Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Fraudulent website
bluechain.finance msg.bluechain@gmail.com
| Date | 12/30/2022 |
|---|---|
| Fraudulent email | msg.bluechain@gmail.com |
| Url / Website | https://bluechain.finance/#/ |
| Scam contents | Dear user, the FIL you purchased has been sold successfully, and the sell quantity is 136.58387300 |
| Comment / Review | I deposited $500 worth of: USDT with this site from my Coinbase account, and they have frozen my funds, and will not complete my withdrawal request.
|
| More info + | |
| Premium services |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Arby 04/11/2023 at 02:18 PM
They are as fake as they come. I had assets of $221K and attempted to withdraw and they came up with an email (Gmail) stating that I needed to deposit a further $50k to ensure against money laundering! Your assets are fake and the only real money is that which you deposited. Their phone app looks impressive although their support desk constantly timed out and was pretty much unresponsive.