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Beware of users scamming WITH escrow!
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Topic: Beware of users scamming WITH escrow! (Read 1941 times)
monbux
(OP)
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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
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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
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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
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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
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Activity: 1498
Merit: 1540
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,
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