Post
Topic
Board Beginners & Help
Merits 5 from 2 users
Re: Massively fraudulent Escrow Transaction!
by
Rizzrack
on 17/08/2022, 13:00:27 UTC
⭐ Merited by LoyceV (4) ,eddie13 (1)
1) I had a paid escrow deal for some mining hardware with user Burky155.
2) OgNasty was our escrower and he confirmed that he had received the funds (about 0.46~ btc)
...
7) At 9:16 mountain time, the funds were sent from Og's wallet, to Burky155's wallet.

When they asked me to release funds I even made the buyer double confirm that everything was ok and to release funds... The release approval was from the right account

A signed message from the buyer's used address or the refund one (if different) should be a MUST for any confirmation to release funds to the seller IMO. Did not use any escrow service (yet) and don't know first hand the whole process but seems to be a necessary practice if it's not already a requirement.

Waiting to see what/if Burky155 replies in this thread...