Post
Topic
Board Services
Re: BTCrow.com - Bitcoin Escrow Service - For safer bitcoin transactions
by
BTCrow
on 30/12/2013, 20:33:30 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?

There has been a CL scammer trying to spoof btcrow.com emails. Most email providers flag these emails as junk because the sending IP does not match our SPF record.

Pattern the scammer uses

1. Selling mining hardware on Craigslist for BTC.
2. Sends a BTC payment address in a spoofed email.
3. Misspells the victims email address (e.g. user@gmaii.com) so their intended victim does not receive the genuine btcrow.com email.
4. Sometimes uses a fake BTCrow.com page (on free web hosting) in order to fool victims.

We have posted simple security tips prominently over BTCrow.com. Following these tips will ensure a safe transaction.

The most important factor is to confirm details of your transaction on BTCrow.com. We have added a page where the viewer must type their email address before viewing a transaction. This ensures the viewer's email address matches what we have on record.

Unfortunately some people have been scammed by this person. Most of these did not follow the security precautions or did not visit the BTCrow.com site to check if the transaction was genuine. They simply sent bitcoins to the BTC address in the spoofed email.