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Author Topic: John (John K.)'s escrow service (previously known as johnthedong)  (Read 54070 times)
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September 23, 2013, 12:23:49 PM
 #301

John,
If you can please check your PM's, I sent you a message about escrow service for a transaction with bam91. Thanks
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September 27, 2013, 10:09:27 AM
 #302

Hi John,

I have been awaiting the release of my escrow with you for a few days now. Please check you PMs.
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September 27, 2013, 05:10:19 PM
 #303

John,
I hope you are doing ok I see you have not been on for several days now.
Please process my escrow release when you log in.
Thanks!
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September 27, 2013, 06:50:29 PM
 #304

John's doing just fine, he's been incredibly busy with much RL stuff lately. He'd log on if possible, but he's got a lot of things to take care of right now.  I've been communicating with him so I'll be sure to let him know that his presence is missed.
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September 27, 2013, 11:13:09 PM
 #305

John's doing just fine, he's been incredibly busy with much RL stuff lately. He'd log on if possible, but he's got a lot of things to take care of right now.  I've been communicating with him so I'll be sure to let him know that his presence is missed.

Indeed he is super busy. He's on my Whatsapp and Kakaotalk app and we are in constant contact since we are from the same country.

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September 28, 2013, 03:31:34 AM
 #306

Still waiting on John K who has a large amount of BTC of mine in escrow, anyone have an ETA on when hes back?
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September 28, 2013, 03:11:22 PM
 #307

Released the gb for t13hydra:

My apologies for the delay - had the flu (again!) and had to shut myself down for a couple of days. Refunds are sent out according to the excel OP sent me:

http://blockchain.info/tx/47c00e55a49f5d46fefcb08de4f7570e4dd9fc12ea09520c8aab8d60c6fda6b5

I've compiled the list to a public google doc too.
https://docs.google.com/spreadsheet/ccc?key=0AiYcEqkgyjc_dFVtODZJMkRSRXNJeGM5OXFZd1JmTGc#gid=0

Processing everything else that I have on the list right now, my apologies for the delay again!
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September 28, 2013, 04:06:14 PM
 #308

Refunding according to the list here:

Hi,

small corection

Here is the refund list updated

Quote
<GB1>,<34>,<quest>; <128>; <10,01088>; <1GjAbLU8UTn4YArcGv4kRnkMtWnqe5aq4c>
<GB1>,<32>,<darkfriend77>; <32>; <2,50272>; <1LJiC5hmBY7EWrWzfq3NUcsJj4J5HMYcT8>
GB1,38,fex; 48;3,75408; 19bKGxRDdQzxZCiomBQTCJdTuY9hY8MaAG
<GB1>,<4>,<hacko.bg>; <16>; <1.25136>; <1L1yVgod8mAhBqQNY1t6mjz9F1RyufDiMd>
<GB1>,<29>,<hacko.bg>; <1304>; <101,98584>; <1L1yVgod8mAhBqQNY1t6mjz9F1RyufDiMd>
GB1,8,dimomit,1600,125,136,1JX2hQrwpGf3cFZBM71dHDAkmDUzL3b6D
GB1,36,dimomit,512,40,04352,1JX2hQrwpGf3cFZBM71dHDAkmDUzL3b6D
GB1,14,mbd4,66,5,16186,14YYJPj2GX245Qwt1DyeCRWvuKVeCxEnsp
GB1,Min€r,188,14,70348,17AAr4dEDhgKfpZB7cC4x5Fk35Nm3A1AE9
<GB1>,<37>,<racquemis>; <32>; <2,50272>; <13eNckPoVN2PZJPvZVXt2uopvDBZLRvuy9>
<GB1>,<33>,<nemercry>; <32>; <2,50272>; <13niA2BjbXg3p3g6YvUy1RCm79AwB9tzgc>
#1, 35, pajak666, 36; 2.81556; 1P4J4Kcib7WEQGxtdcjEwXsDnDJ5BYkpPy
GB1, 34, mitty; 214; 16,73694; 12qGq8GLeqzstyxhJbVY8oEwEDfPhUyYDV
GB1; 31; patica; 320;25,0272; 16muA1AUuKC96zbjd2jYaYpnZkikPuxpxF
<1>,<9>,<Digi128pci>; <2>; <0,15642>; <1KgAdXtY9yMeKpJiPzfNWwRPp76WZBJZHJ>
<GB1>,<7>,<jkminkov>; <980>; <76,6458>; <173Qmir9hTmvkb3Cmvgj78AV2CjL5azZYS>
GB1,34,ilpirata79; 64; 5,00544; 1UKmHLagJ69SA4gWGMKcNdk5i7FJy6Vqp
<GB1>,<15>,<dnaleor>; <192>; <15,01632>; <1DKaP1CCaEFBBZFMFKHey11SULgptSSdXU>
1, 22, cha0z97; 80;6,2568;19Sy1mEGGJFLv2fbFwAaFFeVg9h62FtrR4

I've compiled it to a spreadsheet as it was too messy:
https://docs.google.com/spreadsheet/ccc?key=0AiYcEqkgyjc_dEpaRnRMeEJhNHhCaHViZHZsaHN2eWc#gid=0

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September 29, 2013, 10:49:44 AM
 #309

Payment received thanks John K
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September 30, 2013, 09:56:19 AM
 #310

I just sent you a PM about the escrow service between myself and Kevinm
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October 01, 2013, 08:09:41 PM
 #311

10月1日已经验证通过和确认的退款list
第一团
3   mzy139   24.96   1HvucakTqfyFD3DNgS7b3aTEtG49M5S8fe    退款信息签名验证通过,等待退款
5   jack wong   6.24   14Grnrj3ACgXouqESX76ho38d4AuCakx3m    退款信息签名验证通过,等待退款
7   imaclick   15.6   1F1onq3CCuAe8jwc1NPMefLC9hDtWgULsp    退款信息签名验证通过,等待退款
8   thjgo      24.96   1JtuqPYz93JrK4RZwQP3KpUjpF7xkYboQa    退款信息签名验证通过,等待退款
10   teacherdown6.24   16MiRMnL8QnSGpMvbNX3znPcpQ6pxoCAhg 退款信息签名验证通过,等待退款
11   bingzijian   2.496   1EQPUhkjtfAPjzarKfYvxNnGdN7n2fR5b     退款信息签名验证通过,等待退款
12   bh4sym   12.48   1PqnEHjDmxsEepKWCBYG2nAp1CPcFHN4EB 退款信息签名验证通过,等待退款
15   uniwubin   49.92   1JWtuFetxPQ2xRCZhoWc6ZW7PqvLDtbGwA 退款信息签名验证通过,等待退款
20   monster99   6.24   196qx4gqTdTDxwV3FfTU3pWS4qckHPys7F  退款信息签名验证通过,等待退款
21   sykt2012   24.96   19id3vYsckV9NdKuHN5C4pmianrv1ACrQo     退款信息签名验证通过,等待退款
22   thjgo      0.546   1C273JRu1pN9REgn2MWrRkjJM3fdUGyaKM     退款信息签名验证通过,等待退款

第二团
4   liucanming12   4.68   1LUvJmsNKVV1UPKPX5UvQu5RRfeukFFZHk 申请退款验证通过等待退款
7   youdamushi      12.48   1JJj5VP7tcnREuQ6XUgherppLVhRdoqQtb   申请退款验证通过等待退款
10   eddiemkao      18.72   1HezYhYeYdB9ZC6qDpEfVd8ZuNYspo5Er1   申请退款验证通过等待退款
12   moto01001          119.73 1BTuPtPQTvXvD2zZRYGcvoybQiDPaHjWWH申请退款验证通过等待退款
13     ASICME.COM     328.302 1H1hqCqLLypKXHsaWFRUZ9VzJieXHUe3Xh  补缺填缝,退款4209片,等待退款

第一团和第二团确认退款客户共计4234片330.252 B
第二团ASICME补缺填缝退款4209片328.302 B
第一团和第二团客户未确认&未验证通过1557片121.446 B
以上总计10000片 共计780B
明细
https://docs.google.com/spreadsheet/ccc?key=0AiVLj5NBBVBKdGlTREc5TXBjQm1IcFh5aG5lR2Z6TXc&usp=sharing#gid=0
https://docs.google.com/spreadsheet/ccc?key=0AiVLj5NBBVBKdDZPVXp0MlcwY0tmTE9EbzVQaDVETlE&usp=sharing#gid=0

以上信息已经更新主贴、发送给john.k 。请大家耐心等待john.k退款。 请未确认和未验证通过的客户及时发送消息签名谢谢。

Refund processed according to the list above.

https://blockchain.info/tx/a7ec7d99b235d3106e8d5add6325787f050e3b104f909a80ec9a66a13bae3fb8
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October 09, 2013, 03:53:57 PM
 #312

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

Dear all,

Let this be known that this is the actual John K. logging into bitcointalk as of 11:50 AM (roughly) October 9 2013. I am safe and sound and will be processing the escrows later this afternoon. My apologies for the delay; I had something urgent since a few days ago, and coupled with the forums going down, I had a hiatus from the forums.

Cheers,
John K.
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Version: GnuPG v1.4.11 (MingW32)

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HHo20/vYljChbIjAIC/e
=imYb
-----END PGP SIGNATURE-----


PS:I'm demodded at the moment as theymos wanted to verify my identity before letting me to regain access for the forums. I've done that so everything should be back to normal in no time.
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October 11, 2013, 11:58:29 AM
 #313

Hi John Any chance you can release some back logged escrow?
It's been a while
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October 11, 2013, 07:02:31 PM
 #314

Hi John Any chance you can release some back logged escrow?
It's been a while

Yep, all escrow releases so far (about 10 transactions) have been processed. I'm in the process of digging through the ragingazn's GB refund lists here as I've got a few conflicting refund requests...
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October 13, 2013, 12:25:07 AM
 #315

Hi John Any chance you can release some back logged escrow?
It's been a while

Yep, all escrow releases so far (about 10 transactions) have been processed. I'm in the process of digging through the ragingazn's GB refund lists here as I've got a few conflicting refund requests...

Hey John,

Good to hear. You should mention that you're on the case over in the raginazn GB thread - there's some restlessness, especially since the forum imploded recently, and I think another "I'm still here" post  (the last one was Oct 1st) would help people exhale a bit.  Smiley

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October 16, 2013, 03:57:52 PM
 #316

Hey john i have sent you a message regarding an escrow, please get back to me
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October 18, 2013, 10:07:26 PM
 #317

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

Hey all,

First of all I apologise for my 1 week hiatus from the forums - I dropped my escrow laptop and killed the drive, and I had to wait for a replacement laptop to be shipped before restoring my backups over. (as I cannot use an unsecured computer to log in the forums and/or conduct business regarding BTC).

I'm happy to say that everything should be back on track now, and hopefully I finish releasing/processing escrows tonight, especially the ragingazn refunds.

Cheers,
John

October 18 2013
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October 18, 2013, 10:38:49 PM
 #318

welcome back.) FYI/A: https://bitcointalk.org/index.php?topic=177827.msg3344222#msg3344222
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October 20, 2013, 08:28:30 AM
 #319

(awesome logo designed by moltenmich, thanks again man!  Grin )

I do require a fee (of 1.5% depending on the complexity - long terms ones for 2.0%+) for more substantial trades now to deal with the extended risk. An escrow that requires no fees for bigger deals is either someone who's really good(as he is effectively looking at negative ROI with the risk) or someone who will run if any problems arises. (getting hacked etc)


An Introduction (quoted from a recent PM I sent someone)

Quote
Hey,

Well, there's not much introduction on my escrow service here, but I've been a regular escrower since last year if I'm not wrong. I've begun offering my services to the public here: https://bitcointalk.org/index.php?topic=141672.0 , and a few of my notable escrow transactions are for around 2.1k BTC at one go (when the price was at $100~ USD/BTC), and a few other 1k+ BTC transaction. I don't really ask for a 'vouch' or public confirmation as I'm doing around 4-5 escrows per day now (237 transactions till now, and around 240 in the next hour), but just ask around for the more notable users around here - I'm sure I've escrowed for most of them by now.  Wink
I'm also the treasurer and community council member for Bitcointalk.org, and I currently hold 1k BTC for the forum long term - only me and Casascius holds such an amount. (https://bitcointalk.org/index.php?topic=141503.msg1642658#msg1642658) .

As per fees, that'll depend on what kind of escrow you're needing here, and the amount transacted. A rough estimate would be 2% for ASIC preorders, group buys; 1.5% for most transactions; and 1% for long term users (who regularly use my service and totalling over a few k's+ BTC transacted).

Thanks for enquiring,
John

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

Hey everyone,

I figured that as I've been getting requests here and there for escrow services, it would be better that if I made a thread about this to consolidate the matter. I'm providing this service FOC and as a service for the community, but tips are graciously accepted for my time.

I will issue a contract signed by my GPG key below, with the Bitcoin address embedded within the message. Please do not accept a Bitcoin address that is not GPG signed. Anyone who has dealt with my escrow services before knows what to expect in my contract, of course.

On the event that any problems arises, I will release the escrow to whichever party that presents me with the most convincing proof after an open discussion with others and/or theymos. I've invoked this point twice only in my escrow 'lifetime' , and both resulted in a satisfactory settlement by all parties.

As always, PM me if you need me - I'm generally responsive if you see me online.

Best,
John  
Dated today: Feb 7 2013
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=06T4
-----END PGP SIGNATURE-----

Edit: A list of current loans is listed here for my personal reference.

ATC777 BTC3.50 due before Wednesday, 3 April 2013 (UTC +8 time) 1:54PM ( https://bitcointalk.org/index.php?topic=154814.msg1645847#msg1645847)

能帮我认证下我的身份吗?

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October 20, 2013, 07:45:26 PM
 #320


Yep, all ASICME.COM funds are released to the sellers now - https://blockchain.info/tx/04a73f2c108048e9d80fdb535e2d7093630a2acc23e6dab2762236a982381353


Hey all,

My apologies for the delay - my restore of a secure operating system took longer than I expected, and am back for good now.

Cheers,
John
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