Bitcoin Forum

Economy => Scam Accusations => Topic started by: atefashraf on September 25, 2018, 04:00:44 AM



Title: multicoinescrow.com is a scam be carful.
Post by: atefashraf on September 25, 2018, 04:00:44 AM
Many scammers use http://multicoinescrow.com/ . they insist to use only this site as an escrow . one of my friends wanted to buy an iPad from a dark web site called torbestshop http://www.bestshop5zc7t3mf.onion/ which insisted to use http://multicoinescrow.com/  .and they scammed him so be carful.


Title: Re: multicoinescrow.com is a scam be carful.
Post by: timerland on September 25, 2018, 11:53:28 PM
Many scammers use http://multicoinescrow.com/ . they insist to use only this site as an escrow . one of my friends wanted to buy an iPad from a dark web site called torbestshop which insisted to use http://multicoinescrow.com/  .and they scammed him so be carful.

Do you have any proof of getting scammed? Screenshots would be nice, although I have no doubt this is a fraudulent site.

I definitely wouldn't trust these types of sites where they claim to be some kind of trusted escrow while having no backing, regulation, or reviews available. Most of these so called escrow sites are in fact sites used by scammers to give you a false sense of security, while in fact, they are all working together to get your funds.

Remember, using escrow is no good if the escrow itself isn't known or trusted. After all, you'll always have to send the funds to the escrow first. I would always only stick to forum escrows, or Bitify in special cases.


Title: Re: multicoinescrow.com is a scam be carful.
Post by: atefashraf on October 14, 2018, 07:15:20 AM
First thank you . of course I have many proofs most of them are Emails between them and my friend  they didn't answer any of them after they received the bitcoin . but there is a proof you can check your self this page from the website
http://multicoinescrow.com/index/faq  
At the end of the page  you will find their support Email
support@multicoinescrow.com
Try to send Email to this support you will find that it doesn't exist .
And even they don't reply their help Email .
No communications between them and their victims.


Title: Re: multicoinescrow.com is a scam be carful.
Post by: r34tr783tr78 on October 14, 2018, 06:02:06 PM
A better start would be posting a scan of an email to them where your friend writes he sent X bitcoins to the address Y of them and post a link to the transaction on any btc blockexplorer. Any evidence that the address belongs to multicoinescrow would also be helpful.


Title: Re: multicoinescrow.com is a scam be carful.
Post by: atefashraf on October 16, 2018, 06:56:37 AM
The Email of the scammer seller is torbestshop@protonmail.com
The transaction link is

https://www.blockchain.com/btc/tx/77aff44b66637788d87b8ffea4b5ee030df79a04525251432061058ce3f936ef