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Author Topic: ANNOUNCING: Pablo's Escrow Service!  (Read 1686 times)
fible1 (OP)
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July 02, 2013, 08:40:39 PM
Last edit: July 03, 2013, 12:49:10 AM by fible1
 #1

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Please keep in mind that although we may transact preliminary business from the "Fible1" Bitcointalk.org account, all communications related to escrow closing and payment addresses must come from both the () GPG Key and the BitcoinEscrow@Cryptoheaven.com email address.

Friends,

I would like to announce "Pablo's Escrow Service," a new service in our line.

Currently we operate:

1. www.btcbots.com
https://bitcointalk.org/index.php?topic=197175.120

2. www.bitsumo.com
https://bitcointalk.org/index.php?topic=226091.0

These services and threads have garnered nothing but positive reviews since we launched them, especially about our customer service.

We feel we can distinguish ourselves in a few areas:

1. We are not anonymous people, we are a real company, our business address and our contact phone number are plastered all over the websites we operate. You can always reach us by phone during EST business hours. In case you missed them, I will be posting the data at the end of this post.

2. We specialize in online customer service, we have been doing it for years, from call centers to websites, we've run the gamut.

3. We have security specialists on call who monitor our account activities and services. All our Bitcoins are held in offline wallets and all transactions are generated from offline computers. All online computers are secured internally and externally, as well as constantly monitored of suspicious activity.

4. As a real company, we have assets to cover losses in case we are hacked.

We feel we can offer a new and personalized service where you know who we are and can reach us by phone or email at your leisure to conduct your business. You on the other hand can remain completely anonymous.

Standard Fees are 1.0% + 2 USD. Other fees may apply for large volume transactions.

The only information we require from you, aside from the normal things needed to fill an escrow contract such as transaction amount and object of transaction, is to know if either party to the transaction is U.S. based so that we may pay applicable sales taxes. We only need to know you are in the country, nothing more. Although our company is based in Bolilvia, we are still required to pay these.

Here is our RL contact information, a sample contract is pasted below (and yes, we know most people avoid posting RL information online, but we like our clients to know who they are dealing with and we have been operating this way for years Smiley ).

Pablo Lema
C/O Tradcom South America
Edif. Multicentro, Piso 15; Of. 1503
Av. Arce, Esq. Rosendo Gutierrez
La Paz, Bolivia
U.S: +1 (617) 939-9222
Bolivia: +591 75810511
Skype: Tradcom01
Email: support@bitsumo.com

Best,
  Pablo.

Sample Contract:

Pablo's Escrow Service
The only valid communications for Pablo's Escrow service will BOTH be signed by GPG Key () AND come from the BitcoinEscrow@cryptoheaven.com email address. Communications that fulfill one of these requirements, but not the other, should be considered invalid and we assume no responsibility for them.

We may transact preliminary business through the "Fible1" account on Bitcointalk.org but all final documents relating to an Escrow transaction or the emission of a payment address must fulfill the requirements mentioned above for valid communications.

You may contact Pablo by phone or in any of the ways mentioned below if in doubt about anything.

(Special Note) U.S.A. based escrow users, please identify yourselves as such so that we may pay required taxes on your transactions. No personally identifying information is required, merely a note that you are USA based.

Escrow Agreement:

The parties to this escrow agreement are:

Escrow-Pablo Lema; of La Paz, Bolivia. Phone number +591 75810511 (10AM - 8PM EST), email: BitcoinEscrow@Cryptoheaven.com.

Buyer-

Seller-

This escrow address is for (state transaction): (Bitcoin Address)

The item is:

The cost is (BTC):

If the item is received damaged:

If the item is lost in the mail (seller is required to provide buyer and escrow with package tracking number unless otherwise stated within this agreement):

Customs will be paid by (if applicable):

If possible, GPG sign your agreement to prevent any
discrepancies later on and please ship with tracking to prevent
problems during delivery. GPG signing is not a requirement, and
any verbal exchange in the form of private messages or posts on
bitcointalk.org, or email is effective as a statement of
condition. Phone calls will not be effective as statements of condition unless followed up by written communication.

Escrow is only responsible for funds up to the point when they are released to the seller by agreement of the buyer or through special circumstances detailed below. Any issues arising after this point are beyond the purview of the Escrow Agent. Escrow agent will however attempt to mediate disputes arising from this situation if applicable.

This Contract is solely generated for the purpose of
facilitating the transaction between the seller and the buyer,
which refers to the pseudonyms used on bitcointalk.org.

The escrow holder, Pablo Lema, assumes and gives no liability or
guarantees on the satisfaction of all parties involved, although
he agrees to mediate and facilitate the deal to the fullest
extent he is capable of.  On the event that any problems arise,
he will release the escrow to whichever party presents him
with the most convincing proof and/or after an open discussion
with others. Buyer and seller agree to these terms and renounce any right to complaint or action of any sort thereafter.

Verbal acceptance by both parties or the sending of Bitcoins to the escrow address above constitute the acceptance of the terms and conditions stated, and the activation of this Contract.

The fee for  this transaction will be of 1.0% plus 2 USD of the gross amount held in Escrow.

Thank you.

Date:
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Fantastic FREE BOOKS:
"Crypto Success":  bit.ly/Crypto-Success; "Principles for Crypto Investment":  bit.ly/Crypto-Principles; "Crypto Survival":  bit.ly/Crypto-Survival';
PGP Key(s): Pablo@Pablo-Lema.com: http://pastebin.com/V8Z4WxUE
fible1 (OP)
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July 06, 2013, 07:22:52 PM
 #2

Hi Smiley,
  I've performed my first 3 escrows but no one has left a comment for some reason; hence, the next three escrow customers that commit to leaving a review will be free of charge Smiley.

Pablo.

Fantastic FREE BOOKS:
"Crypto Success":  bit.ly/Crypto-Success; "Principles for Crypto Investment":  bit.ly/Crypto-Principles; "Crypto Survival":  bit.ly/Crypto-Survival';
PGP Key(s): Pablo@Pablo-Lema.com: http://pastebin.com/V8Z4WxUE
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