A fake escrow service is a website built to look like a real one, usually for a single deal: the other party sends you the link, the site shows your "funds" as held, and then asks you to pay somewhere. Good design is not a signal; fraudulent platforms are described by the FBI precisely as professional-looking. What gives them away is the sequence of events.
Five checks before you send anything
- 1How did you get there? If the counterparty sent the link, close it and type the domain yourself. A real service is the same site whether or not you were sent there.
- 2Who are you paying? A real escrow never asks you to pay a person, a "manager" or an "agent". Your crypto goes to an address the platform shows inside your own account.
- 3Does the crypto lock before the payment? If the site says the escrow is funded after you pay, it is the scam order.
- 4Is there a release, insurance, tax or gas fee to get your money out? No real escrow asks you to pay to receive your own funds. See Does a real escrow ever ask you to pay a fee to release your money?
- 5Can you find the service outside the deal? Help center, official accounts, pages in several languages, a dispute process written down, a way to contact support that is not the chat where the deal is happening.
How to check iEscrow specifically
- The only domain is iescrow.io. Anything else with the name is not us.
- The real accounts are listed in Official channels. Support never contacts you first and never gives you an address.
- The mechanism is written down: 30-minute windows, automatic escalation to dispute, no cancellation after acceptance, an arbiter with the reason in writing. A fake site does not publish rules it would have to follow.
- iEscrow is custodial and says so. A service that claims nobody controls the funds and also asks you to send them somewhere is contradicting itself.
If the other party refuses to use a service you can verify and insists on "their" escrow, the deal is the escrow site. Walk away.