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blockfipro Reports & Reviews (1)

- Dallas, TX, USA
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I thought I was joining Blockfi. The site https://blockfipro.com is designed specifically to garner unsuspecting customers from Blockfi which is a reputable, high profile business. The documentation is almost non-existent on the website. The site does say in many places that I can withdraw funds any time. After funding my account, still not knowing I was baited, I tried several times to withdraw. Support kept saying that I had to diversify completely. But would not explain what that meant. I added a few more coins and received an email that I was fully diversified. I then received an email that a person was assigned as my account administrator and would be reaching out to me on Whatsapp. I was never told about an account manager. He contacted me and introduced himself as my account administrator and that he would be trading on my behalf. That was never mentioned before. I told him that I never gave anyone permission to trade on my behalf and never would. Then he asked if anyone had told me about fees and charges. I said no. He said I would need to pay $20,000 then I could withdraw. That confirmed that I had been scammed.

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