Suspicious Bitcoin escrow site

Sutharsan

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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 ?
 
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 ?

Why would your friend trust that escrow site? All the red flags are there.

I'm afraid this has gone really wrong for your friend.
 
Hello, I hope that helps, you can be checking ANY place for how legit it might be, via waybackmachine site. It will tell you how old it is. Then you can also find a GOOD scam scan site, that will tell you probability of scam/reviews. Combine them to make a decision. Not every time is black or white
 
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