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Blockchain.com Customer Reviews
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How the SCAM companies AFFINITYTRADE and BLOCKCHAIN are both FRAUD
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!
Is block chain a scam?
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?
FilipeI have also, they asked me 20% of the amount to be withdraw to be deposited from my bank account in order for them to release the funds. However the letter uses Blockchain logo, the email address is Blockchain. co and not Blockchain.com so I'm not sure who is really talking to me....
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.
Careful: Blockchain.com Wallet is Not Safe
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.
Can we do something to sue them? it's definitely looking like a scam because they've frozen my transaction for over a month now and despite all my correspondence with them they haven't solved anything and now they stopped replying to my ticket requests. Based on the replies below this is happening to many people!
if you find any kind of resolution can you please share, my husband is having the exact same problem with them PLEEEASE!!
Worst Crypto Exchange in Existence!!!
Hello, so I'm very curious did they ever process your transaction?? I've had the same issue since Sep.23rd and every time I contact their support they "assure" you that their "investigation" team is working on it, but can't provide any other updates. It sure looks like a scam and I'm very concerned because it's a large sum of money that I was transferring!
Poor Customer Service / No Response
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.
Gargantuan fraud on a massively organised scale
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!
LOST MY MONEY SCAAAAAAAM
I bought BTC LAST WEEK AND STILL NO CONFIRMATION. NOTHING only status pending!!!!!
I hate this frauds
They lost my ETH
Blockchain.info is a fraud -- its support promises are lies
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.
I have read many reviews and gonna write all the info in my own review, because they contacted me as well, but knowing what everyone said here I will not give any funds to them.
If what you said is true that you are a "marketing expert and trainer" you should start RIGHT NOW with exposing them for what they are.
Account Hacked even with 2 Step enabled
Blockchain account was hacked even though two step was enabled.
Couldn't get an answer out of them on how this was possible
I have. They contacter me to transfer 6000$ usd but I must have 1000$ usd in my bank account and give their bot access to it through Anyview (something like that). Scam I'm sure.