Quote from: mobdoggo on Today at 08:11:03 PM

Hello !

My friend selling her app on Flippa. One guy offered her $12k for that app and asked do that deal via an escrow site. Site address : escrow-tech.com
Domain registered on Feb 2020 and site has UK registration certificate. Anyone can register UK company. even some sellers also on this board.

He told, he sent her $12k equal BTC and check. She sees balance. But, i put that address on Bockchain explorer, It is not showing any transaction. So, I created an acc there. It gave an BTC wallet and I asked her to send. I got it. Still, no track of transaction on Blockchain explorer.

Note : Minimum Transfer is 0.01 BTC. When I tried to withdraw that BTC to Coinbase acc, It is asking me upload ID proof.

Any ideas ?

Uff, sounds like a total scam. Based on the story, its kinds looks really fishy. Yeah, the site being registered on Feb 2020 clearly shows that it should not be trusted. But, something sounds weird. After you created an account over there and told your friend to send some coins to the wallet generated for that address, you received the coins on that wallet, but the transaction wasn't showing on the blockchain network? Are you sure you know how to check transactions on an explorer? It should show on the network if your friend did make the transaction, no matter if the wallet exists or not.
Anyway, still don't use that site. Tell that person to join this forum and use on the escrows from here.