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Author Topic: Beware of users scamming WITH escrow!  (Read 1941 times)
monbux (OP)
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February 25, 2016, 03:23:32 PM
 #21

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
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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
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March 01, 2016, 05:20:22 AM
 #23

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
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March 01, 2016, 05:21:05 AM
 #24

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?


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.

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
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March 01, 2016, 10:58:35 AM
 #25

-snip-
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
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March 01, 2016, 11:00:18 AM
 #26

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
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March 01, 2016, 11:57:24 PM
 #27

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,
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