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Author Topic: ☢ LIST ☢ BitcoinTalk's Escrow Providers: Ranking & Blacklist ☠ Avoid Scammers ☠  (Read 24040 times)
OgNasty
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May 19, 2017, 12:28:22 AM
 #121

Thank you for including me on this list. 

P.s. collaborations about a fairer algorithm in order to improve that task will be appreciated.

Might I suggest that you also include the length an escrow service thread has been running in your rating.

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Financisto
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May 22, 2017, 05:23:16 AM
 #122

Thank you for including me on this list.
You're welcome!

Quote
Might I suggest that you also include the length an escrow service thread has been running in your rating.
That's an interesting idea. Maybe we should add how old an escrow service thread has been running (e.g. in number of months)...

I'm gonna think a little more about that!

BTW I guess I'll remove (or complement) the PGP signed message requirement because BTC signed messages from an already staked address might do the same work properly...

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
SebastianJu
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May 23, 2017, 01:58:52 AM
 #123

Thank you for including me on this list.
You're welcome!

Quote
Might I suggest that you also include the length an escrow service thread has been running in your rating.
That's an interesting idea. Maybe we should add how old an escrow service thread has been running (e.g. in number of months)...

I'm gonna think a little more about that!

BTW I guess I'll remove (or complement) the PGP signed message requirement because BTC signed messages from an already staked address might do the same work properly...

Well, I myself only created an escrow thread years after I started escrowing so the thread doesn't mean the start of escrowing. I could show other threads though. It might make sense at all since there were some highly trusted escrows in the past who created their accounts fast, leveled their trust up with scambusting and turned scammy after becoming escrows and had a lot of coins in escrow.

Hopefully no escrow serious escrow would ever sell his escrow account. If he would then the start of escrow for an account wouldn't be of use anymore.

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philipma1957
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May 25, 2017, 01:57:53 PM
 #124

I would like to be included.

1 % fee

I do only real goods.

.000875 for tx fees.

Minimum deal 0.050 btc

Max deal 20 btc.

I take BTC and some Alt coins



I have been doing escrow for years and handled a lot of coins.

I will link to my trust.
I think I am on the reputation threads somewhere.

I will look for them.

I am on the default trust list.

all my trusted feedback

https://bitcointalk.org/index.php?action=trust;u=64507

Code:


rifiuti 0: -0 / +0 2017-04-08 0.00000000 I've been reading his threads and comments about mining equipments and tools. Very valuable person to this community. Keep up good work :)
Biodom 107: -0 / +12 2017-03-01 0.00000000 Bought MSI GPU from Phil. Card is great, everything went smoothly, he sent it super fast. Thanks again!
leowonderful -3: -2 / +1 2017-01-19 0.00000000 Bought a slightly used RX 460 from him shipping included for 50 bucks. Great guy, what more can I say? :)
thedreamer 3: -1 / +8 2017-01-04 0.13000000 Reference Bought an older GPU from Phil, No problems and works fine. Thank You
Eyedol-X 3: -0 / +1 2016-10-10 1.13500000 Reference Purchased 3 Graphics Cards without escrow. Great Communication. Items packaged very well. Would definitely purchase from again.
hedgy73 360: -0 / +36 2016-09-26 0.00000000 Reference Bought some Gekkoscience Compac sticks from Phil, all arrived working perfectly and very well packed.
generalt 98: -0 / +10 2016-09-22 0.60000000 Reference Used as the escrow agent for a deal. Trustworthy and very professional. Everything went smoothly. Thanks!
CrazyGuy 250: -0 / +25 2016-08-27 2.80000000 Great escrow agent. Attentive and fair!
BITMAIN 1: -2 / +24 2016-08-17 0.00000000 Has often shared experience of buying and using Bitmain hardware with those in doubt.
edonkey 50: -0 / +5 2016-07-01 0.15000000 Reference Phil handled the escrow of my sale of Thunder X3 to bigs21024. As always Phil was great. Will definitely work with him again.
Zeroxal 219: -0 / +29 2016-07-01 0.48000000 We agreed on a GPU deal. The GPU however was returned to philipma from Europe due to logistics problems by PostNL and we decided not to resend the package. Philipma refunded me the coins after subtracting the shipping costs in no time. Thanks for this Phil!
TheButterZone 146: -0 / +16 2016-04-28 0.75500000 Reference Great deal, fast shipping, thanks!
edonkey 50: -0 / +5 2016-03-31 4.00000000 Reference Phil handled the escrow of my sale of 3 B1 S7 units to hawkfish007. Phil was very attentive and active during the process. He even monitored the shipment tracking info. Best escrow ever! Would absolutely work with him again.
jmumich 20: -0 / +2 2016-03-25 3.25000000 Reference Purchased 2 Avalons from his well-organized group buy. Perfect transaction.
Mikestang 40: -0 / +4 2016-03-19 1.61000000 Reference Purchase new Avalon 6 through group buy, super smooth tx. Sent me a new fan for s/h $ only, what a guy.
jonnybravo0311 50: -0 / +5 2016-03-15 3.23000000 Reference Another well managed group buy by Phil. Purchased 2 more Avalon 6 miners. They were drop shipped directly to my hosting provider and arrived just a few days after the order was placed. Thanks for running another successful group buy, Phil!
HerbPean 124: -0 / +13 2016-03-02 2.50000000 Reference Phil and I teamed up to buy 3 Avalon 6. A pleasure as always ! Thanks Phil :)
jonnybravo0311 50: -0 / +5 2016-02-05 5.58000000 Reference Purchased a couple Avalon 6 miners from Phil's group buy. Payment sent on 1/27, miners in hand on 2/5. Phil is extremely communicative and provides updates regularly. Highly trustworthy and an asset to the BTC community.
HerbPean 124: -0 / +13 2016-02-04 2.80000000 Reference Phil did an Avalon 6 group buy and I bought one unit. Two words => Pro service ! Thanks :D
HerbPean 124: -0 / +13 2016-01-21 2.40000000 Reference Phil was our escrow service for Kilo's Avalon 6 group buy. Tested all our units before he ship them with the absolute care. Thanks, your the best !
suchmoon 1: -1 / +6 2016-01-19 1.31900000 Reference Class act. Active and helpful in many mining-related topics.

Continues to pay out difficulty guess rewards. I'm happy to have been part of this in 2015.
hedgy73 360: -0 / +36 2015-11-28 0.00000000 Reference Sent me a Gekkoscience Compac stick with priority shipping for winning a best share competition for these sticks. Top guy and absolute credit the bitcoin community.
Chris_Sabian 30: -0 / +3 2015-11-07 1.44000000 Buy some S3 miners and PSU from Phil. Excellent packaging and shipping. He provided updates and was extremely helpful all around.
generalt 98: -0 / +10 2015-11-04 0.56100000 Purchased two power supplies from him. Great to deal with and a great benefit to the community. Thanks!
DaveF 233: -0 / +25 2015-10-20 0.00000000 Reference Sold him a 49 port USB hub.
He paid 1st with no issues.
mavericklm 110: -0 / +11 2015-10-17 0.00000000 Multiple small and bigger deals. Always a pleasure!!!!
tarzan2 180: -0 / +18 2015-09-26 0.10000000 theres a reason phillip here is a "legendary user", it is because there are legends about him and his trustworthiness... got a mystery box and it was certainly mysterious.. until i solved it by opening said box.. boy, the surprises it contained! definitely the stuff legends are made from.. thx :)
ZACHM 31: -0 / +4 2015-09-24 0.10000000 Reference Sent him 0.1 BTC and he sent me a box of random things just like he said he would. Would definitely deal again.
generalt 98: -0 / +10 2015-09-12 0.10000000 Reference Bought a surprise box from him and it was all full of goodies. Pleasantly surprised. Thanks!
-droid- 129: -0 / +13 2015-08-29 0.10000000 Purchased a raspberry pi from Phil, no escrow needed
quakefiend420 250: -0 / +25 2015-07-03 2.61000000 Reference Purchased 34" ultrawide monitor from Phil. No escrow needed, excellent packaging and exactly what he described.

Thanks! :)
armedmilitia 95: -0 / +10 2015-05-25 0.62000000 Reference I sent most of the payment first and then the rest later.

He shipped immediately, great communication. Would trade with again!
jonnybravo0311 50: -0 / +5 2015-05-18 2.50000000 Reference Phil has organized and run multiple "ck solo pool club" campaigns in which a group of us all pool funds and rent hashing power to point at Con's solo pool. So far I have been involved in 3 of these and Phil has been very open and transparent about where the coins are, how the orders are structured, etc. He has taken votes from the group members to ask about changes to existing orders. He has even chipped in his own coin to have an extra bit of hash rate for the group members.

Definitely one of the good ones.
Ntrain2k 140: -0 / +14 2015-05-16 0.70000000 Reference Bought an Asus 290. Near instant shipping and great communication. Thanks!
aurel57 40: -0 / +4 2015-04-29 3.50000000 Reference Sent Phil 3.5 BTC to rent us hash at. 50/50 partner and he did as he said he would. Very trustworthy person.
thedreamer 3: -1 / +8 2015-04-25 0.50000000 Great guy to deal with. Helpful and quick to ship.
Thank You
Diddyu 50: -0 / +5 2015-04-24 0.13320000 Bought USB miners from philipma1957. I paid first, the miners arrived two days later, like new.
notlist3d 90: -0 / +9 2015-04-23 0.00000000 Reference Went far above and beyond with helping me on 240 setup. Great guy.
wlefever 46: -0 / +5 2015-04-11 1.80000000 Purchased Avalon 4 w/ Rasberry Pi and all necessary accessories. Delivered everything as stated, and programmed all my info before shipment. Great guy!
buysolar 10: -0 / +1 2015-04-10 4.00000000 Philipma1957 acted as escrow for me on a transaction I did with amazon4u.
Service was excellent, very fast and professional.
thedreamer 3: -1 / +8 2015-03-24 0.90000000 Thanks for a great transaction as usual. Bought 2 EVGA 1300's from him over a few days. Both arrived VERY quickly and in perfect condition.
HerbPean 124: -0 / +13 2015-03-20 1.28500000 Reference Please to do business with ! An easy smooth deal
Blazed 1142: -0 / +122 2015-03-19 0.20000000 I purchased a Samsung SSD and paid first...smooth as always!
ezeminer 296: -0 / +34 2015-03-16 0.10000000 Bought a USB miner from Philip. Quick shipping, and product delivered working. 10/10 would deal with again.
thedreamer 3: -1 / +8 2015-03-14 2.00000000 Thanks for a great transaction and help getting started with my SP20 and PS.
Cheeseater 100: -0 / +10 2015-03-08 4.60000000 Phil sold me 2 SP-20's he shipped them the next day and even offered to host until shipped. He also has posted extremely helpful guides. He has my complete trust, Thanks.
valkir 119: -0 / +13 2015-02-27 1.80000000 Phil is really a nice guys. Buy a SP20 from him. No problem at all like always. Great job Phil
727miner 140: -0 / +14 2015-02-23 1.74401000 Bought an SP20E from Phil, it works great. He was quick to communicate with me and even set up the miner to mine against my pools the night before he shipped it out! He also shipped it USPS priority, so it made it down here in 2 days. It was a real pleasure to do business with him and he is an asset to the BTC community.
Gyfts 140: -0 / +14 2015-01-25 0.02011000 Good escrow. Recommended.
bassguitarman ???: -3 / +24 2015-01-25 0.05000000 Purchased a windows key, phillip escrowed. i risked $7.5
Stratobitz 124: -0 / +13 2014-12-24 0.50000000 Reference Pre-Paid for 1 month signature campaign. Awesome to work with. Responsive. Even helped me out setting up the signature. A+
buysolar 10: -0 / +1 2014-12-23 1.00000000 Great to do business. Fast, friendly and helpful. Big thumbs up : )
Diddyu 50: -0 / +5 2014-12-16 0.48000000 Bought an S3 from philipma1957. I paid first on Saturday, the miner arrived the following Monday, safely packaged.
davecoin 118: -0 / +12 2014-12-16 1.01200000 Bought a couple miners and he shipped them quickly. He is prompt to reply to pms about the transaction.
Blazed 1142: -0 / +122 2014-12-02 1.00000000 Paid first for 3 x S3 miners..arrived fast and well packed.
Chris_Sabian 30: -0 / +3 2014-11-19 0.01500000 Bought 2 Antiminer S3 coupons. Solid transaction
xZork 60: -0 / +6 2014-11-18 0.00000000 Reference Thanks!
dance191 70: -0 / +7 2014-10-14 1.20000000 Phil is very cool, thank you very much!!
Blazed 1142: -0 / +122 2014-09-04 0.00000000 Sold philipma1957 a Tube...deal went smooth
lazlopanaflex 164: -0 / +17 2014-09-02 0.00000000 Bought an S3 from Phil. He immediately pointed it to my pool, and shipped it out a few days later. Just an awesome guy to deal with, one of the best. Thanks again!
cncguru 20: -0 / +2 2014-08-28 0.62500000 I Purchased (1) Bitmain S3 from Phil for .625 BTC
Within minutes of payment he set it up to mine to my pool while waiting for shipping!
Arrived safely (2 days shipping time)
Doesn't get any smoother, Thanks Phil
Highly recommended!
crowetic 233: -0 / +25 2014-08-25 0.68000000 Reference Phil is awesome! I bought an s3 from him, and not only did he give me a good price, but he also started mining for me with the purchased item before he was able to get it shipped. It would be amazing if there were more people like him on the forums, extremely highly recommended, don't ever second guess dealing with Phil!

Thanks again!
MoreBloodWine 50: -0 / +5 2014-08-09 0.00000000 No reference link available, deal was done via PM.

I asked if he could order a Toshiba laptop recovery disc set for me. I offered to pay first but like the nice guy that he is, he ordered first and then asked for payment.

This is my second dealing with him and I couldn't be happier, Thx Philip !
Blazed 1142: -0 / +122 2014-07-09 0.60000000 Purchased 3 Antminer S1's...deal went smooth
SDRebel 10: -0 / +1 2014-06-27 0.50000000 bought gridseeds from him twice. both times he was clear on the terms, quick to ship, provided tracking info and updates. everything was clear and well and also offered help when needed. awesome.
CrazyGuy 250: -0 / +25 2014-06-10 0.00000000 Mr P purchased 6 RBox units from me and provided some great pics and info in the thread. Outstanding member of the community!
lazlopanaflex 164: -0 / +17 2014-06-10 0.00000000 Bought a hub and some USB miners for Paypal and BTC (I went first). Very smooth deal, would trade with Philip again. Thanks!
crashoveride54902 90: -0 / +9 2014-05-27 0.04000000 I sent first for 2 broken Gridseeds, He sent them as described Thxs for being honest :)
Cablez 170: -0 / +17 2014-05-23 0.00000000 Sold some cables to him. Quick payment and great communication.
stex2009 -59: -6 / +5 2014-05-21 0.53600000 Traded using PM, philipma1957 as escrow. Very professional and charged NO FEES. Great guy to work with! Always!
stex2009 -59: -6 / +5 2014-03-09 0.22000000 Sent him 0.22 BTC for usb hub. Great guy, great communication. He sent me free extra mining related stuff with it too!
klintay 350: -0 / +35 2014-02-20 0.29100000 Reference He paid for a hub and sent 0.291 btc first. No problem, great customer.
klintay 350: -0 / +35 2014-02-09 0.25000000 Reference Great customer, paid 200 usd first for a dipo electronic hub, good communication. Look forward to doing business with you again in the future.
stex2009 -59: -6 / +5 2014-01-22 0.30000000 Reference Trusted him by sending him 0.3 BTC first for the hubs. He shipped the Items quickly and in safe package. Thanks.
MoreBloodWine 50: -0 / +5 2014-01-13 0.03600000 I paid him $30 for 0.036 BTC and it was promptly received in about 1 hr.

Ty !
iluvpcs 220: -0 / +22 2014-01-04 2.19000000 Great to work with, Purchased 30 Antminer USB U1's.

Asset to the BitTalk community!
bobsag3 3: -2 / +44 2013-12-30 5.40000000 Reference Great guy- bought 5.4btc worth of anyminers and paid upfront.
DyslexicZombei ???: -1 / +3 2013-12-20 5.25000000 Reference philipma1957 is an original Round 1 DZ Miners Co-op member of our "Jupiter" Club (600 GH/s+) and a hero member. I appreciate his input and POV in the Group Buys we've been involved with him.

He also once gave the co-op a $1300-1400 UPS Batt deal of lightly used equipment for only $525! His Server grade UPS and battery bank is part of the co-op's backup power at our facility #1.

Mahalo for everything Philip. Cheers.
TookDk 533: -0 / +55 2013-12-08 0.40000000 Reference I purchased Addiction shares, I send payment first. Transfer was fast and smooth. Keywords: Trustworthy, fair and polite. Thank you sir.
dentldir 10: -0 / +1 2013-11-16 0.13100000 Reference Bought some misc Bitcoin equipment from him. Great communication and he threw in a number of extras for free. Highly recommended.
Unacceptable 25: -0 / +3 2013-07-21 5.00000000 Traded 5 BTC for Paypal,smooth transaction.
jc328 0: -0 / +0 2013-06-12 0.10000000 Ebay Transaction with the fella, nice and honest


my untrusted feedback
Code:
delicopsch56 0: -0 / +0 2017-05-07 0.00000000 Just a class act, shares valuable info here everyday!
Akarabzie 0: -0 / +0 2017-04-28 0.50000000 Bought (4) 480X 8GB cards from phil. He packed them well, all had original boxes/manuals/foam, and have been mining for 2 days with no issues. He even gave me a free mini atx mobo for free!
isoneguy 35: -0 / +10 2017-04-05 0.06000000 I've made multiple purchases from Phill, every time successful without need for worry. He even donated some hardware to my farm...great guy.
Humanxlemming 7: -0 / +4 2017-03-25 0.00000000 Just trade again with him very trustworthy

-My btc to his PP, smooth transact
Jdope 0: -0 / +0 2017-03-23 0.00000000 Bought 2 MSI rx 470s, sent first and he shipped in the same day, fast, trustable and very friendly!
isoneguy 35: -0 / +10 2017-03-22 0.13000000 Bought a GPU, arrived in great condition. Thought I needed escrow but didn't actually.

He was also still nice to me even though there was a compatibility issue between my keyboard and chair.
superiorus 3: -0 / +2 2017-03-20 0.20000000 Great deal! Exchanged my 0.2 BTC for Paypal.
100% recommended!
isoneguy 35: -0 / +10 2017-03-02 0.22765600 purchased 2 gpu's without escrow.
they arrived quickly.
miningdude -8: -3 / +0 2017-02-19 0.00000000 Funny dude, make me laughs at his posts
what1005 23: -0 / +5 2017-02-02 0.00000000 Good trader.
what1005 23: -0 / +5 2017-01-25 0.00000000 I sent btc for Paypal

I sent BTC first.
vg54dett 14: -0 / +2 2017-01-25 1.60000000 I sent 1.6 BTC first as I have some trust for Phil, and I 've not been disappointed. He is very serious, nice and effective. Package sent quickly, very well packed and gear in great condition. Perfect.
rockmoney 7: -0 / +1 2016-11-24 0.00000000 Sent Items I won in an auction to benefit GekkoScience before I fully paid. Items arrived FAST, all were working, & even included some free items he knew I needed.

Very trustworthy in my opinion, & was very kind, helpful, generous, & polite!
not.you 20: -0 / +2 2016-11-19 1.10000000 Escrowed two different transactions for me for .55 each. One went through (A sale I made), one was cancelled (A buy I was going to make). In each case funds were promptly transferred as necessary. Communication was perfect.
BtcCrazy1 46: -0 / +5 2016-11-19 1.78800000 Philip escrowed my sale for my s9 will use him again if I need escrow. :)
HagssFIN 6: -0 / +1 2016-10-29 0.07700000 Reference We had a group buy in summer 2016 for Antminer S7LN, modded by user Sidehack. Philipma1957 dealt with packing and sending my unit after the payments for the unit and shipment were made.
Sidehack received the payment for the unit and Philipma1957 received the payment for shipping. He was trustworthy and a nice guy as usual!
Last of the V8s 0: -0 / +0 2016-10-29 3.13370000 Reference Ran a good game
-EOS- 0: -0 / +0 2016-10-17 0.00000000 Phil sold and shipped miner as described, fast. Will work with him again in a heart beat.
BtcCrazy1 46: -0 / +5 2016-07-13 0.72000000 Reference Philipma was the escrow agent between me and MarkAz he was very communicative solid escrow even when the post office screwed up.
bigs21024 -1: -1 / +1 2016-07-02 0.15000000 Reference I bought a script miner from edonkey and Phil did escrow and he was great at it. Very hands on with the deal and great communication. Super cheap for the work he did will do business again and will also tell others. Thanks so much job well done sir!
DanDan 0: -0 / +0 2016-06-02 0.00000000 I won his difficulty prediction game and he paid me asap.
aarons6 0: -0 / +0 2016-05-14 1.15000000 Bought an Avalon6, rpi, psu and all the cords to go with it.. very fast shipping and very well packaged.. he even mined on my pool for me for a week while it was being shipped. thanks again..
utbeauchamp 0: -0 / +0 2016-04-06 0.10000000 Was involved in a Avalon 6 group buy that was undermined by Bitmain, but Phil sold me a fan for my new A6 (from HolyScott) and sent me the controller for free. Awesome guy to deal with. Very helpful and trustworthy!
HagssFIN 6: -0 / +1 2016-03-25 1.84500000 Reference Philipma1957 organized the Avalon 6 group buy from BlockC and everything went well! Very nice guy, shipped my piece personally all the way to here Finland and with a Sanyo San Ace 120mm fan as an extra!
buyandhold 0: -0 / +0 2016-03-19 0.00000000 Reference Ran a competition and paid the winner as promised
aarons6 0: -0 / +0 2016-03-11 0.27000000 Bought a power supply.. he also threw in some insulated duct to help keep my s7 quiet.. works great.. thanks again.
wikkidtt 49: -0 / +5 2016-02-09 0.00000000 Fast transaction on a S7 coupon. Much appreciated. Great asset to the Bitcoin community!
Cyper_BLC 0: -0 / +0 2016-02-08 0.00000000 helpful man.. thanks
bctmke 16: -0 / +2 2016-02-05 2.80000000 Phil as always was a gentleman and a scholar. He took care of another Avalon 6 group buy. My miner went where it was supposed to and was available when he said it would be.
kipper01 0: -0 / +0 2016-01-28 2.56000000 Reference Phil was nice and easy to work with on this Avalon 6 group buy.
Would definitely do transactions with him in the future.
nhando -6: -3 / +2 2015-12-22 0.10000000 Phillip have always been super helpful. He's a great asset to the Bitcoin community. He help come up with creative solution for the community and also provides many valuable reviews / recommendations. Thank you Phil!!!
aarons6 0: -0 / +0 2015-12-11 0.02500000 He gave me a USB hub and a Y-USB cable, all i paid was shipping.. Thanks again.. its working great..
tss 30: -0 / +3 2015-09-18 0.00000000 Reference i won the diff thread pool. paid quickly by suchmoon. thanks phil for running the game.
tss 30: -0 / +3 2015-09-18 0.10000000 Reference sent .1 btc for a surprise box. he shipped within 24 hours on a saturday and i got it very quick. box was worth it. highly recommended.
edric 0: -0 / +0 2015-09-07 0.00000000 Thanks for answering my mining question!
edric 0: -0 / +0 2015-09-06 0.00000000 Helped me with my mining equipment questions. Thanks!
Kexkey 0: -0 / +0 2015-05-28 5.00000000 Reference Phil has been very transparent, patient and generous when managing the CKPool-Solo Club. Very trustworthy and active in the forums, helping a lot of people. Would do business with him again without hesitating.
amazon4u 70: -0 / +7 2015-05-16 0.00000000 Reference Excellent Escrow Service ! Thank you for helping out my Amazon business
btc2code 20: -0 / +2 2015-05-15 1.15380000 Reference Escrow for a trade on 399.9USD Amazon order to 280USD worth BTC between me and DeathEscaped. Very smooth transaction!
amazon4u 70: -0 / +7 2015-05-07 1.00000000 Reference Great Escrow Service ! Thank you for helping out my Amazon business
5w00p 10: -0 / +1 2015-05-07 1.11000000 Performed escrow for me. Honest escrow. Thank you.
amazon4u 70: -0 / +7 2015-04-05 1.40000000 Reference Great Escrow service ! Thank you
Muhammed Zakir 3: -1 / +12 2015-01-10 0.00000000 Reference Trustworthy user! Pruned the list just after telling!
Quickseller -9999: -18 / +36 2015-01-10 0.00000000 Reference philipma1957 was made aware of the fact that his trust list was compromised of many people who probably should not have been on level 2 default trust after he was promoted to level 1 default trust. He quickly pruned his trust list which protected the community from people who may potentially act maliciously in the future. +1
cryptoglance 10: -0 / +1 2014-12-30 0.30000000 Reference Told me valuable information regarding the Bitmain S5, directed me towards the correct fan type to replace on the miner
Albertdroid 20: -0 / +2 2014-12-17 0.48000000 Reference Bought Antminer S3, Quick status updates and delivered promptly. A Trustworthy person. TY!
boldar 10: -0 / +1 2014-12-06 0.55005500 Reference Bought 1 Antminer S3 with PSU from Phil. The transaction was smooth as silk! He really went above and beyond to make the experience better by proving the hashrate on my own pool overnight, sending shipping verification and being generally helpful. Very well spoken in his communication. This guy is a good honest member that the community should look towards as an example of how everything should be :) Looking forward to dealing with him again soon!
Xtra7973 10: -0 / +1 2014-10-18 0.50000000 He gave me a great deal on a couple psu's two switches two fans and even gave me some extra wires. I wouldn't hesitate to make any deals with him. Before I could even send him a thank you in a PM he already printed out a shipping label with tracking for me. Fast shipping. Great guy thanks again
de_ixie 0: -0 / +0 2014-08-26 0.65000000 Sold me a S3 for 0.65 BC, I paid upfront, he honored the deal, highly trusted member
RitzGrandCasino 30: -0 / +3 2014-05-29 0.00000000 Reference trusted great signature member
MunkeySpaz 10: -0 / +1 2014-05-17 0.55590000 Reference He was very honest and worked with me. Met in a public place during the day and everything worked out perfect.
Was for Antminer S1, Seasonic PSU for .5559 ($250)
dyland 20: -0 / +2 2014-05-05 0.53600000 Acted as escrow for my sale of Dualminer USBs to stex2009.

Very professional and much appreciated.
sebdude420 ???: -1 / +2 2014-04-19 1.00000000 Great guy, always pays on time, ships on time. Ol' time miner. :D
tripppn 20: -0 / +2 2014-02-17 0.09000000 Phil sold me a PSU and shipped it immediately and it arrived ahead of scheduled. Thanks!
crocko 10: -0 / +1 2014-01-16 0.25000000 I sent 0.25 BTC to philip as payment for 5 shares from DZMC without escrow. Very trustworthy member. I recommend !
Delarock 40: -0 / +4 2014-01-14 0.12000000 Sent first for a hub, received without issue with extras. Answered all my questions, great transaction.
CoinGeneral 0: -0 / +0 2013-11-29 0.12300000 Awesome trader. Risked $100 which is .123 BTC at the time, package arrived with all working pristine condition items with original packaging in promptly 3 days.

Would trade again yes.
btceic 10: -0 / +1 2013-10-30 0.00000000 Phil is a great seller, very fair negotiations and fast professional shipping.

Purchased 21 asic miner USB sticks.
bronxnua 0: -0 / +0 2013-10-29 0.00000000 Where did you get those fans used on the 49 usb hub ? I can't post pm or reply to messages.
btcxcg 20: -0 / +2 2013-07-19 7.00000000 Reference Fast and smooth transaction, Sell to him 7btc by ppal!
champbronc2 20: -0 / +2 2013-07-16 10.00000000 Reference I sent 10 BTC to philip and immediately received payment. Very trustworthy member. Verified his identity as well via drivers license. He is legit!

my ebay feedback

 http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=philipma1957




I will get back to this when I am on a real pc.

I don't see my reputation thread since I don't bother feeding info on it still looking for it.


Found myself here:

https://bitcointalk.org/index.php?topic=108716.msg9783452#msg9783452  

which is at least 2+ years ago

Please support sidehack with his new miner project Send to : 1BURGERAXHH6Yi6LRybRJK7ybEm5m5HwTr
I mine alt coins with https://simplemining.net I see BTC as the super highway and alt coins as taxis and trucks needed to move transactions.
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May 25, 2017, 02:23:14 PM
 #125

There were good ones, but they ask for more fee
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May 25, 2017, 02:48:03 PM
 #126

There were good ones, but they ask for more fee
The fee is depends from how much the transaction (now it isn't, they already set how much min fee without asking more (except the buyer give more by donation))

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May 26, 2017, 03:50:06 AM
 #127

Well, I myself only created an escrow thread years after I started escrowing so the thread doesn't mean the start of escrowing. I could show other threads though. It might make sense at all since there were some highly trusted escrows in the past who created their accounts fast, leveled their trust up with scambusting and turned scammy after becoming escrows and had a lot of coins in escrow.

Hopefully no escrow serious escrow would ever sell his escrow account. If he would then the start of escrow for an account wouldn't be of use anymore.
That delay while creating the thread might really happen. That's why I'm gonna set (2) as weight for that criteria if it's inserted in the rating calculation (and if I'm convinced it's worth the task)...no more, no less...

Nevertheless I'm still thinking about it as there might be candidates with several threads spread around the forum and that's not good to keep track.

edit: scores updated again. philipma1957 also joined the group!

P.s. PGP signed messages option changed in order to support staked address' signed messages possibility. The requirement for reputation thread has been "dismissed"...

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 26, 2017, 11:42:50 PM
 #128

Well, I myself only created an escrow thread years after I started escrowing so the thread doesn't mean the start of escrowing. I could show other threads though. It might make sense at all since there were some highly trusted escrows in the past who created their accounts fast, leveled their trust up with scambusting and turned scammy after becoming escrows and had a lot of coins in escrow.

Hopefully no escrow serious escrow would ever sell his escrow account. If he would then the start of escrow for an account wouldn't be of use anymore.
That delay while creating the thread might really happen. That's why I'm gonna set (2) as weight for that criteria if it's inserted in the rating calculation (and if I'm convinced it's worth the task)...no more, no less...

Nevertheless I'm still thinking about it as there might be candidates with several threads spread around the forum and that's not good to keep track.

edit: scores updated again. philipma1957 also joined the group!

P.s. PGP signed messages option changed in order to support staked address' signed messages possibility. The requirement for reputation thread has been "dismissed"...

Thank you  and I will mention this for security purposes:

  I only use this address

1JdC6Xg3ajT3rge3FgPNSYYFpmf53Vbtje

https://blockchain.info/address/1JdC6Xg3ajT3rge3FgPNSYYFpmf53Vbtje


which has been in my profile for years
https://bitcointalk.org/index.php?action=profile;u=64507

I do take altcoins if we need to  do that for a deal.

Please support sidehack with his new miner project Send to : 1BURGERAXHH6Yi6LRybRJK7ybEm5m5HwTr
I mine alt coins with https://simplemining.net I see BTC as the super highway and alt coins as taxis and trucks needed to move transactions.
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June 03, 2017, 07:07:30 AM
 #129

Members Lauda and minejones removed from the list as they joined a group called "Crypto Escrow Team" which is now listed.

All new data from other participants got updated too.

Good deals for everybody.

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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June 03, 2017, 11:24:29 AM
 #130

Members Lauda and minejones removed from the list as they joined a group called "Crypto Escrow Team" which is now listed.
Thanks for listing us!

I do have question regarding John (John K.). I was under the impression that he stopped being active/doing escrow a while ago. Did something change that I have missed?

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June 03, 2017, 12:26:09 PM
 #131

Members Lauda and minejones removed from the list as they joined a group called "Crypto Escrow Team" which is now listed.

All new data from other participants got updated too.

Good deals for everybody.

Thanks for the update Cheesy
List looks good.

Thank you

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June 15, 2017, 06:20:47 AM
 #132

I do have question regarding John (John K.). I was under the impression that he stopped being active/doing escrow a while ago. Did something change that I have missed?
I've talked to him a few weeks ago. By that time he said he was still doing business.

I'm gonna check that out though...

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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June 24, 2017, 04:05:25 AM
 #133

«UPDATE»

Newest changes:


monbux has been removed from the list because he was unable to reply our PMs confirming his Escrow service status and operations since February, 2017;

Zepher no longer offers escrow service and is out of the Crypto Escrow Team;

Seccour joined as Escrow agent.

List and all scores refreshed...

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June 29, 2017, 06:31:28 AM
 #134

«UPDATE»
List and all scores refreshed...
Thanks for  updating list. Suggestion : Would be good to post below chart on pg1 of thread an Update Date e.g. LAST UPDATED : 24th June 2017

Anyone out there help with Escrow on AGC e-gift card for btc at a rate of 20%
I’m selling for AGC $38 & want $30 btc (0.011)
Seems many Escrows don’t do gift cards & not open to 0.01 trades
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June 29, 2017, 02:35:07 PM
 #135

«UPDATE»
List and all scores refreshed...
Thanks for  updating list. Suggestion : Would be good to post below chart on pg1 of thread an Update Date e.g. LAST UPDATED : 24th June 2017

Anyone out there help with Escrow on AGC e-gift card for btc at a rate of 20%
I’m selling for AGC $38 & want $30 btc (0.011)
Seems many Escrows don’t do gift cards & not open to 0.01 trades

Because it is hard to escrow a trade of gift card.

1. Seller can use it before buyer does.
2. Buyer can use it and say seller used it before he could.

In both cases, a forged proof can be shown. Escrow won't be able to do anything once that happens. It is hard to "successfully" escrow such trades If there is a way to change codes* of a gift card, escrow can do their job successfully. AFAIK, there isn't any such service!

Edit: It maybe confusing when I say "change codes". In simple words, redeem gift card send by seller, escrow creates new one and send to buyer. You can't do this with Amazon. Is there any websites which supports this?



If you want to conduct a small transaction and there isn't any escrow, I can do it. For large sums, I am not doing it until my existing issue of Bitcoin/PGP address is solved. You can use my service as a last resort, but I doubt there would be anyone except who knows that I really am MZ, to trust me with large sums.

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June 30, 2017, 03:02:53 AM
 #136

«UPDATE»
List and all scores refreshed...
Thanks for  updating list. Suggestion : Would be good to post below chart on pg1 of thread an Update Date e.g. LAST UPDATED : 24th June 2017
It's already there (right below the image):

Quote

Ranking List: Escrow Agents (Image/link): http://image.ibb.co/gAzw8Q/escrow.png «Last updated on June 24th, 2017»
Roll Eyes Roll Eyes Roll Eyes

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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July 20, 2017, 06:05:18 PM
 #137

«UPDATE»
List and all scores refreshed...
Thanks for  updating list. Suggestion : Would be good to post below chart on pg1 of thread an Update Date e.g. LAST UPDATED : 24th June 2017

Anyone out there help with Escrow on AGC e-gift card for btc at a rate of 20%
I’m selling for AGC $38 & want $30 btc (0.011)
Seems many Escrows don’t do gift cards & not open to 0.01 trades

Because it is hard to escrow a trade of gift card.

1. Seller can use it before buyer does.
2. Buyer can use it and say seller used it before he could.

In both cases, a forged proof can be shown. Escrow won't be able to do anything once that happens. It is hard to "successfully" escrow such trades If there is a way to change codes* of a gift card, escrow can do their job successfully. AFAIK, there isn't any such service!

Edit: It maybe confusing when I say "change codes". In simple words, redeem gift card send by seller, escrow creates new one and send to buyer. You can't do this with Amazon. Is there any websites which supports this?



If you want to conduct a small transaction and there isn't any escrow, I can do it. For large sums, I am not doing it until my existing issue of Bitcoin/PGP address is solved. You can use my service as a last resort, but I doubt there would be anyone except who knows that I really am MZ, to trust me with large sums.

Yeah  anything not tangible I pretty much avoid.
No so much that a gift card is low cost  say a 25 dollar card.
But I can list 6 ways for a buyer or seller to cheat with a gift card and as the escrow I am stuck.
I prefer a tangible good and if both sides point fingers at each other I can do some research as to which one lies.

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July 23, 2017, 03:05:07 PM
 #138

I am Suspending escrow services  for the rest of July  2017  and at least for the 1st week in August. 2017

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July 25, 2017, 05:15:34 PM
 #139

I would like to point out that OGnasty should be removed from this list as he's not to be trusted.

He still owes me .25BTC from a failed escrow he provided.

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July 25, 2017, 07:33:34 PM
 #140

I would like to point out that OGnasty should be removed from this list as he's not to be trusted.

He still owes me .25BTC from a failed escrow he provided.

You appear to be mistaken.

His payment back to you can be clearly seen in the blockchain:
https://blockchain.info/tx/53fc3f154b358609a4147db3cda09b6be040ce26acdc38443fd5f88d055d20b4

I understand that, according to your your own words, you have a mental issue:

- snip -
I have a mental issue so bear with me...
- snip -


Perhaps you should take that into consideration before throwing out unfounded accusations?

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