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Author Topic: 2.5 BTC STUCK IN ESCROW DUE TO SCAMMER.  (Read 616 times)
maleemk (OP)
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May 26, 2017, 06:29:36 AM
 #1

Hi fellow BTT members.
My 2.5 BTC are now stuck in escrow provided by OgNasty.
https://bitcointalk.org/index.php?topic=303281.msg19204162#msg19204162
after numerous PMs and posts on OgNasty's above mention Threads he is not responding to me. Kindly help me to recover my 2.5 BTC.
In my favor I have a Static IP address so all of my post should be for over a week should be from same External IP (I got External IP for over a week and this issue is only hours old).
Secondly. I send my BTC from my Poloniex account so my deposit and withdraw BTC addresses are different.
Moderators and Senior Members Kindly help me to recover my 2.5 BTC.   



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HaydenBruin
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May 26, 2017, 06:36:52 AM
 #2

These days you can't trust anyone with  buyable reputation on Internet without real identity.
You just wasted a huge amount of money dude.

Need a Website or A Web App? Let me know!
Lone Shark
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May 26, 2017, 06:39:30 AM
 #3

As OgNasty is one of the most trusted escrow in the forum, I think you'll have to first talk to him about it. Wait for his reply, as from what you shared with us all your post are all just today. It would also be better if you showed proof of your transactions with OgNasty and the scammer.

Maybe post the following so we know what's up,

1. The signed message from OgNasty where he told you where you should send the funds.
2. The TX of you sending the funds to OgNasty's address.
3. Screenshots of your messages with them.

Fair warning, if you are faking this, we'll surely know especially if you cannot prove OgNasty did receive your funds.
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May 26, 2017, 06:43:57 AM
 #4

~snip~
You have posted on wrong section. This thread should on scam accusation section.
I really really doubt if Ognasty scammed your 2.5 btc, he is the one of most trusted person on here (number #2 after DeadTerra). Don't tell me you got scammed by someone who pretending to be him (impersonator) like "0gnasty", "O'gnasty"
OgNasty
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May 26, 2017, 06:51:10 AM
 #5

Your BTC isn't "stuck" in escrow.  You sent me 17 messages in a very short time period and displayed a lot of very strange behavior.  For that reason I felt that waiting a couple hours before sending BTC to the address you supplied (which is not the sending address) would be a good idea.

Considering you've gone as far as making numerous posts in my escrow thread in addition to this new public thread and nobody has come forward alleging any wrongdoing, I feel ok about forwarding the funds to the address you've requested.

I do think this is a good example of someone having no patience.  The funds were safely in my wallet.  Sending 17 messages and making posts and threads at midnight on a Thursday demanding your funds immediately because you initiated a trade with a scammer is not acceptable behavior.  I wasn't ignoring you, I was simply observing the situation, and you've handled yourself pretty poorly in my opinion.  Believe it or not, I eat, sometimes even sleep.  The last message I sent to you was 2 hours ago.  Relax.

txid:
6e203d1c5ae63f190fb81f051dd5176ebb1b29a218d70e2e011d4585ad447065

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bL4nkcode
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May 26, 2017, 06:53:27 AM
 #6

His last active is just this day and I know he will reply and the post above me is right this thread should be in scam accusation link here https://bitcointalk.org/index.php?board=83.0
Ognasty is one the trusted user here so you dont have to worry unless.

EDIT: See, he replied just a couple of minute after I post.
maleemk (OP)
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May 26, 2017, 07:04:44 AM
 #7

Your BTC isn't "stuck" in escrow.  You sent me 17 messages in a very short time period and displayed a lot of very strange behavior.  For that reason I felt that waiting a couple hours before sending BTC to the address you supplied (which is not the sending address) would be a good idea.

Considering you've gone as far as making numerous posts in my escrow thread in addition to this new public thread and nobody has come forward alleging any wrongdoing, I feel ok about forwarding the funds to the address you've requested.

I do think this is a good example of someone having no patience.  The funds were safely in my wallet.  Sending 17 messages and making posts and threads at midnight on a Thursday demanding your funds immediately because you initiated a trade with a scammer is not acceptable behavior.  I wasn't ignoring you, I was simply observing the situation, and you've handled yourself pretty poorly in my opinion.  Believe it or not, I eat, sometimes even sleep.  The last message I sent to you was 2 hours ago.  Relax.

txid:
6e203d1c5ae63f190fb81f051dd5176ebb1b29a218d70e2e011d4585ad447065
Thanks for the reply.
I just need your reply. Consider my situation also, I know I was impatient but I just need your reply and that's it. I can even show my Poloniex account deposit and withdraw history over skype.
In the end thank you for your service and I have written only good thing about your services. I havent even not used any bad words for the scammer but I did alert BTT member about this scammer as a duty.
Thanks again.



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Skarner21
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May 26, 2017, 07:20:53 AM
 #8

I think this issue has been resolve since Ognasty already reply in this post.. and honestly i think ognasty have no plan for small amount and he already experience of more high amount than yours.. like he said patience is needed and sometimes they are delay there is no deal instant in bitcoin it takes time and check before they send just to be safe.

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May 26, 2017, 07:22:48 AM
 #9

Just have patience, all the trusted escrows here will not scam you.
And those trusted escrow will be in thier position if they are untrusted. Maybe some of them are busy in thier real life thats why they cant reply immediately on pm's
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May 26, 2017, 08:02:31 AM
 #10

Good to know that it is already clear now. Sometimes you need to have more and long patience because we have still life in real world, we can't stay online 24/7 here in the forum. Then this thread should be locked 🔒.

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May 26, 2017, 08:17:21 AM
 #11

These days you can't trust anyone with  buyable reputation on Internet without real identity.
You just wasted a huge amount of money dude.

These words are not aprropriate for OgNasty , he is a trustworthy escrow service provider on this forum.
This issue has almost been solved by OgNasty, there is not even a one equivocal post against him, he is always trusted

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