How to easily detect fraudulent escrow sites online

[Augusta]

Apart from knowing how to avoid getting into fraudulent real estate site. You need to know the red flags and quickly detect these sites that are fake and scamming.

You can use the below tips to easily detect them


Fake escrow companies online use generic email addresses and no direct phone contact stated
They offer escrow service that are threatening

The site terms and conditions of escrow transaction isn't clear. This is because they have nothing to offer.

Fake escrow company online usually want payment via gift cards, cryptocurrency, or wire transfers to their offshore accounts. This is for them not to be easily traced

 

[saoussen5765]

I do not think the last sentence is true. This is because offered cards require user verification like visa cards as a reward. Even wire transfers are the same. It does not relate to the trustworthiness of a platform but owner's attitude.