BTCrow.com Escrow Service Fraud

956Vette (OP)

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BTCrow.com Escrow Service Fraud

November 23, 2015, 06:33:11 PM
Last edit: December 22, 2015, 05:11:02 AM by 956Vette

Thank you in advance for your help bitcointalk.org community!

I am new to bitcoin and had hoped to receive a release of payment into my wallet (via coinbase). BTCrow.com facilitated a website sale with their escrow service. Unfortunately, as I understand, during the escrow process the seller (myself) provides the desired btc address to be paid. In the end of the inspection period + 7 business day wait period (for 'security'), btcrow automatically deposited (without any verification/notification until too late) into an unknown wallet (which they claim has been encrypted/etc & provided by myself):1N8FbnAWjegbUPzFJhnYQx7ECN5V3ec12m
https://blockchain.info/address/1N8FbnAWjegbUPzFJhnYQx7ECN5V3ec12m

1N8FbnAWjegbUPzFJhnYQx7ECN5V3ec12m is not my wallet address, nor is it ANY wallet associated with Coinbase (the only company I have used to create a wallet in 2015). My newbie eye/analysis appears to indicate all funds are long gone.

BTCrow support shares with me that they will fully cooperate with law enforcement and I should contact Police had I be a scam victim. What action should I take?

Best regards,
-956Vette

BTCrow

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Re: BTCrow Escrow Service - Fraud(?)

November 23, 2015, 09:28:44 PM

Dear customer,

I do not understand how it happened but that address appear from the beginning in your transaction:

Our payment: https://blockchain.info/tx/6c90aa749b6364fb18941166bee880c75ee3c9d05eba738099bd9cd7423c540e

It could be that you added the wrong address, or some kind f scam with spuffed emails and a spuffed website. We need all our mails with the header to find the problem if any of them is spoofed. When the transaction expires the payment was released. You contacted us twice last week and knew that the payment would automatically be released after that time.

We keep logs of IPs and can collaborate with the police to resolve this situation.

Regards,

BTCROW

BTCrow.com - Bitcoin Escrow Service - For safer bitcoin transactions

956Vette (OP)

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Re: BTCrow Escrow Service - Fraud

November 23, 2015, 10:15:42 PM

Thank you BTCrow for responding in public and your further courtesy and understanding so far in private. Would you mind offering a rational for concealing the receiver BTC address throughout the escrow process? Perhaps during the inspection period the seller may wish to be reminded of the btc address expected to receive a $20k+ payment?
The IP address provided by BTCrow claims the fraudulent wallet address originates from a European address? 87.226.2.124 is far away from Texas, USA. Is this correct?

Rest assured I will look for and fwd any/all spoofed emails & that I was in full control & saw with my eyes (pardon not knowing to capture a screenshot...if that sort of tech exists during submission...) confirmation of my email + wallet address.

956Vette (OP)

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Re: BTCrow Escrow Service Fraud

November 24, 2015, 12:34:24 AM

Quote from: BTCrow on November 23, 2015, 09:28:44 PM

Dear customer,
You contacted us twice last week and knew that the payment would automatically be released after that time.

Regards,

BTCROW

How exactly did I know that the payment would automatically be released to a fraudulent address? Never once did you or btcrow.com offer up the specific address details to confirm with me. Folks should know that the info disappears & is concealed and/or encrypted on your side after submission via btcrow early on within the process...only to be noticed if/when it's too late.
Fyi, zero spuffed emails are within my inbox.

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Re: BTCrow Escrow Service - Fraud(?)

November 24, 2015, 05:32:24 PM

This seems highly suspect on BTCRows part. Are you saying you just send money to an address without ever sending an email to the person to verify the address is correct or their address to begin with?

How do we know BTCrow isn't directing funds to their own addresses?

956Vette (OP)

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Re: BTCrow Escrow Service - Fraud(?)

November 24, 2015, 08:37:52 PM

Quote from: DLS123 on November 24, 2015, 05:32:24 PM

This is exactly their protocol. Absolute nonsense. BTCrow, I created this topic and alerted you so that you may help others...care to do so?

BTCrow

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Re: BTCrow Escrow Service - Fraud(?)

November 25, 2015, 01:13:53 AM

Quote from: 956Vette on November 24, 2015, 08:37:52 PM

Quote from: DLS123 on November 24, 2015, 05:32:24 PM

This is exactly their protocol. Absolute nonsense. BTCrow, I created this topic and alerted you so that you may help others...care to do so?

In each transaction the user sets and confirms the payment address when confirming the transaction and email, at the beginning of each transaction. When the payment is released is sent to that address without further confirmations because it was confirmed at the beginning.

Many users use our platform every month, even with larger transactions and is the first time something like this happens. I do not know if it is an error copying the wrong address or you have been the victim of some kind of scam but we have only done our part and paid to the address listed on the transaction.

Regards,

BTCROW.

BTCrow.com - Bitcoin Escrow Service - For safer bitcoin transactions

DLS123

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Re: BTCrow Escrow Service - Fraud(?)

November 25, 2015, 02:41:30 PM

Quote from: BTCrow on November 25, 2015, 01:13:53 AM

Quote from: 956Vette on November 24, 2015, 08:37:52 PM

Quote from: DLS123 on November 24, 2015, 05:32:24 PM

This is exactly their protocol. Absolute nonsense. BTCrow, I created this topic and alerted you so that you may help others...care to do so?

1 time is one too many. Your attitude seems very nonchalant about the whole matter.

You don't seem to be offering up any information as to what could have possibly happened. If he initiated the escrow and entered in his address, it should have been locked in correct? Can the receiving address be changed at any point by a malicious party? Or once an address is placed in, it can't be changed?

I would like to hear what kind of scam would allow an escrow transaction already in motion, to be redirected to a new address?

Also you don't send an email confirming the address used in the escrow once initiated? That doesn't make sense. When a user initiates the escrow an email should be sent stating their correct deposit address. If not, how can we verify you aren't selectively scamming people?

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Re: BTCrow Escrow Service - Fraud(?)

November 26, 2015, 07:35:11 AM

Quote from: DLS123 on November 25, 2015, 02:41:30 PM

About your final insinuations, this never happened before, since 2011 never. All "problems" that can be found about us are occasional delays during network problems with the stress test or malleability.

Scammers have tried numerous types of fraud with spoofed emails and phishing addresses, all alerts on our website have a reason for being there are 4 or 5 attempts of scam every week. I already requested all our emails with respective headers to try to find out what happened. But in my opinion this time seems more likely that somehow the customer entered a wrong address copied from somewhere.

Probably is necessary to verify the address before release payment to avoid these situations (we work on it), but this was not something predictable, in four years has never happened.

We have all logs and everything has a demonstrable record, and we have informed to the customer that we can cooperate with any investigation by the authorities of his country and provide them all the data that require. I think we are providing all possible help, and I'm sorry if you do not feel the same.

Regards,

BTCROW

BTCrow.com - Bitcoin Escrow Service - For safer bitcoin transactions

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Re: BTCrow Escrow Service - Fraud(?)

November 26, 2015, 01:38:24 PM

#10

Why you don't try to resolve this problem more faster if you say you are not a scam user?
This will affect your business very bad because this thread is read by to many time
Anyway,I will follow this thread until the end.

956Vette (OP)

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Re: BTCrow Escrow Service - Fraud(?)

November 26, 2015, 03:10:49 PM

#11

Quote from: BTCrow on November 26, 2015, 07:35:11 AM

Thank you for your continued support and astounding high degree of confidence in your system. I should mention to the onlookers BTCrow disregarded or didn't care to respond to multiple inquires in private earlier in the week. Thanks again to the bitcoin community here for provided such a valuable resource.

All emails have been forwarded to BTCrow.

How doubtful is it that I visited Coinbase via a spoofed email & went through multiple verification processes only to have copied and pasted a fraudulent bitcoin wallet address?

If you are a company that's victim to so many scam attempts per week...it is amazing that you have so few verification steps.... Maybe it's worth reiterating to the folks...BTCrow NEVER verifies the release of payment address to the seller & encrypts/conceals until the end.

Thank you for admitting fault in your process & your consideration going forward that you'll be wise to verify the address before release of payment to avoid these devastating situations.

I expect all logs to be provided to me via email (& feel free to publish IP addresses here) and to be provided with your legal address/contact information for law enforcement & attorney.

jaydipmodhwadia

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Verify my Bitcoin Address before EVERY transaction

Re: BTCrow Escrow Service - Fraud(?)

November 26, 2015, 03:49:18 PM

#12

956Vette, I feel like you have been scammed hard by BTCRow....
I feel like you should get law enforcement on them and sue them if need be...
Well, BTCRow, can you please send the information that has been requested onto public chat? This Includes all BTC addresses without them being cleared of course.

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Re: BTCrow Escrow Service - Fraud(?)

November 27, 2015, 12:26:56 PM

#13

I used btcrow with large amounts without problems a few weeks ago, be sure to not have a RAT (remote administration tool) on your computer, it could be a problem of that kind.

SPORTSBET.IO IS A SCAM

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Re: BTCrow Escrow Service - Fraud(?)

November 27, 2015, 05:14:28 PM

#14

956Vette, I've already sent the information requested by private, we have a privacy policy but you are free to publish your own information.
Some of the headers of your received emails are spuffed emails. It can be a "man in the middle" attack between you and us. As I recommended initially go to the police.

I was skeptical for several reasons:

- There were 4 previous transactions with different amounts, in one of them the IP of buyer and seller were the same.
- The buyer never replied to any of our emails.
- After initiated the inspection period the buyer has the option to release the payment, but he never release the payment.
- You contact us three times about this and I told you two times that request the of release payment (a option in the seller panel), but you preferred to wait until the transaction expire.

And finally the payment is released but strangely you do not receive it. For me it was very rare. But after seeing the emails spuffed undoubtedly some kind of scam has occurred and will do everything possible to help you find the culprit.

BTCrow.com - Bitcoin Escrow Service - For safer bitcoin transactions

956Vette (OP)

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Re: BTCrow Escrow Service - Fraud(?)

November 27, 2015, 05:28:20 PM

#15

Quote from: jaydipmodhwadia on November 26, 2015, 03:49:18 PM

956Vette, I feel like you have been scammed hard by BTCRow....

I do feel as though I have been scammed hard, at least in large part by BTCrow.

After forwarding all emails to BTCrow support they share with me that I have been victim to their front page fraud. However, being the receiver/seller...the warning imho falls short & highlights the failure of BTCrow's service.

Quote from: BTCrow.com front page

Please remember, we NEVER send the escrow's payment address via email. If you receive a bitcoin address via email is being victim of a scam with a spoofed email address.

If I may reiterate, all of their highly publicized frauds w/ regards to their business could have been eliminated had they reach the escrow payment receiver & provide payment address.

BTCrow states I was victim of a scam with a spoofed email address because I failed to discern:

Quote from: BTCrow.com support

All our emails are:
"Received: from server.btcrow.com"
or
"Received: from a2i559.smtp2go.com"

You received few spuffed emails "from s2.btcrow.com"

Allow me to provide off the cuff comments with regards to their security warnings:

Quote from: BTCrow.com

Security Precautions:
To protect your escrow funds we require that you take the following precautions:
Do NOT send bitcoins to a bitcoin address you received via email
Check the URL domain is btcrow.com
Check the automated emails are from a btcrow.com address
You must verify your email address and the escrow details on btcrow.com for each transaction
We do not send the escrow's payment address via email
If the confirmation email goes to your SPAM or Junk folder it's most likely a spoofed email
Always confirm your transaction exists on our website, and ALL details are correct
Contact us immediately if you have any suspicions

Do NOT send bitcoins to a bitcoin address you received via email

Not an applicable warning as I hoped to receive a release of payment.

Check the URL domain is btcrow.com

Being the party which chose BTCrow for the escrow service, my feelings are that I was perfectly able to traffic BTCrow.com's secure website without issue.

Check the automated emails are from a btcrow.com address

This bullet point sure does get quickly glossed over by BTCrow....

You must verify your email address and the escrow details on btcrow.com for each transaction

Easy enough. How about the company which is receiving 1.5% of the cut handle their share of the verification of email address and escrow details?!

We do not send the escrow's payment address via email

How you justify hiding the release of escrow payment address from view is baffling, distasteful and ripe for fraud/abuse.

If the confirmation email goes to your SPAM or Junk folder it's most likely a spoofed email

Not once did gmail send your spoofed (or spuffed as you say) emails to SPAM/Junk folder, fyi.

Always confirm your transaction exists on our website, and ALL details are correct

Always did confirm transaction existed on BTCrow.com, however ALL details are not transparent. Again, how dare your company conceal the release of payment address information...how are you trying to protect/fool?

Consistent communication is what you received from my end. Allow me to sum up BTCrow's support and fill in some gaps had any party wish to use this company. While using BTCrow escrow, I learned the 1 day inspection period would not be followed by an immediate release of payment. Support shares a 7 day security period is followed by the inspection period (had the buyer not take the initiative to go out to their way to release the payment). Further, 7 day security period is later defined/clarified by BTCrow support as 7 business day period....
Perhaps during, or better yet, before the inspection & security period, BTCrow should take notice of an IP log consisting of half use from Texas & the other traffic from Amsterdam?
IP Log:
87.226.2.122
176.126.252.12
87.226.2.122
99.99.185.213
87.226.2.122
99.99.185.213
87.226.2.122
99.99.185.213

956Vette (OP)

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Re: BTCrow Escrow Service - Fraud(?)

November 27, 2015, 05:41:20 PM
Last edit: November 27, 2015, 08:00:29 PM by 956Vette

#16

Quote from: BTCrow on November 27, 2015, 05:14:28 PM

Thanks again for your cooperation BTCrow.

It's painfully obvious BTCrow protects themselves, ensuring they receive payments & disregards the security of their customers.

Allow my rebuttal for your skepticisms:
- There were 4 previous transactions with different amounts, in one of them the IP of buyer and seller were the same.
I recall only 1 previous transaction which was indeed for a different amount. Living in USA, I made a deal with an international buyer in USD. The deal was for 23k (USD) which was agreed upon in the beginning of Oct 2015. At the time, that translated to roughly 100 btc. Buyer needed a couple weeks to gather funds and then more time to acquire bitcoins. Early in Nov, when bitcoin value spiked, and rapidly dropped, receiving 48 coins was not welcomed and therefor I initiated a new transaction which the buyer agreed upon, totaling ~59 btc.
- The buyer never replied to any of our emails.
Did you require the buyer to reply to your emails? I also do not enjoy talking to this buyer and preferred doing business as passively/peacefully as possible.
- After initiated the inspection period the buyer has the option to release the payment, but he never release the payment.
I had given the buyer plenty of time & as I grew impatient I did make a special request for him to release payment. By the time he replied, the payment had been released to the fraudulent address.
- You contact us three times about this and I told you two times that request the of release payment (a option in the seller panel), but you preferred to wait until the transaction expire.
Some degree of arrogance you have to make such an assumption. What, were you in a rush to pay the fraudulent wallet? I do not understand 90% of your skepticism, but thanks for sharing - truly enlightening information from BTCrow!

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Re: BTCrow Escrow Service - Fraud(?)

November 28, 2015, 04:16:03 PM

#17

Do you think!?maybe the buyer is the same person
I'm just saying because is very weard what I just read
Sorry for you.

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Re: BTCrow Escrow Service - Fraud(?)

November 28, 2015, 07:45:21 PM

#18

Wow.
Nearly a $30,000 loss...
Dude, I feel for you.

Go to the police.

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Re: BTCrow Escrow Service - Fraud(?)

December 07, 2015, 02:14:58 AM

#19

I was contacted about this thread by our mutual friend DP. Can you paste email headers of the supposedly spoofed emails? We can see if they were spoofed or not. Of course they could have made them appear spoofed to engage in this fraud.

"The difference between a castle and a prison is only a question of who holds the keys."

956Vette (OP)

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Re: BTCrow Escrow Fraud - Spoofed Emails

December 07, 2015, 02:41:06 AM

#20

Thank you very much, appreciate the clarity as I have been curious how a subdomain from btcrow (s2.btcrow) equates to a spoofed email/address.

Email #1) Please confirm transaction
Delivered-To: m********c@gmail.com
Received: by 10.194.134.66 with SMTP id pi2csp246460wjb;
Sat, 7 Nov 2015 06:07:49 -0800 (PST)
X-Received: by 10.28.133.133 with SMTP id h127mr16713029wmd.41.1446905269821;
Sat, 07 Nov 2015 06:07:49 -0800 (PST)
Return-Path: <admin@s2.btcrow.com>
Received: from s2.btcrow.com ([5.134.117.43])
by mx.google.com with ESMTPS id uz5si6579998wjc.199.2015.11.07.06.07.49
for <m********c@gmail.com>
(version=TLSv1.2 cipher=RC4-SHA bits=128/128);
Sat, 07 Nov 2015 06:07:49 -0800 (PST)
Received-SPF: neutral (google.com: 5.134.117.43 is neither permitted nor denied by best guess record for domain of admin@s2.btcrow.com) client-ip=5.134.117.43;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 5.134.117.43 is neither permitted nor denied by best guess record for domain of admin@s2.btcrow.com) smtp.mailfrom=admin@s2.btcrow.com;
dkim=temperror (no key for signature) header.i=@btcrow.com
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=btcrow.com; s=mail;
   h=Date:Message-Id:Reply-To:From:Content-type:MIME-Version:Subject:To; bh=oSgjeZxnH8emju5vkrpa969ANgF0uT2poQPs7vBqYvU=;
   b=bqpdiVWIFv6bpNdUOUfP/xYsSs2m9sIyvjUA+mceu+sRYxKjtp7bHSJNBFo1N8c/ahaDeSQdPydtFGRuMpa4h4I8KbZdOgE6gKdFX/WEnX5wzqi7oG4HetqE4Ut7Yx8uDQyZAzaaBImy+AcV/ue8t3Yn8c7NeHtlJsuxShWD1/I=;
Received: from admin by s2.btcrow.com with local (Exim 4.80)
   (envelope-from <admin@s2.btcrow.com>)
   id 1Zv48k-0001pc-23; Sat, 07 Nov 2015 09:06:46 -0500
To: m********c@gmail.com
Subject: Please confirm transaction #JLdhofwi4E563e05376f1e2
X-PHP-Originating-Script: 1000:functions.php
MIME-Version: 1.0
Content-type: text/html; charset=iso-8859-1
From: BTCrow.com<noreply@btcrow.com>
Reply-To: support@btcrow.com
X-Mailer: PHP/5.4.41-0+deb7u1
Message-Id: <E1Zv48k-0001pc-23@s2.btcrow.com>
Date: Sat, 07 Nov 2015 09:06:46 -0500

---

Email #2) Payment Received
Delivered-To: m********c@gmail.com
Received: by 10.194.134.66 with SMTP id pi2csp1281408wjb;
Mon, 9 Nov 2015 08:31:05 -0800 (PST)
X-Received: by 10.28.16.203 with SMTP id 194mr28935765wmq.55.1447086665479;
Mon, 09 Nov 2015 08:31:05 -0800 (PST)
Return-Path: <admin@s2.btcrow.com>
Received: from s2.btcrow.com ([5.134.117.43])
by mx.google.com with ESMTPS id u8si19143549wja.11.2015.11.09.08.31.05
for <m********c@gmail.com>
(version=TLSv1.2 cipher=RC4-SHA bits=128/128);
Mon, 09 Nov 2015 08:31:05 -0800 (PST)
Received-SPF: neutral (google.com: 5.134.117.43 is neither permitted nor denied by best guess record for domain of admin@s2.btcrow.com) client-ip=5.134.117.43;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 5.134.117.43 is neither permitted nor denied by best guess record for domain of admin@s2.btcrow.com) smtp.mailfrom=admin@s2.btcrow.com;
dkim=temperror (no key for signature) header.i=@btcrow.com
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=btcrow.com; s=mail;
   h=Date:Message-Id:Reply-To:From:Content-type:MIME-Version:Subject:To; bh=p/D8Vsdp6CJfm3ZqoUCUDqJIwKHDiYebsdLWG/5WJAs=;
   b=qOmf5WNbrBrJArCmUDoxoLa4+6+G0PR0oWM2Ti4qpm54r2ACsjQqoQ4DfZL5pSd12fYlaWyvWmJyNqkRAHmrONTvvSEFxQKWM2pyFVf0vOiTQhYbh/0hYe/5Xp5EsQHVhM2Wo+uC2dUxBhhuBS3GZaxvphjIAYp+P9MoI8Hawdw=;
Received: from admin by s2.btcrow.com with local (Exim 4.80)
   (envelope-from <admin@s2.btcrow.com>)
   id 1ZvpKT-0003a2-Ih; Mon, 09 Nov 2015 11:30:01 -0500
To: m********c@gmail.com
Subject: BTCrow Transaction - Payment Received
X-PHP-Originating-Script: 1000:functions.php
MIME-Version: 1.0
Content-type: text/html; charset=iso-8859-1
From: BTCrow.com<noreply@btcrow.com>
Reply-To: support@btcrow.com
X-Mailer: PHP/5.4.41-0+deb7u1
Message-Id: <E1ZvpKT-0003a2-Ih@s2.btcrow.com>
Date: Mon, 09 Nov 2015 11:30:01 -0500

---

Email #3) Item(s) Sent
Delivered-To: m********c@gmail.com
Received: by 10.194.82.65 with SMTP id g1csp725947wjy;
Wed, 11 Nov 2015 05:37:47 -0800 (PST)
X-Received: by 10.194.184.7 with SMTP id eq7mr10210720wjc.26.1447249067420;
Wed, 11 Nov 2015 05:37:47 -0800 (PST)
Return-Path: <admin@s2.btcrow.com>
Received: from s2.btcrow.com ([5.134.117.43])
by mx.google.com with ESMTPS id m134si12576512wmd.84.2015.11.11.05.37.47
for <m********c@gmail.com>
(version=TLSv1.2 cipher=RC4-SHA bits=128/128);
Wed, 11 Nov 2015 05:37:47 -0800 (PST)
Received-SPF: neutral (google.com: 5.134.117.43 is neither permitted nor denied by best guess record for domain of admin@s2.btcrow.com) client-ip=5.134.117.43;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 5.134.117.43 is neither permitted nor denied by best guess record for domain of admin@s2.btcrow.com) smtp.mailfrom=admin@s2.btcrow.com;
dkim=temperror (no key for signature) header.i=@btcrow.com
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=btcrow.com; s=mail;
   h=Date:Message-Id:Reply-To:From:Content-type:MIME-Version:Subject:To; bh=WIAaNewrELU1UVcg10meMm302ZfGK8n1waZ0XUrQyhE=;
   b=soaFtkL98eZLBarsFryG+Wc8CFG8knnUMJbet2g+BoOGPxNvZzd5dlbU87nTGhHXR87Vz2VONLGJ38TPy37w0tkC3iMOXFapjiH1jf0SwRg2oBJ/RtO7ctj+9/zBQJ0Z7fKlDbKM/kVfkn+Um6mwy52krBMD29aUNoi+TYQC2lk=;
Received: from admin by s2.btcrow.com with local (Exim 4.80)
   (envelope-from <admin@s2.btcrow.com>)
   id 1ZwVZq-0006YF-CO; Wed, 11 Nov 2015 08:36:42 -0500
To: m********c@gmail.com
Subject: Item(s) Sent - Transaction #JLdhofwi4E563e05376f1e2
X-PHP-Originating-Script: 1000:functions.php
MIME-Version: 1.0
Content-type: text/html; charset=iso-8859-1
From: BTCrow.com<noreply@btcrow.com>
Reply-To: support@btcrow.com
X-Mailer: PHP/5.4.41-0+deb7u1
Message-Id: <E1ZwVZq-0006YF-CO@s2.btcrow.com>
Date: Wed, 11 Nov 2015 08:36:42 -0500

---

Email #4) Item(s) Received
Delivered-To: m********c@gmail.com
Received: by 10.194.82.65 with SMTP id g1csp783389wjy;
Wed, 11 Nov 2015 07:31:57 -0800 (PST)
X-Received: by 10.28.11.207 with SMTP id 198mr38691064wml.47.1447255917015;
Wed, 11 Nov 2015 07:31:57 -0800 (PST)
Return-Path: <admin@s2.btcrow.com>
Received: from s2.btcrow.com ([5.134.117.43])
by mx.google.com with ESMTPS id cm4si12276047wjb.78.2015.11.11.07.31.56
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To: m********c@gmail.com
Subject: Item(s) Received - Transaction #JLdhofwi4E563e05376f1e2
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Date: Wed, 11 Nov 2015 10:30:50 -0500

---

Email #5) Funds released
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To: m********c@gmail.com
From: BTCrow <support@btcrow.com>
Subject: Funds released for btcrow.com transaction #JLdhofwi4E563e05376f1e2
[Transaction Expired]
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Date: Mon, 23 Nov 2015 06:09:08 +0000
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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > BTCrow.com Escrow Service Fraud

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