Bitcoin Forum
May 06, 2024, 04:48:44 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: [Active] SimplyEverything's Escrow | New | Ledger Nano  (Read 238 times)
SimplyEverything (OP)
Member
**
Offline Offline

Activity: 126
Merit: 16

Escrow


View Profile WWW
June 05, 2018, 04:52:29 PM
Last edit: June 19, 2018, 08:38:19 PM by SimplyEverything
 #1

Hello BitCoinTalk Community, I am providing Escrow service of 1% fee included.
My BitCoinTalk Trust. So Please Review me here, When we complete a deal!
Please do not give me negative feedback if you have not ESCROW with me just because you judge me by my title / rank.

Why am I doing this?
Slowly building a reputation in BCT and hopefully help out the community a little.
I am here for long, not to scam. I wouldn't want to get tons of money and live a life with guilt and worrying about being caught. I Love helping out that is why i created a youtube channel to teach / share my experience.  

My background
YouTube Content Creator - SimplyEverything YouTube Channel
Past Admin of IceRockMining ICO (Technical / Customer Relation Admin) [Group Link] [UserTag @Za_i_neJJ]

I have done escrow previously for investors at IceRockMining that has tokens for sale for Cryptocurrency. [Vouch is coming soon maybe?]


Please read the rules / Contact


Accepting BTC / LTC / BCH / ETH / DASH For Escrow Only
Contact Only Via Telegram [@Za_i_neJJ]
Only use the link above to open my telegram URL and chat there. I will not PM anyone first to conduct / offer anything "special", If someone using my ProfilePic / Name did try to offer something, ask them to suck on their d1ck thanks.
 
1-If you are buying/selling some ICO coin/token that is not listed on an exchange or it is listed on an exchange and would like to sell it to another person note that i only accept tokens which are ERC-20 on the Ethereum Network/Blockchain.

2-If it is mining equipment / physical items, kindly send tracking info to telegram escrow group. If buyer received the item and says it is empty, i am sorry funds will be issued to seller.
Seller MUST take a video packing the item into box and writing a unique number that i issue in the group on the box to make sure it is dropped off at mailing provider, if possible video of packing and dropping of item.
Accepting escrow for anything that could be escrow and legal... Gift cards / PayPal be careful of charge backs etc... Do it at your own risk.
Not Accepting illegal stuff for escrow...

3-Funds will be stored in a Hardware wallet (LedgerNanoS), rest assure funds cannot be hacked / stolen.

4-1% of escrow amount will be deducted and Used for Transaction Fees.

5-Timezone - +0800 GMT

6- Funds will be issued upon fund received (For ICO Coin) (Or Buyer confirms it's received) or within 24 hours, if whichever parties decided to delay and it's past my bed time or whichever take places, Sorry i have a life as well. Will update in group.

7- Minimum transaction $100 in the cryptocurrency mention above and above, IF it is dealing with ICO Coin / Token (ERC-20) 1% for ETH Transactions, 1.5% for Other Transactions.

I AM NOT RESPONSIBLE FOR ANY FUND THAT ARE SENT INCORRECTLY. Triple check the escrow address before proceeding.


How the escrow works?


1- Buyer or Seller Contact me via telegram @Za_i_neJJbe aware, its @Za_i_neJJ NOT @Za_l_neJJ (May not reply if i am sleeping / busy, once i check i will reply.)
Had people impersonating me to scam investors on IceRock.

2- Create a group with Me[Escrow] [Seller/Buyer] on Telegram.

3- Tell me escrow type (Which Cryptocurrency & Amount Escrowing | Physical Item or Coin or Token | If physical seller kindly update)

4.1- For Coin or Token - Once coin / token are received from seller & buyer sends cryptocurrency to escrow [Me] I will be issuing to the address you guys gave me on telegram upon payment received / within 24 hours
[No Point trying to set up 2 account and flaming me]

4.2- For Physical Item(s) - Buyer send funds to escrow, Seller sends video of packing and delivering / dropping off with tracking number or link into telegram group.

5- Once Physical Item(s) are received Buyer kindly check the goods if it is faulty or anything kindly send back for an exchange before confirming delivery ( Confirming delivery will be releasing the funds to seller )

6- Once deal is done, Vouch for me down below thank you.

My Tipping BTC Address - 3LpGnFvsrJiwZBmqTnnDezvCwnmihn6Vcp
My Tipping ETH Address - 0xC990AA3E7Bc0687389c2ED883E950cF34abc50E6

Going to upgrade to Trezor T in the future. Stay Tune!

Vouch on EtherScan, some escrow i deal they do not have BitCoinTalk Account so i asked them to review me on my etherscan address.
https://etherscan.io/address/0xf913b88e1e4b3329841e427b1bc55b09f4a0505e#comments
be aware, its @Za_i_neJJ NOT @Za_l_neJJ (May not reply if i am sleeping / busy, once i check i will reply.)
Had people impersonating me to scam investors on IceRock.

Past Transaction Not Rigged
Buy / Sell Group https://t.me/ZaineEscrowAnnouncement
Escrow Chat [Some Past Transaction] https://t.me/zaineescrowservice
Quote
Escrow #1 Rock2 for ETH
Receive Token [https://etherscan.io/tx/0xe6b94f03af57bf5394fd62ac26197038b8880cdca2a181df25c9fd39ac3e6f2e]
Receive ETH [https://etherscan.io/tx/0x2a0b947c66a26fb778e8e38ebd9c10641cd14bf1c6135d28b78e39abf17ed022]
Release Token [https://etherscan.io/tx/0xe6b94f03af57bf5394fd62ac26197038b8880cdca2a181df25c9fd39ac3e6f2e]
Release ETH [https://etherscan.io/tx/0xd8548aac376c30abea9c4500ce7c64aa04fe30d217bc276df19c8d35de85c03e]

Escrow #2 Rock2 for ETH
Received ETH [https://etherscan.io/tx/0x9ebe45fe3c5ee7d626209160143103282e9187ed61dc12381fd32c3bc73de6e7]
Received Token [https://etherscan.io/tx/0xff37088751686be232f76e155e611a924778d7725536ecf4283dcb65c51a8ae2]
Release Token [https://etherscan.io/tx/0xffffd7c97bf4c353163e713216b109dcf0425f31931a6edf5c3b52ee1cc6dad2]
Release ETH [https://etherscan.io/tx/0x7fc133579c41ee1a113b04e3fe5a6d8e5476b889c05820adf0372187eb3c57e1]

Escrow #3 Rock2 for BTC
Received Token [https://etherscan.io/tx/0xdc0af4686112f550d4d4da0b3944840c2daca4054be8fe39b40f5c74c16dc642]
Received BTC [https://blockchain.info/tx/30e0e89a2603da20c0e576fcb507c64744305e7235727de9f808231c0613b3b2]
Send Token [https://etherscan.io/tx/0x18598fd4cbb87acb171e0cc7ad2f269a4359d584f21ebfe8aa06b5c173d0ddef]
Send BTC [https://blockchain.info/tx/4a6af34a9f244c4eade5b3231deaa91a434fcb12914e80fb4366998b510e9ade]

Escrow #4 Rock2 for ETH
Received Token [https://etherscan.io/tx/0x9214aebc9413f7018797bd6e5a14061263603d0e36e442cc250476a219035ef8]
Received ETH [https://etherscan.io/tx/0x4188f776caa332a9f5a24d79670e3a614d7ad93c12f4b534e8c80568b86da974]
Send Token [https://etherscan.io/tx/0x76e09cec5a4099972486bf19aeb1acd66d3e2d9d7ac65e291d4688667482d094]
Send ETH [https://etherscan.io/tx/0x186a45feb753993d7ee32d512a644f8066e8483d50b4fc3c97c1d65ccf3e6464]

Escrow #5 Rock2 for ETH *Quite a Delay Different TimeZones Manage to escrow!*
Received ETH [https://etherscan.io/tx/0xae800d7c2dda6c40c1c6501b2e5ac05dcb48405c37089711e85c7260265ba2b5]
Received Token [https://etherscan.io/tx/0xab3caf65d1388d0853843c2c2d081e2fc257b7b2b58ff41ff1ee73b463c3d273]
Send Token [https://etherscan.io/tx/0xc7acf725c80f771d702b1c63b63ad8ce659693ba8513061c101671795dbde20c]
Send ETH [https://etherscan.io/tx/0x93ffd6d0f7658f69ed8a6cf2d3988d5035af940e864adcd70c097338dfac3b0d]

Escrow #6 Rock2 For BTC
Received Token [https://etherscan.io/tx/0x527e586c70e50d346911a41ce39347646ffd7152d52238d94335cc4631e42484]
Received BTC [https://live.blockcypher.com/btc/tx/60a3da56d3e424def85a6ce8d06f0c97cfe98d8c3b2713844154a1af1a172609/]
Release Token [https://etherscan.io/tx/0x3ba4d74c0d507fae1191a615ad59d24b3ad88b07d9bf928e3a7ffe7e242ed7ef]
Rlease BTC [https://blockchain.info/tx/0bff3926cecbb07f2a1a3d568c070ba72a394f643f946b1207c1bfcaeabc7986]

Escrow #7 Rock2 For BTC
Received BTC [ https://live.blockcypher.com/btc/tx/1cdee0171433514f2eb85681dc535f7c89c8411923021a61861d4362c237493c/]
Buyer Received Rock2 [https://etherscan.io/tx/0x3f0b1117b640a15e9c7fa0d2f64660fb0f826ed1dd483ab07602455b512b0c18]
Release BTC To Seller [https://live.blockcypher.com/btc/tx/0875df07436999bde1f2ebb89e2eaa6cd5733c117f37415687bb4ede3790b040/]

Escrow #8 Rock2 For ETH
Received ETH [https://etherscan.io/tx/0x2582c5da51b3344d069019b671a7bf78bb301ed2820f062f1c8aa2d901504c5e]
Seller Sends Tokens [https://etherscan.io/tx/0x9121327c86a8e23ff8b59992f645270ac1dc7327fb79971a235f898e021f3410]
Release ETH To Seller [https://etherscan.io/tx/0xfdb25782242bd5926e1a18151689ac56c3d9c0613d13745845637b58e175ac53]

Escrow #9 Rock2 For ETH
Received ETH [https://etherscan.io/tx/0x3fa932e4d5a60a176af97e000f7dca2d62359c7617e474e809a74be14d5fd26f]
Seller Sends Tokens [https://etherscan.io/tx/0x9b95e4c878d840d815ee11c7ff8beaa360951644776e58b0e931b884266c3ab5]
Release ETH To Seller [https://etherscan.io/tx/0xee0f3e3ee985d36cc05f23886d66e6574db29cb7631a66b8669ff31e243fc7fe]

Escrow #10


More coming soon!



Edit-
Added Etherscan comment vouch.
Added Past transactions

-Peace-
1715014124
Hero Member
*
Offline Offline

Posts: 1715014124

View Profile Personal Message (Offline)

Ignore
1715014124
Reply with quote  #2

1715014124
Report to moderator
You can see the statistics of your reports to moderators on the "Report to moderator" pages.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715014124
Hero Member
*
Offline Offline

Posts: 1715014124

View Profile Personal Message (Offline)

Ignore
1715014124
Reply with quote  #2

1715014124
Report to moderator
1715014124
Hero Member
*
Offline Offline

Posts: 1715014124

View Profile Personal Message (Offline)

Ignore
1715014124
Reply with quote  #2

1715014124
Report to moderator
mdayonliner
Copper Member
Sr. Member
****
Offline Offline

Activity: 630
Merit: 420


We are Bitcoin!


View Profile
June 05, 2018, 04:56:35 PM
 #2

Are you serious mate? You are going to provide escrow? How would I believe you at the first place? What guarantee that you will not walk away with the escrowed amount?  Seems like you have spent a fair amount of time to create this topic but unfortunately you are not going to get anything from this.

A YouTube Channel with 282 subscribers, a Telegram channel with 8,303 members is not enough to provide escrow service. Long way to go my friend.


Be happy be at peace. Looking forward to BTC at $1M
SimplyEverything (OP)
Member
**
Offline Offline

Activity: 126
Merit: 16

Escrow


View Profile WWW
June 05, 2018, 04:58:27 PM
 #3

Are you serious mate? You are going to provide escrow? How would I believe you at the first place? What guarantee that you will not walk away with the escrowed amount?  Seems like you have spent a fair amount of time to create this topic but unfortunately you are not going to get anything from this.


It is okay, I am providing escrow for Ice Rock Mining community so if they happen to have a BCT account i would ask them to vouch. I am seriously here to help and build my reputation here / in the crypto space.
Just wait for vouch :') then try my escrow. Just dont negative me for my rank and virgin trust...

-Peace-
SimplyEverything (OP)
Member
**
Offline Offline

Activity: 126
Merit: 16

Escrow


View Profile WWW
June 08, 2018, 07:31:05 PM
 #4

5 Escrow has been DONE!
Quite a mile stone for me.
Check all the escrow transaction to see it's true and check my etherscan comment section for Vouch!
Pleasure doing escrow for anyone who needs one! Only legal stuffs!

-Peace-
hilariousetc
Legendary
*
Offline Offline

Activity: 2786
Merit: 3029


Join the world-leading crypto sportsbook NOW!


View Profile
June 08, 2018, 08:00:31 PM
 #5

Yawn. Here we go again.

Please do not give me negative feedback if you have not ESCROW with me just because you judge me by my title / rank.

You obviously know how this works so why have you bothered?


Why am I doing this?
Slowly building a reputation in BCT and hopefully help out the community a little.

You slowly build that rep first, not the other way around. If you want to help out the community then help out in other ways: Bust scammers, offer advice, help newbies etc, but you don't have anywhere near the reputation or trust to be able to offer such services here and using you utterly defeats the purpose of using escrow.


I am here for long, not to scam.

Then prove it. How do we know you're not going to scam? Your name means nothing here so there's no value in your account at all. Let's see if you're still here in three years time. If you've built up a lot of trust and trades and have become a well-known name around here and people start asking you to escrow their transactions because of that then maybe it'll be time to offer such services but doing so at a mere Member account with no trades here at all is either very naive or very scammy. Either way you shouldn't be trusted.

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
SimplyEverything (OP)
Member
**
Offline Offline

Activity: 126
Merit: 16

Escrow


View Profile WWW
June 08, 2018, 08:07:11 PM
Last edit: June 08, 2018, 08:44:35 PM by SimplyEverything
 #6

Yawn. Here we go again.

Please do not give me negative feedback if you have not ESCROW with me just because you judge me by my title / rank.

You obviously know how this works so why have you bothered?


Why am I doing this?
Slowly building a reputation in BCT and hopefully help out the community a little.

You slowly build that rep first, not the other way around. If you want to help out the community then help out in other ways: Bust scammers, offer advice, help newbies etc, but you don't have anywhere near the reputation or trust to be able to offer such services here and using you utterly defeats the purpose of using escrow.


I am here for long, not to scam.

Then prove it. How do we know you're not going to scam? Your name means nothing here so there's no value in your account at all. Let's see if you're still here in three years time. If you've built up a lot of trust and trades and have become a well-known name around here and people start asking you to escrow their transactions because of that then maybe it'll be time to offer such services but doing so at a mere Member account with no trades here at all is either very naive or very scammy. Either way you shouldn't be trusted.

Thanks for the untrust when you did not use my service, if you like you can use my escrow and i will prove it to you, no point judging an account rank and untrust it cause it has "no value" account here are sold everywhere so a legend / hero could not be a scammer?
I am doing my best to prove myself and provide all TXID on the Escrow service to be transparent and you being hilariously an arse to just make a -2 on me, so be it. People like u Toxic AF. i already "pleased" not to untrust me if u have not used my service, this is why Members / Newbies can't grow in this forum, people with hero SR Member / legend make untrust is shown and with that rank it is a privilege of your "power". Forget it i will still do my best to prove and one day you will see.

I am slowly building my rep here by escrow? what else can i "slowly" build it? making fancy post isn't what i am able to, i may be a nobody in this forum but at least i am somebody that people who used my escrow on Ice Rock Mining community. Hope you would consider your distrust to be removed. It is totally unfair for you to just -2 me on something that i am trying to provide and being accused with -2 as a scammer, nobody is going to click on it to see why. This is business a -2 / something indicating bad no body is going to turn in for that product.

Edit [ Reason for the distrust you gave]
Why 0 post reviewed me because i asked if she had a BCT account and she said yes but not posted so i asked to have a vouch to add little reputation of my service?
No past trade history? Look at the 5 escrow i done and my etherscan comment address before saying i didn't done escrow before. Not everyone has BCT account and a higher rank. So any vouch for my service i would be happy AF.

-Peace-
hilariousetc
Legendary
*
Offline Offline

Activity: 2786
Merit: 3029


Join the world-leading crypto sportsbook NOW!


View Profile
June 08, 2018, 09:44:53 PM
 #7

Thanks for the untrust when you did not use my service, if you like you can use my escrow and i will prove it to you,

Lol. C'mon. What would doing a transaction with you prove? I send you ten dollars and you send it back? Probably, though people have scammed for less. What if I send you $10,000? Then we're not so sure. Escrow scammers will often do a few small trades first but then disappear when they receive an amount they like. I or others don't have to be scammed before feedback is left. If someone does something dodgy or untrustworthy then that should be noted and offering escrow services as Member with zero trades is very shady and suspect.

no point judging an account rank and untrust it cause it has "no value" account here are sold everywhere so a legend / hero could not be a scammer?

Yeah, exactly. They can be scammers. And so can random Member accounts, so why should we trust you or a random Hero account? We shouldn't. Rank is ultimately meaningless here when it comes to trust and that's why you need a strong reputation with lots of transactions and trade history. People with reputation usually care about it and don't sell their accounts. People with no reputation often don't and there's no way for us to trust you so that's why you should earn your trust over a very long time.

I am doing my best to prove myself and provide all TXID on the Escrow service to be transparent and you being hilariously an arse to just make a -2 on me, so be it.

You've posted some random transactions that prove nothing, but five transactions does not qualify you to be an escrow.

People like u Toxic AF. 

Escrow scammers are toxic AF too. How do we know you're not going to run off with someone's money?

i already "pleased" not to untrust me if u have not used my service, this is why Members / Newbies can't grow in this forum, people with hero SR Member / legend make untrust is shown and with that rank it is a privilege of your "power". Forget it i will still do my best to prove and one day you will see.

I am slowly building my rep here by escrow? what else can i "slowly" build it?

How did all the other trusted users or escrows build it? You do it by being an active and trusted member and doing other deals and transactions, but this can only be achieved over a long time. Escrow is not something you do to build up trust. You become an escrow by being trustworthy.

This is business a -2 / something indicating bad no body is going to turn in for that product.

What happened to wanting to help the community? I think you're more concerned about earning money from this and if you're wanting to run escrow just for the money then you're wasting your time because there are free escrows here and next to nobody is going to use you  anyway. If you just want to earn money then you can earn more from just doing things like a signature campaign.

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
pugman
Legendary
*
Offline Offline

Activity: 2383
Merit: 1551


dogs are cute.


View Profile WWW
June 08, 2018, 11:27:50 PM
 #8

OP, this is a forum, one cannot just simply start doing escrows. You don't have any trades with any legitimate users,with a considerate amount. Just compare yourself with others over here: https://bitcointalk.org/index.php?topic=2439910.msg24991775#msg24991775

Users have run away with a money starting from a dollar to thousands if not millions of them. 5 transactions doesn't make you untrustworthy. And you're just a member. Who knows if this is a fake throwaway account?

SimplyEverything (OP)
Member
**
Offline Offline

Activity: 126
Merit: 16

Escrow


View Profile WWW
June 15, 2018, 04:50:45 PM
 #9

Okay, i understand all the fears! But rest assure i will one day prove to you all!

-Peace-
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!