"Hero Escrow" - Billyboy402

[doctorsnaggles]

Just a little heads up before the show starts,

"Hero" Member Billyboy402 is setting up his "Hero Escrow Service" in the service section:

https://bitcointalk.org/index.php?topic=1358865.msg13850444#msg13850444



So, first things first: This account has been sold already twice before and just recently (11th of February) bought by Mr. Im-not-a-Scammer:

https://bitcointalk.org/index.php?topic=1358865.msg13850444#msg13850444

While I appreciate his fake honesty by stating he is "new to the service", he pretends this account never changed owners (see also his postings after buying). And the cherry on top of it all - typical "self moderation" posting - easier to get rid of anyone pointing out his fake credentials.

He says:

"I have a limit of 0.05 BTC for each transaction for now. This limit will be removed after few successful transactions. (About 6 transactions. )"

I have no doubt he would do "about 6" (surely even 2 should do) tiny transactions before pulling in some bigger fish.

And here, I guess, his "Bitcoin-Shop" now turned into this fake Escrow service or he was really too drunk and mixed both scams up:



Since he admits to buying/selling accounts previously you cant be sure of ANYTHING he says, and heres one last funny bit:



" I decided to copy his work." - Well, I consider this to be a freudian slip  

So overall, this garbage "escrow" is as trustworthy as your local trainstation junkie - they werent too successful in recent times, so they will come for everyting possible now.

Stay away - you have been warned

Poorboy402:

Hope you enjoyed burning that money for the account   - Anyway - the day has 24 hours, so hurry up - waiting for the next one.

[1714988947]

1714988947

[DarkStar_]

The link you posted at the top of the thread says

Account has been sold for the buy it now price.

If you look at the thread title or even the other text, you will see that the auction is for a Member rank account.
There is NO WAY he would sell his hero account for a tiny 0.03BTC - He could make that in one week with a Sig Campaign.

Where did you get the proof for the fact that the account has been sold twice?
I'm assuming from this:

I would like to sell my last account. I'm the 2nd owner.

That is referencing to the account he is selling.

[doctorsnaggles]

The link you posted at the top of the thread says

Account has been sold for the buy it now price.

If you look at the thread title or even the other text, you will see that the auction is for a Member rank account.
There is NO WAY he would sell his hero account for a tiny 0.03BTC - He could make that in one week with a Sig Campaign.

Where did you get the proof for the fact that the account has been sold twice?
I'm assuming from this:

I would like to sell my last account. I'm the 2nd owner.

That is referencing to the account he is selling.

Sorry for mixing up WHICH accounts he bought WHEN, so have a look here:

https://bitcointalk.org/index.php?topic=1364502.msg13951101#msg13951101

"By the way I already bought one hero member account. And as you can see in the topic where I wanted to buy a hero member I already post about it and also I locked this topic."

[The Sceptical Chymist]

That doesn't mean he bought the Billyboy402 account.  It sounds like he bought another one.  This is weak proof in my opinion unless I'm missing something.  His self-moderated thread, the new escrow service, and the changed password are all sketchy though and I'm not saying he didn't buy the Billyboy402 account recently.  It's quite possible.

[doctorsnaggles]

That doesn't mean he bought the Billyboy402 account.  It sounds like he bought another one.  This is weak proof in my opinion unless I'm missing something.  His self-moderated thread, the new escrow service, and the changed password are all sketchy though and I'm not saying he didn't buy the Billyboy402 account recently.  It's quite possible.

Look, if you or anyone would be seriously interested in exposing this clown, then you should check yourself everything instead of leaving some sort of "hope" for the scammer that SOMEONE will still bite. I will not run around trying to convince people of the obvious - so usually I point it out and thats it. When someone gets scammed, I will come back laughing

But just this time,

here is the hint (which also goes to the previous "defender"):

https://bitcointalk.org/index.php?action=profile;u=204384;sa=showPosts;start=180

So, this account was sold around 19th October 2015 - you see his previous history? Doing some mining blabla whatever stuff, you can read his conversations? You can see what he was into? Then boooooooom, fast forward to the 2nd of February 2016 - I dont need to be a psychatrist or english professor to notice something is way off.

"Is there any spot for Hero member? ( I'm currently senior member but in few days i become a hero member ) can i join this campaign?"

And straight after that all his "Business" activities leading up to this nonsense escrow scam attempt started....surely he will be smarter next time.

Ah yes, sure, sorry, my bad, I do understand that of course he might have slipped into coma and then woke up with a fantastic business idea not remembering all his past... yea, why not, actually, you know. That guy is as legit as it gets and I hope he will have lots of business soon. 

Btw. theres already a new armada of scammers on the exchange forum ... same people.

[Quickseller]

I almost want to say that Billyboy402 is trolling as the topic of escrow seems to generate a lot of controversy

[xetsr]

Sigh.. How can you trust someone as escrow when they're using a account that can be bought for what, 1 - 2 BTC. This should end well  

Awesome idea to just dive straight into providing escrow to build your trust. I'm sure it will raise no questions especially after the master-p incident.

[yahoo62278]

I can't prove the acct was bought but I will say I'm sure it was. I recall when I launched the betking SIG campaign this user applied. He was a Sr member then and sr member slots were full. I had checked the post history and there were major gaps in posting which usually means alt acct and or sold acct once they magically pop up n start posting again. He raised the acct from sr to hero in 1-2 days Making 40+ posts. Just my opinion bit id say def bought acct and no one should use escrow service for now

[The Sceptical Chymist]

Sigh.. How can you trust someone as escrow when they're using a account that can be bought for what, 1 - 2 BTC. This should end well  

Awesome idea to just dive straight into providing escrow to build your trust. I'm sure it will raise no questions especially after the master-p incident.

I agree with this 1000%.  And Billyboy402, you're not fucking listening.  You're giving reasons when you should just acknowledge my advice, which is good advice.  When you're trying to be the new big swinging dick escrow in town you ought not self-moderate your threads whatever your reason is.  I don't give a tupenny fuck about your reasoning, it looks shady and escrow is all about trust. 

[Joel_Jantsen]

That doesn't mean he bought the Billyboy402 account.  It sounds like he bought another one.  This is weak proof in my opinion unless I'm missing something.  His self-moderated thread, the new escrow service, and the changed password are all sketchy though and I'm not saying he didn't buy the Billyboy402 account recently.  It's quite possible.

I'm telling you as I suspect BillyBoy is none other than operator.If you can't really figure out from the post quality and the day the account was sold ,you need to practice more.I totally believe what OP has posted,he is simply using his hero rank privileges to offer the services he couldn't have through his other accounts.Added,he is into too much into Buying/Selling accounts which makes him a Trash indeed.

[The Sceptical Chymist]

That doesn't mean he bought the Billyboy402 account.  It sounds like he bought another one.  This is weak proof in my opinion unless I'm missing something.  His self-moderated thread, the new escrow service, and the changed password are all sketchy though and I'm not saying he didn't buy the Billyboy402 account recently.  It's quite possible.

I'm telling you as I suspect BillyBoy is none other than operator.If you can't really figure out from the post quality and the day the account was sold ,you need to practice more.I totally believe what OP has posted,he is simply using his hero rank privileges to offer the services he couldn't have through his other accounts.Added,he is into too much into Buying/Selling accounts which makes him a Trash indeed.

Yes and this is why I'm no scam-buster nor do I claim to be.  My attention span leaves a lot to be desired, as does my motivation to be an internet detective.  But the link OP posted didn't seem to be good proof.  What can I say?  I agree with what Darkstar pointed out. 

I'm not saying OP isn't right.  He may well be.  But the proof posted here is not convincing me.

[rezilient]

I wouldn't trust a user wearing signature campaign as an escrow.

edit**

you have a history of purchasing and selling accounts it could be possible you have tons of shill accounts

[Joel_Jantsen]

You should stop spamming first with the "Billyboy is an alt of Operatr" as I said I'm not an alt account of anyone and I have 0 alt accounts.
I'm not using any privileges to offer escrow service. I have a limit 0.05 BTC per transaction/member and max 6 transactions this mean I have a limit of 0.3 BTC for now and also because I'm new to this service. After some time and good reputation it could be removed (limit). I can escrow also Altcoins,CSGO keys and cases and also skins.
My and customer's security is my priority. I will buy the hardware wallet "Trezor" and the real Trezor - maybe 2 trezors in few weeks.
I use offline wallet running 24/7 on Linux. I have 3 public escrow address so you can check the balance anytime you want.
If you still think that I'm "Operatr" then where is the proof?
I sold here only 2 maybe 3 accounts and bought only 1 for my customer.

Hi My name is Joel,I'm 15 years old.My dream is to become a successful banana one day.I know there are too many good bananas out there but I'm a different banana,with my dedication and hard work I'm sure I will be able to become a banana of everyone's dream one day. I've started taking Yoga classes on weekends just so I can be a healthy and flexible banana.Yes,I have failed a few times at graduating from Banana University but that couldn't stop me,I will continue to pursue my dream of becoming a kickass banana.

[rezilient]

Legendary escrow provider: SebastianJu (https://bitcointalk.org/index.php?action=profile;u=18640) also wearing a signature.

 he has a good reputation for all kinds of trade unlike you jumping to quickly for escrow service bahahaha

[The Sceptical Chymist]

I wouldn't trust a user wearing signature campaign as an escrow.

edit**

you have a history of purchasing and selling accounts it could be possible you have tons of shill accounts

Legendary escrow provider: SebastianJu (https://bitcointalk.org/index.php?action=profile;u=18640) also wearing a signature. <snip>

Yeah, and he just got suspended for consecuposting.  I find that odd, but that's another topic.

I don't see anything wrong with an escrow participating in a sig campaign and I don't see this as evidence that Billyboy402 is a scammer.  If you're going to be posting, why not earn money for it, right?  This is a forum based on money, right?  I understand people raging against sig campaigners spamming shitty English one-liners, but I have no problem with sig campaigns in general as long as what's being promoted is not scammy. 

And if any of you have a problem with me wearing a Yobit sig, FUCK YOU.

[Joel_Jantsen]

I'm telling you as I suspect BillyBoy is none other than operator.

You should stop spamming first with the "Billyboy is an alt of Operatr"

Man you even got the spelling of operator's forum name correctly ,you seem to know a much more about operator.

[doctorsnaggles]

You should stop spamming first with the "Billyboy is an alt of Operatr" as I said I'm not an alt account of anyone and I have 0 alt accounts.
I'm not using any privileges to offer escrow service. I have a limit 0.05 BTC per transaction/member and max 6 transactions this mean I have a limit of 0.3 BTC for now and also because I'm new to this service. After some time and good reputation it could be removed (limit). I can escrow also Altcoins,CSGO keys and cases and also skins.
My and customer's security is my priority. I will buy the hardware wallet "Trezor" and the real Trezor - maybe 2 trezors in few weeks.
I use offline wallet running 24/7 on Linux. I have 3 public escrow address so you can check the balance anytime you want.
If you still think that I'm "Operatr" then where is the proof?
I sold here only 2 maybe 3 accounts and bought only 1 for my customer.

Maybe 2 or 3? Its hard to remember, I know...still the symptons of your 3 months coma? whats after 3? was it 5 or 4? Dont remember.

So you found them on the street, couldnt manage to contact the owner and because obviously you have zero alt accounts and would never EVER scam people - you decided to sell them - but it was decades ago in a galaxy far away and since your alzheimer starts to spread it could have been also 6? 8? 13? accounts... who cares, right, thats stuff for the history.

What in your joke defense above is actually valid? Oh you will buy some "Trezor" hardware wallet ... the REAL Trezor (yea, dont buy the ones that weird people in your local park are offering) and MAYBE 2 (!) in few weeks... yes, maybe, and maybe you should have written that garbage without mentioning first your customers security priority ... joker, so maybe in 2 weeks you can come up with a better story.

"I use offline wallet running 24/7 on Linux" - And Fred Flintstone said YAPADAPADOOOO ... and whats the difference? Same value coming from a fake character.

I also recommend you to see a doctor about your dyslexia - you have been much better before your coma.

Try to save as much as you can to sell this account before cutting your losses.. but I think its already dead anyway, you helped alot. 

[rezilient]

-snip-

Thanks for the laugh. You get to paid posts like this  

[Lutpin]

-snip-

Well, since we all don't seem to know you, how about you introduce yourself to us?
Let's start, i don't know, maybe with your first name.

[Billyboy402]

You should stop spamming first with the "Billyboy is an alt of Operatr" as I said I'm not an alt account of anyone and I have 0 alt accounts.
I'm not using any privileges to offer escrow service. I have a limit 0.05 BTC per transaction/member and max 6 transactions this mean I have a limit of 0.3 BTC for now and also because I'm new to this service. After some time and good reputation it could be removed (limit). I can escrow also Altcoins,CSGO keys and cases and also skins.
My and customer's security is my priority. I will buy the hardware wallet "Trezor" and the real Trezor - maybe 2 trezors in few weeks.
I use offline wallet running 24/7 on Linux. I have 3 public escrow address so you can check the balance anytime you want.
If you still think that I'm "Operatr" then where is the proof?
I sold here only 2 maybe 3 accounts and bought only 1 for my customer.

Maybe 2 or 3? Its hard to remember, I know...still the symptons of your 3 months coma? whats after 3? was it 5 or 4? Dont remember.

So you found them on the street, couldnt manage to contact the owner and because obviously you have zero alt accounts and would never EVER scam people - you decided to sell them - but it was decades ago in a galaxy far away and since your alzheimer starts to spread it could have been also 6? 8? 13? accounts... who cares, right, thats stuff for the history.

What in your joke defense above is actually valid? Oh you will buy some "Trezor" hardware wallet ... the REAL Trezor (yea, dont buy the ones that weird people in your local park are offering) and MAYBE 2 (!) in few weeks... yes, maybe, and maybe you should have written that garbage without mentioning first your customers security priority ... joker, so maybe in 2 weeks you can come up with a better story.

"I use offline wallet running 24/7 on Linux" - And Fred Flintstone said YAPADAPADOOOO ... and whats the difference? Same value coming from a fake character.

I also recommend you to see a doctor about your dyslexia - you have been much better before your coma.

Try to save as much as you can to sell this account before cutting your losses.. but I think its already dead anyway, you helped alot. 

Everything what I write is true. I'm not worry about my account and I will never sell my original account
I think that you have a complex. But I'm not 100% sure.