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Author Topic: Removal of escrow.ms? Update: Recommend users for DT 2, as escrow.ms is removed  (Read 19631 times)
twister
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February 11, 2016, 01:59:59 PM
 #61

Well, this is sad to say the least, good thing he didn't harm anyone on the forum, which he could have if he wanted to, considering the amount of trust level he had.

What I want to know is, would this have any affect on Bitcoin in India or other bitcoin traders who had deals with him or BTC traders in general?

 

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Indianacoin
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February 11, 2016, 02:36:33 PM
 #62

What I want to know is, would this have any affect on Bitcoin in India or other bitcoin traders who had deals with him or BTC traders in general?

In India at present, RBI did not impose any regulations governing virtual currencies.
RBI on 2013 probably, issued a press release on virtual currencies like bitcoins, litecoins, dogecoins etc. stating that creation, trade and usage of virtual currencies as a medium for payment is not authorized by any central bank or monetary authority. 

But after this situation I think they will become strict to their neutral terms! They cannot declare it as illegal since bitcoin enthusiasts in India are growing rapidly nowadays but they might be on the strict side in terms of law from now on.
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February 11, 2016, 02:49:52 PM
 #63

What I want to know is, would this have any affect on Bitcoin in India
YES.

Quote
The police claim that the Reserve Bank of India has decreed illegal all trade and use of virtual currencies as a medium for payment.

other bitcoin traders who had deals with him or BTC traders in general?
NO.They were criminals and police wont involve other innocents who are just trying to earn some money.Though anything significant might be traced.

yo
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February 11, 2016, 02:59:11 PM
 #64

... but Jesus...can anyone be trusted here?  ...
Captains of industry Cheesy
http://qntra.net/2016/02/bitcointalk-default-trust-member-escrow-ms-arrested-for-debit-card-fraud/
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February 12, 2016, 04:59:24 PM
 #65

Looks like that escrow.ms has been removed from DT and therefore the users under his trust were also removed. However almost all of them are very trusted in my opinion and should still stay in DT. Some rough examples:
icey, bithalo, hedgy73, SebastianJu, snarlpill...

Full list:
Code:
       allinvain
        smooth
        SebastianJu
        Rassah
        Otoh
        Eisenhower34
        etotheipi
        icey
        shawshankinmate37927
        steelboy
        Chainsaw
        BladeRunner
        Dragooon
        Evilish
        Badman0316
        cyclops
        BitcoinAccepted
        bobtaj
        hedgy73
        instacash
        KCmining
        emkay47
        bithalo
        crowetic
        hodlmybtc
        snarlpill
        BenAnh
        Ejarwan

Because of his removal, most trust score ratings (including mine) have dropped drastically.
mexxer-2 (OP)
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February 12, 2016, 05:04:30 PM
 #66

I'm just wondering that
1) Who moved the thread back to Reputation again, as the edit and the thread purpose was to discuss DT removal of escrow.ms and his potential replacement.
2) If this is going to create another CITM like scenario, where people start complaining about their reduced trust rating

Lastly, theymos was a discreet in removing him, didn't even notice it until now.
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February 12, 2016, 05:56:22 PM
 #67

LOL Many people have lost trust color..

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SebastianJu
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February 12, 2016, 09:31:18 PM
 #68

Great, i heard rumours about escrow.ms being arrested but i didn't check it out since i did not even remember that escrow.ms was it that put me on default trust. I checked my pm's and yes it was in march the 12th 2014.  Undecided

So now i lose default trust. It probably doesn't affect me but those i gave trust to. I think...

I can't believe what happened. Being on here so long and for a stupid couple of months he did that? And when he only pushed around $60k then what was his share? That was so very unneeded, in fact i thought first he only was scammed by carders, like it might happen easily. But then he admits? How is the police in india? I wonder if confessions are always true or maybe sometimes coming from violence. Don't take it against me when india police is better, i simply don't know.

And he funneled the bitcoins to some anonymous sheikh? Well, if this incident at all isn't bad enough for bitcoin, when they find out that this sheikh in fact collected money for the IS then bitcoin will take a real hit for sure.

Not to speak about the second big escrow being caught redhanded. But now even even was on default trust level 1. Great. The trust in escrows might go down even more. And alot of big escrows stopped escrowing in the last time after master-P happened. Devthedev(devscrow), Blazed and bitpop left and Tomatocage might close his too probably.

Great... being an escrow and having such users having the same title feels actually not really great. :/

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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February 12, 2016, 09:54:36 PM
 #69

Looks like that escrow.ms has been removed from DT and therefore the users under his trust were also removed. However almost all of them are very trusted in my opinion and should still stay in DT. Some rough examples:
icey, bithalo, hedgy73, SebastianJu, snarlpill...

Full list:
Code:
        allinvain
        smooth
        SebastianJu
        Rassah
        Otoh
        Eisenhower34
        etotheipi
        icey
        shawshankinmate37927
        steelboy
        Chainsaw
        BladeRunner
        Dragooon
        Evilish
        Badman0316
        cyclops
        BitcoinAccepted
        bobtaj
        hedgy73
        instacash
        KCmining
        emkay47
        bithalo
        crowetic
        hodlmybtc
        snarlpill
        BenAnh
        Ejarwan

Because of his removal, most trust score ratings (including mine) have dropped drastically.

Who should add these users in their default list to be re-listed again like it was before. Maybe theymos should add at least the sebastian escrow in his default trust?
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February 12, 2016, 09:58:44 PM
 #70

Who should add these users in their default list to be re-listed again like it was before. Maybe theymos should add at least the sebastian escrow in his default trust?
Why should theymos trust someone's opinions just because he was on a scammer's trust list?
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February 12, 2016, 10:07:22 PM
 #71

I see escrow.ms is still on Default Trust level 2 because he is trusted by Tomatocage and BadBear.
Bizarre.

Extraordinary Claims require Extraordinary Evidence
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February 12, 2016, 10:08:35 PM
 #72

I see escrow.ms is still on Default Trust level 2 because he is trusted by Tomatocage and BadBear.
Bizarre.
Both are very inactive, not that bizzare when the person hasn't even known about the incident.
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February 12, 2016, 10:20:58 PM
 #73

LOL Many people have lost trust color..

lol...I just lost like 50 points of green. I think no one is above 300 now!
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February 12, 2016, 10:25:29 PM
 #74

LOL Many people have lost trust color..

lol...I just lost like 50 points of green. I think no one is above 300 now!
Yeah, here's to hopin there will be a new DT 1 member who is active and has a well maintained trust list.
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February 12, 2016, 10:32:44 PM
 #75

LOL Many people have lost trust color..

lol...I just lost like 50 points of green. I think no one is above 300 now!
Yeah, here's to hopin there will be a new DT 1 member who is active and has a well maintained trust list.

There have been several polls done over the years for that purpose. I am not sure if we need someone added or not honestly.
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February 12, 2016, 10:35:36 PM
 #76

There have been several polls done over the years for that purpose. I am not sure if we need someone added or not honestly.

Considering there are less than 25 active DT members at the moment, it probably is a good idea. Even the usual scam busters like Vod, Ecuamobi and cryptodevil are less active
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February 12, 2016, 11:30:21 PM
 #77

Alright, so I was added to DT1 and am willing to add a few users if they truly deserve it (people I have overlooked). Feel free to make suggestions of people I should add (obviously I need reasons).

Edit: I will be very active with my list...
mexxer-2 (OP)
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February 12, 2016, 11:39:01 PM
 #78

Alright, so I was added to DT1 and am willing to add a few users if they truly deserve it (people I have overlooked). Feel free to make suggestions of people I should add (obviously I need reasons).

Edit: I will be very active with my list...
Cool, well my suggestions:
1) Cyrus: Active moderator, long time member, quite active in(Edit: Detecting, lol) suspicious activity
2) devthedev: Was a DT 2 member before CITM took the hit, long time escrow, member and trustworthy person.

The other guys on escrow.ms list... don't think they actually deserved it, seems most of them got the position because of a few early escrow/deals.

Edit: And congrats on getting back your 300+ rating  Wink
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February 12, 2016, 11:43:51 PM
 #79

Alright, so I was added to DT1 and am willing to add a few users if they truly deserve it (people I have overlooked). Feel free to make suggestions of people I should add (obviously I need reasons).

Edit: I will be very active with my list...
I hear that QS has been a pretty good Scam Buster in the past Smiley
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February 12, 2016, 11:44:38 PM
 #80

Alright, so I was added to DT1 and am willing to add a few users if they truly deserve it (people I have overlooked). Feel free to make suggestions of people I should add (obviously I need reasons).

Edit: I will be very active with my list...
I hear that QS has been a pretty good Scam Buster in the past Smiley
And when has self-reffering ever worked?
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