Blockchain.com 2024 Reports & Reviews

Blockchain.com Reports & Reviews (4)

- Long Beach, CA, USA • Mar 28, 2024

Scammer's website Www.blockchain.com
Scammer's address Long Beach, CA 90802, USA
Country United States
Victim Location CA 90802, USA
Total money lost $847
Type of a scam CryptoCurrency

It only allows you to add money but won’t withdraw

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Scammer's website blockchain.com
Scammer's email [email protected]
Victim Location PA 18840, USA
Total money lost $250
Type of a scam Other

Used an insurance fraud used an email to say i had to pay 50 dollars in tax fees to get the 200 that he owed me for the bitcoin i just want my money back his facebook messager in the top right

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Victim Location 77041
Type of a scam Online Purchase

This is the email I received from the scammer which I never made a purchase through or have anything to do with them or Paypal.

•

Feroz KHAN

To:[email protected]

Wed, Feb 16 at 11:59 AM

PayPal Transaction ID:9485BNMK362500M

Hello ,

You sent a payment of $799.99 to Blockchain.com.

It may take a few moments for this transaction to appear in your account

Merchant

Coinbase Inc

Instructions to merchant

You haven't entered any instructions.

Description Unit price Qty Amount

Order ID - 8057000002213005112 $799.99 1 $799.99

Subtotal $799.99 USD

Total $799.99 USD

Payment $799.99 USD

Charge will appear on your credit card statement as 'PAYPAL *Blockchain.com*'

Payment sent to Blockchain.com

Invoice ID: 8057000002213005112

Issues with this transaction?

You have 10 days from the date of the transaction to open a dispute in the Resolution Center.

For More Information Call us:- (888) 255-2311

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page or please contact us toll free at (888) 255-2311

You can receive plain text emails instead of HTML emails. To change your Notifications preferences, log in to your account, go to your Profile, and click My settings.

From,

PayPal

2211 North First Street

San Jose California 95131

United States

(888) 255-2311

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________________________________________

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Victim Location 08057
Total money lost $40,000
Type of a scam CryptoCurrency
Initial means of contact Not applicable

Be aware with Blockchain.com they are putting hold on my account without any notice or explanation, I have contacted them several times without an answer, they are stolen 40,000 dollars from me so be very, very careful.

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