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Topic: escrow.com fake email scam (Read 2901 times)

legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
August 02, 2014, 01:20:22 PM
#26
They might have scammers IP and that could be useful.

Unnecessary since the scammers full info is already known: https://bitcointalksearch.org/topic/warning-serial-scam-artist-alexis-drakopolous-668160
sr. member
Activity: 476
Merit: 250
August 02, 2014, 01:13:20 PM
#25
Could you show a screenshot of the offending fake escrow? I would be interested to see, along with a complete dump of the email, we can see where its coming from.
member
Activity: 98
Merit: 10
Exchanging Since 2012
August 02, 2014, 11:28:23 AM
#24
escrow.com would not be able to help you in anyway since email spoofing can be made by anyone just not throuh escrow.com email..
newbie
Activity: 7
Merit: 0
July 18, 2014, 07:21:48 PM
#23
Yes, i remmmember this person, FitnessReginment is his skype name

This information might be useful to track this person

https://bitcointalksearch.org/topic/m.6026476

newbie
Activity: 52
Merit: 0
June 17, 2014, 11:27:58 AM
#22
9.5 is a big number, Feel sorry for your loss.
legendary
Activity: 1302
Merit: 1008
Core dev leaves me neg feedback #abuse #political
June 14, 2014, 11:09:13 PM
#21
try reporting to escrow.com support and see if they can help you

This is not a helpful suggestion. Escrow.com had nothing to do with it and was not involved in any way with what happened.

If I spoofed an email from Bill Gates saying I'm giving you $5 million dollars, would you contact Bill Gates and see if he can help you?  Huh

They might have scammers IP and that could be useful.
member
Activity: 89
Merit: 10
June 14, 2014, 09:57:09 PM
#20
try reporting to escrow.com support and see if they can help you

This is not a helpful suggestion. Escrow.com had nothing to do with it and was not involved in any way with what happened.

If I spoofed an email from Bill Gates saying I'm giving you $5 million dollars, would you contact Bill Gates and see if he can help you?  Huh
legendary
Activity: 910
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
June 14, 2014, 09:43:38 PM
#19
maybe we should post up a sticky on how to check email headers to verify if email looks to be spoofed or not.. to attempt to try prevemt this in the future ?

hmmm I suppose I could even do it....
legendary
Activity: 910
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
June 14, 2014, 09:42:05 PM
#18
do you still have the email ?
if so, was it sent to your gmal or hotmail etc etc... post up the email headers, the scammer might of been dumb enough to use his own system to spoof the emails.. if you need help getting email headers let me know.. and by headers i mean the SMTP details (not the from, to, subject lol). gmail and hotmail both give you this info if you click on the write buttons..

and 9,5 Sad that sucks balls.. your taking this alot btter than I would, but I guess not much you can do.. but ya let us know about email headers..

newbie
Activity: 17
Merit: 0
June 14, 2014, 09:45:42 AM
#17
try reporting to escrow.com support and see if they can help you
legendary
Activity: 1146
Merit: 1000
June 14, 2014, 05:46:27 AM
#16
I don't get it? Why didn't you do research on the site? And, why didn't you think of 'escrow.com' being a E-Mail for another currency?

I think he did. But scammer sent email from their domain with scammer btc deposit address.

In the past he has used @engineer.com or @contractor.com. Does he have an @escrow.com address now?

He had used [email protected] under the escrow.com guise and transaction number. I had overlooked it. My fault I know.
legendary
Activity: 2254
Merit: 1043
June 14, 2014, 02:13:04 AM
#15
I don't get it? Why didn't you do research on the site? And, why didn't you think of 'escrow.com' being a E-Mail for another currency?

I think he did. But scammer sent email from their domain with scammer btc deposit address.

In the past he has used @engineer.com or @contractor.com. Does he have an @escrow.com address now?

those addresses are options in mail.com -

http://www.mail.com

Not an anonymous service so may be able to get some i.p data if referred to the police.
member
Activity: 68
Merit: 10
June 14, 2014, 02:09:10 AM
#14
oh 9.5 BTC Embarrassed  sorry to hear this

escrow.com never send emails asking to push domain or send money to other person in emails 
legendary
Activity: 1302
Merit: 1008
Core dev leaves me neg feedback #abuse #political
June 13, 2014, 11:52:41 PM
#13
I don't get it? Why didn't you do research on the site? And, why didn't you think of 'escrow.com' being a E-Mail for another currency?

I think he did. But scammer sent email from their domain with scammer btc deposit address.

In the past he has used @engineer.com or @contractor.com. Does he have an @escrow.com address now?

He may have just spoofed it. 
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
June 13, 2014, 11:44:08 PM
#12
I don't get it? Why didn't you do research on the site? And, why didn't you think of 'escrow.com' being a E-Mail for another currency?

I think he did. But scammer sent email from their domain with scammer btc deposit address.

In the past he has used @engineer.com or @contractor.com. Does he have an @escrow.com address now?
legendary
Activity: 1302
Merit: 1008
Core dev leaves me neg feedback #abuse #political
June 13, 2014, 09:34:22 PM
#11
I don't get it? Why didn't you do research on the site? And, why didn't you think of 'escrow.com' being a E-Mail for another currency?

I think he did. But scammer sent email from their domain with scammer btc deposit address.
hero member
Activity: 644
Merit: 500
June 13, 2014, 09:15:07 PM
#10
I don't get it? Why didn't you do research on the site? And, why didn't you think of 'escrow.com' being a E-Mail for another currency?
sr. member
Activity: 353
Merit: 250
June 13, 2014, 07:56:56 PM
#9
sorry to hear that.
member
Activity: 89
Merit: 10
June 13, 2014, 07:54:09 PM
#8
Feel bad for you OP -- that is a ton of BTC to lose. Hopefully that was just a small portion of your total holdings.
legendary
Activity: 1302
Merit: 1008
Core dev leaves me neg feedback #abuse #political
June 13, 2014, 07:49:37 PM
#7
Wow. Clever scam.

Watch out for this one !!!!

Sorry for your loss.

Fitness what is wrong with you ?
Those coins don't belong to you.
Do the right thing and return it.
Karma will catch up to you, you
can't scam that.
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