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

[OgNasty]

Do you accept money transfers? For instance I want to buy Western Union money transfer from a guy.

Obviously not.

[brgaga]

Hi. I've PMed you asking about the service. Please check your inbox.

[OgNasty]

Hi. I've PMed you asking about the service. Please check your inbox.

You're all set.

[Dijital Para]

Hello
Can you help with a deal to buy a bank debit card from this seller?
https://bitcointalk.org/index.php?topic=5244746.0
Thanks

[OgNasty]

Hello
Can you help with a deal to buy a bank debit card from this seller?
https://bitcointalk.org/index.php?topic=5244746.0
Thanks

No. Doesn’t seem legal or ethical.

[OgNasty]

Is there a time limit for how long you can hold funds for? 1 month? 3 months?

There is no minimum but gifts are determined to be appropriate in the stated rules below with regards to time limits.

RULES:
3. I am not a bank.  Escrows are for a period of 30 days and an additional 1% gift (or BTC minimum if higher) will be required for each 30 day period thereafter.

I have also just updated this rule to add, "(or BTC minimum if higher)" but it should be noted that I am not as strict as you might believe with these rules.  They are mostly there to protect me against overly long holding times or infinite liability with someone else's funds if they are never claimed.

[techknowlogy]

https://bitcointalk.org/index.php?topic=5254337.msg54586626#msg54586626

I want to deal with this person! Please let me know when you are available?

[OgNasty]

https://bitcointalk.org/index.php?topic=5254337.msg54586626#msg54586626

I want to deal with this person! Please let me know when you are available?

I’m not familiar with that but it sounds like some sort of identity linked account for sale. I wouldn’t want anything to do with that.

[OgNasty]

Hello I want to exchange movo cash on btc
amount of transaction 780$
760 movo cash > 450 btc

https://bitcointalk.org/index.php?action=profile;u=2817949

I do not escrow reversible payment methods... 

[OgNasty]

Hi I'm looking to sell BTC for USD.

Are you available to help escrow? How much fee do you charge? What payment method is preferred and safe in terms of this transaction? How is the btc/usd price determined in this forum?

Sorry I'v never sold here so a bit more questions than usual.

Thank you for your help and looking forward to working with you!

Exchanges exist so people can buy and sell BTC with USD. No reason to use a forum trade for this.

[localcryptex]

i want to buy some account to some guy here for $50 usd

[OgNasty]

i want to buy some account to some guy here for $50 usd

Please see the rules. 

RULES:
1. I will not escrow accounts, paypal, or gift cards.

[Kingmans]

 Delete post

[OgNasty]

Delete post

I never saw the post but I hope everything ended up ok.

[Liberty_c]

Hi need escrow for 2 deals, 0.3 and 0.5 BTC i am the seller

[OgNasty]

Hi need escrow for 2 deals, 0.3 and 0.5 BTC i am the seller

Message me the details and I’ll see if I can assist.

[masoodzia]

Dear OgNasty, I had recently sent you a PM, looking for your Escrow Service with a Seller, appreciate your quick response to move forward accordingly.

[OgNasty]

I've reduced my minimum escrow fee to 0.0025 BTC effective immediately. 

[OgNasty]

Dear sir,
Please check your DM, I'm not sure if my message sent you successfully or not.

Responding publicly now because these are PM requests I get a lot and typically ignore.  There are certainly cheaper escrow agents available.  Given my fees, I think users with trades under $500 would be better served by less established and trusted escrow services.  You probably don't need to pay for an escrow agent that has proven trustworthy with safeguarding 8 figure sums if you're buying a low value gift card.

[OgNasty]

I've reduced my minimum escrow fee to 0.002 BTC effective immediately.