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

[bitspill]

SCAM!!!!

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


WTF!!!!!

I'm very angry!!! 

Please refer to the post directly above yours.

[1714543093]

1714543093

[1714543093]

1714543093

[1714543093]

1714543093

[1714543093]

1714543093

[1714543093]

1714543093

[1714543093]

1714543093

[mexxer-2]

-snip-

Remove the https:// when posting phising etc site. Anyway, as bitspill has said, it was clearly said in the last post that external links are not to be trusted, especially free ones

[carlosmnk]

I said i would buy 2 alchemist 256 Mhs for up to 5.7BTC both, and i received a pm, and we arranged the deal. Then the seller said me to escrow with OgNasty. Here are the last pm:

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!


Both miners are running 100% to spec with no problems.

I am in the Uk so no taxes to pay, total cost inc. shipping via Parcelforce is 5.88BTC

If you want to grab them let me know and ill drop OgNasty a pm with the details to act as Escrow.

Perfect, i think we have a deal: 2xAlchemist miners with 8 modules each and 100% operative, shipment included to XXXXXXXX - Spain for 5.88BTC. For me is correct with that. I'll waiting for OgNasty then.

Best Regards,
XXXXXXXXXXX
XXXXXXXXXXXXXXXX
XXXXXXXXXXXXX
Spain

PS: This is the info for the shipment

Great,

Just dropped him a pm so we should hear from him shortly.

Hi,OgNasty, please, confirm the address to make the payment for this deal is: 168WXhArv7Fasqvi2xm5MQMfLhG18jifMe

Paymeny will be done from two diferent transfers, when they will be done i'll post to you both.

Thank you both.
Carlos

Address is correct.

Please note if payment is made from two separate addresses then please pm me 2 X transaction I.D's for verification.

Please also specify which address you would like to use as a return address should a problem with the transaction occur.

I have now updated my Escrow thread with the new hardware wallet address :

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

What do you think about this??? 

[mexxer-2]

I said i would buy 2 alchemist 256 Mhs for up to 5.7BTC both, and i received a pm, and we arranged the deal. Then the seller said me to escrow with OgNasty. Here are the last pm:
-snip-
What do you think about this??? 

Hurts to see, people still fall for the oldest scam trick in the book, impersonation. Quotes can be easily faked too, if you haven't noticed.
Edit: The scammer too seems to be really dumb, the profile the "Quote from Ognasty" leads to, is your profile 

[carlosmnk]

It should be easy to tell when you've gotten a message from me.  My trust level can't be faked.

I only trust your direct answer... this is really a pity, i would like to have theese miners... 

[Poloherb]

And here next scam
If you do not see a difference Take a look on nickname
loglow (orginal)   Loqlow  ( fake name)

Loqlow
Brand new
*
Offline

Activity: 0



View Profile Personal Message (Offline)
Trust: 0: -0 / +0
   
2011 Casascius 25 BTC [40 BTC funded]
« Sent to: Poloherb on: Today at 06:17:41 PM »
   Reply with quoteQuote ReplyReply Remove this messageDelete
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Quote from: Poloherb on Today at 06:00:52 PM
This will be a second offer
I offer 40.05BTC

https://bitcointalk.org/index.php?topic=1337933.0

Hi Poloherb,

Thank you for your offer, hoping it is a serious one as ive been messed about quite a lot via pm Sad
I really dont want to peel this coin so will accept your offer to keep it intact.
I dropped OgNasty a PM to act as escrow and he sent me this pm -

Quote from: OgNasty on Today at 06:10:52 PM
Hi Loqlow,

No problem acting as Escrow for your Casascius sale.

Please forward the buyer the link below to my main Escrow thread on the forum -

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

After he has deposited 40.05BTC to the Escrow address in my first post ask him to pm myself and you the transaction I.D.

After you have confirmed payment you are safe to ship the coin.

@Poloherb please pm me when you have received the coin and I will release the funds.

Cheers,
OgNasty

Ball is now in your court, drop me a pm with your full shipping info and the transaction I.D after you have sent the funds to OgNasty.

Coin will ship first thing Monday.

[OgNasty]

Over the last few weeks, scammers have tried every annoying trick in the book.  One of the annoyances has been sending me PMs in order to get a quote from me that they are using to send other members to try and scam.  This has been a waste of my time and is happening so frequently that I am to the point where I am no longer responding to stupid questions or users with negative feedback.

If you want to use my escrow service, read the OP and do it correctly.  I will no longer be responding to newbies with dumb questions or anyone with negative feedback unless I am bored and simply want to waste their time.  Also, I don't care what you're selling, but if you tell me it's gift cards, paypal, forum accounts, or altcoins, I will most likely tell you no.

I have plenty of longtime users I don't mind messaging back and forth with.  If you are one of those users, do not worry about this.  If you are a new user, read the OP. 

There is also a good chance I will be raising my minimum fee soon to try and combat scammers annoying me for small non-existent escrows.

[OgNasty]

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.

A reminder.

[Hineseepthis]

Trusted Escrow Service:

I am providing escrow services for a 1% donation (0.01 BTC minimum) and am opening this thread for feedback on my services.  Feel free to PM me to setup any escrow arrangements or send funds like in the below example.


The below address is the only address I will ever ask you to send BTC to.  If asked to send to a different address, assume you are dealing with a scammer.

168WXhArv7Fasqvi2xm5MQMfLhG18jifMe



Example request:

I am buying goods from SELLER for 3 BTC.

3.03 BTC sent to your public address in this transaction: https://blockchain.info/tx/e3d743b410e08978297fbc143c885731fa55bd4071117c35d21de31a970a6abe

Once I have confirmed the arrival of my goods, please release 3 BTC to SELLER at this address:
168WXhArv7Fasqvi2xm5MQMfLhG18jifMe

or

Buyer: OgNasty
Seller: OgNasty
BTC Amount: 1 BTC
Release Address: 168WXhArv7Fasqvi2xm5MQMfLhG18jifMe

Please also include the seller on the message.  I will reply all to confirm receipt of coins and the address they will be released to.  Once the buyer tells me the item has been received, I will release funds to the seller (typically within a few minutes/hours).

I just sent a payment to your address, I am buying an account and I already made the payment, I await your response.

[OgNasty]

I just sent a payment to your address, I am buying an account and I already made the payment, I await your response.

Read the post above yours and then let me know if I can refund 3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom

UPDATE:

Yes you can refund

Refund sent.

[bitspill]

I just sent a payment to your address, I am buying an account and I already made the payment, I await your response.

Read the post above yours and then let me know if I can refund 3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom

UPDATE:

Yes you can refund

Refund sent.

Unless I overlooked it, you should add the notice about not escrowing account sales to the OP.

[OgNasty]

New scam going around using my name.  I've seen enough of these attempts now that it's time to make a statement.  Notice the fake quote from me below sent by hamsterfly that links to a 3rd party scam website.  This is becoming quite common.  Also, when clicking the fake quote from me, it takes you to a message by user themerkle.  There's 2 more scammers to avoid.

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

I offer 6.5 BTC + shipping to Estonia

Shipping is showing as $99.05 via usps, fully tracked and insured.

total including shipping = 6.736 bitcoin

Escrow has already been sorted before bclcjunkie started messing me about and dropping the price on every pm -

Hi hamsterfly,

No problem acting as Escrow for your hardware sale.

• Buyer - Please transfer the required funds to the Escrow address in the first post of my main Escrow thread on Bitcointalk -.
  
  www.bitcointalk.org/index.php?topic=303281
  
  Please pm myself and the seller the transaction I.D after transfer
  
  
• hamsterfly please ensure you use a tracked service for shipping and send the info to the buyer
  
  
• Please pm when you have received and tested the hardware so I can release the funds to hamsterfly

Cheers,
OgNasty

[cavaliersrus]

sorry to bother you sir im looking to use a escrow for items i have for sale i run a buy sell trade video games spot here in missouri at a flea market and its the down time so i figured i would sell on the forums

before i start posting items i would like to know how i would go about useing you for escrow i am a new person when it comes to selling if you could PM me i would appreciate it.

thank you for your time sir

[OgNasty]

sorry to bother you sir im looking to use a escrow for items i have for sale i run a buy sell trade video games spot here in missouri at a flea market and its the down time so i figured i would sell on the forums

before i start posting items i would like to know how i would go about useing you for escrow i am a new person when it comes to selling if you could PM me i would appreciate it.

thank you for your time sir

My minimum fee (0.01 BTC) would probably make me a bad escrow agent for such small sales.  You could probably find someone willing to cut you a better deal.  The first post of this thread has an example of what to do (send me funds + necessary info) but I think you would probably have more success with an escrow willing to provide free services.

[cavaliersrus]

most of the things i would be selling would actually be the systems they range from 20-150

games would range from 2 dollars + cause i do have some more expensive retro games so i dont think your rate min of .01 would be bad

[OgNasty]

most of the things i would be selling would actually be the systems they range from 20-150

games would range from 2 dollars + cause i do have some more expensive retro games so i dont think your rate min of .01 would be bad

My rate would be more than double the cost of your product.  I am unable to provide you with the service you want but wish you best of luck with your sales.

[cavaliersrus]

alright thank you for your time sir and responding to me

[VirosaGITS]

Quick post to say that since the first time, i've dealt repeatedly with OgNasty and the quick service and resolutions has always been well worth the 1% fee.

Just in case anyone wonder.

[bitcoinmar]

I just received this message but address is different from your Post # 1 now want to confirm is this OK or this person trying to scam thanks

[sardasa]

I just received this message but address is different from your Post # 1 now want to confirm is this OK or this person trying to scam thanks

For sure this fake. Do not get fooled and do not deal with this person.