During the past days we've received two emails from people asking if we sent them an email regarding an unanswered call. The email seems to have a pattern like the one below:
Dear <name>,
We tried to contact you many times via the number <phone> which had no answer.
We managed to partially recover funds you lost to ProCapitalMarket and to recover the full amount or more we need your cooperation.
Do provide us with a valid number for a call and contact us via the email or other methods mentioned below.Contact methods:
Email: support@blockchain-financial.com
Phone: +44 744 715 2895Working hours: Mon - Fri: GMT 8AM - 8PM
Regards,
Blockchain Financial Departmentvisit our website | log in to your account | get support
2020Blockchain. All Rights Reserved.
http://ninjaemail1.ml/mw/index.php/lists/xxxxx/unsubscribe/yyyyy
Please note: we didn't send those emails!
- Our domain is blockchainfinancial.com and not blockchain-financial.com (we don't have a dash separating both words).
- We don't ask for phone numbers to any of our users.
- We don't have business hours.
Our investigation
We took a look at the domain and found that it is redirecting via HTML to blockchain.com, and this is a screenshot of that page:
We don't know and can't tell if they're sending the emails, because scammers often impersonate known places attempting to look valid.
Please be careful.
If you receive one of those emails, you can make sure that it wasn't us we sent it. If the phone number they provide is known to you, then it is almost sure that they've got your personal info from a place where you've provided it.
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