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Author Topic: [WTH] BTC Escrow service  (Read 410 times)
Ehrhc (OP)
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December 04, 2017, 11:28:12 AM
 #1

We are running a campaign, and we are looking to hire an escrow for some members who will request have an escrow.

- Maximum escrow amount will be 20BTC.
- You must release escrow on specific date, and timeframe window (We will send list late of Dec 15th, Dec 30st Around 11 PM EST).
- You will have a window of 6 hours, after we send you the list to deliver & release the funds.
- You must speak english, we don't work with people who will miss understand us.

To apply:

- Private msg us, if you responded below you will be disqualify.
- your previous work here.
- 5 individuals who can verify you are real.
- Your percent.
- Don't contact us if you have 1 red flag.


If we decide to work with you:

- Your ID information, plus your address, and business registration if you have.
- Webcam and Phone conversation must conduct.
- You will create new wallet with our funds there, it must not move from time we send, until it moves to members.
- You are not allow to promote yourself during our campaign, once we are done, and verify all get paid, you can use us as referral to your future business.

..C..
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........Finally C is .........
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aTriz
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December 04, 2017, 11:37:38 AM
 #2

Quote
- Your ID information, plus your address, and business registration if you have.
Webcam and Phone conversation must conduct.

There are heaps of escrows that have held over millions of dollars and have not had a video chat or given their id.
When you are essentially forcing an escrow (who should already be trusted and would have no need to verify his/her id) to give your their real name, address, you are basically opening up a whole new road which can lead to you either extorting/blackmailing the escrow to release funds (you have his/hers address remember).

The other 2 terms are fine.

I would seriously encourage you to change your terms, all you are going to get are some desperate people willing to give you their id and address for some bitcoins.

PS- Also try to get an escrow supporting multi-sig, makes things safer.

Hennesyy
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December 04, 2017, 01:45:34 PM
 #3

Take a look at this thread https://bitcointalk.org/index.php?topic=855778.0
There are so many trusted escrow here in forum, it doesn't necessarily need to give out their whole info or id. They made over thousand of btc as escrow

BIG3 in forum

https://bitcointalk.org/index.php?action=profile;u=133846 Monbux
https://bitcointalk.org/index.php?action=profile;u=37522 Tomatocage
https://bitcointalk.org/index.php?action=profile;u=18321 OGnasty
pinkman12345
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December 04, 2017, 01:53:24 PM
 #4



There are heaps of escrows that have held over millions of dollars and have not had a video chat or given their id.
When you are essentially forcing an escrow (who should already be trusted and would have no need to verify his/her id) to give your their real name, address, you are basically opening up a whole new road which can lead to you either extorting/blackmailing the escrow to release funds (you have his/hers address remember).

The other 2 terms are fine.

I would seriously encourage you to change your terms, all you are going to get are some desperate people willing to give you their id and address for some bitcoins.

PS- Also try to get an escrow supporting multi-sig, makes things safer.

I will echo for Multi signature, But i believe is that keeping conditions like this is a best way to ward off legit escrow and not being questioned because you are ready to have escrow but no escrow is himself not approaching you.

retampan
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December 04, 2017, 02:06:15 PM
 #5

Why do an escrow need ID confirmation, address, webcam for escrowing, while you do not tell about your team itself on your project.
PuraPuraBego
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December 04, 2017, 02:11:33 PM
 #6

https://bitcointalk.org/index.php?topic=855778.0 Bitcointalk Escrows - Trade Safely!
https://bitcointalk.org/index.php?topic=2439910.0 Topic: Recommended bitcointalk escrow services 

There is also the CET (crypto escrow team) consisting of Blazed, Lauda, Mitchell & minerjones (all highly trusted members).

Just show me your address bitcoins and make a sign message below. If you're honest people, just let your bounty without escrow. Im not sure for those escrow would to share / given you an information ID.
thegogetter
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December 04, 2017, 02:25:19 PM
 #7

Quote
- Your ID information, plus your address, and business registration if you have.
Webcam and Phone conversation must conduct.

There are heaps of escrows that have held over millions of dollars and have not had a video chat or given their id.
When you are essentially forcing an escrow (who should already be trusted and would have no need to verify his/her id) to give your their real name, address, you are basically opening up a whole new road which can lead to you either extorting/blackmailing the escrow to release funds (you have his/hers address remember).

The other 2 terms are fine.

I would seriously encourage you to change your terms, all you are going to get are some desperate people willing to give you their id and address for some bitcoins.

PS- Also try to get an escrow supporting multi-sig, makes things safer.

Agreed!
deepblue01
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December 04, 2017, 02:41:44 PM
 #8

this guys @Ehrhc is very good at talking Grin Grin

Quote
- Your ID information, plus your address, and business registration if you have.
Webcam and Phone conversation must conduct.

There are heaps of escrows that have held over millions of dollars and have not had a video chat or given their id.
When you are essentially forcing an escrow (who should already be trusted and would have no need to verify his/her id) to give your their real name, address, you are basically opening up a whole new road which can lead to you either extorting/blackmailing the escrow to release funds (you have his/hers address remember).

The other 2 terms are fine.

I would seriously encourage you to change your terms, all you are going to get are some desperate people willing to give you their id and address for some bitcoins.

PS- Also try to get an escrow supporting multi-sig, makes things safer.

the point is not looking for an escrow 20 BTC but he want to make a very good picure for his project as good as possible by creating this thread.
with his term, he likes to make sure no one willing to escrow his bounty fund and only left those who dont have enough reputation (some desperate people) will apply&will be denied for sure Cheesy Cheesy

look at his project
ann thread https://bitcointalk.org/index.php?topic=2494876
bounty thread https://bitcointalk.org/index.php?topic=2494912

give your best shoot Cheesy Cheesy

sorry this might be out of topic but i made this post with my time because i care people
homesidekick
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December 05, 2017, 12:39:42 AM
 #9

I'm really excited about decentralized mixing services and wondering if anyone has figure it out yet..
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