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Question: Do you think changing "Escrow Provider Rating Grade" is necessary in order to get more realistic and accurate grades?
NO: It's doing good as it is now. - 6 (40%)
YES: you should consider trust based on Escrow service feedback only. - 4 (26.7%)
YES: you should consider reducing some points from "Trust Selfscratchers". - 1 (6.7%)
YES: you should remove all "Escrow Provider Rating Grade" metrics. Only names on List shall remain, no ranking at all. - 3 (20%)
YES: you should implement other suggestion(s) (please comment and share your opinion with us)... - 1 (6.7%)
Total Voters: 15

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Author Topic: ₿ LIST ₿ Bitcointalk's ESCROW providers: Ranking & Blacklist ☠ Avoid Scam ☠  (Read 41750 times)
Financisto
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August 18, 2013, 04:51:01 AM
Last edit: January 19, 2021, 05:27:40 AM by Financisto
Merited by suchmoon (50), SebastianJu (20), Vod (10), joniboini (10), zazarb (7), Dabs (6), mprep (5), bL4nkcode (5), akamit (5), malevolent (4), monbux (3), OmegaStarScream (2), DarkStar_ (2), franckuestein (2), krogothmanhattan (2), vapourminer (1), Timelord2067 (1), BitMaxz (1), HagssFIN (1), InvoKing (1), Potato Chips (1), hedgy73 (1), DireWolfM14 (1), 1miau (1), Dided1981 (1), Uao (1)
 #1

Escrow Services provided by Escrow Agents

WHAT IT IS: People trading goods and services can add a tool in order to "increase" the trust on both sides: customers and vendors. That may be done by employing an escrow system for all transaction. That additional step gives both sides some garantees.

HOW IT IS: This means that when you make an order the coins are deducted from your wallet, moves into a temporary escrow account, then after the vendor sends the order, he confirms it was sent. When you receive the package, you confirm it being received and the vendor claims the coin.

WHAT IF: If for whatever reason you do not receive the package you can send the order into resolution, where you and the vendor can resolve the problem or should that not work, the escrow service will step in an resolve the issue. Keep in mind this system is to prevent fraud on both the end of the seller and the buyer.

SUMMARY: Escrow services will not grant you 100% scam proof, but it is definetly an additional security layer in order to avoid coin losses and fraudsters.

All parameters here are subject to change, this is a work in progress...

If you got an idea, share it with us!

This is not meant to be an exhaustive list, just an preview for clients/customers in order to avoid scammers.

We cannot guarantee any member's reliability neither that your coins will be 100% safe. Due diligence is still necessary, do yours! DYOR!

If Ranking List - Escrow Providers Image with stats does not load - RIGHT CLICK, REFRESH or Press F5
Ranking List Escrow Providers (Image/link): https://i.ibb.co/0qfVMYY/escrow.png

Escrow Providers

bittawmThread bL4nkcodeThread BlazrThread DabsThread John (John K.)Thread krogothmanhattanThread minerjonesThread MoparMiningLLC (aka Stryfe)Thread OgNastyThread PsychoticBoyThread realedistonThread SebastianJuThread SFR10Thread yoggThread zazarbThread

Data & Info

Rank: the member's position on the list;

Purpose → General classification of escrow providers.

Escrow provider: who's offering the service.

Cryptocurrency: which coin the escrow provider works with.

Deals with: Does the escrow provider accept deals with crypto, tangible goods, digital goods, group buying, campaigns, ICO, gambling, services?

Escrow Provider Rating Grade → Thresholds per grade

AAA (Prime) → 10pts
AA (High grade) → 8pts
A (Upper medium grade) → 6pts
BBB (Lower medium grade) → 4pts
BB (Speculative) → 2pts
B (Highly speculative) → 1pt
CCC (Substantial risk) → 0
CC (Extremely speculative) → coins' release is delayed (over 72h) & escrow provider has no positive trust/feedback
C (Caution) → coins not released & escrow provider isn't responding after 2 (two) failed attempts/warnings
D (Debacle) → coins gone & escrow provider seems to be on the run

Score: it is the following algorithm.

Code:
( 50 * sqrt(Trust) + 1 * sqrt(Activity) + 2 * sqrt(Merit) ) / ( 50 + 1 + 2 )

Purpose → just trying to build our own kind of fair classification here.

P.S. Collaborations about a fairer algorithm in order to improve that task will be much appreciated.

Trust: the 1st number (left to right) the escrow provider got at bitcointalk.org Marketplace trust system (as it's shown to me → Financisto);

Purpose → "Web of trust" inside bitcointalk.org community.

P.S. Escrow providers with overall negative ratings (1st number left to right) will not be accepted on the list (the same goes for those already tagged as "SCAMMER" by community staff).

Brand new members with "Newbie" and "Jr. Member" status won't be accepted on the list as well: go get some activity/merit/trust first!

Activity: the number shown at that indicator (under member's name/avatar). It shows how active (and for how long) that member is at bitcointalk.org community. Members without activity for over a year will be delisted.

Merit: the number shown at that indicator (under member's name/avatar). It shows if that member posts good stuff at bitcointalk.org community.

Amount (min→max): minimum and maximum amount of coins allowed/accepted while using the escrow service (in BTC or USD).

Fees: cost for using the escrow service.

Sign.: Does the escrow provider work with PGP signed messages? And/Or does he or she sign messages from an already staked(b) cryptocurrency's address?

Purpose → Signed messages are additional security measures in order to grant the client some authenticity, integrity, and non-repudiation.

Application form

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) Do you accept deals with crypto, tangible goods, digital goods, group buying, campaigns, ICO, gambling, services?

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

4) Your fees;

5) Do you work with PGP signed messages OR signed messages from an already staked(b) cryptocurrency's address?

6) Link to your "escrow announcement thread or website".

Notes

(b) Stake your cryptocurrencies' addresses here: https://bitcointalk.org/index.php?topic=996318.0
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
₿ Ranking escrow providers since 2013 ₿ Last updated on Jan 18th, 2021 ₿
-----BEGIN SIGNATURE-----
1QCDzCvQrkMv1z9QqGyNTp6Z2GHgNtQ4zE
Gwcp1zOjqZ6IOTzdElfxI8di1VeeXwaEiBD+bA9CeoDbUbeuklLI2HK0FN3rmhn2pFKFIo5Oz5mulrJhSXUvpCg=
-----END BITCOIN SIGNED MESSAGE-----

BitcoinTalk's ESCROW Providers: Ranking & Blacklist Compilation of (open-source) BRAINWALLET projects 1QCDzCvQrkMv1z9QqGyNTp6Z2GHgNtQ4zE PGP: B9F4 7710 If you think freedom matters, please help keeping these privacy projects alive (donating some coins): Tor Tails Qubes OS Whonix ProtonMail Tutanota VeraCrypt Prism-Break.org PrivacyTools.io
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Financisto
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August 18, 2013, 04:51:32 AM
Last edit: January 18, 2021, 01:22:34 AM by Financisto
 #2

WARNINGS

April 8th, 2020: Blazr has been flagged (and removed from the list until issue is solved):

Quote
Lauda alleges: Due largely to the factors mentioned in this topic, I believe that anyone dealing with Blazr is at a high risk of losing money, and guests would be well-advised to avoid doing so. This determination is based on concrete red flags which any knowledgeable & reasonable forum user should agree with, and it is not based on the user's opinions.
Support: owlcatz, The Pharmacist, actmyname, DiamondCardz, CryptopreneurBrainboss, Coolcryptovator, Foxpup, Lauda, hacker1001101001, GSpgh
Opposition: (None)
Active.
Source: https://bitcointalk.org/index.php?action=trust;u=51908

Nov 10th, 2020: monbux seems not doing escrow in spite of his/her "escrow thread remaining open. This has led to dozens of scams over the last 2 years by Monbux impersonators. Any time you are approached by someone on Telegram claiming to be Monbux, you are being set up for a scam". So monbux has been flagged (and removed from the list until issue is solved):

Further info here: https://bitcointalk.org/index.php?topic=631008.msg55440114#msg55440114

Update - Jan 5th, 2021: The situation has been solved as monbux made one final post on his escrow thread, closing down the service: https://bitcointalk.org/index.php?topic=631008.msg55894427#msg55894427



BLACKLIST

If you know any scammer acting as an escrow provider or if you've been scammed, please report here!

I'll post/update the names/IDs here.

BitcoinTalk's ESCROW Providers: Ranking & Blacklist Compilation of (open-source) BRAINWALLET projects 1QCDzCvQrkMv1z9QqGyNTp6Z2GHgNtQ4zE PGP: B9F4 7710 If you think freedom matters, please help keeping these privacy projects alive (donating some coins): Tor Tails Qubes OS Whonix ProtonMail Tutanota VeraCrypt Prism-Break.org PrivacyTools.io
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August 18, 2013, 12:16:46 PM
 #3

Not a bad idea overall.

My Credentials  | THE BTC Stock Exchange | I have my very own anthology! | Use bitcointa.lk, it's like this one but better.
Dabs
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August 22, 2013, 05:50:14 AM
 #4

Hey.. I didn't know I was on this list until now. Thanks.

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August 23, 2013, 01:34:26 AM
 #5

Hey.. I didn't know I was on this list until now. Thanks.

And your score is not bad. Congrats!

BTW, more members will be on the list soon...

BitcoinTalk's ESCROW Providers: Ranking & Blacklist Compilation of (open-source) BRAINWALLET projects 1QCDzCvQrkMv1z9QqGyNTp6Z2GHgNtQ4zE PGP: B9F4 7710 If you think freedom matters, please help keeping these privacy projects alive (donating some coins): Tor Tails Qubes OS Whonix ProtonMail Tutanota VeraCrypt Prism-Break.org PrivacyTools.io
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August 23, 2013, 06:20:50 PM
 #6

this thread still useful?

https://bitcointalk.org/index.php?topic=108716.0

BTW, SebastianJu is also doing escrow.
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August 24, 2013, 03:45:04 AM
 #7

this thread still useful?

https://bitcointalk.org/index.php?topic=108716.0

BTW, SebastianJu is also doing escrow.

Please don't add me to the list, I am currently not doing escrows anymore as per request from my legal team.

Thank you.
KingOfSports
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August 24, 2013, 04:26:29 AM
 #8

People have used me to escrow in the past (highest was ~$2000 worth of BTC). Reputation thread link is in my signature. Feel free to add me to the list if I meet your expectations.

.







.
Financisto
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August 24, 2013, 05:14:27 AM
Last edit: March 13, 2017, 07:16:15 AM by Financisto
 #9

this thread still useful?

https://bitcointalk.org/index.php?topic=108716.0

BTW, SebastianJu is also doing escrow.

I don't know about that thread.

I could not find the announcement thread to Mr. SebastianJu's escrow service.

As mentioned above:

Quote
Only members with announcements threads / sites will be listed.

@gweedo

Quote
Please don't add me to the list, I am currently not doing escrows anymore as per request from my legal team.

Thank you.

Ok. No problem.

@KingOfSports

Quote
People have used me to escrow in the past (highest was ~$2000 worth of BTC). Reputation thread link is in my signature. Feel free to add me to the list if I meet your expectations.

More members joined the list.

The scores from all members were updated too.

BitcoinTalk's ESCROW Providers: Ranking & Blacklist Compilation of (open-source) BRAINWALLET projects 1QCDzCvQrkMv1z9QqGyNTp6Z2GHgNtQ4zE PGP: B9F4 7710 If you think freedom matters, please help keeping these privacy projects alive (donating some coins): Tor Tails Qubes OS Whonix ProtonMail Tutanota VeraCrypt Prism-Break.org PrivacyTools.io
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August 28, 2013, 08:04:07 AM
Last edit: August 29, 2013, 08:20:02 AM by Kluge
 #10

Could I be added since I'm getting a lot of referrals with John away for a bit? Free/tips unless Cas' three-party escrow tool is used, then a minimum of .1BTC or 1% of transaction, whichever's greater.

Escrow sheet w/ previous & current transactions @ https://docs.google.com/spreadsheet/pub?key=0Ao892S4MOoDZdFFTc0tFbWVxUTZFVzVOMWxzV3pkclE&output=html

(BTC only, won't touch anything where a chargeback or account reclaim is possible, GPG available on request)
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August 31, 2013, 02:19:43 AM
 #11

Could I be added since I'm getting a lot of referrals with John away for a bit? Free/tips unless Cas' three-party escrow tool is used, then a minimum of .1BTC or 1% of transaction, whichever's greater.

Escrow sheet w/ previous & current transactions @ https://docs.google.com/spreadsheet/pub?key=0Ao892S4MOoDZdFFTc0tFbWVxUTZFVzVOMWxzV3pkclE&output=html

(BTC only, won't touch anything where a chargeback or account reclaim is possible, GPG available on request)

I've got to keep the rules posted above:

Quote
Only members with announcements threads / sites will be listed.

Do you have/started any announcement thread about your service?

BitcoinTalk's ESCROW Providers: Ranking & Blacklist Compilation of (open-source) BRAINWALLET projects 1QCDzCvQrkMv1z9QqGyNTp6Z2GHgNtQ4zE PGP: B9F4 7710 If you think freedom matters, please help keeping these privacy projects alive (donating some coins): Tor Tails Qubes OS Whonix ProtonMail Tutanota VeraCrypt Prism-Break.org PrivacyTools.io
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August 31, 2013, 09:05:16 AM
 #12

Could I be added since I'm getting a lot of referrals with John away for a bit? Free/tips unless Cas' three-party escrow tool is used, then a minimum of .1BTC or 1% of transaction, whichever's greater.

Escrow sheet w/ previous & current transactions @ https://docs.google.com/spreadsheet/pub?key=0Ao892S4MOoDZdFFTc0tFbWVxUTZFVzVOMWxzV3pkclE&output=html

(BTC only, won't touch anything where a chargeback or account reclaim is possible, GPG available on request)

I've got to keep the rules posted above:

Quote
Only members with announcements threads / sites will be listed.

Do you have/started any announcement thread about your service?
Blam. https://bitcointalk.org/index.php?topic=285211.0
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August 31, 2013, 09:26:16 AM
 #13

How can I put my name on the list?

I know JohnK's busy moving now and that's given me some business.
JohnK's also on our local Whatsapp group that talks about everything on Bitcoin.
Had a 36 BTC escrow completed yesterday and I also run an automated escrow service at BTC-ASIA(see sig).
Thanks.

ninjaboon Reputation Thread
https://bitcointalk.org/index.php?topic=240370.0

Trust summary for ninjaboon:
https://bitcointalk.org/index.php?action=trust;u=64005



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September 01, 2013, 09:34:21 PM
Last edit: March 13, 2017, 07:16:03 AM by Financisto
 #14

How can I put my name on the list?

I know JohnK's busy moving now and that's given me some business.
JohnK's also on our local Whatsapp group that talks about everything on Bitcoin.
Had a 36 BTC escrow completed yesterday and I also run an automated escrow service at BTC-ASIA(see sig).
Thanks.

ninjaboon Reputation Thread
https://bitcointalk.org/index.php?topic=240370.0

Trust summary for ninjaboon:
https://bitcointalk.org/index.php?action=trust;u=64005

@ninjaboon

Do you own/operate BitcoinMalaysia.com and BitAngels.co?

-----------------------------------------------------------------
Report:

More members joined the list: Kluge & ninjaboon.

The scores from all members were updated too.

To be continued...

BitcoinTalk's ESCROW Providers: Ranking & Blacklist Compilation of (open-source) BRAINWALLET projects 1QCDzCvQrkMv1z9QqGyNTp6Z2GHgNtQ4zE PGP: B9F4 7710 If you think freedom matters, please help keeping these privacy projects alive (donating some coins): Tor Tails Qubes OS Whonix ProtonMail Tutanota VeraCrypt Prism-Break.org PrivacyTools.io
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September 12, 2013, 03:03:58 AM
Last edit: March 13, 2017, 07:15:55 AM by Financisto
 #15

Minor modification added to list's algo.

The weights have been changed as follows:

Code:
( 25 * Trust + 5 * Biz + 1 * SQRT(Activity) ) / ( 25 + 5 + 1 )

The scores from all members have been updated as usual.

To be continued...

BitcoinTalk's ESCROW Providers: Ranking & Blacklist Compilation of (open-source) BRAINWALLET projects 1QCDzCvQrkMv1z9QqGyNTp6Z2GHgNtQ4zE PGP: B9F4 7710 If you think freedom matters, please help keeping these privacy projects alive (donating some coins): Tor Tails Qubes OS Whonix ProtonMail Tutanota VeraCrypt Prism-Break.org PrivacyTools.io
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September 28, 2013, 04:43:53 AM
 #16

How can I put my name on the list?

I know JohnK's busy moving now and that's given me some business.
JohnK's also on our local Whatsapp group that talks about everything on Bitcoin.
Had a 36 BTC escrow completed yesterday and I also run an automated escrow service at BTC-ASIA(see sig).
Thanks.

ninjaboon Reputation Thread
https://bitcointalk.org/index.php?topic=240370.0

Trust summary for ninjaboon:
https://bitcointalk.org/index.php?action=trust;u=64005

@ninjaboon

Do you own/operate BitcoinMalaysia.com and BitAngels.co?

-----------------------------------------------------------------
Report:

More members joined the list: Kluge & ninjaboon.

The scores from all members were updated too.

To be continued...

つづく

Hi

I own/operate BitcoinMalaysia.com.

As for BitAngels.co, I'm a just member. The site is owned by David Johnston.


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September 29, 2013, 06:23:42 AM
Last edit: March 13, 2017, 07:15:44 AM by Financisto
 #17

The scores from all members have been updated as usual.

Notes and additional info updated as well.

To be continued...

BitcoinTalk's ESCROW Providers: Ranking & Blacklist Compilation of (open-source) BRAINWALLET projects 1QCDzCvQrkMv1z9QqGyNTp6Z2GHgNtQ4zE PGP: B9F4 7710 If you think freedom matters, please help keeping these privacy projects alive (donating some coins): Tor Tails Qubes OS Whonix ProtonMail Tutanota VeraCrypt Prism-Break.org PrivacyTools.io
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September 29, 2013, 07:30:07 AM
 #18

The scores from all members have been updated as usual.

Notes and additional info updated as well.

To be continued...

つづく

thank you

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October 02, 2013, 05:37:52 PM
 #19

I'd like to throw my hat in the ring as a trusted escrow provider.

https://bitcointalk.org/index.php?topic=303281.msg3244972#msg3244972


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Financisto
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October 12, 2013, 06:11:23 AM
Last edit: March 23, 2017, 05:37:47 AM by Financisto
 #20

Ladies and Gentlemen,

New member added: Mr. OgNasty.

The scores from all members have been updated as well.

To be continued...

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