Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#389714 by Terminator5 Sun Jun 23, 2019 8:38 pm
LOCKSCROW FAKE ESCROW COMPANY . NO SUCH COMPANY REGISTERED IN THE UNITED KINGDOM





https://www.lockscrow.com/what-is-escrow



Address 20 on Hatch. Hatch Street Lower, Saint Kevin's, Dublin 2 Ireland



Phone
+44 7418335162
+447418335162

Email [email protected]



Lockscrow is an online cryptocurrency escrow service operating privately for over a decade, operating in different ways of exchange, including anonymous exchanges. This was redefined until the evolution of Cryptocurrency (Blockchain Technology) which brought the concepts of various digital currencies, alternative currencies and virtual currencies.

Lockscrow in 2012, began to operate a decentralized system in affiliation with special OTC experts, asset managers, solely functioning exclusively by providing the best escrow services for large multinational businesses, private companies and individuals in the Cryptocurrency industry. Lockscrow has been widely known for its decentralized autonomous operation worldwide. (DAO)

We have our dedicated team of motivated experts who understand not only the process but also the due diligence requirements. Our specialists will liaise with you or your representative from your first contact until successful conclusion of the escrow arrangement and service.

There is a multitude of areas where our clients may require our services such as:


 Cryptocurrency trade (BUY/SELL)
 Capital raising

 Settling of disputes
 Assets held as collateral
 Funds held pending regulatory approval

 Payouts to injured partiess
 Private Portfolio and asset management (Money management)
 Brokerage services and others as seen in 3rd grade customer document.



What is Escrow?

An escrow is a financial arrangement where a third party holds and regulates payment of the funds required for two parties involved in a given transaction. It helps make transactions more secure by keeping the payment in a secure escrow account which is only released when all of the terms of an agreement are met as overseen by the escrow company.

Escrows are very useful in the case of a transaction where a large amount money is involved and a certain number of obligations need to be fulfilled before a payment is released like in the case of a website being built where the buyer might want confirmation of the quality of work being done before making a full payment, and the seller doesn’t want to extend a massive amount of work without any assurance that he or she will receive payment. While traditional escrow service is quite difficult and must be obtained through banks and lawyers, Lockscrow.com provides online escrow services at affordable rates. While the payment is 'In Escrow' the transaction can be safely carried out without risk of losing money or merchandise due to fraud. This eliminates all legal jargon and allows for secure transactions and confident buyers and sellers.


How Does Escrow Work?

Lockscrow.com reduces the risk of fraud by acting as a trusted third-party that collects, holds and only disburses funds when both Buyers and Sellers are satisfied.

Buyer and Seller agree to terms - Either the Buyer or Seller begins a transaction. After registering at Lockscrow.com, all parties agree to the terms of the transaction.

Buyer pays Lockscrow.com - The Buyer submits a payment by approved payment method to our secure Escrow Account, Lockscrow.com verifies the payment, the Seller is notified that funds have been secured 'In Escrow'.

Seller ships merchandise to Buyer - Upon payment verification, the Seller is authorised to send the merchandise and submit tracking information. Lockscrow.com verifies that the Buyer receives the merchandise.

Buyer accepts merchandise - The Buyer has a set number of days to inspect the merchandise and the option to accept or reject it.

The Buyer accepts the merchandise Lockscrow.com pays the Seller - Lockscrow.com releases funds to the Seller from the Escrow Account.





31.220.55.50


Domain Whois record

Queried whois.internic.net with "dom lockscrow.com"...
Domain Name: LOCKSCROW.COM
Registry Domain ID: 2354487127_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-01-22T11:21:38Z
Creation Date: 2019-01-22T11:21:30Z
Registry Expiry Date: 2020-01-22T11:21:30Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM

Daniel 8 :25
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