Bitcoin Forum
May 09, 2024, 07:19:27 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Blockchaintradingfx.com is SCAM on: February 23, 2021, 09:28:21 PM
Hi guys,

Please, be aware of the portal Blockchaintradingfx.com.

These guys are representing themselves as a mining portal of Blockchain.com, but get away of them. They are fraud!

To be honest Blockchain.com also should be avoided. These guys have secure flaws in their portal. But that's another story.


Following the Scam report format:

What happened:: Someone transferred (without my knowledge) bitcoins from my Blockchain wallet, then explained that they were not stolen, but were invested into mining process, could be followed into Blockchaintradingfx.com platform and after 5 days I will be able to collect the investment. After 5 days these guys told that I will be able to collect the investment after I pay taxes of 20%. Of course, I did not want to pay these taxes, but they already transferred bitcoins, so I have nothing else to do, but to spread the word. These guys are from Blockchaintradingfx.com platform and represented themselves as part of Blockchain, as the advisors.
I turned out to be fool, but the thing that tricked me is Blockchain platform. I did not expected that someone could have had access to my Blockchain wallet (made transaction without my knowledge) and by that I believed (in the beggining) in the story that these guys are connected to Blockchain platform.
 

Scammers Profile Link: https://blockchaintradingfx.com/

Reference Link: https://blockchaintradingfx.com/
Amount Scammed: 500$
Payment Method: By card, but this is irelevant for this accident.
Proof of Payment: I have proof from the bank, but do not want to share.
PM/Chat Logs: Too many chats with Blockchaintradingfx.com guys to be shared.
Additional Notes: I do not want to write about my experience with Blockchain support about this accident, because it is too frustrated. These guys have serious secure flaws in their platform.
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!