Attention: Blockchain.com Fund Recovery Scam With The 2-Year Inactivity Approach!

FCA warns against fund recovery scam
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We have been informed that scammers pretending to be Blockchain.com support agents are sending out emails informing the receiver that they have Bitcoins on a frozen account. However, the account was frozen and disabled from the system for the reason of not showing any activity for a period of time of more than two years. The account would remain frozen until the owner provides proof of identity (POI) and proof of address (POA) by uploading documents. Do not fall for these scammers!

It is claimed in the email that the support agent would be working for Blockchain Access UK Ltd which is regulated by the FCA. In fact, this is a company of the Blockchain.com group, however, for several months the business in Europe has been operated through legal entities in Ireland and Lithuania.

Stay very far away and protect your data. The scammers only want to misuse your documents for their own purposes.

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If you have any information about the Blockchain.com Fund Recovery Scammers, please share it with us through our whistleblower system, Whistle42.

CategoriesFund Recovery

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