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Investment scam
otis.bateman@blockchainarchive.info +443333034782 otis.bateman@blockchainarchive.info
| Date | 11/10/2024 |
|---|---|
| Fraudulent email | otis.bateman@blockchainarchive.info |
| Pseudonym | otis.bateman@blockchainarchive.info |
| Url / Website | blockchainarchive.info Scamdoc Trust Score | Contact / Whois info |
| Telephone | +44 333 303 4782 (ou 00443333034782) (Info / Risk score) |
| Scam contents | Lost a lot of money. The scammers Otis Bateman, Joseph Levi, Roger Woods pretend to be recovering bitcoins from a “dormant wallet” .Joseph Levy, if this is his name, introduces himself as a representative of a Anti Money Laundering authority. |
| Comment / Review | Absolute scam.
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up votedown vote
Daniel Cohen 11/20/2024 at 07:56 AM
if they are the same as:
blockchain-frankfurt.info or like blockchainfrankfurt.org , I know a company that managed to expose them and help some victims get their money back.
BLockchain will never contact a client and ask him to pay to get his money released, so don't pay anyone using cryptos