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SUSPECTED SCAM!

Investment scam
linda0919@gmail.com +12192058103 Linda

Date02/29/2024
Fraudulent emaillinda0919@gmail.com
PseudonymLinda
Url / Websitehttps://www.blkbit.net/h5/#/
Scamdoc Trust Score | Contact / Whois info
Telephone+1 219-205-8103 (ou 0012192058103) (Info / Risk score)
Scam contentsI invested in blkbit account when i tried to make a withdrawal from my account. The system told me that i got a fine of 1000 usd. In order for je to make a withdrawal i have to pay the fine. Supposedly i made bet with a group of account at the same time.
Comment / ReviewI would like to know more about this scammer

More info +

telephone number analysis +1 219-205-8103

Phone number type
Fix/Cell phone number
International format
  • +1 219-205-8103
Country
United States
Territory
Indiana

  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Tango 04/18/2024 at 03:09 PM

      Dear user, during the review process for the disbursement to account ID1086111, the system detected an incorrect withdrawal address, resulting in a failed transaction. The system has determined that the account may have been accessed by someone other than the account holder, thereby triggering the account security protection mechanism and temporarily freezing your account funds. You are required to provide a photo of your identity proof and pay 12% of your total account balance as a verification fee to confirm that you are the legitimate owner of the account. This verification deposit will automatically be credited to your account balance upon payment. Once your account is restored to normal, you must immediately contact online customer service to update the correct withdrawal address and reapply for withdrawal 24 hours later.

      Blkbit Account: xxxxxxx
      Total Account Balance: 18,042.94 USDT/USDC
      Required Verification Deposit: 2,165.15 USDT/USDC
      The payment deadline is 11:59 PM Pacific Time on April 28, 2024. Please deposit the verification deposit within the specified time to avoid a decrease in your account credit score and a daily penalty of 2% of the required deposit, amounting to 43.3 USDT/USDC.

      Deposit Address: 0xbe1e571e43658c086fa32526144f71bc9590d5fd

      (Note: The verification deposit will not be collected by any institution or individual. After you have successfully paid, please send a screenshot of the successful transfer to online customer service. The paid deposit will be... Read more

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    • Tango 04/18/2024 at 03:11 PM

      I'm open to suggestions

      Reply
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