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- San Pedro, CA, USA

The scam is a collusion who poses as a buyer of bitcoins and the buyer supposedly pays to setup escrow using BTCoinEscrow misrepresents saying they hold the money of the buyer and the Escrow company pays the seller. I posted at their contact page on how to send money from my Coinbase wallet. I got a response from El Mastin [email protected] directing me on how to get the address to send the bitcoins. On 1/21/16, I sent 5 bitcoins which has a $2000 cost ($1893.25 to be exact.) 24 hours has passed, which is the inspection period of and I did not get a notification of payment. I communicated with the buyer who had a mask Craigslist of Loan Funding... which has an email address of

Loans Funding

He showed delaying tactics asking more time to 2 more weeks, saying the bank was pending and I told him an alternate to use Chase Quickpay. He deliberately went 1 digit off, saying he had to ask his bank to get his money back. A bunch of bull then tells me to ask escrow to get my bitcoins back. There was no longer a response from the contact page of, nor from [email protected] nor [email protected] nor [email protected].

They are not listed under Secretary of State of Texas nor can they be found at the search database of Dallas county of which I got their information of a David Groff from the WhoIs of Despite a formal complaint filed with, the Consumer Affairs, we need to be vigilant against this conspiracy.

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