Bitcoin price is rising. Scammers are working extra hours.

Permalink Report to webmaster

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 2895

Working hours: Mon - Fri: GMT 8AM - 8PM

Regards,
Blockchain Financial Department

visit our website | log in to your account | get support
2020 ©️ Blockchain. 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.

Nobody has rated this post!
Vote now!
Cumulative results: 0 points • Rating: 0.000

Do you know you can set a label to Blockchain Financial?

Blockchain Financial has a system that lets users stick labels to other users as an alternative way to show their appreciation or discontent for the contents of their posts or their attitude when commenting.
Do you want to be part of the elite? Become a valuable contributor!

Learn more about the user labels

1 comments

Rutledge
Jan 2 7:20 AM (3 months ago)
We're a gaggle of volunteers and opening a new scheme in our community. Your website offered us with valuable information to work on. You have done a formidable process and our entire group will likely be grateful to you.