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Urgent Warning Against Blockchain Fund Recovery Scam!

FCA warns against fund recovery scam
Spread financial intelligence

Currently, crypto investors have bad times. About a year ago, bitcoin peaked at around $65,000.Since then, things have gone steeply downhill. Many large crypto companies went belly up. Most recently, FTX filed for Chapter 11 bankruptcy. Scammers use this desperate scenario to run their campaigns via email, WhatsApp, or Telegram and promise people to get them funds from crypto exchanges. Stay far away. They only want your money!

The fund recovery scammers send emails and messages to people in the name of Blockchain Access UK Ltd, telling them that they are working on behalf of the UK regulator. They have discovered crypto funds that belong to them. That is why they want you to contact them via WhatsApp at +31633641494.

The only purpose of this contact is to get money from you. You have to make a payment first to cover the costs of the alleged repatriation of your money. Just stay far away. They are scammers.

Report Scammers

If you have any information about scammers and their facilitators, please let us know via our whistleblower system, Whistle42.

CategoriesFund Recovery
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