Sign in  

Blockchain Holding LTD

Sharing is caring! Are you having problems with Blockchain Holding LTD? Use ScamPulse to file a complaint.

Blockchain Holding LTD Reports & Reviews (4)

This certainly a scam. In addition to the practices outlined by the post on 17 March, I did a little digging. The UK company address is listed as 22 Wenlock Rd, London N1 7GU. Searching that address independently reveals the actual owner an independent company that sells use of the address for businesses to have a professional working address rather than say, using a home address.

While that may sound like a good idea in and of itself, it reeks of suspicion, especially because the "job" is supposed to be with a legitimate tech/financial firm as opposed to say, some dude out of his garage.

If it sounds like a good way to launder money, you're correct! Many businesses registered at this address have been or are being prosecuted for money laundering, which is something you can see by searching the address. Of course, the companies website says that's a 'no, no," but reading through the lines suggests they'll turn a blind eye.

This is not a legitimate business opportunity and you'll likely be the victim of a scam with this company OR a patsy illegally laundering money for the company. This is a pretty hefty crime. Ignore any and all messages from this company. Don't even respond.

+5

Hello, I did an active search after receiving an email from this company and nothing, the board members do not have Linkedin and it is unclear if the firm is in the British Virgin Islands or in London. Another weird thing is that I couldn't find my application on Indeed for the position they are offering. Obviously, there are no reviews on Glassdoor or similar sites.

+5
- Mcminnville, OR, USA

I had applied for many jobs on the site Indeed where I usually find my jobs, and they were all work from home jobs.

A company a day later emailed me, saying they have liked my indeed resume and that they would be interested in working with me, and gave me a their website to apply and i did. They got back with me the next day and asked me to fill out my information in my own account website, and had me sign a paper that agreed me to the terms of the hire, like the Pay, vacation and job title. Than they trained me and had send me task and read their projects. It’s seems very real, but when I got an investor, this company asked me to have investments send to my account since the investor had international restrictions in his business card. That’s when I found it Sketchy and when I said no they didn’t take no more an answer, so I left it like that and haven’t replied. I had my bank account card changed, and will most likely change my number as well.

+14

Same, What's the investors name?

Check fields!

Report Blockchain Holding LTD


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Blockchain Holding LTD Contacts

If you know any contact information for Blockchain Holding LTD, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New