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Author Topic: Raganius Escrow Service  (Read 3357 times)
MangoJ
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October 01, 2014, 03:25:44 AM
 #21

Raganius is the escrow for the Animecoin Community CrowdFunding

Thank you

A solid reputation is only built with time, and I am not in a hurry.

Thank you.

Creating multiple accounts to Vouch for yourself as an escrow is the first sign that you are dishonest.
Claiming that you are offering this unproven service for "the good of the community" is pure bullshit!
We are all capitalists for profit. 
I ask 2%, but I also hope my customers buy some other service from me.
My services are an advertisement for my other services.

Also using the same out of place "Thank you" after a double break from 2 different accounts really gives you away as the same author.


Sorry to tell you that there are too many other Escrow people in-forum for you with no rep to make it.

I am not an Escrow in-forum.

I am sorry to see you accusing me of being dishonest.

I bet you are.

Automated Escrow  For instant BTC transactions without waiting for a 3rd party.  http://BTCRaven.com
Quickseller
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October 02, 2014, 02:59:46 AM
 #22

Something very suspicious happened to me today:

I was in negotiations with CripLib for me to buy a full member account from him for .04 BTC. For ~60% of the trades that I do, escrow is not used (the other party likely wants their privacy) and they end up going first (even though I always am willing to use escrow). After we agreed on the price of his account, he says that I can either go first or we can use escrow (this is a pretty unusual request for me to receive, although I have seen this request many times on various marketplaces threads); I tell him that we can use escrow if he does not want to go first, then some time later I receive a PM from him to myself and raganius asking raganius to provide escrow services for us. Having never heard of this person before I look at both his escrow thread and trust rating, seeing that he has zero (even untrusted) trust provided him I tell CripLib that if he wants to use escrow he will need to find someone that has more trust. In response he says that he will wait for his account to become a senior account (he is ~80 activity away from being a senior).

I find this highly suspicious and as a result do not trust either of them. I would advise to proceed with extreme caution when dealing with raganius
raganius (OP)
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October 02, 2014, 03:34:54 PM
 #23

NOTICE: The purpose of this thread is to serve as a reference of the works I do and the relationships I have in this community, making public the experiences and opinions of the people I deal with. Being it a good or a bad opinion, all are welcome, as long as related to my acts, reflecting in my reputation. If the (good or bad) opinions are fair it is up to the reader to weight and to decide.

But I am noticing that some people are misusing this thread to make undesired advertisement of their own services: THIS is not welcome. It's a non moderated forum, and there's nothing I can do to avoid such misbehaviour. I can only warn the visitor that I do not endorse such illicit advertisements.
MangoJ
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October 03, 2014, 12:53:29 AM
 #24

NOTICE: The purpose of this thread is to serve as a reference of the works I do and the relationships I have in this community, making public the experiences and opinions of the people I deal with. Being it a good or a bad opinion, all are welcome, as long as related to my acts, reflecting in my reputation. If the (good or bad) opinions are fair it is up to the reader to weight and to decide.

But I am noticing that some people are misusing this thread to make undesired advertisement of their own services: THIS is not welcome. It's a non moderated forum, and there's nothing I can do to avoid such misbehaviour. I can only warn the visitor that I do not endorse such illicit advertisements.

Raganius is the escrow for the Animecoin Community CrowdFunding

Thank you

A solid reputation is only built with time, and I am not in a hurry.

Thank you.


Nobody is advertising.
I am calling you out because you are scamming.

You used a fake account named Animecoin with 8 posts to vouch for yourself.

You want people to believe that a new user came to your thread just to vouch for you?
You want people to believe that a new user has experience with Escrow?
You want us to believe that you have an existing reputation with another service that some new user knew about, and just coincidentally happened to register on this forum and find this thread, and you, to vouch for you, yet not needing escrow themselves?

You are a fraud.

Automated Escrow  For instant BTC transactions without waiting for a 3rd party.  http://BTCRaven.com
MangoJ
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October 03, 2014, 01:08:27 AM
 #25

Something very suspicious happened to me today:

I was in negotiations with CripLib for me to buy a full member account from him for .04 BTC. For ~60% of the trades that I do, escrow is not used (the other party likely wants their privacy) and they end up going first (even though I always am willing to use escrow). After we agreed on the price of his account, he says that I can either go first or we can use escrow (this is a pretty unusual request for me to receive, although I have seen this request many times on various marketplaces threads); I tell him that we can use escrow if he does not want to go first, then some time later I receive a PM from him to myself and raganius asking raganius to provide escrow services for us. Having never heard of this person before I look at both his escrow thread and trust rating, seeing that he has zero (even untrusted) trust provided him I tell CripLib that if he wants to use escrow he will need to find someone that has more trust. In response he says that he will wait for his account to become a senior account (he is ~80 activity away from being a senior).

I find this highly suspicious and as a result do not trust either of them. I would advise to proceed with extreme caution when dealing with raganius

You need to document those PMs, and any thread involved and report CripLib for being an alternate fake account of raganius.

Clearly raganius is using yet another fake account to scam you out of .04BTC
Nobody that isn't connected to raganius would recommend him.
I have also already busted him for using a fake account vouching for himself.

Don't deal with Raganius or his other account CripLib.
Also you do not want to buy and account from this Account farmer.
Just work up your own rank, or trust level honestly.

=)

Automated Escrow  For instant BTC transactions without waiting for a 3rd party.  http://BTCRaven.com
Quickseller
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October 04, 2014, 11:01:59 PM
 #26

Something very suspicious happened to me today:

I was in negotiations with CripLib for me to buy a full member account from him for .04 BTC. For ~60% of the trades that I do, escrow is not used (the other party likely wants their privacy) and they end up going first (even though I always am willing to use escrow). After we agreed on the price of his account, he says that I can either go first or we can use escrow (this is a pretty unusual request for me to receive, although I have seen this request many times on various marketplaces threads); I tell him that we can use escrow if he does not want to go first, then some time later I receive a PM from him to myself and raganius asking raganius to provide escrow services for us. Having never heard of this person before I look at both his escrow thread and trust rating, seeing that he has zero (even untrusted) trust provided him I tell CripLib that if he wants to use escrow he will need to find someone that has more trust. In response he says that he will wait for his account to become a senior account (he is ~80 activity away from being a senior).

I find this highly suspicious and as a result do not trust either of them. I would advise to proceed with extreme caution when dealing with raganius

You need to document those PMs, and any thread involved and report CripLib for being an alternate fake account of raganius.

Clearly raganius is using yet another fake account to scam you out of .04BTC
Nobody that isn't connected to raganius would recommend him.
I have also already busted him for using a fake account vouching for himself.

Don't deal with Raganius or his other account CripLib.
Also you do not want to buy and account from this Account farmer.
Just work up your own rank, or trust level honestly.

=)
Feel free to open up a scam accusation yourself if you feel appropriate. I think a post in his escrow thread is enough. I can provide PM logs if you wish
MangoJ
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October 06, 2014, 02:47:57 AM
 #27

Feel free to open up a scam accusation yourself if you feel appropriate. I think a post in his escrow thread is enough. I can provide PM logs if you wish
I believe opening a new thread about a scammer is not as productive as replying to all of his own threads.
Just like this one.
I think we shut him down on this account.

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raganius (OP)
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October 13, 2014, 03:09:31 PM
Last edit: October 13, 2014, 03:22:35 PM by raganius
 #28

WARNING: All deals in which I will be acting as escort will be previously announced here is this thread, so as to avoid false baseless accusations, sockpuppets trolls posts, and FUDsters.

Your construct participation is welcome. Other destructive participations are not. (Please, let's not feed the trolls)

yatsey87
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October 13, 2014, 04:16:10 PM
 #29

WARNING: All deals in which I will be acting as escort will be previously announced here is this thread, so as to avoid false baseless accusations, sockpuppets trolls posts, and FUDsters.

Your construct participation is welcome. Other destructive participations are not. (Please, let's not feed the trolls)



They're not baseless nor are they from trolls contrary to your belief. They are voicing their concerns which I think are valid. The deals you have currently tried escrowing do look pretty suspicious regardless of whether you are in fact legit or not. Time will tell but people are allowed top be weary or suspicious especially with new escrowers.
raganius (OP)
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October 13, 2014, 05:38:35 PM
 #30

WARNING: All deals in which I will be acting as escort will be previously announced here is this thread, so as to avoid false baseless accusations, sockpuppets trolls posts, and FUDsters.

Your construct participation is welcome. Other destructive participations are not. (Please, let's not feed the trolls)



They're not baseless nor are they from trolls contrary to your belief. They are voicing their concerns which I think are valid. The deals you have currently tried escrowing do look pretty suspicious regardless of whether you are in fact legit or not. Time will tell but people are allowed top be weary or suspicious especially with new escrowers.

Thank you for your opinion. As I have said before, I agree that people bring here their concerns, and/or experiences in their deals with me. That's all this thread is about. But false accusations are not welcome. This guy, with his sockpuppet account, has been harrassing me, accusing me of being a scammer but, I wonder, who was scammed by me? If he put his real identity here he could even face justice for his criminal accusations against me.

I repeat: Unjust accusations are never welcome. And the best I can do is to put him on ignore, because I do not plan to waste my time with that kind of person

To all the other users: sorry for all this.
raganius (OP)
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January 19, 2015, 02:01:35 AM
 #31

-- Moved his thread, but for some reason moved it back

Below is what was posted on blg42598/a447513372's thread when I found him out along with how Quickseller does not leave any negative feedbacks to accounts he has done business with...

SO TO ALL POTENTIAL PONZI OWNERS OUT THERE!
1. PM Quickseller
2. Buy an account from him
3. You won't get negative trust from him for owning a ponzi scheme
= Success, you can now scam without your real account being revealed! Until of course I come along and run it for you.

Ponzi thread: https://bitcointalk.org/index.php?topic=927394

This just goes to show Quickseller is a biased trust abuser. Account sellers are harming this forum, personally can't believe you trust this fool.

Evidence
a447513372 is the alt of blg42598 - See Evidence Below

https://bitcointalk.org/index.php?topic=919795.msg10106113#msg10106113 - blg42598 looking for RPC, used to automatically send and receive payments.
https://bitcointalk.org/index.php?topic=908735.msg9988362#msg9988362 - looking for blockchain-like API for any altcoin, just like cryptodouble had.

he has around 5-10 posts in this 30 post thread and posted 8 minutes after it was launched:


also paid .38BTC for an account with Quickseller:


Notice how QuickSeller hasn't left neg on a447513372 yet probably due to the fact blg did business with him. His ratings are completely biased.

All the evidence proves he is the owner, so if this scams blame blg42598 as well as a447513372 as they are the same person.

I have also received an unfair biased negative trust from this guy. What can I do? Nothing, as the BTC Talk account seller is more trustworthy then me in this community, as it seems  Roll Eyes




I have decided to close this service offer, due to the attacks I have been receiving.

I hope this community will mature eventually.



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