Fraud Prevention & Chargeback Defense
Traditional payment gateways expose merchants and sellers to retroactive chargeback fraud, payment clawbacks, and spoofed identities. EscrowAce eliminates counterparty risk with locked trust settlement.
Common Online Scams Neutralized by Escrow
Peer-to-peer marketplaces and direct payment channels are exposed to fraud. Here is how our fiduciary escrow process protects you.
Payment Clawbacks & Chargebacks
The Scam: Buyer pays via gateway or unauthorized card, receives the asset, then files a chargeback dispute 90 days later.
The Defense: EscrowAce transactions settle via irrevocable bank rails with complete finality.
Fake Transfer Confirmations
The Scam: Buyer sends a forged payment slip or PDF receipt, demanding immediate delivery of goods or credentials.
The Defense: EscrowAce never notifies a seller to ship until cash has cleared in our segregated fiduciary trust account.
Non-Delivery & Counterfeits
The Scam: Seller collects direct transfer and disappears, or delivers incorrect or damaged merchandise.
The Defense: Buyer gets an agreed inspection period. If the goods are wrong, funds are returned.
How to Identify Legitimate Escrow Services
Fraudulent actors frequently create fake escrow websites with similar domain names. Always verify the following security indicators:
Real Escrow Indicators
- Official domain: escrowace.com or authorized subdomains
- Valid SSL certificate with 256-bit TLS encryption
- Fiduciary trust framework operating across India, Dubai, and Switzerland
- Accepts standard NEFT, RTGS, SWIFT, and wire transfers to segregated trust partner banks
Fake Escrow Red Flags
- Demands payment via untraceable vouchers or gift cards
- Typosquatting domains (e.g. escrow-protect-secure.com)
- No transparent corporate identity or verifiable fiduciary banking details
- Unrealistic rush or pressure to complete settlement immediately
Report Suspicious Activity
If you have been approached by someone claiming to use EscrowAce on an unverified site, report it immediately to our security team.
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