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Author Topic: ⛓LIST⛓ BitcoinTalk's Escrow Providers: Ranking & Blacklist ☠ Avoid Scammers ☠  (Read 26342 times)
mekar sari
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September 20, 2017, 08:27:10 PM
 #161

Buyer: mekar sari
Seller: ije07
Escrow fee covered by: lauda
Details of the deal: 200 MNX
Amount in Bitcoin: 0.1
Extra details: -

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Lauda
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September 20, 2017, 08:36:13 PM
 #162

Buyer: mekar sari
Seller: ije07
Escrow fee covered by: lauda
Details of the deal: 200 MNX
Amount in Bitcoin: 0.1
Extra details: -
This is not the thread in which you should post any escrow requests (not that this is a valid request as I am not covering anyone's fee, obviously).

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▬▬   WHITEPAPER   ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
..........FACEBOOK        TWITTER        TELEGRAM..........
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬   ANN THREAD   ▬▬
.

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September 21, 2017, 01:35:18 PM
 #163

please share where i can find trusted escrow list
i already searching but cant find it.thank before

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September 21, 2017, 01:37:52 PM
 #164

please share where i can find trusted escrow list
i already searching but cant find it.thank before
It's literally in the first post of this thread. It looks like you're a spammer though.

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  ▀██████▀      ▀██████▀      ▀██████▀  ██     ▀██  ███  ██    ▀██████▀

▬▬   WHITEPAPER   ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
..........FACEBOOK        TWITTER        TELEGRAM..........
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬   ANN THREAD   ▬▬
.

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September 21, 2017, 02:56:18 PM
 #165

please share where i can find trusted escrow list
i already searching but cant find it.thank before
It's literally in the first post of this thread. It looks like you're a spammer though.
i read it on first page,and see the date is for years ago, and i need a newest info.
and why you judge me iam spammer

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September 21, 2017, 03:00:45 PM
 #166

i read it on first page,and see the date is for years ago, and i need a newest info.
You have not read anything.

«Last updated on September 17th, 2017»
"Years ago", when it was literally updated 4 days ago. Roll Eyes

and why you judge me iam spammer
Roll Eyes

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  ▀██████▀      ▀██████▀      ▀██████▀  ██     ▀██  ███  ██    ▀██████▀

▬▬   WHITEPAPER   ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
..........FACEBOOK        TWITTER        TELEGRAM..........
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬   ANN THREAD   ▬▬
.

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September 21, 2017, 03:12:29 PM
 #167

i read it on first page,and see the date is for years ago, and i need a newest info.
You have not read anything.

«Last updated on September 17th, 2017»
"Years ago", when it was literally updated 4 days ago. Roll Eyes

and why you judge me iam spammer
Roll Eyes
im sorry i didnt notice small writen under the boxs,i just fokus on the date of the post

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September 21, 2017, 03:14:13 PM
 #168

im sorry i didnt notice small writen under the boxs,i just fokus on the date of the post
Sigh. When the date is underlined, it means that the post was edited and you can see the last change if you hover over it with your mouse.


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▬▬   WHITEPAPER   ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
..........FACEBOOK        TWITTER        TELEGRAM..........
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬   ANN THREAD   ▬▬
.

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October 06, 2017, 11:13:33 AM
 #169

Hello to the thread maker, I open my escrow service last year on local and 2 months ago I open my escrow service on service section, here's the thread https://bitcointalk.org/index.php?topic=2062906.0
All trade amounts of <0.10 BTC is free of service and I ask 1% service fee amounts of => 0.10 BTC.

Regards,
Bl4nk

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October 08, 2017, 04:02:20 AM
 #170

B E W A R E

Lauda is a known scammer and extortist (check it out yourself) he is in the same boat with Legendary user cryptodevil, well known for bashing and accusing legitimate projects a scam!

T H I N K   T W I C E   B E F O R E  Y O U  T R U S T   T H E M !
What I saw there was an endless discussion and lack of undeniable proofs and evidences.

As mentioned by Shorena, It really seems that Lauda commited some mistake but IMO nothing that really leads to a permanent ban as an escrow provider here though (i.e. no clients' funds stolen)...

...your trust score doesn't help either.  Undecided

You're free to bring us some more facts if you wish.

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October 08, 2017, 05:20:42 AM
 #171

-snip-
...your trust score doesn't help either.  Undecided

You're free to bring us some more facts if you wish.
The user is a butthurt shill from some project that cryptodevil stumbled upon then exposed. Any such, hypocritical and biased outbursts seeking revenge can't be taken seriously. Regarding my escrowing services, they were almost non-existent before that sting operation with the first major ones happening months after. It absolutely does not have any impact on that, nor does anyone who has/is/is planning to work with me care about that, largely falsified, thread.

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▬▬   WHITEPAPER   ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
..........FACEBOOK        TWITTER        TELEGRAM..........
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬   ANN THREAD   ▬▬
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October 08, 2017, 09:56:34 AM
 #172

« UPDATE »

Recent change:

bL4nkcode has joined as Escrow Provider.

List and all scores updated!

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October 13, 2017, 01:10:01 AM
 #173

Hello, I'm just wondering, what is the qualification to become an escrow? I see some of the project usually need escrow so I really wanted to join to earn extra income.

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October 13, 2017, 05:16:45 AM
 #174

I see some of the project usually need escrow so I really wanted to join to earn extra income.
Then you'll be doing it for the wrong reason. The point of an escrow provider should be to help securing transactions/dealings between involved parties (not for a way to earn few extra bucks).

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October 13, 2017, 05:17:10 AM
 #175

Hello, I'm just wondering, what is the qualification to become an escrow? I see some of the project usually need escrow so I really wanted to join to earn extra income.
You need to be trustworthy and good at securing and handling large quantities of money. You're likely neither.

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October 13, 2017, 08:19:34 PM
 #176

"earning a few extra bucks" is a side effect of helping secure transactions/dealings, it's not the main goal or target. A lot of us do escrows for tips or negligible amounts. Some do it for free.

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October 13, 2017, 08:31:01 PM
 #177

I really wanted to join to earn extra income.

I would NEVER trust any escrow provider that was doing it for the purpose of "earning some extra income".

There will always come a time when it will become more profitable to steal the bitcoins you are entrusted with than to continue to operate the service. If you are only doing it for the money, then that incentive and temptation will become a problem.

I would ONLY trust an escrow that had established a significant history of honest, trustworthy, honorable, and fair behavior in all of their public and private interactions.

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October 13, 2017, 08:55:07 PM
 #178

I would NEVER trust any escrow provider that was doing it for the purpose of "earning some extra income".
There will always come a time when it will become more profitable to steal the bitcoins you are entrusted with than to continue to operate the service. If you are only doing it for the money, then that incentive and temptation will become a problem.
Well, given that the fee is often 1% (if not lower) and given the mentioned reasoning, I think the individual would be tempted when escrowing almost any kind of *non trivial* (of which the definition will be quite different depending who you ask).

I would ONLY trust an escrow that had established a significant history of honest, trustworthy, honorable, and fair behavior in all of their public and private interactions.
Correct. If only everyone had a similar mindset, plenty of scams could have been avoided.

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▬▬   WHITEPAPER   ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
..........FACEBOOK        TWITTER        TELEGRAM..........
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬   ANN THREAD   ▬▬
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October 23, 2017, 11:31:29 AM
 #179


Automated Bitcoin Escrow/ Escrow Integration (transcrow.net).




We focus exclusively on business to business transactions, providing security to both the buyer and the seller and our fee is affordable 1.5%.  Plus, we offer a RESTful API for developers (e.g. online B2B marketplaces, e-invoice providers, etc.) who are looking to integrate our payment service right into their site.
The process is automated, after signing up a wallet will be assigned to you.

This thread is open for comments and reviews!!!
Try us and rate us!!



www.transcrow.net


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October 23, 2017, 11:42:09 AM
 #180


Automated Bitcoin Escrow/ Escrow Integration (transcrow.net).

We focus exclusively on business to business transactions, providing security to both the buyer and the seller and our fee is affordable 1.5%.  Plus, we offer a RESTful API for developers (e.g. online B2B marketplaces, e-invoice providers, etc.) who are looking to integrate our payment service right into their site.
The process is automated, after signing up a wallet will be assigned to you.

This thread is open for comments and reviews!!!
Try us and rate us!!

www.transcrow.net


Your site is showing a 6% fee ??




.
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▬▬   WHITEPAPER   ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
..........FACEBOOK        TWITTER        TELEGRAM..........
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬   ANN THREAD   ▬▬
.

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