After reading all the reviews I can 100% guaranty that BLOCKCHAIN is a FRAUD!!!
(probably a fake company just like
Let's start at the beginning.
I invested 250€ on a app called Bitcoin.com (or something like that) it promised a TRADEBOT to fix my trades, as I am unexperienced in trading.
This app brought me to AFFINITYTRADE.COM
There I got a contact person who guaranteed he would do the trades and no TRADEBOT. After that multiple people called me trying to make me put more FUNDS on the account (I am a smart guy if it comes to that, so 30min long calls and 100 excuses why I do NOT want to ADD FUNDS and FIRST want to see PROFIT and PROOF).
Over time they left me alone for a month with no contact after that I contacted them asking how to progress was and they said:
YOU HAVE 6.691 PROFIT, BUT YOUR MONEY IS NOT ACCESSIBLE AND HAVE TO PUT MORE FUNDS TO THE ACCOUNT TO UPGRADE THE ACCOUNT.
(me same story 100 excuses why I can't do that and just want my 250 back and keep the profit).
Eventually nothing happened last call was NO DEPOSIT NO REFUND.....
Now comes the funny part...
LOCKEDFUNDS.COM contacted me and said:
WE HAVE 6.691$ ON YOUR ACCOUNT HERE AND AFFINITYTRADE WANTED TO WITHDRAW YOUR MONEY AND WE BLOCKED IT.........
Now they want me to FUND 10% in their wallet 694,1$ , but after reading all the REVIEWS first and being scammed already.
NO FREAKING WAY I WIL BE FOOLED TWICE!
Btw thank you all for your REVIEWS specially the "EMAIL ADRESS" they contacted from that made everything very clear..................................
(I had a phone call with a woman after that she send the email to convince me that I am not being defrauded again).
Here is the full email they sent to lure me in.
22 feb 2023
from: [email protected]
As I explained, I am reaching you from blockchain.Com I am representing the security department of blockchain. Previously you have done transactions with some people, that call themselves as a trading company, known as "Affinity trade". You have done transactions in the amount of 250€ and you have made profit 6,691€
These people tried to withdraw your money to thier wallet, but the wallet suspected as fraudulent and the transaction got declined, and the money is locked now and compromised.
In order for you to have a refund of this money, you need to have proof of funds in the wallet that I wil need to help you download to your device, and after connecting to you and seeing that blockchain nodes confirms the transaction the money is going to be refunded to your wallet.
As this money is in crypto from now, this cannot be refunded to your bank account, we wil need to use a crypto exchange to sell the asset and buy €. Our interest in the commission that we are going to have when the whole amount is recovered, it is going to be 3%
Feel free to reach me in case of additional questions. Best regards, madison evans
Official representative of blockchain, cyber security department.
This email includes a photo of her passport and a pdf file with 4 official people signing it to make it more official.
8 march - 2023
Week later she calls me again (15min ago)
and I checked the email and wanted to FUND the ACCOUNT, but first I checked for "REVIEWS" and thanks to you people "I am AWAKE".
If this is a SCAM on top of a SCAM, damn then I am being SCAMMED for real haha
Thank you all for the reviews they won't get ANYTHING from me not a penny!