The Sceptical Chymist
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Activity: 3472
Merit: 6958
Top Crypto Casino
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February 20, 2016, 08:13:13 PM |
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Well anyone is free to suggest anyone directly(via a post) and as polls are abusable, I'd rather not add one.
Using a poll to vote in a member of DT? What could go wrong with that? Seriously there are enough problems with trust on the default trust list that we don't need to start doing sketchy shit like that.
No DT1 user would add someone to his downlist because that guy got alot of votes in a poll. Heck, probably no user at all would add someone into his downlist because of that. Did the sarcasm not come through in my post? Lol. I really need to start doing the [/s] thing.
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Lutpin
Copper Member
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Activity: 1890
Merit: 1874
Goodbye, Z.
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February 20, 2016, 08:20:20 PM |
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Did the sarcasm not come through in my post? Lol. I really need to start doing the [/s] thing.
Oh no no, it clearly did. I was more addressing Indiana, who suggested it, than you/mexxer, who turned his suggestion down.
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InvoKing
Legendary
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Activity: 2142
Merit: 1065
✋(▀Ĺ̯ ▀-͠ )
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March 01, 2016, 10:25:28 PM |
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Any update about escrow.ms? Feel sorry to all this mess around the old trustworthy escrows... This isn't helping the community nor btc at all...
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PSPD:law and order enforcement! Press Section Police Department!
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james.lent
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March 02, 2016, 05:01:32 AM |
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Any update about escrow.ms? Feel sorry to all this mess around the old trustworthy escrows... This isn't helping the community nor btc at all...
Dont think it'll be that bad though to be honest. With the right amount, im sure anything can be 'settled' there. http://www.transparency.org/cpi2015
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SebastianJu
Legendary
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Activity: 2674
Merit: 1083
Legendary Escrow Service - Tip Jar in Profile
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March 02, 2016, 09:15:01 AM |
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Any update about escrow.ms? Feel sorry to all this mess around the old trustworthy escrows... This isn't helping the community nor btc at all...
Dont think it'll be that bad though to be honest. With the right amount, im sure anything can be 'settled' there. http://www.transparency.org/cpi2015Though he probably has no "right amount" to embezzle some corrupt person that can help him out of this case. The police wanted this case big so the amount will be pretty high. If it would only be on a low basis, not in the press, then he might have had no problem. I mean when he would have had the money he would not have started such a stupid thing.
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Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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alwayzgame
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April 27, 2016, 12:46:00 PM |
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i saw his profile just now henceforth gotta know he was arrested , thing is i dealt more than 100 btc worth of deals with him directly to my bank account so is there any problem?
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buying btc
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deadley
Legendary
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Activity: 2562
Merit: 1064
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April 27, 2016, 12:50:00 PM |
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i saw his profile just now henceforth gotta know he was arrested , thing is i dealt more than 100 btc worth of deals with him directly to my bank account so is there any problem?
Not much, if there were any problem you already did got summoned from Police. Police just investigating debit card fraud so there is no issue in your selling BTC.
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minifrij
Legendary
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Activity: 2352
Merit: 1267
In Memory of Zepher
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April 27, 2016, 01:00:18 PM |
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i saw his profile just now henceforth gotta know he was arrested , thing is i dealt more than 100 btc worth of deals with him directly to my bank account so is there any problem?
As said above, so long as the deal wasn't related to the BTC used by escrow.ms to commit the crime I doubt there will be any problems. Also, is it me, or is escrow.ms still on DT 2? Is this right?
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alwayzgame
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April 27, 2016, 01:05:17 PM |
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Any news from his side? Is he charged for the crime?
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buying btc
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deadley
Legendary
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Activity: 2562
Merit: 1064
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April 27, 2016, 01:06:12 PM |
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i saw his profile just now henceforth gotta know he was arrested , thing is i dealt more than 100 btc worth of deals with him directly to my bank account so is there any problem?
As said above, so long as the deal wasn't related to the BTC used by escrow.ms to commit the crime I doubt there will be any problems. Also, is it me, or is escrow.ms still on DT 2? Is this right? yes he is still in DT2, and it's not bad he did not did anything wrong here people still trusted him and we don't know story from his side.
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alwayzgame
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April 27, 2016, 01:07:50 PM |
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Can u tell m what is DT2?
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buying btc
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zazarb
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Activity: 3472
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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April 27, 2016, 01:47:45 PM Last edit: April 27, 2016, 01:58:53 PM by zazarb |
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Can u tell m what is DT2?
"DT2 -"Default Trust up level 2, this is a list of people, whose feedbacks are visible to everyone by default. P.S. any news about escrow.ms ?
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Chevas Regal
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January 17, 2017, 03:09:52 PM |
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Any News about the guy mentioned in Fraud? Its about to be 1 year now since he has not logged in. Any Indian has any latest info about Pankaj Bhardwaj?
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Joel_Jantsen
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Activity: 1988
Merit: 1317
Get your game girl
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January 17, 2017, 04:15:05 PM |
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Any News about the guy mentioned in Fraud? Its about to be 1 year now since he has not logged in. Any Indian has any latest info about Pankaj Bhardwaj?
He would be out on a bail.If you're not a murderer,a known criminal or a thug,chances are less that you rot in Indian jails.Especially when money is involved,they let you out on a bail.I hope he is doing fine,nice guy.
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botany
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Activity: 1582
Merit: 1064
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January 21, 2017, 05:38:18 AM |
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Any News about the guy mentioned in Fraud? Its about to be 1 year now since he has not logged in. Any Indian has any latest info about Pankaj Bhardwaj?
He would be out on a bail.If you're not a murderer,a known criminal or a thug,chances are less that you rot in Indian jails.Especially when money is involved,they let you out on a bail.I hope he is doing fine,nice guy. ~75% of prisoners in Indian jails are undertrials. If you are able to arrange the money and get a good lawyer, you can get bail. He probably is lying low, even if he has been released on bail.
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DrMsEr
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January 25, 2017, 08:15:22 AM |
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I remember escrow.ms was one of reliable user here.
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Joel_Jantsen
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Activity: 1988
Merit: 1317
Get your game girl
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January 25, 2017, 08:28:19 AM |
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I remember escrow.ms was one of reliable user here.
He was very reliable user and a trader.He was amongst the first few bitcoiners I bought bitcoins from.Matter of fact ,little did we knew he was money laundering a big racket.Their teams even robbed ATMs and converted the cash into bitcoins along with other bank scams.Had to end it that way...
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erikalui
Legendary
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Activity: 2632
Merit: 1094
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January 25, 2017, 09:23:04 AM |
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I remember escrow.ms was one of reliable user here.
He was very reliable user and a trader.He was amongst the first few bitcoiners I bought bitcoins from.Matter of fact ,little did we knew he was money laundering a big racket.Their teams even robbed ATMs and converted the cash into bitcoins along with other bank scams.Had to end it that way... Escrow.ms may have been honest but he was involved with criminals which makes him liable too. He was very well aware of what he was doing and just to earn some extra money, it costed him more than what he earned and he ruined his entire life. What he used to do earlier now doesn't matter and I doubt he would return back to this forum or ever deal in bitcoins again. This only proved that what we think of a person as honest doesn't make him one.
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DrMsEr
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January 25, 2017, 11:29:05 AM |
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I remember escrow.ms was one of reliable user here.
He was very reliable user and a trader.He was amongst the first few bitcoiners I bought bitcoins from.Matter of fact ,little did we knew he was money laundering a big racket.Their teams even robbed ATMs and converted the cash into bitcoins along with other bank scams.Had to end it that way... I see some 0.64 BTC still available in his Address ( https://blockchain.info/address/1nPfxnncZqWvVP4UHT6XLfNzfaik7akQS ) , is he still accessing this forum from other accounts or he just left the bitcoin world and this forum?
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Joel_Jantsen
Legendary
Offline
Activity: 1988
Merit: 1317
Get your game girl
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January 25, 2017, 01:09:40 PM |
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I remember escrow.ms was one of reliable user here.
He was very reliable user and a trader.He was amongst the first few bitcoiners I bought bitcoins from.Matter of fact ,little did we knew he was money laundering a big racket.Their teams even robbed ATMs and converted the cash into bitcoins along with other bank scams.Had to end it that way... Escrow.ms may have been honest but he was involved with criminals which makes him liable too. He was very well aware of what he was doing and just to earn some extra money, it costed him more than what he earned and he ruined his entire life. What he used to do earlier now doesn't matter and I doubt he would return back to this forum or ever deal in bitcoins again. This only proved that what we think of a person as honest doesn't make him one. You basically just repeated what I wrote with some extra psychology.What makes you think he won't use bitcoins again ? 1.He would be out of the jail most probably. In India murdurers run free,forge a bitcoin scam. 2.Who knows if he's already active on the forum with other account?
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