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Author Topic: Escrow Service by Dabs  (Read 12498 times)
Dabs (OP)
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January 11, 2014, 05:40:56 AM
 #21

Just a note, my time zone is UTC+8, and I am usually online on weekdays, during my office hours, and I am usually offline on weekends. However, depending on your particular needs, I can try to be online if you are in a hurry.

Most escrow contracts involving shipping goods take more than a day or two. Only transactions involving crypto to crypto or cash or online gift cards are time sensitive but still require confirmations on the blockchain / block explorer.

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Dabs (OP)
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February 17, 2014, 01:32:58 AM
 #22

Now accepting BTC, LTC, TAG, POT, and DOGE directly. All other coins, only if it is listed on Cryptsy.

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February 17, 2014, 05:13:03 AM
 #23

Thumbs up for dabs Smiley
Dabs (OP)
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April 03, 2014, 04:46:03 AM
 #24

https://bitcointalk.org/index.php?topic=555168

Or the pics, if you're curious:




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April 08, 2014, 03:27:19 AM
 #25

I'll just put this here:

Quote
1Dabso5tsVpM9oZKxu8h4WYUUxjkwxC25Q
This is Dabs of bitcointalk.org
GwkVeXD14gXNynGAXRx3a1C7PZXxuailoI+HlX6mo34jcqzxCFxolpo5MBJte5CUAo+ANwIZFH5tFc4g1nxOdbU=

http://blockchain.info/address/1Dabso5tsVpM9oZKxu8h4WYUUxjkwxC25Q

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April 08, 2014, 10:52:30 AM
 #26

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

Yeah, it's not like there has been a single scam during the 5 years btc has been alive.
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April 08, 2014, 10:53:11 AM
 #27

https://bitcointalk.org/index.php?topic=555168

Or the pics, if you're curious:





Not sure if that is a lot of money or not. Cool bling pic though.
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April 08, 2014, 11:27:00 AM
 #28

https://bitcointalk.org/index.php?topic=555168

Or the pics, if you're curious:





Not sure if that is a lot of money or not. Cool bling pic though.

Its $21722.08 USD Smiley
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April 10, 2014, 08:21:12 AM
 #29

Hi there Dabs;

Would you mind overseeing this transaction?
https://bitcointalk.org/index.php?topic=529635.0

Cheers
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August 10, 2014, 02:18:08 PM
 #30

Hi there Dabs;

Would you mind overseeing this transaction?
https://bitcointalk.org/index.php?topic=529635.0

Cheers


Confirmed, bounty received. Thanks Dabs

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August 27, 2014, 11:05:56 PM
 #31

yay! pinoy power!!! :-)

Go Bitcoin !!!!!!!!!!!
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September 22, 2014, 07:45:36 AM
 #32

Nice to hear that a filipino like you is open to cryptocurrency,.. Grin Smiley
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September 22, 2014, 01:42:16 PM
 #33

wow so professional, really decent service.
i really Wonder how many people actually do 10k BTC trades, is there market for this at all?

i have an online employee from philipines from around 2-3 years so i know a bit of this country.
really nice you suceeded there on local mortrar market.

regards

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February 03, 2017, 11:23:14 AM
 #34

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.)

Excellent! Thanks for you support to new ICOs, it's great to have your support. Users like me, "newbies", we can trust more in new initiatives when we see trusted members as you. Thanks again

Tip me. DASH Xne9JXZhbL9u38xfr6aDtTGogZMZFBbpRN
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February 01, 2018, 02:24:11 PM
 #35

Want to do escrow are you available?
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May 18, 2018, 01:43:50 AM
Last edit: May 18, 2018, 02:17:50 AM by uabuner
 #36

Just a note, my time zone is UTC+8, and I am usually online on weekdays, during my office hours, and I am usually offline on weekends. However, depending on your particular needs, I can try to be online if you are in a hurry.

Most escrow contracts involving shipping goods take more than a day or two. Only transactions involving crypto to crypto or cash or online gift cards are time sensitive but still require confirmations on the blockchain / block explorer.

Hi Dabs...do you have telegram..please pm me your ID. I need to do small transaction (220usd) ..how much is the fee ?
Are you online at this moment ?
im limited in PM as i am brand new member

thanks
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May 18, 2018, 05:36:43 AM
 #37

Very trustworthy person with awesome reputation in this community. More power to you Dabs!
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August 02, 2018, 12:11:13 PM
 #38

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.


What is the name of your Philippine Company
Dabs (OP)
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August 03, 2018, 11:13:26 PM
 #39

What is the name of your Philippine Company

I'd rather not say, it is run by the family. We sell formal wear and also do alteration services for clothes. It's not relevant since that business is traditional and does not accept crypto payments.

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August 04, 2018, 04:40:04 AM
 #40

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.


What is the name of your Philippine Company

Why, what is the main reason?

Anyway, salute to Sir Dabs!

Kababayan...

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