Blockchain.com Reviews

After reading all the reviews I can 100% guaranty that BLOCKCHAIN is a FRAUD!!!

(probably a fake company just like

AFFINITY TRADE)

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!

They are saying I now have around $25K in my blockchain account but want me to loan $25K from my bank but leave in my account in order for them to then transfer the $25K into the same account..strange. When I asked this question they're saying i need to show I can cover this amount. Very confusing and feels like they want me to loan this money from my bank so they can go in and take it.

Has anyone who wants to withdraw from blckchain to their personal account had issues like this?

This company is disgusting. They have been holding my BTC now for 3 weeks because I recovered MY account with the seed phrase that ONLY I HAVE ACCESS TO. They are saying that they don't know when I will be able to withdraw again. So they get to keep MY MONEY as long as they feel like.

My blockchain.com wallet was compromised, 2FA and other security measures - just useless. It is possible they are involved (or some of their staff). After all my funds were stolen, no solution and compensation were offered by blockchain.com. Such attitude is so disappointing.

Blockchain.com wallet is not secure and not protected enough. This conclusion is obvious and should be delivered to all users and other customers willing to open up new account.

I bought Ethereum and a month later purchased more only to discover that my original Ethereum disappeared. The problem is easy to see as I only have these 2 deposits and no withdrawals but for 6 months now, despite my written complaints, they have done absolutely nothing at all to resolve the problem. This is obviously a scam and not a real exchange!!!

Horrible excuse for a legitimate crypto currency exchange. They hold funds for every excuse, then when you try to send they put a hold called PENDING REVIEW. No idea what this is for, no explanation, no idea how long it lasts, absolutely no customer service in the meantime. I'm told by their chat support folks they can't help me - duh, support usually means support. They are rude, never respond to inquiries and give no reason for holding my funds. I've been waiting for a confirmation on a transaction I did on July 25, today is August 2. No justification. No response. No service, scammers and unprofessional at best RUN to any other exchange unless you like living on the edge and watching the market go up and down with your money in limbo!

I'm Brazilian, the tech support is shameful, this is a well-spoken company, but from my experience with this exange it's not good, the security is so flawed that I'm suspicious of their work, I had my funds stolen and my $164.00 didn't even try to rescue to not send more data to this exange.

Read what others have said. Total scam for sure. Can't use the money that I've put in. They say there is some 14 day hold. But their customer service says it's only on ACH deposits. This was not.

DON'T USE.

Blockchain.com have stopped sending me authorization emails for over two weeks now. They posted on Twitter that they’ve approached email providers to resolve this issue, but have since removed the tweet. I opened my account in 2018 and purchased £50 worth of Bitcoin which is apparently now worth £400.

It’s not a huge sum of money, but it’s the principle of the thing. It’s interesting that the media are being deathly quiet about the whole thing when so many small investors have been affected. This smacks of gargantuan fraud on a massively organized scale. This is a friendly warning to anyone who thinks blockchain.com is a trustworthy organization - don’t believe the hype!

I logged in 6th Dec 17, to see 2 transactions of all my funds sent out, not authorised by myself. I sent numerous support tickets/emails to blockchain.info but no reply. So I tried reaching out over fb and twitter only to be blocked for commenting about my stolen btc. Since then I have seen hundreds of people who were also robbed. I was not hacked, I hadn't given out any private info or spoke to anyone. It is people working within. Avoid this company.

I bought BTC LAST WEEK AND STILL NO CONFIRMATION. NOTHING only status pending!!!!!

I hate this frauds

To not store any user personal secrities details on none of their servers is a next level of security because they force their users to use a pen and paper passwords and put the paper in your favorite place in real world not virtual as the bitcoin

I signed up to use their Ethereum wallet and deposited 1 ETH into it. After a while the address and private key attached to my account were automatically changed, making me lost my coin.

I set up a wallet and was able to deposit 1/10th of a bitcoin into it. Glad I didn't do any more, because blockchain.info is a fraud. I log into my account and there's no way to get into my wallet to do something with my bitcoin. Support is non-existent when it isn't lying. TWICE I was told that the problem (logging in but unable to reach my wallet) would be fixed "within 72 hours." Guess what? Never happened. My complaints to blockchain.info have gone unanswered and I see that my account is now "suspended" for some unknown, undisclosed, reason. So I chalk it up to a bunch of petulant frauds at blockchain.info and urge everyone to stay away. At least I'm only out $140

I Along with too many other people have a pending

transaction that has been pending for way too long. I want my Money within & hours from now 2:59 am eastern time 5/16/2017. I My transaction is not complete within this time I will Launch the largest online campaign on blockchain that you ever seen. Better Business Bureau , State Dept, I will Hire bloggers from

fiveerr to expost this company along with several hundred dollars in Googole as well as bing ads. Boy did you mess with the wrong person. I am a marketing expert and trainer. Please don't turn this into a mess Because I assure you i will turn it into an even bigger mess. I need my money and I need it with the said timeframe. The clock is ticking.

Blockchain account was hacked even though two step was enabled.

Couldn't get an answer out of them on how this was possible