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Author Topic: Escrow Service by Dabs  (Read 10770 times)
Dabs
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June 15, 2013, 11:05:04 AM
 #1

http://pastebin.com/aitucztZ
http://pastebin.com/raw.php?i=aitucztZ

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

Hi,

I might as well offer my services in bitcoin based escrow.

I will issue a contract signed by my GPG key below and also in my forum signature, with the Bitcoin address embedded within the message. Please do not accept a Bitcoin address that is not GPG signed.

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.

As a promotional offer my fee starts at 0.5% (half a percent) with no minimum until the end of August 2013. After that, regular rates apply as shown below. I will also accept tips and donations in kind (shares for example.)


Sincerely,

Dabs
18:38 PM 2013-06-15



Online Escrow Service by Dabs

Fee:
up to 100 BTC escrowed - 1%
>100 BTC escrowed - 2%

Minimum Fee: 0.1 BTC

Area:
Given my time demands this will be online only. I am located in the Philippines, Metro Manila. I move about between Las Pinas City, Muntinlupa City, Makati City, and San Pedro, Laguna.

In person fees will be 1% if you come to my country.

Armed security will be provided for >10,000 BTC escrowed if in person and in country.

Reputation:
* Owner of Philippine Company, with >180 employees.
* Registered with DTI (Department of Trade and Industry) and SEC (Securities and Exchange Commission).
* Has physical stores in more than 30 locations in SM Malls, Robinsons Department Stores, and The Landmark.
* Commissioned Officer in the Armed Forces of the Philippines with the rank of Lieutenant.
* Exempted from the nation-wide gun ban during election periods.
* Hero member Dabs.

Terms:
Dabs will not invest or otherwise in any way use funds under escrow. Escrowed funds are segregated in a single use address in an offline wallet. Escrowed funds become a debt obligation owed by Dabs until repaid. Dabs is fully responsible for any lost, stolen, hacked, or corrupted coins under escrow.

TrueCrypt Whole Drive Encryption used with 64 character memorized password. Completely air-gapped second hand laptop that has been sanitized, erase, reformatted, and installed a clean OS for this purpose only.

In case of incapacitation, I have an attorney and accountant who can act on my behalf. These instructions will be given to them in a sealed envelope and opened only in case I can not continue the escrow.

Notes:
DO NOT BRING CASH to the Philippines.
DO NOT TAKE CASH out of the Philippines.

That's what bank wires are for.

I can accept bank wires. I can send bank wires.

Non-citizens with an ACR (Alien Registration Card) can open a Philippine bank account. You can also use a trusted third party like a relative or friend, (or me.)

Both buyer and seller must accept foreign currency exchange rates if you are sending me USD that will be converted to PHP, and vice versa.

My personal bank accounts has transactions in the millions of pesos regularly. If the seller sends me a bank wire for 10,000 BTC worth it will not be a problem.


Below is a picture of me, from another thread. This is in 2009 when I got married. I am an officer and a gentleman. If you are Filipino or know someone in the military, you can show this picture to them. They won't recognize me, but they will recognize the badges and pins. They might also recognize the background as the chapel or church where I got married inside Camp General Emilio Aguinaldo, Quezon City.

On the right pocket (left looking at me) is a rifle sharpshooter badge under my name plate.

On the left pocket (right looking at me) are the light armor badge and the field artillery badge.

The yellow egg looking badge is Special Forces.

There are additional pins in my updated uniform this year.

Some portions have been blurred to prevent local insurgents and rebels from making me an assassination target.
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v2.0.20 (MingW32)
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=2Gil
-----END PGP SIGNATURE-----



Here is a discussion thread as additional information
Is there a market for large escrow transactions? 10k or 100k BTC?

Light Armor means a small tank.
Field Artillery means a big gun. (105 mm diameter, or about 4 inch wide bullets.)

Escrow Service (Services) - GPG ID: 32AD7565, OTC ID: Dabs
All messages concerning escrow or with bitcoin addresses are GPG signed. Please verify.
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June 15, 2013, 11:06:58 AM
 #2

[Reserved]

Escrow Service (Services) - GPG ID: 32AD7565, OTC ID: Dabs
All messages concerning escrow or with bitcoin addresses are GPG signed. Please verify.
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July 13, 2013, 06:10:21 PM
 #3

bitcoin no needs escrow ~ that's what satoshi told mei

* we <3 : BTC/BTE/DGC/LTC/CNC * ~~~kill the whales !~~~> 14vqQNqmx33i5X3Vc3txseXH78cTGPfTG2
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July 14, 2013, 12:07:45 AM
 #4

bitcoin no needs escrow ~ that's what satoshi told mei

Bitcoin maybe not, but if you are buying something with it, from some person you are not sure about, you will want to use a third party to hold the coins until the product or service is delivered.

Escrow Service (Services) - GPG ID: 32AD7565, OTC ID: Dabs
All messages concerning escrow or with bitcoin addresses are GPG signed. Please verify.
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August 29, 2013, 04:05:52 AM
 #5

End of August is almost here, just a few more days. Just so we don't have issues, I will end the promotional offer on Sunday, regardless of what time zone you are in. That would be September 1.

Effective Sunday 01 September 2013, 00:01 (whatever time zone you are in) my fee will be as posted above.

Thank you for all the contracts so far.

By the way, escrows include lotto/raffle contracts. I've done a few (based on how I conduct my lotto) for others.

Escrow Service (Services) - GPG ID: 32AD7565, OTC ID: Dabs
All messages concerning escrow or with bitcoin addresses are GPG signed. Please verify.
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September 01, 2013, 09:23:49 AM
 #6

just completed a sale using Dabs as my escrow agent for a deal. everything went smoothly, and I now have the coins in my wallet. thanks Dabs. chanberg was the buyer. he was super easy to deal with, and gave Dabs the ok to release my funds as soon as he received his item. if chanberg wants to share any more info about the deal, i'll leave that up to him.
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September 01, 2013, 10:10:41 AM
 #7

Looks like a good escrow service. I did not know you were such a badass in real life.
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Offering secure escrow services since 2014


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September 01, 2013, 04:18:16 PM
 #8

Your in the force?  Which country? Smiley

I used to be in air cadets lol

Good luck for the escrow!

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September 01, 2013, 04:53:22 PM
 #9

Hey Kababayan goodluck with your escrow service!
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September 02, 2013, 06:32:24 AM
 #10

Your in the force?  Which country? Smiley

I used to be in air cadets lol

Good luck for the escrow!

Phillipines apparently.
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September 02, 2013, 08:16:35 AM
 #11

Thanks for all the positive comments! Smiley Yes, Philippines. Lots of news here recently, typhoons, floods, and politics. The big time scammers who pocket millions of Philippine Pesos of government money don't use bitcoin. Yet. (They also do not know how to use encryption.)

Escrow Service (Services) - GPG ID: 32AD7565, OTC ID: Dabs
All messages concerning escrow or with bitcoin addresses are GPG signed. Please verify.
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September 11, 2013, 01:43:11 PM
 #12

Note: Many users reported that my public key was invalid, even though it was actually valid. When verifying the signature, if you receive an error message stating that the signing key is invalid, you need to sign my public key with your private key first (then the error message will no longer appear).

In other words, the "Invalid Key" error message does NOT mean that my key is actually invalid (you just need to sign the key, after you add it to your keyring, in order to mark the key as trusted). That's how PGP and GPG work.

I'm pasting the public key here, just in case you can't get it from the keyserver.

Code:
-----BEGIN PGP PUBLIC KEY BLOCK-----
Version: SKS 1.1.0

mQINBFFucgEBEADVTPOsVG23Oa5VIGPoLQN4CZkFrqAPxSCTBRgdOKS56vypJm8E3XE46mhh
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=kFd3
-----END PGP PUBLIC KEY BLOCK-----

Another note: You're not supposed to sign a key unless you trust the owner of that key. And if you don't want to trust me, then you shouldn't be using me as your escrow agent.

Escrow Service (Services) - GPG ID: 32AD7565, OTC ID: Dabs
All messages concerning escrow or with bitcoin addresses are GPG signed. Please verify.
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September 11, 2013, 01:47:27 PM
 #13

Looks like a good escrow service. I did not know you were such a badass in real life.

I had no idea that Dabs was so cool.

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September 12, 2013, 01:59:02 PM
 #14

who will be the first for Dabs its a big question he needs some one to give him something ??

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September 12, 2013, 11:38:14 PM
 #15

who will be the first for Dabs its a big question he needs some one to give him something ??
What are you talking about? I've had a dozen contracts already. They are all private.

Escrow Service (Services) - GPG ID: 32AD7565, OTC ID: Dabs
All messages concerning escrow or with bitcoin addresses are GPG signed. Please verify.
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December 19, 2013, 01:17:45 AM
 #16

Dabs completed an escrow transaction for 2.4BTC where I bought items from mavrick951. The transaction was smooth, and both mavrick and dabs were very professional about it.

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December 27, 2013, 05:05:39 AM
 #17

Updating my fee structure due to the price increase of BTC/USD to the following:

Fee:
>1 BTC - 10 BTC escrowed - 1%
>10 BTC - 20 BTC escrowed - 1.5%
>20 BTC - 100 BTC escrowed - 2%
>100 BTC - 500 BTC escrowed - 1.5%
>500 BTC - 1000 BTC escrowed - 1%
>1000 BTC escrowed - 0.5%

Minimum Fee: 0.03 BTC

It used to be:

Quote
Fee:
up to 100 BTC escrowed - 1%
>100 BTC escrowed - 2%

Minimum Fee: 0.1 BTC

And, I also do TAG.

Escrow Service (Services) - GPG ID: 32AD7565, OTC ID: Dabs
All messages concerning escrow or with bitcoin addresses are GPG signed. Please verify.
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January 10, 2014, 03:09:26 AM
 #18

I might as well add LTC.

In theory I could handle any crypto coin that is on the popular exchanges, such as cryptsy and btc-e, and the new tagcash exchange, but then they wouldn't exactly be in cold or offline storage. (I can generate cold addresses for most coins that have QT wallet software.)

Escrow Service (Services) - GPG ID: 32AD7565, OTC ID: Dabs
All messages concerning escrow or with bitcoin addresses are GPG signed. Please verify.
CompTIA A+, Microsoft Certified Professional, MCSA: Windows 10; Windows Server 2012, MCSE: Cloud Platform and Infrastructure; Productivity; Messaging
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January 10, 2014, 05:07:11 PM
 #19

I might as well add LTC.

In theory I could handle any crypto coin that is on the popular exchanges, such as cryptsy and btc-e, and the new tagcash exchange, but then they wouldn't exactly be in cold or offline storage. (I can generate cold addresses for most coins that have QT wallet software.)
good to hear now you are doing work is some other crypt o currencies also

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January 10, 2014, 05:19:08 PM
 #20

seems your service is very good now. Will remember it

Skype: ricky_jonhson
Yahoo: ricky_jonhson
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