Removal of escrow.ms? Update: Recommend users for DT 2, as escrow.ms is removed

[erikalui]

^^

I was just trying to say that a person is not considered reliable by just being trustworthy on a virtual forum and I'm saying this for anyone over here as we don't know any user personally to consider them honest or reputed or reliable. I just cannot blindly meet a person from this forum just because he's a mod or admin and I've known users who have met this guy personally and still vouch for him being trusted. They too could fall into trouble if he was sending them the cash/bitcoins from such trades. People did not want him to be out of DT2 just because he was not scamming on the forum and did something WRONG outside this forum.

If he's active on this forum with another account, it can be tracked easily by the moderators or the ones who detect alt accounts. He must have paid a lot to get released on bail (lawyer charges etc). Any sensible person who has been through so much wouldn't return back as hes being legally watched too.

[1715446504]

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[1715446504]

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[Timelord2067]

...and he's back...

This user recently woke up from a long period of inactivity.

Code:

Name: 	escrow.ms u=76380 http://archive.is/yT9h3
Posts: 	3244
Activity: 	938
Position: 	Legendary
Date Registered: 	28 December 2012, 20:22:30
Last Active: 	Today at 05:14:54

and slapped four of six with DT with Red Paint ^TM (but not dogie or shorena)

False Accusation.

Will be interesting to read if they still want to raise funds to pay off the victims of master-P http://archive.is/yT9h3#selection-639.0-639.108

[The Sceptical Chymist]

TimSweat, the dude who defaulted on a loan I made to him almost exactly one year ago,  contacted me today.  I have a hard time believing it's really him, but someone has access to his account.  Frigging bizarre stuff on April fool's day.

[Chevas Regal]

So Escrow.ms is out of jail and pranking people on eve o 1st April  , I am sure he would have different accounts here and would be peeking on this thread, I wish to see some movement of BTC from his wallet.

[botany]

...and he's back...

This user recently woke up from a long period of inactivity.

Code:

Name: 	escrow.ms u=76380 http://archive.is/yT9h3
Posts: 	3244
Activity: 	938
Position: 	Legendary
Date Registered: 	28 December 2012, 20:22:30
Last Active: 	Today at 05:14:54

and slapped four of six with DT with Red Paint ^TM (but not dogie or shorena)

False Accusation.

Will be interesting to read if they still want to raise funds to pay off the victims of master-P http://archive.is/yT9h3#selection-639.0-639.108

It really doesn't matter, since he is no longer on default trust.
But I have to admit, his waking up after such a long time does look peculiar.

[bitkilo]

Maybe he is looking to escrow the deal between Roger and Loaded if that happens  

@Timelord2067, good catch!

[gorgon666]

But I have to admit, his waking up after such a long time does look peculiar.

You didn't think he would ever get out of jail?

[Timelord2067]

But I have to admit, his waking up after such a long time does look peculiar.

You didn't think he would ever get out of jail?

I guess now that the "This user recently woke up from a long period of inactivity." Tag is being slapped on UID's we're going to see plenty more alts of the alt known as quickseller posting flip comments that don't actually progress a discussion along... 

[Lutpin]

So Escrow.ms is out of jail and pranking people on eve o 1st April

Probably the best fool, and I've missed it.


Wonder why escrow.ms is not responding to this thread/writing any posts.
I'd like to see them showing in which way the accusations against them are false.

[Timelord2067]

escrow.ms came online 30 mins ago http://archive.is/gXSyq#selection-375.0-383.15 and removed the

False Accusation

from the various trust walls they'd placed it on.

Code:

Name: 	escrow.ms
Posts: 	3244
Activity: 	938
Position: 	Legendary
Date Registered: 	28 December 2012, 20:22:30
Last Active: 	Today at 16:44:17

[escrow.ms]

 I've been here from last 4-5 Years and You can not find a single person who can say I took a penny from him. I've done my deals honestly and was doing my business that's it. It's a funny world where you are guilty until proven innocent. Personally I don't give a fuck about what people say behind my back but if you really want to make a opinion of me in your head, You should talk to me first. Because All those news you've read is not true.

[Joel_Jantsen]

I've been here from last 4-5 Years and You can not find a single person who can say I took a penny from him. I've done my deals honestly and was doing my business that's it. It's a funny world where you are guilty until proven innocent. Personally I don't give a fuck about what people say behind my back but if you really want to make a opinion of me in your head, You should talk to me first. Because All those news you've read is not true.

Bro,I've known you since early localbitcoins days and have traded high amounts of bitcoins with you without any problems.But the news was heart breaking because I did not believe I've traded with a criminal (as they called you).Later the news about how you along with your clan used to rob ATM's and convert the money into bitcoins which has later sent to other criminals abroad and liquidated again was just too heinous of a crime.You might have been played around,you had no idea you were doing this maybe but at the end of the day,whatever the conclusion is,people will always  have second thoughts about you.

[Lauda]

As for my case or arrest I don't want to say anything since Nobody knows what really happened except me. I don't want to discuss about my case however I would like to say one thing, I was not involved with any kind of fraud,scam or money laundering. I was not working with those criminals and I was not aware of the source of funds or that credit card crime.

Which is exactly what someone who was actually part of it all would say. That ain't going to work around here.

I've been here from last 4-5 Years and You can not find a single person who can say I took a penny from him.

That, being true or not, has no relevance to any of this.

It's a funny world where you are guilty until proven innocent.

You were proven to be guilty, that's the thing.

[cryptoheadd]

No I'm not. My trial has'nt started yet. And Instead of pointing fingers on me you should look into your own life. I don't care about your opinion it doesn't matters to me.

I've worked with escrow.ms in the past and I can tell you that he is one of the most honest people I've met in the Bitcoin Industry.
He sold some Bitcoins to someone he shouldn't have and I am pretty sure that he didn't know about the credit card scam.

He was always honest while trading with people on Bitcointalk and on LocalBitcoins, which I respect.

Welcome back, bro.

[Lauda]

No I'm not. My trial has'nt started yet.

You were already arrested. Were you not?

And Instead of pointing fingers on me you should look into your own life.

I do not need to do anything.

I don't care about your opinion it doesn't matters to me.

Of course. That's why you PM'd me. How childish of you.

[ibminer]

I've been here from last 4-5 Years and You can not find a single person who can say I took a penny from him. I've done my deals honestly and was doing my business that's it. It's a funny world where you are guilty until proven innocent. Personally I don't give a fuck about what people say behind my back but if you really want to make a opinion of me in your head, You should talk to me first. Because All those news you've read is not true.

When I read things like:
"Bhardwaj revealed to us that Sheikh would procure data related to debit/credit cards through his sources," said DCP (crime) Bhisham Singh. "His associates would clone the cards and withdraw the money and send it to Delhi. Sheikh instructed Bhardwaj to transmit the money to Dubai through the bitcoin route."

and

"The probe revealed that he had handed over the money he received to a person on the basis of code words sent from Mumbai.
Bhardwaj was identified as the receiver."

It seems like you were aware something wasn't right... code words when receiving the funds? And it appears you knew your source was procuring data for cards?  Where did you think he was getting this data???  

You probably can't say much, but the trial should be interesting. If you are truly innocent and got caught up in the wrong crowd, I wish you the best.

[Joel_Jantsen]

You probably can't say much, but the trial should be interesting. If you are truly innocent and got caught up in the wrong crowd, I wish you the best.

Considering he is in India,you know it's easy to get away with such issues.Court and stuff is bullshit,money rules the courts around here.If escrow.ms bribes a few officers involved in the case,they'd burn the documents and won't leave any traces.And if he use even the smallest political powers ,even better,he'd be out on bail within seconds.Welcome to democracy.

[ibminer]

You probably can't say much, but the trial should be interesting. If you are truly innocent and got caught up in the wrong crowd, I wish you the best.

Considering he is in India,you know it's easy to get away with such issues.Court and stuff is bullshit,money rules the courts around here.If escrow.ms bribes a few officers involved in the case,they'd burn the documents and won't leave any traces.And if he use even the smallest political powers ,even better,he'd be out on bail within seconds.Welcome to democracy.

That's a fair point, I'm not entirely familiar with the legal system in India so I can't comment one way or the other but there is certainly a different definition of "justice" in some areas around the world. I'm at least doubtful he is going to get that same treatment in this community.

[escrow.ms]

I've been here from last 4-5 Years and You can not find a single person who can say I took a penny from him. I've done my deals honestly and was doing my business that's it. It's a funny world where you are guilty until proven innocent. Personally I don't give a fuck about what people say behind my back but if you really want to make a opinion of me in your head, You should talk to me first. Because All those news you've read is not true.

When I read things like:
"Bhardwaj revealed to us that Sheikh would procure data related to debit/credit cards through his sources," said DCP (crime) Bhisham Singh. "His associates would clone the cards and withdraw the money and send it to Delhi. Sheikh instructed Bhardwaj to transmit the money to Dubai through the bitcoin route."

and

"The probe revealed that he had handed over the money he received to a person on the basis of code words sent from Mumbai.
Bhardwaj was identified as the receiver."

It seems like you were aware something wasn't right... code words when receiving the funds? And it appears you knew your source was procuring data for cards?  Where did you think he was getting this data???  

You probably can't say much, but the trial should be interesting. If you are truly innocent and got caught up in the wrong crowd, I wish you the best.

There was no interrogation, they wrote something in their local language and asked me to sign it and I had to do it that time. Everything you've read in news were made up by the police guys.

I was not aware of the crime else I would have contacted police first.  Thanks buddy.

[erikalui]

I've been here from last 4-5 Years and You can not find a single person who can say I took a penny from him. I've done my deals honestly and was doing my business that's it. It's a funny world where you are guilty until proven innocent. Personally I don't give a fuck about what people say behind my back but if you really want to make a opinion of me in your head, You should talk to me first. Because All those news you've read is not true.

You were convicted of a crime that was a serious one. You're talking about people who you might have dealt with on the forum and there may be very few people who might have dealt with personally. Nobody can be sure or trust a person just because they have dealt with on an online forum and hence when this news came out, it took everyone by surprise as you were a reputed and trusted user. I can understand your frustration and can sympathize with you if you indeed are innocent and were unaware of all those illegal deals that were reported. You're not guilty yet as your trial is still pending. Hope that the truth wins then.