2 iPhone 6's up for grabs | Bitcointalksearch.org

Scamalert

hero member

Activity: 490

Merit: 500

Captain

Quote from: snarlpill on June 13, 2015, 07:06:23 PM

Just for any Google searches a potential victim does for www.thebtcescrow.com -

www.thebtcescrow.com The BTC Escrow Review - SCAM Site, False Escrow, Avoid. Website only registered 1 day ago and claims to have completed 10,000+ escrow transactions and have 57 employees at a surely false address listed to be in London.

Also- there is not even any way of setting up escrow for a legitimate transaction on there...
I clicked "Create Escrow" after typing '1' into the "Bitcoin Amount" field and it gives you a Bitcoin address to deposit to and a 'tracking number', and says to notify them once you have received your item. There are no fields to enter details about the transaction, no payment address for the seller's Bitcoin to be transferred to after the buyer receives the item, etc.

Nice reasearch.... I did not even try to input anything on the "escrow" page, everything looked so fake that I evaluated that this is 99.9999% of a scam attempt.

monbux

legendary

Activity: 1736

Merit: 1029

Quote from: hedgy73 on June 13, 2015, 07:35:41 PM

Quote from: snarlpill on June 13, 2015, 07:06:23 PM

Just for any Google searches a potential victim does for www.thebtcescrow.com -

www.thebtcescrow.com The BTC Escrow Review - SCAM Site, False Escrow, Avoid. Website only registered 1 day ago and claims to have completed 10,000+ escrow transactions and have 57 employees at a surely false address listed to be in London.

Also- there is not even any way of setting up escrow for a legitimate transaction on there...
I clicked "Create Escrow" after typing '1' into the "Bitcoin Amount" field and it gives you a Bitcoin address to deposit to and a 'tracking number', and says to notify them once you have received your item. There are no fields to enter details about the transaction, no payment address for the seller's Bitcoin to be transferred to after the buyer receives the item, etc.

Nice one I agree, also for google searches: thebtcescrow.com site is a scam do not use it.

Lol, it didn't seem like the op worked TOO hard on that website. After all. It's asking you to send money, talk later.

hedgy73

legendary

Activity: 1414

Merit: 1077

Quote from: snarlpill on June 13, 2015, 07:06:23 PM

Just for any Google searches a potential victim does for www.thebtcescrow.com -

www.thebtcescrow.com The BTC Escrow Review - SCAM Site, False Escrow, Avoid. Website only registered 1 day ago and claims to have completed 10,000+ escrow transactions and have 57 employees at a surely false address listed to be in London.

Also- there is not even any way of setting up escrow for a legitimate transaction on there...
I clicked "Create Escrow" after typing '1' into the "Bitcoin Amount" field and it gives you a Bitcoin address to deposit to and a 'tracking number', and says to notify them once you have received your item. There are no fields to enter details about the transaction, no payment address for the seller's Bitcoin to be transferred to after the buyer receives the item, etc.

Nice one I agree, also for google searches: thebtcescrow.com site is a scam do not use it.

snarlpill

hero member

Activity: 910

Merit: 530

$5 24k Gold FREE 4 sign-up! Mene.com/invite/h5ZRRP

Just for any Google searches a potential victim does for www.thebtcescrow.com -

www.thebtcescrow.com The BTC Escrow Review - SCAM Site, False Escrow, Avoid. Website only registered 1 day ago and claims to have completed 10,000+ escrow transactions and have 57 employees at a surely false address listed to be in London.

Also- there is not even any way of setting up escrow for a legitimate transaction on there...
I clicked "Create Escrow" after typing '1' into the "Bitcoin Amount" field and it gives you a Bitcoin address to deposit to and a 'tracking number', and says to notify them once you have received your item. There are no fields to enter details about the transaction, no payment address for the seller's Bitcoin to be transferred to after the buyer receives the item, etc.

hedgy73

legendary

Activity: 1414

Merit: 1077

So we've got another 'newbie' trying to sell not one but two iPhones and he said he's used an escrow service before where the domain and website are only a day old.

100% scam from all angles.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: Don.Don on June 13, 2015, 07:30:26 AM

Huh? I said I only used it a few times for small transactions, wasn't aware when it was registered. I'll use another escrow if you want.

I am fairly certain that you have not used their service a few times considering the fact that the domain was just registered a day ago.

acharias

full member

Activity: 209

Merit: 250

Quote from: malevolent on June 13, 2015, 07:28:35 AM

Quote from: Don.Don on June 13, 2015, 07:20:17 AM

www.thebtcescrow.com - used it a few times, seems decent.

Shipping from the USA. I can pay it.

And they are unlocked.

You think anyone's going to fall for your scam?

WHOIS thebtcescrow.com:

Code:

Updated Date: 2015-06-12T06:45:31.00Z
Creation Date: 2015-06-12T13:45:00.00Z
Registrar Registration Expiration Date: 2016-06-12T13:45:00.00Z

That website must be very legit. 10,000+ transactions in 1 day time is pretty impressive.

Scamalert

hero member

Activity: 490

Merit: 500

Captain

Quote from: Don.Don on June 13, 2015, 07:20:17 AM

www.thebtcescrow.com - used it a few times, seems decent.

Shipping from the USA. I can pay it.

And they are unlocked.

Jesus christ... I have to give it to OP, at least this a little more creative than the usual scam attempts.
If anybody will use this "escrow" page, then are they almost asking to be scammed. The whole point of using escrow is not just to use any escrow, this provides no security. The escrow should an entity that both party trust.

TrianglePythagoras

sr. member

Activity: 274

Merit: 250

Quote from: Don.Don on June 13, 2015, 07:30:26 AM

Huh? I said I only used it a few times for small transactions, wasn't aware when it was registered. I'll use another escrow if you want.

When did you use them?

Don.Don

newbie

Activity: 3

Merit: 0

Huh? I said I only used it a few times for small transactions, wasn't aware when it was registered. I'll use another escrow if you want.

malevolent

legendary

Activity: 3472

Merit: 1724

Quote from: Don.Don on June 13, 2015, 07:20:17 AM

www.thebtcescrow.com - used it a few times, seems decent.

Shipping from the USA. I can pay it.

And they are unlocked.

You think anyone's going to fall for your scam?

WHOIS thebtcescrow.com:

Code:

Updated Date: 2015-06-12T06:45:31.00Z
Creation Date: 2015-06-12T13:45:00.00Z
Registrar Registration Expiration Date: 2016-06-12T13:45:00.00Z

Don.Don

newbie

Activity: 3

Merit: 0

www.thebtcescrow.com - used it a few times, seems decent.

Shipping from the USA. I can pay it.

And they are unlocked.

jdebunt

legendary

Activity: 1596

Merit: 1010

Which escrow are you planning to use? Where are you shipping from and to?

Are these iphones unlocked?

Don.Don

newbie

Activity: 3

Merit: 0

I am selling 2 iPhone 6's boxed in excellent condition.

See image here: http://tinypic.com/r/nlsglu/8

Want $1200 for both via BTC. ESCROW ONLY.

PM or or add me on ICQ 688632008.

Thanks for reading!

Topic: 2 iPhone 6's up for grabs (Read 1637 times)