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Author Topic: Escrowing-on-Demand  (Read 33608 times)
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bitcointradesg
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April 05, 2018, 12:49:54 PM
 #21

Hello,

We would like to engage your escrow services.

Buyer: Silverleafy
Seller: bitcointradesg
Escrow fee covered by: half by bitcointradesg, half by silverleafy
Details of the deal: 1 btc now, if everything works out. We will proceed to transact larger volumes in the future.
Amount in Bitcoin: 1
Extra details: Seller (bitcointradesg - myself) is based in Singapore, buyer is silverleafy, based in Russia. We would like a 2 of 3 multi sig wallet. Please provide details how to get us consolidated. It is best you get us consolidated through your account pming us, or posting in this chat. You can pm us separately and directly to get us into a group chat and we can all give some verification that we are the same people in the forum and in the group chat as well. Once we agree on a price for the btc, we will deposit the BTC into the multi sig wallet. Thereafter, you can give confirmation to silverleafy to make the USD wire transfer from Russia to Singapore. If this transaction proves successful we would like to repeatedly engage your services for future and larger transactions.
Thanks!
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Lauda (OP)
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April 05, 2018, 12:55:18 PM
 #22

Buyer: Silverleafy
Seller: bitcointradesg
Hello.

I am not willing to accept this escrow request for several reasons. Most notably, 1) BTC/fiat is somewhat difficult (i.e. risk of problems occuring is greater), 2) The buyer is likely to be a purchased account. Therefore, I advise you to ask someone else.

Sincerely,
Lauda

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bitcointradesg
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April 05, 2018, 01:59:44 PM
 #23

Thank you so much for doing the digging. This buyer tried to get an "escrow" in on it, saying he'll invite the escrows to a chat and a 2 of 3 multi sig wallet.
I've done some digging on the buyer account but couldn't find the purchased account portion. Your links on the bought account raises lots of about his legitimacy. He even created a few new btt accounts and changed his telegram handle a few times.
Saved me and yourself lots of trouble.
Pls process to flag that silverleafy account so that other people won't fall prey to this "bought account scams" I have given him many chances to prove his innocence (video call with identity, adding me on facebook, giving me a Russian land line to call him at) but he's failed to give any concrete proof of his innocence).
Thanks and hope to work with you guys in the future.
C1k_mining
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May 24, 2018, 12:05:00 PM
 #24

Hi, tell me please, i often buy Bitmain coupons and looking for  escrow service, which could secure my deals. Do you handle such transactions? If suddenly there is no, then tell me who is worthy to contact?
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May 24, 2018, 12:54:37 PM
 #25

I'd like to second Ck_mining's request albeit I'm just a casual coupon buyer.
So smaller amounts with short timeframes (typically below 2-3 days).

Looking forward to your reply,
pm
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May 24, 2018, 01:01:43 PM
 #26

Hi, tell me please, i often buy Bitmain coupons and looking for  escrow service, which could secure my deals. Do you handle such transactions? If suddenly there is no, then tell me who is worthy to contact?
I'd like to second Ck_mining's request albeit I'm just a casual coupon buyer.
So smaller amounts with short timeframes (typically below 2-3 days).

Looking forward to your reply,
pm
Yes, escrowing coupons is possible. Please read the terms and conditions outlined in the first post.

Sincerely,
Lauda

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saahilz
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May 27, 2018, 02:56:07 PM
 #27

hey i am looking for escrow service
i am looking to sell some bitmain coupons , i have no PM
are you able to help us
thanks
Lauda (OP)
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May 27, 2018, 03:19:15 PM
 #28

hey i am looking for escrow service
i am looking to sell some bitmain coupons , i have no PM
are you able to help us
thanks
Possibly. You need to PM me in the format outlined in the first post.

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balron
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July 26, 2018, 08:46:48 AM
 #29

Hello , is min. fee still  0.005 BTC?
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July 26, 2018, 10:54:47 AM
Last edit: July 26, 2018, 11:06:09 AM by Lauda
 #30

Hello , is min. fee still  0.005 BTC?
Hello.
It is indeed. Previously it was 0.01 BTC; it was reduced due to the increase in the price (BTC/USD).

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eckmar
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July 26, 2018, 03:48:11 PM
 #31

Used Lauda as an escrow multiple times. He always responds quickly, when there are problems he handles them professionally. Nothing bad to say, just a great service overall !
aloha622
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August 06, 2018, 10:08:36 PM
 #32

Did a trade today with minerjonas as our escrow. Super smooth and and everything went well. Wasn't nervous even for a second.
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September 09, 2018, 06:57:14 PM
 #33

hey Lauda is there a way to contact you besides pm-s, need an escrow and hit my 1pm limit?
Lauda (OP)
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September 09, 2018, 06:59:25 PM
 #34

hey Lauda is there a way to contact you besides pm-s, need an escrow and hit my 1pm limit?
You can reach me via Telegram: @GrumpyKitty.

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vegatraffic
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September 10, 2018, 05:35:05 AM
 #35

Can I use for ecommerce website
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September 10, 2018, 05:40:29 AM
 #36

Can I use for ecommerce website
I'm going to have to say no. PM minerjones or somebody else.

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El duderino_
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April 24, 2019, 09:38:17 AM
 #37

I don't know the whole team from personal experience ... but have dealt with MJ numerous times, leave lots of stuff with value with him, never used any-kind of escrow with him and i'm always been treated very well by him, and if he works with the other members then they must be trustworthy as well, saw some deals from the others as well and all is looking good.


XhomerX10 designed my nice avatar HATs!!!!!  Thanks Bro
Lauda (OP)
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April 24, 2019, 10:06:50 AM
 #38

I don't know the whole team from personal experience ... but have dealt with MJ numerous times, leave lots of stuff with value with him, never used any-kind of escrow with him and i'm always been treated very well by him, and if he works with the other members then they must be trustworthy as well, saw some deals from the others as well and all is looking good.
Indeed. There is a good reason why minerjones is the #1 most trusted member of this forum.  Smiley

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Letwinetz
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May 09, 2019, 04:58:13 PM
 #39

Just finished a transaction. Big thanks to MJ for his escrow services, I really don't know how to leave proper feedback to him and the buyer abdemtar.

Keep up the good work!
Lauda (OP)
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May 11, 2019, 10:13:03 AM
 #40

Just finished a transaction. Big thanks to MJ for his escrow services, I really don't know how to leave proper feedback to him and the buyer abdemtar.
Click this and scroll down to leave feedback for MJ: https://bitcointalk.org/index.php?action=trust;u=346731Smiley

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