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Board Services
Re: BTCrow.com - Bitcoin Escrow Service - For safer bitcoin transactions
by
elgreco
on 30/12/2013, 16:03:45 UTC
I'm fairly certain your site is being used by scammers, similar to this post: https://localbitcoins.com/forums/#!/fraud#craigslist-scam-for-knc-jup

I contacted a Craiglist seller that insisted I use BTCRow for escrow even though we are planning a face-to-face exchange. Here is a copy of the complete email invoice he sent me, which looks pretty legit at first glance. I'm sure it's a scam, I just wanted to post it here to make sure and perhaps raise awareness if it is.

So.... is this really from you?


Quote
Return-Path: noreply@btcrow.com
Received: from mip.hushmail.com (LHLO smtp3.hushmail.com) (65.39.178.78) by
 server with LMTP; Mon, 30 Dec 2013 03:49:54 +0000 (UTC)
Received: from smtp3.hushmail.com (localhost [127.0.0.1])
        by smtp3.hushmail.com (Postfix) with SMTP id 89C20E0122
        for <gamisou@hushmail.com>; Mon, 30 Dec 2013 03:49:54 +0000 (UTC)
X-Hush-Real-Recipient: gamisou@hushmail.com
Received: from emkei.cz (emkei.cz [46.167.245.72])
        by smtp3.hushmail.com (Postfix) with ESMTP
        for <gamisou@hushmail.com>; Mon, 30 Dec 2013 03:49:54 +0000 (UTC)
Received: by emkei.cz (Postfix, from userid 33)
        id BDF12D58BF; Mon, 30 Dec 2013 04:49:49 +0100 (CET)
To: gamisou@hushmail.com
Subject: Please confirm a pending BTCrow transaction.
From: "btc-asia.com" <noreply@btcrow.com>
X-Priority: 3 (Normal)
Importance: Normal
Errors-To: noreply@btcrow.com
Reply-To: noreply@btcrow.com
Content-Type: text/html; charset=utf-8
Message-Id: <20131230034949.BDF12D58BF@emkei.cz>
Date: Mon, 30 Dec 2013 04:49:49 +0100 (CET)
 
 
Please confirm a pending BTCrow transaction.
From             btc-asia.com <noreply@btcrow.com>       hide details
Reply-to                 noreply <noreply@btcrow.com>
To       gamisou <gamisou@hushmail.com>
Sent    Sunday, December 29, 2013 at 10:49 PM
 
Please confirm a pending BTCrow transaction.
 
Please send 5.93600000 BTC to:16NCsNpdMH1yRf8ha3ShTp1QQ5JJVbAZMf to start the transaction. After 6 confirmations a final confirmation email will be sent.
 
NOTE: FUNDS HAVE NOT YET BEEN RECEIVED FOR THIS ESCROW.
 
Your email was entered as the buyer for a btcrow.com. Please check the escrow details below:
 
Description:    1 Jupiter 2 BFL Singles
Escrow Amount:  5.93600000
Buyer Email:    gamisou@hushmail.com
Seller Email:   ashleywayne@gmail.com
Escrow Fee:     0.05000000
Fee Payable by Buyer:   0.00000000
Fee Payable by Seller:  0.05000000
Total Payable by Buyer: 5.93600000
Seller will Receive:    5.88600000
Tracking:       Meet up
Maximum Shipping Time:  5 days
Inspection Period:      1 day
Regards,
btcrow.com