SUSPECTED SCAM!

Investment scam
otis.bateman@blockchainarchive.info +443333034782 otis.bateman@blockchainarchive.info

Date11/10/2024
Fraudulent emailotis.bateman@blockchainarchive.info
Pseudonymotis.bateman@blockchainarchive.info
Url / Websiteblockchainarchive.info
Scamdoc Trust Score | Contact / Whois info
Telephone+44 333 303 4782 (ou 00443333034782) (Info / Risk score)
Scam contentsLost 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 / ReviewAbsolute scam.

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    • 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

      Reply
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