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Author Topic: LEGENDARY BITCOIN ESCROW SERVICE (More than 19K BTC transferred) - alts too!  (Read 45314 times)
OgNasty
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February 22, 2018, 08:55:45 PM
 #321

Ok, so this is definitely a scam?

~snip~

Yes.  That is 100% a scam. 

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February 22, 2018, 11:13:32 PM
 #322

They trying to scam me right now lol. Here's the Discord ID for "OgNasty Escrow Service#7095" in case he/she just changes the tag and number: 416318240445431808

Here's the Real ID for his/her partner (unconfirmed, this could just be someone who doesn't know) that is currently going by the Discord Tag MinerWhale🤗#9605: 258392822074441728
OgNasty
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February 22, 2018, 11:25:12 PM
 #323

They trying to scam me right now lol. Here's the Discord ID for "OgNasty Escrow Service#7095" in case he/she just changes the tag and number: 416318240445431808

Here's the Real ID for his/her partner (unconfirmed, this could just be someone who doesn't know) that is currently going by the Discord Tag MinerWhale🤗#9605: 258392822074441728

Well, yesterday it was Telegram that they were trying to scam by impersonating me until I pointed out who here has a grudge against me that frequently uses Telegram.  Now suddenly today it seems they switched to posing as me on Discord to try and scam.  I know who the users are that are doing this, but without more concrete evidence I don't want to point fingers publicly.  Although it shouldn't be too hard to figure out.

I've been in communication with Telegram and have recommended they file a police report in an attempt to track down the user in question.  I've been helping with all the evidence I have and hope they will be caught eventually.  I'll reach out to Discord later today and see if I can get them to take a similar approach.  Thanks for the information.

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February 22, 2018, 11:38:17 PM
 #324

Good luck Og. I know you run a reputable service and reputation is so important in the crypto realm. It sucks that there are people out there scamming.

Here's the BTC address that I was told to send funds to. I don't know if it'll be of any help but if anyone else encounters this, stay away.

1PyWsJrsBmn4vG5adC5mDhYgPDfRb7cQJf

The impersonator also referenced your true BTC address and said there's "too much traffic"  Roll Eyes

I can't seem to attach the chat log so I'll PM the log to you if you're interested.

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February 24, 2018, 06:03:58 PM
 #325

Good luck Og. I know you run a reputable service and reputation is so important in the crypto realm. It sucks that there are people out there scamming.

Here's the BTC address that I was told to send funds to. I don't know if it'll be of any help but if anyone else encounters this, stay away.

1PyWsJrsBmn4vG5adC5mDhYgPDfRb7cQJf

The impersonator also referenced your true BTC address and said there's "too much traffic"  Roll Eyes

I can't seem to attach the chat log so I'll PM the log to you if you're interested.

Scammers gonna scam.  Be safe.  I wish I didn't have to offer this service here, but unfortunately it is desperately needed on a daily basis due to these scammers.

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February 28, 2018, 05:05:13 AM
 #326

With all of the transactions I've done, I've never been asked even once by customers to use escrow ... until this week. A customer requested escrow and as an honest merchant, I respect that. I'm sure John K is busy, which explains why my PM from a couple days ago still remains unanswered.

It was a no-brainer to also ask OgNasty to hold escrow; he has replied instantly to every request and I have no doubt he will handle this transaction with the same amount of professionalism that I and others have come to receive from him in the past.

Will report back when transaction is complete in a few days and escrow is released.

Thanks Og - you're truly one-of-a-kind. Wink

Escrow is becoming more and more of an important function with ICOs. It provides accountability that is truly needed. There is a great ICO that has a decentralized escrow program where token buyers vote before funds are released to the ICO. I definitely see escrows like this becoming HUGE in the space! Check them out - incremint.io
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March 08, 2018, 03:21:12 AM
 #327

Og I just PM you. Please reply soon
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March 08, 2018, 03:26:38 AM
 #328

Og I just PM you. Please reply soon

I replied before you posted this.

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March 18, 2018, 10:09:03 PM
 #329

They trying to scam me right now lol. Here's the Discord ID for "OgNasty Escrow Service#7095" in case he/she just changes the tag and number: 416318240445431808

Here's the Real ID for his/her partner (unconfirmed, this could just be someone who doesn't know) that is currently going by the Discord Tag MinerWhale🤗#9605: 258392822074441728

Well, yesterday it was Telegram that they were trying to scam by impersonating me until I pointed out who here has a grudge against me that frequently uses Telegram.  Now suddenly today it seems they switched to posing as me on Discord to try and scam.  I know who the users are that are doing this, but without more concrete evidence I don't want to point fingers publicly.  Although it shouldn't be too hard to figure out.

I've been in communication with Telegram and have recommended they file a police report in an attempt to track down the user in question.  I've been helping with all the evidence I have and hope they will be caught eventually.  I'll reach out to Discord later today and see if I can get them to take a similar approach.  Thanks for the information.

What in the actual Fuck??? You are telling people I'm scamming them IN YOUR ESCROW THREAD??!!! Fuck you!!??



Piece of fucking trash. I haven't scammed anyone, you just falsely accuse me?? FUCK YOU AGAIN!!!!?Huh  

https://bitcointalk.org/index.php?action=trust;u=1772390

Let it be known - This man blindly accuses people of scamming his own thread. What a fucking tool. Anyone doing escrow with a Retard like you deserves to get scammed. Piece of shit.  

Roll Eyes

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March 18, 2018, 10:22:44 PM
 #330

I know who the users are that are doing this, but without more concrete evidence I don't want to point fingers publicly.
When has that ever stopped you before?
OgNasty
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March 18, 2018, 10:25:32 PM
 #331

They trying to scam me right now lol. Here's the Discord ID for "OgNasty Escrow Service#7095" in case he/she just changes the tag and number: 416318240445431808

Here's the Real ID for his/her partner (unconfirmed, this could just be someone who doesn't know) that is currently going by the Discord Tag MinerWhale🤗#9605: 258392822074441728

Well, yesterday it was Telegram that they were trying to scam by impersonating me until I pointed out who here has a grudge against me that frequently uses Telegram.  Now suddenly today it seems they switched to posing as me on Discord to try and scam.  I know who the users are that are doing this, but without more concrete evidence I don't want to point fingers publicly.  Although it shouldn't be too hard to figure out.

I've been in communication with Telegram and have recommended they file a police report in an attempt to track down the user in question.  I've been helping with all the evidence I have and hope they will be caught eventually.  I'll reach out to Discord later today and see if I can get them to take a similar approach.  Thanks for the information.

What in the actual Fuck??? You are telling people I'm scamming them IN YOUR ESCROW THREAD??!!! Fuck you!!??



Piece of fucking trash. I haven't scammed anyone, you just falsely accuse me?? FUCK YOU AGAIN!!!!?Huh  

https://bitcointalk.org/index.php?action=trust;u=1772390

Let it be known - This man blindly accuses people of scamming his own thread. What a fucking tool. Anyone doing escrow with a Retard like you deserves to get scammed. Piece of shit.  

Roll Eyes

Where’s the part I’m telling people you’re scamming?  Guilty conscience much?  Stick to your scam threads.  This thread is for people that actually use Bitcoin.

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March 18, 2018, 10:28:31 PM
 #332

Where’s the part I’m telling people you’re scamming?  Guilty conscience much?

Hey asshole - Read the telegram chat - this guy keeps accusing me of scamming. I ask who told him that, he says it was you... Learn to read.

You are crossing the line with your little fucking persecution complex. I have no guilty conscious, I'm just pissed you are trying to blame me. Fuck you, asshole.

Learn some respect and stop fucking with me. I don't give 2 shits about anyone here or you, and I'm no scammer, ask anyone I know..

Let's do the owlcatz vs. Ognasty rep thread then, eh? You still up for it? Hmmm.... I am... Grin

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.Viacoin
Quickseller
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March 18, 2018, 10:31:19 PM
 #333

Where’s the part I’m telling people you’re scamming?  Guilty conscience much?

Hey asshole - Read the telegram chat - this guy keeps accusing me of scamming. I ask who told him that, he says it was you... Learn to read.

You are crossing the line with your little fucking persecution complex. I have no guilty conscious, I'm just pissed you are trying to blame me. Fuck you, asshole.

Learn some respect and stop fucking with me. I don't give 2 shits about anyone here or you, and I'm no scammer, ask anyone I know..

Let's do the owlcatz vs. Ognasty rep thread then, eh? You still up for it? Hmmm.... I am... Grin
Considering how many shill accounts one of your extortion parters have, I would expect a lot of shills backing you Cheesy

3PjXm2XYDKLV5mN3oiKzNTyVvSkqP3ujeq <-- tipping address Advertise here
OgNasty
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March 18, 2018, 10:32:06 PM
 #334

Where’s the part I’m telling people you’re scamming?  Guilty conscience much?

Hey asshole - Read the telegram chat - this guy keeps accusing me of scamming. I ask who told him that, he says it was you... Learn to read.

You are crossing the line with your little fucking persecution complex. I have no guilty conscious, I'm just pissed you are trying to blame me. Fuck you, asshole.

Learn some respect and stop fucking with me. I don't give 2 shits about anyone here or you, and I'm no scammer, ask anyone I know..

Let's do the owlcatz vs. Ognasty rep thread then, eh? You still up for it? Hmmm.... I am... Grin

Stop trolling my threads. I don’t care what people say to you and it isn’t relevant to this thread, which is about the most used and trusted escrow service on this forum.

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March 18, 2018, 10:33:19 PM
 #335

Where’s the part I’m telling people you’re scamming?  Guilty conscience much?

Hey asshole - Read the telegram chat - this guy keeps accusing me of scamming. I ask who told him that, he says it was you... Learn to read.

You are crossing the line with your little fucking persecution complex. I have no guilty conscious, I'm just pissed you are trying to blame me. Fuck you, asshole.

Learn some respect and stop fucking with me. I don't give 2 shits about anyone here or you, and I'm no scammer, ask anyone I know..

Let's do the owlcatz vs. Ognasty rep thread then, eh? You still up for it? Hmmm.... I am... Grin
Considering how many shill accounts one of your extortion parters have, I would expect a lot of shills backing you Cheesy

Says the scammer who is known to farm accounts Panthers52... Keep pounding dirt, cunt.


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March 18, 2018, 10:34:34 PM
 #336

Where’s the part I’m telling people you’re scamming?  Guilty conscience much?

Hey asshole - Read the telegram chat - this guy keeps accusing me of scamming. I ask who told him that, he says it was you... Learn to read.

You are crossing the line with your little fucking persecution complex. I have no guilty conscious, I'm just pissed you are trying to blame me. Fuck you, asshole.

Learn some respect and stop fucking with me. I don't give 2 shits about anyone here or you, and I'm no scammer, ask anyone I know..

Let's do the owlcatz vs. Ognasty rep thread then, eh? You still up for it? Hmmm.... I am... Grin

Stop trolling my threads. I don’t care what people say to you and it isn’t relevant to this thread, which is about the most used and trusted escrow service on this forum.

Great - So when people get scammed on it, please leave my fucking name out of it, cuz i'm no scammer, asshole. And if you do keep this up, I will report you to the fucking cops. It's really not hard. Tongue

Thanks - peace out, scammers and scammees... Grin

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Monero
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owlcatz
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March 18, 2018, 10:44:10 PM
 #337

It's really not hard.

That’s what she said to you.

Wow you're a fucking great comedian! Have fun with Quickscammer sucking your slimy green cock, he also told me you have worms. You should maybe get that checked out... Cheesy

Edit - keep it up, you don't always get the last say about everything, mr. big boy with a massive persecution complex....

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Monero
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March 18, 2018, 10:48:30 PM
 #338

Wow you're a fucking great comedian! Have fun with Quickscammer sucking your slimy green cock, he also told me you have worms. You should maybe get that checked out... Cheesy

There’s probably some online fetish forum where people might appreciate your contributions, but you aren’t adding any value here, so please find another venue to express yourself.

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March 18, 2018, 10:51:48 PM
 #339

Wow you're a fucking great comedian! Have fun with Quickscammer sucking your slimy green cock, he also told me you have worms. You should maybe get that checked out... Cheesy

There’s probably some online fetish forum where people might appreciate your contributions, but you aren’t adding any value here, so please find another venue to express yourself.

You said you had worms, not me... Grin

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Monero
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OgNasty
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April 26, 2018, 05:12:15 PM
 #340

Trade safely!  Watch out for impersonators!  Use escrow!  Cool


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