ESCROWBY NEW BTC P2P TRADE SITE, NOW 1 OF 1 TRADES OK

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

Quote from: coindlc on July 12, 2018, 03:05:45 PM

Quote from: thetruller on May 31, 2018, 12:00:48 AM

Weli I been refer to this site by somebody I thought I knew.
After been fully verified 100% I sent .39 Btc now I can not open a trade not even withdrawal my coins.
They said I need to send more to get my wallet activated than my wallet is not activated until I sent a total of .75
Thats crazy first they verified you and then block they coins not even I can get it back unless I send more.
Support was very fluent until I ask to unlock my wallet so I can get my coins back now they are not answering.
Also the person that refers me is not helping me in the full extension.
I will update here as soon they unlock the wallet and let me get back my coins.
Please any advise will be very helpful I am very worried that is very possible that I am been Scam :-(

Thanks in advanced
Cesar Soriano

There's no doubt about it. This site is a scam. There is no legit service who would ask their users to pay first in order to activate their wallet particularly if it's a huge amount. The fact that they're asking for more just means they are trying to rob you as many as they can so stop sending any money.

How did you get verified? Did you sent some of your documents? If so, you should report it as "stolen", chances are they will use it for themselves.
Also, I suspect the one who recommended it to you is somehow involved with them. Where did you meet this person?

coindlc

newbie

Activity: 1

Merit: 0

Quote from: thetruller on May 31, 2018, 12:00:48 AM

hey community im new here, im looking information for escrowby.com, now 1 trade ok.
they ask per deposit any coins and deposit the double per security until deposit double coin ill fix the 2factor error

trusting this site with small coins! first trade ok

Weli I been refer to this site by somebody I thought I knew.
After been fully verified 100% I sent .39 Btc now I can not open a trade not even withdrawal my coins.
They said I need to send more to get my wallet activated than my wallet is not activated until I sent a total of .75
Thats crazy first they verified you and then block they coins not even I can get it back unless I send more.
Support was very fluent until I ask to unlock my wallet so I can get my coins back now they are not answering.
Also the person that refers me is not helping me in the full extension.
I will update here as soon they unlock the wallet and let me get back my coins.
Please any advise will be very helpful I am very worried that is very possible that I am been Scam :-(

Thanks in advanced
Cesar Soriano

magneto

hero member

Activity: 1666

Merit: 753

Bitcoins simply cannot be secured through 2fa... The most risk that you're taking in this scenario would simply be the fact that they may scam you, which should be your primary concern. What they advertise as their main selling point of 2fa simply does not mitigate this risk in any way.

I wouldn't use them. They may be legit, but they are too new of a site for me to personally trust with any sum of money.

They pretty much copied their business model from LBC from a rough glance. I would stick to use localbitcoins and paxful, or using the currency exchange board of this forum by trading with trusted partners, along with a trusted escrow.

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

It seems the site is still new and there's hardly any information about them... so meaning to say there's nothing that backs them up to be called "trusted" so why would I use them?. If an escrow is not trusted, it's not an escrow imo Undecided

There are better options so If I were you, I'll use that.

hugeblack

legendary

Activity: 2758

Merit: 4074

Site details as follows:

Quote

Domain Name: ESCROWBY.COM
Registry Domain ID: 2260170171_DOMAIN_COM-VRSN
Updated Date: 2018-05-05T13:33:04Z
Creation Date: 2018-05-05T05:49:06Z

From the site, they support Paypal as a payment method. "Seriously, man."

Quote from: https://www.escrowby.com

Use National Bank Transfer, Neteller, Skrill, Paypal, Giropay, Perfect Money, Western Union, Sepa, Amazon, and many more

also, I searched escrowby.org and did not find any information.

Quote

Operated as escrowby.org from April 2014 to May 2018.

I'm not saying it's a scam site but lying on the first page is not a good option.
If you want to buy and sell Bitcoin using a safe escrow try ----> localbitcoin or paxful.
If you want to buy things using Bitcoin and need trusted escrow try -----> bitify.com.

El_Tincho

newbie

Activity: 1

Merit: 0

Hello, Im' newbie to.
how did you get to that page?
I did not find to much information about them either.
Huh

bitexchangers

copper member

Activity: 94

Merit: 1

Universal Contact - CWF

really?? ok so ill wait for wallet activation thanks

thetruller

copper member

Activity: 1

Merit: 0

hey community im new here, im looking information for escrowby.com, now 1 trade ok.
they ask per deposit any coins and deposit the double per security until deposit double coin ill fix the 2factor error

trusting this site with small coins! first trade ok

Topic: ESCROWBY NEW BTC P2P TRADE SITE, NOW 1 OF 1 TRADES OK (Read 208 times)