him where there was an issue and unlike Quickseller would have done, he heard both sides and realized I was telling the truth despite my red trust.

I'm a lover not a hater. I'm a scam buster misunderstood. However, this forum is full of haters which is why you see my trust. They can't handle my success so they try to stop me...BUT NO ONE STOPS MY SUCCESS! ....Find Quickseller annoying? Click the "ignore" button below his name! You're welcome!
oxiyusuf
Sr. Member
****
Offline Offline

Activity: 462
Merit: 251


View Profile
June 24, 2015, 03:35:25 AM
 #25

Please don;t use escrow with Quickseller. If he even has a hint of you being a scammer in the past he cannot escrow a transaction in an unbias way. Please use tomatocage instead who has remained impartial despite the power he has rec'd over the past year. Tomatocage is a great guy.

Did an escrow once with him where there was an issue and unlike Quickseller would have done, he heard both sides and realized I was telling the truth despite my red trust.
if indeed what you say is true, can you show the proof, maybe SS or quote?
Quickseller (OP)
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2298


View Profile
June 24, 2015, 06:01:04 AM
 #26

Please don;t use escrow with Quickseller. If he even has a hint of you being a scammer in the past he cannot escrow a transaction in an unbias way. Please use tomatocage instead who has remained impartial despite the power he has rec'd over the past year. Tomatocage is a great guy.

Did an escrow once with him where there was an issue and unlike Quickseller would have done, he heard both sides and realized I was telling the truth despite my red trust.
This is a prime example as to why it is important to keep careful documentation of the trade even when dealing with escrow. If you do not keep careful records, then you will be at risk of getting scammed, even with escrow.
pooya87
Legendary
*
Offline Offline

Activity: 3444
Merit: 10549



View Profile
June 25, 2015, 03:46:56 PM
 #27

good information, thanks

since you are talking about escrow service i think it would be great if you added the list of escrows that are active right now, or link to a topic that discusses them.
i have one in my bookmarks Here or any better one if you know any.

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
▄▄███████▄▄
▄███████████████▄
███████████████████
█████████████████████
███████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
███████████████████████
█████████████████████
███████████████████
▀███████████████▀
█████████
.
Quickseller (OP)
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2298


View Profile
June 25, 2015, 03:56:39 PM
 #28

good information, thanks

since you are talking about escrow service i think it would be great if you added the list of escrows that are active right now, or link to a topic that discusses them.
i have one in my bookmarks Here or any better one if you know any.
I don't want to be seen as endorsing any particular service in the event that one of them ends up pulling a long con and scamming.

I have general guidelines as to how to choose an appropriate escrow service in the OP so people should be able to decide for themselves who to use. I am sure there are a good number of people who would be willing to help with escrow even if they don't officially offer escrow services.
MarkMJ
Hero Member
*****
Offline Offline

Activity: 714
Merit: 500


one for one and 1 2 3


View Profile
June 27, 2015, 04:43:34 AM
 #29

Hello Quickseller

Do you make escrow only via money?
I have a deal (need to pay 410 perfectmoney for an script
Waiting reply about this and how is work.

I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me.
DEV for cryptocurrency but I HATE forks
Quickseller (OP)
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2298


View Profile
June 27, 2015, 04:48:31 AM
 #30

Hello Quickseller

Do you make escrow only via money?
I have a deal (need to pay 410 perfectmoney for an script
Waiting reply about this and how is work.

I am actually not offering my escrow services on this thread, I am simply advising others to use safe trading practices when dealing in this sub as there are a large number of scams and scam attempts in the currency exchange section.

Unfortunately, I am not able to hold any kind of fiat as an escrow agent, as doing so would open up a large can of worms. You can check with other reputable escrow services, however I doubt that many/any of them would be willing to hold something like Perfect Money on your behalf
Muhammed Zakir
Hero Member
*****
Offline Offline

Activity: 560
Merit: 506


I prefer Zakir over Muhammed when mentioning me!


View Profile WWW
June 27, 2015, 03:43:12 PM
 #31

Humans are behind LBC and I think if there is any dispute, LBC support solves it. IMHO it is still better to use an escrow from this forum. An automated escrow system is always riskier than a human.

ThEmporium
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
June 29, 2015, 10:19:57 PM
Last edit: June 30, 2015, 03:57:32 AM by grue
 #32

I got to know from this thread how skeptical to deal with Escrow, you can enlighten me regards to this sentences:

Bitcoin Forum > Economy > Marketplace > Service Discussion (Moderators: Cyrus, hilariousandco) > Overview of Bitcointalk Signature-Ad Campaigns [Last update: 25-Jun-2015]

"If a campaign has Yes/No as escrow status, it means that the person holding the funds also pays the participants. This is a conflict of interest, but should be a big problem if the person doing escrow is trusted."

Link Reference: https://bitcointalk.org/index.php?topic=615953.0
morocco.man
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
July 01, 2015, 09:06:03 PM
 #33

Good news, from now you are also protected if you buy a virtual item.
I Can't find about this news in english , got an email from french version of paypal

https://www.paypal.com/en/webapps/mpp/merchant-intangibles-update
Quickseller (OP)
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2298


View Profile
July 01, 2015, 09:12:58 PM
 #34

Good news, from now you are also protected if you buy a virtual item.
I Can't find about this news in english , got an email from french version of paypal

https://www.paypal.com/en/webapps/mpp/merchant-intangibles-update
Yea, you should defiantly not use PayPal to trade anything Bitcoin related. Period.
nutildah
Legendary
*
Offline Offline

Activity: 2982
Merit: 7974



View Profile WWW
July 01, 2015, 09:13:52 PM
 #35

Hello Quickseller

Do you make escrow only via money?
I have a deal (need to pay 410 perfectmoney for an script
Waiting reply about this and how is work.

I am actually not offering my escrow services on this thread, I am simply advising others to use safe trading practices when dealing in this sub as there are a large number of scams and scam attempts in the currency exchange section.

Yes, you would know because you sell them accounts to scam others with.

If this post gets deleted I'll know you're a moderator.

To everybody else, there are a lot of free escrow services out there. Just consider that before you pay money for one.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
dblink
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250


View Profile
July 02, 2015, 08:48:06 AM
 #36

Once upon a time, escrow accounts were optional for almost all borrowers. These days, lenders require escrow accounts on all loans with less than 20 percent down. Without an escrow account, the borrower must exercise disciplined savings practices, or face the consequences when the big tax bill comes due. If you do not have an escrow account, but you want one, most lenders are happy to put one in place for you. However, once you have an escrow account and decide you no longer want it, it can be tough to get rid of it.

nizamcc
Legendary
*
Offline Offline

Activity: 1218
Merit: 1007



View Profile
July 20, 2015, 06:07:06 AM
 #37

Nice information, would still like to hear more from you on this.
It would be great if you update your OP with a list of escrows that you find the most trustworthy ones.
Quickseller (OP)
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2298


View Profile
July 20, 2015, 06:24:58 AM
 #38

Nice information, would still like to hear more from you on this.
It would be great if you update your OP with a list of escrows that you find the most trustworthy ones.
As I have mentioned previously, I am not comfortable endorsing any particular escrow. It is up to individual users to decide if it is prudent to trust a specific person or not. It is inevitable that someone that I trust will eventually run away with money they are entrusted with, and I would not want to bear that moral responsibility.

One example of this is that I have used madaik in the past as escrow, and as of ~3 months ago, I would have trusted with with large amounts of my money. Up until ~3 months ago, he probably would be on such a list that you are describing, however he somewhat recently ran away with over $5,000 worth of bitcoin that he was entrusted with (at least, probably more)
Muhammed Zakir
Hero Member
*****
Offline Offline

Activity: 560
Merit: 506


I prefer Zakir over Muhammed when mentioning me!


View Profile WWW
July 20, 2015, 04:25:11 PM
 #39

Nice information, would still like to hear more from you on this.
It would be great if you update your OP with a list of escrows that you find the most trustworthy ones.
As I have mentioned previously, I am not comfortable endorsing any particular escrow. It is up to individual users to decide if it is prudent to trust a specific person or not. It is inevitable that someone that I trust will eventually run away with money they are entrusted with, and I would not want to bear that moral responsibility.

One example of this is that I have used madaik in the past as escrow, and as of ~3 months ago, I would have trusted with with large amounts of my money. Up until ~3 months ago, he probably would be on such a list that you are describing, however he somewhat recently ran away with over $5,000 worth of bitcoin that he was entrusted with (at least, probably more)

Or maybe you can link to Marco's 'escrow services' list' thread? When it becomes out-of-date, remove it.

Quickseller (OP)
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2298


View Profile
July 20, 2015, 05:13:17 PM
 #40

Nice information, would still like to hear more from you on this.
It would be great if you update your OP with a list of escrows that you find the most trustworthy ones.
As I have mentioned previously, I am not comfortable endorsing any particular escrow. It is up to individual users to decide if it is prudent to trust a specific person or not. It is inevitable that someone that I trust will eventually run away with money they are entrusted with, and I would not want to bear that moral responsibility.

One example of this is that I have used madaik in the past as escrow, and as of ~3 months ago, I would have trusted with with large amounts of my money. Up until ~3 months ago, he probably would be on such a list that you are describing, however he somewhat recently ran away with over $5,000 worth of bitcoin that he was entrusted with (at least, probably more)

Or maybe you can link to Marco's 'escrow services' list' thread? When it becomes out-of-date, remove it.
That thread is already outdated. The last time I checked, it listed madaik as being an escrow. It took him a long time to remove madaik. I don't want to monitor that thread close enough to be able to remove my reference to the thread quickly if it starts to contain bad information.

I want people to do their own due diligence
Pages: « 1 [2] 3 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!