Bitcoin Forum
March 02, 2021, 02:53:46 AM *
News: Latest Bitcoin Core release: 0.21.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 [19] 20 »  All
  Print  
Author Topic: [CLOSED] Monbux's Escrow Services | Since 2014 | Security Upgrade | Legendary |  (Read 43664 times)
monbux
Legendary
*
Offline Offline

Activity: 1736
Merit: 1024



View Profile WWW
August 01, 2018, 06:12:14 PM
 #361

Yet another person today was scammed by an imposter: they spoofed their email to look like mine (monbux.bitcointalk@gmail.com) and requested that the buyer send their bitcoins to an address owned by the scammer.

This is very unfortunate but it is very easy to prevent this from happening to you:

Contact me on bitcointalk instead
and/or
ALWAYS request a PGP signed message from my keybase.io account before transacting anything.
1614653626
Hero Member
*
Offline Offline

Posts: 1614653626

View Profile Personal Message (Offline)

Ignore
1614653626
Reply with quote  #2

1614653626
Report to moderator
1614653626
Hero Member
*
Offline Offline

Posts: 1614653626

View Profile Personal Message (Offline)

Ignore
1614653626
Reply with quote  #2

1614653626
Report to moderator
1614653626
Hero Member
*
Offline Offline

Posts: 1614653626

View Profile Personal Message (Offline)

Ignore
1614653626
Reply with quote  #2

1614653626
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1614653626
Hero Member
*
Offline Offline

Posts: 1614653626

View Profile Personal Message (Offline)

Ignore
1614653626
Reply with quote  #2

1614653626
Report to moderator
Rambotnic
Member
**
Offline Offline

Activity: 364
Merit: 22


View Profile
August 08, 2018, 08:58:48 AM
 #362

people not thinking straight nowdays
monbux
Legendary
*
Offline Offline

Activity: 1736
Merit: 1024



View Profile WWW
August 10, 2018, 11:05:49 PM
 #363

Reopened. Smiley
39BMiner
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
August 18, 2018, 07:34:55 PM
 #364

Sent you a PM. Thank you for providing this service for everyone.
Pintadj
Newbie
*
Offline Offline

Activity: 160
Merit: 0


View Profile
October 02, 2018, 07:48:45 PM
Last edit: May 04, 2020, 12:53:04 PM by mprep
 #365

Hello. can you help me..i send my LTC yesterday for VITE coin but not received nothing yet..i can not PM you ..



I not received my coins from this escrow..do not sent money.. 3 days is passed..i sent LTC coin then need recieve VITAE coin but nothing ..i will try contact escrow 4 times over mail then he not answer me nothing and not return my LTC.. this is scam! not give him your money ... you will remain without money Sad Sad


[moderator's note: consecutive posts merged]
HCRT
Full Member
***
Offline Offline

Activity: 420
Merit: 100



View Profile
October 08, 2018, 08:05:38 PM
 #366

Hello for escrow pm

Pintadj
Newbie
*
Offline Offline

Activity: 160
Merit: 0


View Profile
October 10, 2018, 08:38:03 PM
 #367

if there is a living people here I would ask the escrow to contact me urgently I sent my LTC coin a week ago and I did not get anything back or refund my money ... hit me urgently in inbox or mail: pintadj@gmail.com

People do not send your money or anything else..you will be scammed.
flavioscarabelo
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
October 30, 2018, 01:27:52 AM
 #368

hey i need escrow service
can u do now?
The Only God
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
November 17, 2018, 10:41:43 AM
 #369

Sent you a message / PM for an Escrow, please get back to me.
hondaz
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
November 28, 2018, 09:00:27 AM
 #370

Hello,
I’m a new member and looking for mostly for bulk Ebay gift cards through a secure escrow.
I wonder if you do work on an escrow for digital goods such as  Ebay.
Payment by BTC
CryptopreneurBrainboss
Legendary
*
Offline Offline

Activity: 1092
Merit: 1758


Just give in your Best, don't stress yourself. BTC


View Profile WWW
February 17, 2019, 10:23:17 AM
Merited by monbux (11)
 #371

ATTENTION!! ATTENTION!! ATTENTION!!!

SCAM ALERT: THERE ARE SCAMMERS OUT THERE IMPERSONATING MONBUX's ESCROW SERVICE VIA EMAILS AND TELEGRAM CHAT, REPORT ANY FOUND CASE TO DT MEMBERS via REPUTATION BOARD AND THEY'LL RED TAGGED THOSE SCAMMERS THAT'S IF YOU CAN GET THE IMPERSONATORS PROFILE LINK. STAY SAFE.

Here is a reported case of scam attempt: http://archive.is/IJ6Ff





.
.




░██████████████████░
████████████████████
█████████▀░░░███████
█████████░░▄████████
███████▀▀░░▀▀███████
███████▄▄░░▄▄███████
█████████░░█████████

█████████░░█████████

█████████▄▄█████████

████████████████████

░██████████████████░
░██████████████████░
████████████████████
████████████▀▀▀█▀███
███░▀█████▀░░░░░▀███
███▌░░░▀▀▀░░░░░░████
████▄░░░░░░░░░░░████
█████▀░░░░░░░░░█████

██████▄░░░░░▄▄██████

█████▄▄▄▄███████████

████████████████████

░██████████████████░
░██████████████████░
████████████████████
████████████████████
███████████▀▀░░▐████
███████▀▀░░░░░█████
████▀░░░▄█▀░░░▐█████
█████▄▄█▀░░░░░██████

███████▌▄▄▄▐██████

████████████████████

████████████████████

░██████████████████░
monbux
Legendary
*
Offline Offline

Activity: 1736
Merit: 1024



View Profile WWW
February 19, 2019, 03:41:28 AM
 #372

snipped

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

Thank you for your post, I have been warning users for the better part of two years now. There have been numerous scam attempts by impersonators, primarily via email. The said scammers are masking their real email addresses so users believe that they are talking to me over email, and send bitcoins without requesting a PGP signature or proof that I was in control of the bitcointalk account.

Given the outcries I have received over the past 2 years, I estimate that XX.XX bitcoins have been stolen. Please exercise common sense and take some steps to ensure that you are talking to the right person.
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.1.0
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJca3rQAAoJEAc+fowFxS8M/LUH/0tXLnSoWg9ojvcjRdprJjWf
GvXfR7yLCO5SRfPgj0enc+Z3kmixArRZ+gADGKFLjH0LnaNgTptCtgjkBzlSQJsr
daUIIq7Lv8hxrFfd1OxWme9APHUOa7jvhUQRoeJrW84OrTor3szzgB9izjZB8byC
ysZ4HobZw32+I/RMU5JdmfCnbN/Ln0DsU+t6+zTbEVFq0RNBaF8wZXEMrWf88zk7
ATHQ1tanWwz+KptKkXReJZB/xevrqCE8PIz80+stevAMh9uo1RkYqvm0PwZP9B3Y
0OxV3QYLEN/mzSAvU+/bZ89COT922y4Wp1oAHHG0n7lszY9MQqCdQOe2VfWH0Bo=
=vRwO
-----END PGP SIGNATURE-----
ccel1781
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
April 14, 2019, 08:00:46 PM
 #373

hello do you provide escrow for digital goods (accounts) ?
Abr4m3l1n
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
April 17, 2019, 12:58:14 AM
 #374

Hi Monbux, I've sent you a private message. Looking to use you as Escrow in serivce rendered transaction.
Please contact me asap.
jesusprice
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
August 19, 2019, 10:34:28 PM
 #375

Sent you a pm.
Had a question about an escrow transaction.
takenoi
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
November 07, 2019, 05:51:11 AM
 #376

will this escrow keep your coin in 14 days, when the dispute arise?
kirinchan
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
February 17, 2020, 06:42:38 AM
 #377

I sent a message about the ICO you provided escrow. Answer please.
BTC-Explorer
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
May 31, 2020, 02:50:53 AM
 #378

Recently I  was scammed by an Monbux Escrow impersonator in Telegram.

Seller  is a member here.
seller contacted me via PM and started conversation in Telegram.

Once deal for purchase of 4 miners was finalized Seller contacted escrow in telegram.

Telegram info:
My ID: @BTC_Explorer
Seller ID: at time of sales negotiation:   @boombl3
          at time of this post:               @aseksa
Escrow ID:                                           @monbux

BTC Payment made to Escrow TX:

a14cc8b0104e1764ede138966f054252b924bab6f50a9add520a5016652ebef8
91a6383be3625c4d696c651c0cecf8017dacc0e122c92c308576eb222185ebf1

Total BTC lost: 0.18426

I have sent PM and email to monbux on May 18 and received reply today that the Telegram escrow was impersonator.

The Impersonator in Telegram is still active and contacting me every day that i need to send him 0.1 BTC in order to get refund . According to him this is the escrow rule. Members here can elaborate if that is the case.

Monbux should reply to my PM and emails promptly.  This is how he wants to be contacted according to this thread.

To all members here Please do not try to engage any Escrow without properly following the contact methods outlined by the respective Escrows.

Trade Safe.
Gyfts
Legendary
*
Offline Offline

Activity: 1680
Merit: 1305



View Profile
May 31, 2020, 02:59:50 AM
 #379

The Impersonator in Telegram is still active and contacting me every day that i need to send him 0.1 BTC in order to get refund . According to him this is the escrow rule. Members here can elaborate if that is the case.

This is absolutely not the case for any Bitcointalk escrow. No legitimate escrow has a rule that requests additional BTC in order to fulfill a refund request.

███████████████████████████
█████████▀▄▄▄▄▄██▀▀████████
█████▀▄█▀▀▄▄▄▄▄▄▄▀▀▄▄▀█████
████ █▀▄███████████▄▀██████
███▄█ ███████▀ ██████ █ ███
██▀█ ███  ▀▀█  ▀██████ █ ██
██ █ ████▄▄      ▀▀▀██ █ ██
██ █ █████▌        ▄██ ████
███▄█ █████▄▄   ▄▄███ █▀███
████▀█▄▀█████▌  ▀██▀▄█ ████
█████▄▀▀▄▄▀▀▀▀   ▄▄█▀▄█████
████████▄██▀▀▀▀▀▀██████████
███████████████████████████
               ▄███▄
            ▄████████

        ▄▄██████████
       █▀▀▀██▀▀▀████
      ███████████
    ▀▀▀████████████
      ▀███████████▀
      ▄███████████▄
 ▄
    ▀▀▀▀▀▀▀▀███▀▀   ▄
▀▀█▀▀
███████████▀▀▀█▀▀
    ████████████████
   ▄████████████████
▄█████████████████████▄
★ ‎
‎ ★
UP
TO
15%...CASH BACK
EVERY SPIN

‎ ★
        ▄██▄
     ████████▄
     ██████████

    ████████████
     ▄████████▄
    █████████████
  ▄██████████████
  ▀██████████████▀
   █████████████▄
 ▄████████████████▄
████████████████████
 ▀▀▀████████████▀▀▀
       ██████
..PLAY NOW..
gitt613
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
June 28, 2020, 05:46:36 PM
 #380

I'm wanting to do escrow , can you send me PM to start process?
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 [19] 20 »  All
  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!