Bitcoin Forum
August 20, 2024, 08:17:41 PM
Welcome,
Guest
. Please
login
or
register
.
News
: All versions of Windows are affected by a
critical security bug
; make sure you update.
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
Beware of users scamming WITH escrow!
Pages:
«
1
[
2
]
All
« previous topic
next topic »
Print
Author
Topic: Beware of users scamming WITH escrow! (Read 1911 times)
monbux
(OP)
Legendary
Offline
Activity: 1736
Merit: 1029
Re: Beware of users scamming WITH escrow!
February 25, 2016, 03:23:32 PM
#21
Quote from: Invulner on February 24, 2016, 10:15:44 PM
See this thread:
https://bitcointalk.org/index.php?topic=1374283.0
I recently got scammed by this user without escrow, but he offered to use Ognasty as escrow as well. I believe he is an alt of
https://bitcointalk.org/index.php?action=profile;u=159338(same
0.5 BTC, same escrow etc.)
Can someone confirm my suspicions?
That depends, can you show us a PM that was sent by him?
niners
Newbie
Offline
Activity: 19
Merit: 0
Re: Beware of users scamming WITH escrow!
March 01, 2016, 05:19:20 AM
#22
Thanks for the heads up.
Can anyone recommend trusted escrow still operating here or on btco.in/forum ? JohnK seems to be inactive lately.
mexxer-2
Hero Member
Offline
Activity: 924
Merit: 1005
4 Mana 7/7
Re: Beware of users scamming WITH escrow!
March 01, 2016, 05:20:22 AM
#23
Quote from: niners on March 01, 2016, 05:19:20 AM
Thanks for the heads up.
Can anyone recommend trusted escrow still operating here or on btco.in/forum ? JohnK seems to be inactive lately.
OgNasty is the safest option if you're willing to pay a fee and if you want it done for free, SebastianJu
Invulner
Sr. Member
Offline
Activity: 266
Merit: 250
Invulner
Re: Beware of users scamming WITH escrow!
March 01, 2016, 05:21:05 AM
#24
Quote from: monbux on February 25, 2016, 03:23:32 PM
Quote from: Invulner on February 24, 2016, 10:15:44 PM
See this thread:
https://bitcointalk.org/index.php?topic=1374283.0
I recently got scammed by this user without escrow, but he offered to use Ognasty as escrow as well. I believe he is an alt of
https://bitcointalk.org/index.php?action=profile;u=159338(same
0.5 BTC, same escrow etc.)
Can someone confirm my suspicions?
That depends, can you show us a PM that was sent by him?
Quote from: wedge on February 23, 2016, 09:26:37 AM
Quote from: Invulner on February 23, 2016, 09:23:42 AM
which escrow do you wanna use?
or we could do half each time, if you want
https://bitcointalk.org/index.php?action=profile;u=18321
I'll send him a PM now if you want
Half/half is also ok for me... but I always wait for 1 confirmation if that's ok with you. Had problems in the past with people sending me without adding enough fee or doing double spends.
Quote from: wedge on February 23, 2016, 09:29:30 AM
Quote from: Invulner on February 23, 2016, 09:28:20 AM
og isnt online at the moment, and i need to go in 30 mins.
ok, send me your address, i'll send you 0.0375 BTC with double fees(0.0002 BTC), you can either wait for the conf or you can choose to trust me, then you send me $17 PM. Then we do this again.
Thanks
Alright we will do 50/50
1EAFZnCQZFxBmerD3fiEuVXbHtb8CaSDMa
BTW:
OgNasty is invisible
.. I used him before ;-)
Hope this helps.
shorena
Copper Member
Legendary
Offline
Activity: 1498
Merit: 1530
No I dont escrow anymore.
Re: Beware of users scamming WITH escrow!
March 01, 2016, 10:58:35 AM
#25
Quote from: Invulner on March 01, 2016, 05:21:05 AM
-snip-
Quote from: wedge on February 23, 2016, 09:29:30 AM
Quote from: Invulner on February 23, 2016, 09:28:20 AM
og isnt online at the moment, and i need to go in 30 mins.
ok, send me
your address
, i'll send you 0.0375 BTC with double fees(0.0002 BTC), you can either wait for the conf or you can choose to trust me, then you send me $17 PM. Then we do this again.
Thanks
Alright we will do 50/50
1EAFZnCQZFxBmerD3fiEuVXbHtb8CaSDMa
BTW:
OgNasty is invisible
.. I used him before ;-)
Hope this helps.
I dont see how this is related to fake escrow PMs.
Im not really here, its just your imagination.
mexxer-2
Hero Member
Offline
Activity: 924
Merit: 1005
4 Mana 7/7
Re: Beware of users scamming WITH escrow!
March 01, 2016, 11:00:18 AM
#26
Quote from: shorena on March 01, 2016, 10:58:35 AM
I dont see how this is related to fake escrow PMs.
I believe what he's trying to say is that the user would've scammed regardless of using escrow or not, i.e impersonate OgNasty if the user didn't agree to going first
niners
Newbie
Offline
Activity: 19
Merit: 0
Re: Beware of users scamming WITH escrow!
March 01, 2016, 11:57:24 PM
#27
Quote from: mexxer-2 on March 01, 2016, 05:20:22 AM
Quote from: niners on March 01, 2016, 05:19:20 AM
Thanks for the heads up.
Can anyone recommend trusted escrow still operating here or on btco.in/forum ? JohnK seems to be inactive lately.
OgNasty is the safest option if you're willing to pay a fee and if you want it done for free, SebastianJu
Thanx mexxer,
Pages:
«
1
[
2
]
All
Print
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
Beware of users scamming WITH escrow!
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...