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

[OgNasty]

Friendly tip.  If sending BTC into escrow, you should do it from an address that you control the private keys.  That way if there is an issue and you need the BTC refunded, it can be sent back to the sending address.

I WILL NOT REFUND A BITCOIN ADDRESS THAT IS NOT THE SENDING ADDRESS WITHOUT A SIGNED MESSAGE FROM THE SENDING ADDRESS.


RULES:
1. I will not escrow accounts, paypal, or gift cards.
2. I will not refund a Bitcoin address that is not the sending address without a signed message from the sending address.
3. I am not a bank.  Escrows are for a period of 30 days and an additional 1% gift will be required for each 30 day period thereafter.

[jacobmayes94]

I am to set up an escrow between me and Just.ASIC for a KNC titan at 8.1 BTC. He is going to contact you as well. What is your fee for 8.1 BTC? I am useless at calculating math!

I am withdrawing the funds from my bitcoin vault on coinbase subject to a 48 hour clear time, by which point I will then send the payment to your signature address: 168WXhArv7Fasqvi2xm5MQMfLhG18jifMe

Thank you!

[OgNasty]

I have just seen a scam attempt using ognasty.org as my email.  If you ever see ognasty.org on anything, you are being scammed.

http://imgur.com/GwqUn1U

[Vagnavs]

I'd like to set up an escrow between Voidcrafter and myself.. Some waves for BTC.
Thanks
Brian

[Ch3wbacca]

Hello OGNasty

I think this may be fake but can u please verify?

!!! 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 !!!

Selling any amount of $Waves upto 18,500 coins

0.001337 per $Waves coin

PM if interested, if you wish to propose a counter offer, PM me as well and please state this.

Also we can use a trusted escrow if u wish.

I also have another thread for my independent self here

https://bitcointalk.org/index.php?topic=1495584.new#new

What would be your best price for the whole 18,500 waves.

Also how would Escrow work?

Would I transfer the bitcoin to Escrow then you pm me the account details?

Interested and would like to use OgNasty for Escrow.

I can do 0.0011BTC per Wave if u are interested

My total coins are 19000 and yes i can give u whole account for 21BTC

Yeah, i think you have to transfer funds to OGNasty and then once funds are confirmed i shall pm u the account details.

I have dropped OgNasty a pm to act as Escrow and I have transferred the bitcoin to his Escrow address.

The transaction I.D for the bitcoin I have sent to Escrow is :

29d740cf56da4b87c2ced16de408a24ad14785db0e86a37ecf6756af9a703e1f

total sent 22.02359974BTC for :

Ch3wbacca = 19,000 Waves @ 21BTC
PhilippeStevens = 1000 Waves @ 1BTC
Escrow fee = 0.023BTC

Hi StolenCoinsSalesman,

No problem acting as Escrow for your 2 X Waves purchases.

Please transfer the required BTC to the following Escrow address 1Gwwds3CrLeMohPZ4bHE7NA4XivhVQLs5A.

Address can be confirmed in my main Escrow thread below:

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


Escrow Steps

Code:

Transfer the required bitcoin for the 2 X Waves purchase you intend to make to my Escrow address detailed above.

After the funds have been transferred pm the sellers Ch3wbacca & PhilippeStevens the transaction I.D for the transfer

Code:

Ch3wbacca & PhilippeStevens, after you have confirmed the funds are held in my escrow you are safe to pm the Waves account details to StolenCoinsSalesman

Code:

StolenCoinsSalesman, after you have secured the Waves accounts please pm me to release the bitcoin to the sellers.

-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.11 (MingW32)
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=06T4
-----END PGP SIGNATURE-----



Thanks,
OgNasty

[/quote]

[OgNasty]

Hello OGNasty

I think this may be fake but can u please verify?

Most definitely fake. 

[Ch3wbacca]

Hello OGNasty

I think this may be fake but can u please verify?

Most definitely fake. 

Ok thank you for ur reply

Also he is a new account which is why i assumed, and you would have also PM replied me if it was real

[sy12za]

SCAMMER

User : sinqular
----------------------------------
Hi sinqular,

No problem acting as Escrow for your currency exchange.

Seller = sy12za
Buyer = sinqular
Goods = Up to 5BTC @ Preev + 5%

Escrow Steps

Code:
sy12za please transfer the BTC to my Escrow address : 1Ad3LMjwTgqBNaxr4DBv3WYCUYXgdGozYo <-Address wrong

After transfer pm myself and sinqular the transaction I.D

Never send to any other Bitcoin address!!

The Escrow address can be verified in my main Escrow thread : www.bitcointalk.org/index.php?topic=303281 <-link to http://bitcointalk-topic303281.eu5.org/

Code:
sinqular after confirmation please make payment to sy12za.

Code:
sy12za, after you have received payment please notify me to release the bitcoin to sinqular.

-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.11 (MingW32)
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=06T4
-----END PGP SIGNATURE-----



Thanks,
OgNasty

[sinqular]

SCAMMER

User : sinqular
----------------------------------
Hi sinqular,

No problem acting as Escrow for your currency exchange.

Seller = sy12za
Buyer = sinqular
Goods = Up to 5BTC @ Preev + 5%

Escrow Steps

Code:
sy12za please transfer the BTC to my Escrow address : 1Ad3LMjwTgqBNaxr4DBv3WYCUYXgdGozYo <-Address wrong

After transfer pm myself and sinqular the transaction I.D

Never send to any other Bitcoin address!!

The Escrow address can be verified in my main Escrow thread : www.bitcointalk.org/index.php?topic=303281 <-link to http://bitcointalk-topic303281.eu5.org/

Code:
sinqular after confirmation please make payment to sy12za.

Code:
sy12za, after you have received payment please notify me to release the bitcoin to sinqular.

-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.11 (MingW32)
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=06T4
-----END PGP SIGNATURE-----



Thanks,
OgNasty

Nice copy and paste there scammer.

This guy refused Escrow, wants you to send first and when pressed for Escrow tries to get you to this site :

http://www.mx7.com/i/597/sbbRiN.PNG

He also tries to prove he is genuine by pm'ing me this address :

1HqNB92zqTc42qA6DTmUSLdRL7ds8arRvm

Which has zero funds in it lol.

Fucking scammer.

[sy12za]

SCAMMER

User : sinqular
----------------------------------
Hi sinqular,

No problem acting as Escrow for your currency exchange.

Seller = sy12za
Buyer = sinqular
Goods = Up to 5BTC @ Preev + 5%

Escrow Steps

Code:
sy12za please transfer the BTC to my Escrow address : 1Ad3LMjwTgqBNaxr4DBv3WYCUYXgdGozYo <-Address wrong

After transfer pm myself and sinqular the transaction I.D

Never send to any other Bitcoin address!!

The Escrow address can be verified in my main Escrow thread : www.bitcointalk.org/index.php?topic=303281 <-link to http://bitcointalk-topic303281.eu5.org/

Code:
sinqular after confirmation please make payment to sy12za.

Code:
sy12za, after you have received payment please notify me to release the bitcoin to sinqular.

-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.11 (MingW32)

iQIcBAEBAgAGBQJREyI7AAoJEINT5jezqu6wAPgQALDYQYOfd5q52cIz2I+7ojJ2
dclydx1YbLY/soMgGJS5H8QueklVoY0mV0OMYlTAX3vJB2woisvgXLjSz/OlqmSK
td79svGotNe92B7vZRT/q1MD3dW9d+vvl/v0Y5ol+j23c2JGZb5GLWypBg+fBBnw
9kg8mCIMTtAvZpxjB1icA2k5Otp+2Yawl1/5CDHn3TwkNvxMdVUmgmyPcv5jOsiN
Zx5ru6gOCjNWCMI/O1EW0QjG0j8VEVKFq0ysVHobnuD9q4MrDsHOf5m6XCjQ5/s3
oBFI+ybP395AcsTg0eLNzPhDu6EbvcCh4J2vhPhXIo/z4iLrW3TWsEV0sq+RTc6+
kL7LHqOQSZM+clTJTM55+7RcRgJuAUsG+TMfEogoGbL7ysYrMupta1e82nflwp08
crjBR2dCx1uX5qYGw+IPy1BOF2AvHKOrMCUIJVeVyIa9g5ynikEP3hWWOjWmQBMv
wRVMWoarvOtbX3W4ZEG7wq2TKeqgBOFm0FPqfwBGlzFjMR2Ge9qhG3MO0eRtrxgN
z1gtBPH3ha/IO6CS3uyvK1X3oq6zJY89Ty6jX3QcHzuWyBly3BX+MPVm/apRZAvX
hBaok54h/yoV5pRCOpnKl5kPwYoYWiSi8pgWm0fIyvrTRWm2dS5gtDQBuZdGPnVx
c5w6azyMJ0M79X4s9RiN
=06T4
-----END PGP SIGNATURE-----



Thanks,
OgNasty

Nice copy and paste there scammer.

This guy refused Escrow, wants you to send first and when pressed for Escrow tries to get you to this site :

http://www.mx7.com/i/597/sbbRiN.PNG

He also tries to prove he is genuine by pm'ing me this address :

1HqNB92zqTc42qA6DTmUSLdRL7ds8arRvm

Which has zero funds in it lol.

Fucking scammer.

i can't sent this address becuase adress wrong lol
YOU SCAM ME BEFORE

and fake profile
http://www.mx7.com/i/d15/A3hsbU.PNG

more proof
http://www.mx7.com/i/e12/1ap73l.png

[Boelens]

-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.11 (MingW32)
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=06T4
-----END PGP SIGNATURE-----

That signature is from John K's GPG key from back in 2013.

It looks like he has been AFK for a while, otherwise I could ask him who he sent that message to

[OgNasty]

-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.11 (MingW32)
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=06T4
-----END PGP SIGNATURE-----

That signature is from John K's GPG key from back in 2013.

It looks like he has been AFK for a while, otherwise I could ask him who he sent that message to

Do your investigative work.  This could actually be a good lead in tracking down this scammer wannabe. 

[Timelord2067]

I just did a search of BCT using the first line of PGP/GPG code

Code:

iQIcBAEBAgAGBQJREyI7AAoJEINT5jezqu6wAPgQALDYQYOfd5q52cIz2I+7ojJ2

and it comes up five times - I'm just pressed for time this week and can't look further into it.

[cheesezzz]

Please be careful when you trade with this guy live627
He sent me this escrow site and it s some how exactly the same address which he sent me, he is a hero member, now i lost all, when i read a post before this and i realized i got scam, i back to this page, sent message to the escrow, the address is different... Pls be careful

[VirosaGITS]

Please be careful when you trade with this guy live627
He sent me this escrow site and it s some how exactly the same address which he sent me, he is a hero member, now i lost all, when i read a post before this and i realized i got scam, i back to this page, sent message to the escrow, the address is different... Pls be careful

Make sure to report that in the scam accusation forum section with all proof to get him properly red-labeled.

[OgNasty]

I am constantly amazed each morning when I awake to some story about how someone sent all their coins to an address that a brand new account with 0 trust or activity sent them because they said it was mine...

Pay attention people.  Do not follow links that other users send you.  Do not send funds to an address other users provide you.  It is your money and your responsibility not to give it away to strangers in the night.

[OgNasty]

Some scammer is going around with a fake PGP signature (see above) and getting people to think that means it comes from me.  If you don't know how to use PGP, then obviously I'm not going to sign a PGP message.  I only do this by request.  If you get a message from me and there's a PGP signature, it IS NOT FROM ME.

[notaek]

Some scammer is going around with a fake PGP signature (see above) and getting people to think that means it comes from me.  If you don't know how to use PGP, then obviously I'm not going to sign a PGP message.  I only do this by request.  If you get a message from me and there's a PGP signature, it IS NOT FROM ME.

Its better if you import your PGP public key on Keybase.
Any layman can verify the authenticity of those signatures from https://keybase.io/verify

The problem is that people don't know how to use PGP and see a PGP signature and automatically assume that means it came from me.

That's why Keybase is a handy tool.

[OgNasty]

Some scammer is going around with a fake PGP signature (see above) and getting people to think that means it comes from me.  If you don't know how to use PGP, then obviously I'm not going to sign a PGP message.  I only do this by request.  If you get a message from me and there's a PGP signature, it IS NOT FROM ME.

Its better if you import your PGP public key on Keybase.
Any layman can verify the authenticity of those signatures from https://keybase.io/verify

I know how to use PGP and my fingerprint is listed in my profile.  The problem is that people don't know how to use PGP and see a PGP signature and automatically assume that means it came from me.  If communicating via this forum, it should be simple for even a window licker to know they are speaking directly to me because of my trust ratings and the verified secure connection with bitcointalk.

I'll say again...  If you see a PGP signature and you don't know how to use PGP, ASSUME YOU ARE DEALING WITH A SCAMMER!

[liveflipcoin]

OgNasty can you confirm that the Message I received this morning was from you regarding me selling 2 S7 miners? thanks