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!