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Author Topic: Removal of escrow.ms? Update: Recommend users for DT 2, as escrow.ms is removed  (Read 19637 times)
Mbokani
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May 03, 2017, 05:24:38 AM
 #301

The way I look at the situation is that escrow.ms was accused of a serious crime which would warrant a warning to anyone considering to trade with him. Initially, he did not deny committing the crime to the community  (apparently because he was in jail at the time), however he has since denied having anything to do with the alleged crime. The only evidence that I have seen is a couple of news articles from publications that I do not know how reliable they are.
I am a strong believer of it being necessary to prove guilt, which has not been proven, so I removed my rating.
I heard this news when it all happened but looking back i am not convinced that he was a culprit in the case,paper publication in times of india. The police busted a group of card frauds and they figured that they were converting the money to bitcoin and escrow.ms aka Pankaj Bhardwaj was a big time bitcoin trader he was selling coins to anyone who pays the deal and no way he could have known that the money he is receiving for the coins are tainted and so i believe that he is falsely accused in the case and for the large part the police in India might not know what bitcoin is all about and with all these circumstantial evidence i do believe that is the case.
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Here4Trades
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May 03, 2017, 07:32:38 PM
 #302

Can't belive people is treating this guy as a scam artist, I started reading about escrow.ms  last month, I don't think he's a scammer he's more likely to be a bussines man involded with shady people, ending up into some kind of trap he's saying this and based on what he has done in the forum why should people not belive him ? Because the police " The most corrupt organization in any country say so ? " c'mon guys.
toolbox
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May 08, 2017, 02:39:22 PM
 #303

Probably police & judiciary is unaware of cryptocurrencies.So they are bound to think of bitcoins as something shady.They might have framed him without knowing enough.
Maybe escrow.ms was unaware of the source of that money.Maybe not.
But I don't think he will get his reputation back.Not with this attitude.
Pankaj, you should have paid your taxes :p


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June 05, 2017, 05:59:13 AM
Last edit: January 20, 2021, 11:18:11 PM by mprep
 #304

This criminal escrow.ms is spamming my topic and insulting me, and moderators dont care.

reference
https://bitcointalk.org/index.php?topic=1658437.160

he also has many alt accounts here, one of them is HiringYou, creator of scam coin project Elysium

reference
https://bitcointalk.org/index.php?topic=1777414.0

Is this forum such a joke, that anybody, even arrested criminal from India can do whatever he wants, even with -249 red reputation?

[mod note: edited out prohibited content]

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June 05, 2017, 06:01:11 AM
Last edit: January 20, 2021, 11:19:19 PM by mprep
 #305

This criminal escrow.ms is spamming my topic and insulting me, and moderators dont care.

reference
https://bitcointalk.org/index.php?topic=1658437.160

[mod note: edited out prohibited content]
Start a self-moderated thread.

he also has many alt accounts here, one of them is HiringYou, creator of scam coin project Elysium
If you can prove someone is their alt account, I'll happily tag them.

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4x4et
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June 05, 2017, 06:07:08 AM
Last edit: January 20, 2021, 11:19:26 PM by mprep
 #306

This criminal escrow.ms is spamming my topic and insulting me, and moderators dont care.

reference
https://bitcointalk.org/index.php?topic=1658437.160

[mod note: edited out prohibited content]
Start a self-moderated thread.

he also has many alt accounts here, one of them is HiringYou, creator of scam coin project Elysium
If you can prove someone is their alt account, I'll happily tag them.

I have 9 page old thread, if you can make it self/moderated, It would be great.

Dont want to start new again, because of many good feedbacks from buyers.

I cant do it on my own, so help please, if you can.

https://bitcointalk.org/index.php?topic=1658437.0


As for proving alts, its the only person here that keeps coming after me with same insane actions like spamming, flooding and crashing that thread.

I dont have moderation tools to see its IPs, but 99% its the same person.

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January 15, 2021, 11:20:39 AM
 #307

Not dead after all: https://bitcointalk.org/index.php?action=profile;u=76380

I've just received a PM from this user wishing me a "Covid free Happy New Year."

(I can't find the more recent thread otherwise I'd post there instead)




Interestingly, this thread of theirs from 2017 has had the OP deleted in the last few minutes and the thread locked.

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