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MichaelF
Posts: 1
Joined: Mon Jun 03, 2019 7:42 am

BEWARE SCAM ESCROW - FEDERAL ESCROW

Mon Jun 03, 2019 8:16 am

BEWARE: SCAM ESCROW - FEDERAL ESCROW
www . federalescrow . com

Do Not Trust!!

This escrow is not a legitimate company. They will falsify documents to get you to move your Bitcoin or your Funds.

The escrow agent from Federal Escrow Manuel Zeche sent us two falsified POF documents in an attempt to prove a fake Buyer by the name of David Antione / the company he claimed to work for Allianz Investments had wired funds for 500 Bitcoin to the escrow.

The Buyer was in on the scam. David Antione used a fake email address similar the the company Allianz Investments website to place an order using the fake web based escrow - Federal Escrow.

The escrow agents lied about where they were located and used odd numbers and long delays while communicating.

The POFs sent to us after an extraordinary wait time were entirely falsified. A simple close look into the PDF documents uncovered completely forged information. They used a ridiculously bad POF from HSBC and a secondary from Lloyds Bank.

The appropriate authorities have been contacted but Buyer or Seller beware! Do not wire funds or send Bitcoin to the escrow or a Buyer using the escrow. You will lose your funds or BTC!

SCAM ESCROW - FEDERAL ESCROW
SCAM BUYER - DAVID ANTIONE
SCAM ESCROW AGENT - MANUEL ZECHE
SCAM ESCROW AGENT - YIN LI WEI


www . federalescrow . com

Always be careful of web based escrows and check your documents thoroughly!
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forum_man
Bronze Bitcoiner
Bronze Bitcoiner
Posts: 261
Joined: Wed Nov 14, 2018 7:08 pm

Re: BEWARE SCAM ESCROW - FEDERAL ESCROW

Thu Jun 13, 2019 10:25 pm

Invest in non scam programs like weenzee and make more money everyday. Visit the website and have a look for yourself. very clear and transparent

JuliaAndersson
Posts: 4
Joined: Wed Oct 02, 2019 11:31 pm

Re: BEWARE SCAM ESCROW - FEDERAL ESCROW

Thu Oct 03, 2019 12:49 am

I have transacted with them on different occasions, personally three times and have referred a colleague once.

Their services have been impeccable. I can not attest/contest to your review, but I can testify that I have never been scammed by Federal escrow. I enjoyed the efficacy of their customer service. And I would recommend Federal escrow at anytime for cryptocurrency related transactions.

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