OGNASTY’S LEGENDARY BITCOIN ESCROW SERVICE (More than 19K BTC transferred!)

[zazarb]

just one person try scamming me to redirect to false website

Streetpil0t
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Re: Buying BTC
« Sent to: zazarb on: Today at 04:00:29 PM »
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!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Quote from: zazarb on Today at 03:45:10 PM
max I can sell 1btc $350

Hi zazarb,

OgNasty just replied to my message with the below :


Quote from: OgNasty on Today at 03:40:47 PM
Hi Streetpil0t,

No probs acting as escrow for this trade.

My fee is 1%

Can you please ask the seller to deposit the funds in the address shown in my Escrow thread below :

www.bitcointalk.org/index.php?topic=303281

After transfer let me and yourself know the transaction I.D, after which you are safe to make payment.

@ zazarb, let me know when payment has been made and I will release the coins.

Thanks,

OgNasty

https://archive.is/mgEwQ

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[Marvell1]

How is the seller protected from the buyer claiming they didn't recive it or sending back a different item than they recived etc

[Serge V.]

How is the seller protected from the buyer claiming they didn't recive it or sending back a different item than they recived etc

The only one protection from this type of scam is collateral in MultiSig escrow. It will encourage both sides to be honest, and if something happens with the parcel to conduct a thorough investigation and find consensus.

[JENGAbro]

///////////////this was meant to be a personal message sorry about that... for clarification i am asking for this escrow services   

[Marvell1]

How is the seller protected from the buyer claiming they didn't recive it or sending back a different item than they recived etc

The only one protection from this type of scam is collateral in MultiSig escrow. It will encourage both sides to be honest, and if something happens with the parcel to conduct a thorough investigation and find consensus.

Who provides this type of escrow?

[OgNasty]

How is the seller protected from the buyer claiming they didn't recive it or sending back a different item than they recived etc

The only one protection from this type of scam is collateral in MultiSig escrow. It will encourage both sides to be honest, and if something happens with the parcel to conduct a thorough investigation and find consensus.

Who provides this type of escrow?

The more parties you involve in a transation, the more points of failure there are.  MultiSig escrow sounds nice, but for 99% of use cases it is not a better way of doing things.  There are plenty of threads discussing it though.  You don't need to crap on mine.  Thanks.  Also, multisig escrow provides absolutely no additional protection in the case mentioned above.  An arbitrator would be needed in either case.

[Serge V.]

The more parties you involve in a transation, the more points of failure there are.

Exactly, that's why the arbitrator is not needed, every human can make a mistake.

MultiSig escrow sounds nice, but for 99% of use cases it is not a better way of doing things.  There are plenty of threads discussing it though.  You don't need to crap on mine.  Thanks.  Also, multisig escrow provides absolutely no additional protection in the case mentioned above.  An arbitrator would be needed in either case.

1) MultiSig can protect from arbitrator mistake - it is a very important point.
2) Actually, the additional protection in proposed MultiSig scheme is not required. Motivated to be honest participants is the best protection!


With all respect to your person,
Serge V.

[OgNasty]

The more parties you involve in a transation, the more points of failure there are.

every human can make a mistake.

Probably why you should rely on a trusted escrow agent with years of experience over a newbie who has probably never signed a multi-sig transaction or an unproven 3rd party service.

[OgNasty]

A Friendly Reminder:  As the Bitcoin rate increases, so do the scam attempts.  If a deal sounds too good to be true, it probably is.  Always use escrow, and make sure any communication of where to send BTC is sent directly from your escrow agent.  Trade safely!

[Uncleft.]

Do you have a minimum amount for escrow?
Or do you escrow even the smallest of transactions?

I'm asking because I need an escrow for a $3 transaction.

[OgNasty]

Do you have a minimum amount for escrow?
Or do you escrow even the smallest of transactions?

I'm asking because I need an escrow for a $3 transaction.

Please read the OP before replying to a thread.  That was literally in the first sentence. 

I am providing escrow services for a 1% donation (0.01 BTC minimum)

[shapetwist]

Hi, do you provide escrow holding multisigs?

I have an address that needs escrow and need a trustful member of the community to be my pair sig.

[OgNasty]

Hi, do you provide escrow holding multisigs?

I have an address that needs escrow and need a trustful member of the community to be my pair sig.

No.  Traditional escrow only.  I do not like my actions tied to the actions of others.

[shapetwist]

Hi, do you provide escrow holding multisigs?

I have an address that needs escrow and need a trustful member of the community to be my pair sig.

No.  Traditional escrow only.  I do not like my actions tied to the actions of others.

Fair enough. Thanks anyway.

[OgNasty]

I will not sell my forum account, PGP key, or the private key to my public Bitcoin address.  I will not act as a 3rd party escrow for a deal in which I am also involved.

[OgNasty]

DO NOT SEND BTC TO ANY ADDRESS EXCEPT THIS ONE:
168WXhArv7Fasqvi2xm5MQMfLhG18jifMe

IMPERSONATORS WILL DOCTOR MY QUOTES, IMPERSONATE ME WITH SIMILAR NAMES, GIVE FAKE BTC ADDRESSES, DIRECT YOU TO 3RD PARTY SITES, AND WILL USE INFORMATION IN YOUR WTB THREADS AGAINST YOU.  DO NOT SEND BTC ANYWHERE BUT THE ADDRESS ABOVE!

[OgNasty]

Please don't ask me to escrow gift card sales.  There is no way I would release escrow immediately after you provide someone with a carded gift card and I will flat out deny you unless you have a long trusted trading history and are willing to wait until goods are received by the buyer.  If you argue with me about this, I will ignore you.

Please don't ask me to escrow bitcointalk account sales.  If you do, I will call the seller a scumbag and will call you a scammer.

[OgNasty]

I will not escrow bitcointalk account sales or any kind of fiat transaction.

[OgNasty]

There is a user directing people to a fake bitcointalk website with a fake post by me giving a fake BTC address.  Please make sure you are trading safely.  You would think the URL would be a pretty good giveaway.

http://shitcoinchat.byethost7.com/?ckattempt=1

[carlosmnk]

SCAM!!!!

http://bitc0intalk.byethost24.com/?ckattempt=1


WTF!!!!!

I'm very angry!!!