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Author Topic: ☢ LIST ☢ BitcoinTalk's Escrow Providers: Ranking & Blacklist ☠ Avoid Scammers ☠  (Read 24102 times)
montello
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November 25, 2014, 09:12:20 AM
 #101

Thank you for your effort at least money will no longer be going the wrong way via the escrow stuff.

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Financisto
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January 11, 2015, 11:28:48 AM
 #102

Greetings to all!

I'm sorry I'm gonna lock this thread.

Reason (as mentioned before by our friend Dabs) is:

Quote
I'm sure Financisto is fine, he's probably just busy with real life stuff. [...]

As I've been VERY busy lately, I decided this way...

I hope others will (or already are) keep some list like this one...

And for those worried/curious about: I have not lost my faith in Bitcoin. We're still in the first stage. Cryptocurrencies are the future!

I wish a wonderful new year for everyone!

Cheers!

BTC BitcoinTalk's Escrow Providers: Ranking & Blacklist BTC Brainwallet & Paper Wallet projects BTC If you think privacy matters, please help keeping these projects alive (donating some coins): Tor BTC Tails BTC Qubes OS BTC Whonix BTC ProtonMail BTC Tutanota BTC VeraCrypt BTC PrivacyTools.io BTC
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March 08, 2017, 05:09:26 AM
 #103

This list has been brought back from the ashes.

If you wanna apply for it post here (or send me PM) with the following info:

1) Cryptocurrencies accepted;

2) Fees;

3) PGP available?

4) Link to announcement thread.

BTC BitcoinTalk's Escrow Providers: Ranking & Blacklist BTC Brainwallet & Paper Wallet projects BTC If you think privacy matters, please help keeping these projects alive (donating some coins): Tor BTC Tails BTC Qubes OS BTC Whonix BTC ProtonMail BTC Tutanota BTC VeraCrypt BTC PrivacyTools.io BTC
torry28
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March 08, 2017, 05:25:19 AM
 #104

This list has been brought back from the ashes.
It has been a while when you decided to lock this thread (more than 2 years ago) Since you were very busy with your real life. Wink
But with this thread, there is another thread which has similar content (About escrow list). Here is the other one https://bitcointalk.org/index.php?topic=855778.0

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March 08, 2017, 05:41:33 AM
 #105

Yes I also know about the other thread.

BTW @marcotheminer has been doing a great job since then.

There's no problem at all with that situation, I guess my way of ranking the members is a bit different but the community only gets more benefits with two lists available!  Cool

BTC BitcoinTalk's Escrow Providers: Ranking & Blacklist BTC Brainwallet & Paper Wallet projects BTC If you think privacy matters, please help keeping these projects alive (donating some coins): Tor BTC Tails BTC Qubes OS BTC Whonix BTC ProtonMail BTC Tutanota BTC VeraCrypt BTC PrivacyTools.io BTC
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March 08, 2017, 06:59:46 AM
 #106

Since "marcotheminer" thread isn't updated for a long time, it would be nice to have this updated version instead (I'm seeing a lot of other missing names that are present on the other thread, you should add them as well).

Here goes mine:

1) Cryptocurrencies accepted: BTCitcoin

2) Fees: 1% or minimum of 0.001BTC (the greater one would be the fee)

3) PGP available? No.

4) Link to announcement thread: https://bitcointalk.org/index.php?topic=1680647.0

Update:
@SFR10

There you go!

Welcome to the list!
Thank you, I appreciate it.

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March 08, 2017, 08:14:34 AM
 #107

There's no problem at all with that situation, I guess my way of ranking the members is a bit different but the community only gets more benefits with two lists available!  Cool
Well yeah, i kinda like how you determine "The big 3" based on rating score Grin
Goodluck then for update this thread and welcome back Smiley

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Financisto
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March 09, 2017, 03:45:20 AM
 #108

Since "marcotheminer" thread isn't updated for a long time, it would be nice to have this updated version instead (I'm seeing a lot of other missing names that are present on the other thread, you should add them as well).

Here goes mine:

1) Cryptocurrencies accepted: BTCitcoin

2) Fees: 1% or minimum of 0.001BTC (the greater one would be the fee)

3) PGP available? No.

4) Link to announcement thread: https://bitcointalk.org/index.php?topic=1680647.0
@SFR10

There you go!

Welcome to the list!

Well yeah, i kinda like how you determine "The big 3" based on rating score Grin
Goodluck then for update this thread and welcome back Smiley

I implemented an "Escrow Service Class model" instead of the "big/top guys" as I think that's gonna be better to visualize the ranking, incentivize Escrows to achieve all the badges and it's gonna improve competition among everybody.

Cheers!

BTC BitcoinTalk's Escrow Providers: Ranking & Blacklist BTC Brainwallet & Paper Wallet projects BTC If you think privacy matters, please help keeping these projects alive (donating some coins): Tor BTC Tails BTC Qubes OS BTC Whonix BTC ProtonMail BTC Tutanota BTC VeraCrypt BTC PrivacyTools.io BTC
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March 09, 2017, 04:08:25 AM
 #109

I appreciate this thread, users can find the list of available escrows without having to look anywhere around the forum. I am submitting my details

1) Cryptocurrencies accepted: BTCitcoin

2) Fees: 0% for trades, 0% for disputes

3) PGP available? Yes.

4) Link to announcement thread: https://bitcointalk.org/index.php?topic=1793296.0

5) Special Note: Escrow for maximum amount of BTC0.05 or less.

Thanks in advance

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March 10, 2017, 02:03:47 AM
 #110

Done!

You're welcome.

Edit:

SebastianJu is Back to the Game!

Welcome back!

BTC BitcoinTalk's Escrow Providers: Ranking & Blacklist BTC Brainwallet & Paper Wallet projects BTC If you think privacy matters, please help keeping these projects alive (donating some coins): Tor BTC Tails BTC Qubes OS BTC Whonix BTC ProtonMail BTC Tutanota BTC VeraCrypt BTC PrivacyTools.io BTC
Financisto
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March 23, 2017, 04:31:08 AM
 #111

minerjones joined the show!

P.s. I gently ask all members from this list to keep me aware of any changes concerning cryptocurrencies accepted, min./max. amount allowed, fees or PGP signed msg availability.

i.e. If you change anything about your escrow rules, please tell me!

Thanks in advance.

BTC BitcoinTalk's Escrow Providers: Ranking & Blacklist BTC Brainwallet & Paper Wallet projects BTC If you think privacy matters, please help keeping these projects alive (donating some coins): Tor BTC Tails BTC Qubes OS BTC Whonix BTC ProtonMail BTC Tutanota BTC VeraCrypt BTC PrivacyTools.io BTC
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March 27, 2017, 01:35:20 PM
 #112

minerjones joined the show!

P.s. I gently ask all members from this list to keep me aware of any changes concerning cryptocurrencies accepted, min./max. amount allowed, fees or PGP signed msg availability.

i.e. If you change anything about your escrow rules, please tell me!

Thanks in advance.

Thanks for the add!! Cheesy
Will keep you updated if anything changes.

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unthy
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April 15, 2017, 10:26:35 AM
 #113

I replaced the previous "Escrow Service Class model" to something more similar to what's done by rating agencies as I think that's gonna be more professional... Please refer to OP to see it.

All scores have been updated.

BTC BitcoinTalk's Escrow Providers: Ranking & Blacklist BTC Brainwallet & Paper Wallet projects BTC If you think privacy matters, please help keeping these projects alive (donating some coins): Tor BTC Tails BTC Qubes OS BTC Whonix BTC ProtonMail BTC Tutanota BTC VeraCrypt BTC PrivacyTools.io BTC
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April 15, 2017, 02:15:14 PM
 #114

I replaced the previous "Escrow Service Class model" to something more similar to what's done by rating agencies as I think that's gonna be more professional... Please refer to OP to see it.

All scores have been updated.

Nice update.
I like how you have set up it now!! Cheesy

Thanks

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unthy
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April 15, 2017, 03:18:37 PM
 #115

Maybe skip the D rating and just go to F. F = Fail or something like that.

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All messages concerning escrow or with bitcoin addresses are GPG signed. Please verify.
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Financisto
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April 23, 2017, 09:00:24 AM
 #116

Maybe skip the D rating and just go to F. F = Fail or something like that.
I'd rather keep the original alphabetical order (A to D).

"D" might also mean "disaster", "debacle", "disgrace", "discredit" or "danger".

I like "débaclê"!  Cool

BTC BitcoinTalk's Escrow Providers: Ranking & Blacklist BTC Brainwallet & Paper Wallet projects BTC If you think privacy matters, please help keeping these projects alive (donating some coins): Tor BTC Tails BTC Qubes OS BTC Whonix BTC ProtonMail BTC Tutanota BTC VeraCrypt BTC PrivacyTools.io BTC
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May 07, 2017, 04:28:08 PM
 #117

You can add me to the list.

Escrow fee is 1%.

Kind regards,
PB
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May 12, 2017, 03:17:53 AM
 #118

You can add me to the list.

Escrow fee is 1%.

Kind regards,
PB
If you wanna apply for this list, please post here (or send me PM with) the following info:

1) Which cryptocurrencies do you work with?

2) Minimum and Maximum amount of coins allowed/accepted while using your escrow service (in BTC or USD);

3) Your fees;

4) Are PGP signed messages available?

5) Link to "escrow announcement thread/website" OR "user reputation thread".

BTC BitcoinTalk's Escrow Providers: Ranking & Blacklist BTC Brainwallet & Paper Wallet projects BTC If you think privacy matters, please help keeping these projects alive (donating some coins): Tor BTC Tails BTC Qubes OS BTC Whonix BTC ProtonMail BTC Tutanota BTC VeraCrypt BTC PrivacyTools.io BTC
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May 12, 2017, 03:21:27 PM
 #119

You can add me to the list.

Escrow fee is 1%.

Kind regards,
PB
If you wanna apply for this list, please post here (or send me PM with) the following info:

1) Which cryptocurrencies do you work with?

2) Minimum and Maximum amount of coins allowed/accepted while using your escrow service (in BTC or USD);

3) Your fees;

4) Are PGP signed messages available?

5) Link to "escrow announcement thread/website" OR "user reputation thread".

Hi,

1) All decent cryptocurrencies.

2) Max amount in Escrow will be 25 BTC or 40000$, minimum amount will be 10$.

3) Escrow fee is 1%

4) Yes, I can PGP sign any message.

5) My reputation thread: https://bitcointalk.org/index.php?topic=626000.0
    My Escrow thread (Dutch): https://bitcointalk.org/index.php?topic=419908.0
    A great review about my Escrow: http://betbybitcoin.com/escrow-note-of-positive-trust-for-psychoticboy-of-bitcointalk/

Kind regards,
PB
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May 17, 2017, 04:36:07 AM
 #120

Here we are again!

Please welcome the newcomers Lauda, Lutpin, PsychoticBoy and zazarb!

All stuff updated as usual...

BTC BitcoinTalk's Escrow Providers: Ranking & Blacklist BTC Brainwallet & Paper Wallet projects BTC If you think privacy matters, please help keeping these projects alive (donating some coins): Tor BTC Tails BTC Qubes OS BTC Whonix BTC ProtonMail BTC Tutanota BTC VeraCrypt BTC PrivacyTools.io BTC
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