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Author Topic: Removal of escrow.ms? Update: Recommend users for DT 2, as escrow.ms is removed  (Read 18659 times)
mexxer-2
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February 10, 2016, 07:11:19 PM
 #1

AFAIK his IRL name is Pankaj Bharadwaj and he was managing/was from the team of, a bitcoin company in India. Here is a news , published today about his arrest: http://timesofindia.indiatimes.com/city/delhi/Card-frauds-used-bitcoins-to-trade-money/articleshow/50922983.cms
Also an official statement from the company where he used to work: https://coinsecure.tumblr.com/post/139031335450/a-change-in-coinsecure

Got to know this from: https://bitcointalk.org/index.php?topic=720068.msg13840616#msg13840616

Mayne hate it when something like this happens, had been in contact with him in the last month, seemed like a good guy

Edit: Having said that, I believe he should be replaced(or at least removed) from DT 1, or considering his trust list mainly contains the people who are trustworthy at the moment, can his account be locked with an unchanged trust list?

Edit 2: And yes, if someone doesn't know who escrow.ms is, he is a member of DT 1 profile here: https://bitcointalk.org/index.php?action=profile;u=76380
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February 10, 2016, 07:37:15 PM
 #2

It is quite unfortunate that this happened to another default trust member. In these cases it is negative/neutral rating and ask questions later. Let's see how this story unfolds. Depth 1 needs some attention, there is at least 1 inactive member in addition to this fiasco now.


You forgot to add a link to his profile in OP.

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February 10, 2016, 07:39:36 PM
 #3

none of escrow are true here  Huh

 Undecided

BTW: he deserved it  Grin

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February 10, 2016, 07:41:22 PM
 #4

none of escrow are true here  Huh

I don't think he scammed anyone here while he was the escrow. If this is truly the case, then he was a good escrow regardless of this news.

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February 10, 2016, 07:42:59 PM
 #5

Again another ecsrow is scamming people, what is going on??? From now on, I don't believe anymore in a escrow, they seem all to intend to scam Sad

none of escrow are true here  Huh

I don't think he scammed anyone here while he was the escrow. If this is truly the case, then he was a good escrow regardless of this news.
Yes, but card fraud, that goes accros the line. He should get neg repped for this, if you do such things, u dont deserve it.
mexxer-2
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February 10, 2016, 07:43:40 PM
 #6


none of escrow are true here  Huh

 Undecided
Now's not the time to play "He kicked my ass once, I'm gonna take sweet revenge" . Anyway, AFAIK he didn't scam any escrows he held even though he had plenty of opportunities to do so, guess he had some other intentions other than scamming here.

Well if he does get removed from DT 1, another CITM is happening.
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February 10, 2016, 07:43:46 PM
 #7

none of escrow are true here  Huh

I don't think he scammed anyone here while he was the escrow. If this is truly the case, then he was a good escrow regardless of this news.

The news is from reputed channel's website in india and his company removed his position.

lock his account and save other people get scammed (i don't think he will come soon from jail)

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mexxer-2
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February 10, 2016, 07:44:53 PM
 #8

Again another ecsrow is scamming people, what is going on??? From now on, I don't believe anymore in a escrow, they seem all to intend to scam Sad
He didn't scam here on bitcointalk, rather IRL, quite a difference except for the monetary value pocketed.
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February 10, 2016, 07:46:02 PM
 #9

Yes, but card fraud, that goes accros the line. He should get neg repped for this, if you do such things, u dont deserve it.
Stop spamming because of your signature and read the thread. He didn't scam anyone around here.

lock his account and save other people get scammed (i don't think he will come soon from jail)
His account won't be locked. He will most likely be removed from the default trust list and added negative ratings from several members.

Now's not the time to play "He kicked my ass once, I'm gonna take sweet revenge".
People tend to abuse the situation.

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February 10, 2016, 07:46:55 PM
 #10


none of escrow are true here  Huh

 Undecided
Now's not the time to play "He kicked my ass once, I'm gonna take sweet revenge" . Anyway, AFAIK he didn't scam any escrows he held even though he had plenty of opportunities to do so, guess he had some other intentions other than scamming here.

Well if he does get removed from DT 1, another CITM is happening.

To me it's sweet news (to be frank) because he pulled me down for nothing wrong from my end. If you need to read the full story with proof, check my signature.

God is great Cool

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February 10, 2016, 07:49:12 PM
 #11

Holy Shit! I have traded with escrow.ms several times on Localbitcoins.Sold him bitcoins couple of times.This is going to get worst.As International Don Dawood Ibrahim seems involved because the transfer of money according to the news article was done by his boys!

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February 10, 2016, 07:51:15 PM
 #12


To me it's sweet news (to be frank) because he pulled me down for nothing wrong from my end. If you need to read the full story with proof, check my signature.

God is great Cool


Nope you are still a scammer.You always were one.I agree Escrow.ms messed up big time but that doesn't over ride the fact his feedback for you was wrong.

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February 10, 2016, 07:55:20 PM
 #13

I too heard this news and it was shocking. They seized his 8 lacs which is a huge sum and now they'll recover more 22 lacs. Escrow.ms is in a huge mess and now users should be more careful while trading with strangers in person.

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February 10, 2016, 07:56:32 PM
 #14

I don't think he scammed anyone. He was dealing in cash with those guys that is the main problem. He most probably did not knew the source of funds buyer sending him and messed up.
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February 10, 2016, 07:57:13 PM
 #15

I don't think he scammed anyone. He was dealing in cash with those guys that is the main problem. He most probably did not knew the source of funds buyer sending him and messed up.
Two words.... card cloning.
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February 10, 2016, 07:57:20 PM
 #16

I too heard this news and it was shocking. They seized his 8 lacs which is a huge sum and now they'll recover more 22 lacs. Escrow.ms is in a huge mess and now users should be more careful while trading with strangers in person.

Dealing in hard cash always risky if it's involved hawala money.
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February 10, 2016, 07:57:47 PM
 #17

I too heard this news and it was shocking. They seized his 8 lacs which is a huge sum and now they'll recover more 22 lacs. Escrow.ms is in a huge mess and now users should be more careful while trading with strangers in person.
AFAIK he never made any deals in person.Most of his deals were through this forum and localbitcoins only.Also the issues here is not he scammed anyone (he never cheated any trader though,check his localbitcoins trade history),its the money he payed for bitcoins was occupied by illegal ways IE debit cards cloning.

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February 10, 2016, 07:58:08 PM
 #18

I don't think he scammed anyone. He was dealing in cash with those guys that is the main problem. He most probably did not knew the source of funds buyer sending him and messed up.
Two words.... card cloning.

I know, but he is getting funds through hawala, so there is no way to know what is the source of funds.
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February 10, 2016, 07:59:23 PM
 #19

Another big scam reveal after master's issues. The "Master-P" case already shocked me enough, now escrow.ms - one of the legendary and most trusted members on the forum appears to be fraudulent too...
Hope this case gets solved...
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February 10, 2016, 08:00:14 PM
 #20

Another big scam reveal after master's issues. The "Master-P" case already shocked me enough, now escrow.ms - one of the legendary and most trusted members on the forum appears to be fraudulent too...
Hope this case gets solved...
According to the news, he confessed guilty, so he's in a lot of crap at the moment.
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