Blockchain.com
reviews and complaints

Scam! Beware from them I lost all my savings to this company, trick me into investing with them hoping for a great return which all turn out to be lies. I feel so much pain when I realized they have no intention of keeping their problems. I am telling you for free to stay far far from here and never engage yourself because it's not worth investing in ; this web should be shut down by the authorities, help prevent others away from this site before they got ripped too and those who're ready victims like myself to maii nick jover4 at gm com to get rightful justice and a refund as well. Note : stay away from this company...

I express profound dissatisfaction with Blockchain due to the unauthorized withdrawal of funds from my account, which has resulted in my disappointment. I made multiple attempts to establish communication with the customer support team; however, they consistently sent me to an individual who possesses a more pronounced inclination towards fraudulent activities. One should use caution and refrain from being deceived into making investments, as the information provided may be misleading or false. Having said that, all change came after I made an official report to ecobansecurities .io.

They were effective in getting my funds returned to me.

Several years ago I pought some Bitcoin, I never heard from anyone regarding my investment, I have had several telephone calls fron people telling me they car recover my funds, I have always declined, Thinking I was going to be scammed.

I have now received a statement from Blockchain.com advising me of my investment, I would like to check out this contact, as it seems they have all my information about me, I would be very happy if it was correct and My fund had not been stolen.

My name is Norah Stoneman, my email address is [protected]@hotmail.co.uk

my phone number is 44 [protected]

I would appreciate your comments

I have a pending transaction for many days and these people refuse to complete the transaction or cancel and refund me my hard earned money.

Was contacted by email thru Blockchain.com Uk from the agents, Alexandra W., Andrew Hunter, Adam Balla, MikeT., Alfred W, promising on the return of my lost Asset from the Binary Trading and I was the owner. We made transfers thru Crypto.com when the final completion was transpired, All communication was cut off. When contacted the support team, Mike of Blkchain, commented nothing can be done to get your money back. These are scammers your Asset is gone.

Is there anything that van be done with these people?

My Blockchain account has been in review or locked since September. I have tried to resolve this issue with numerous submissions to their support. They keep marking the issue as resolved with no resolution. I cannot even transfer $1.00 to another wallet account.

I have asked several times to allow me to cash out without any response.

I hope you can help me. I need those funds to pay my bills. I will never use Blockchain again and would advise others not to use it.

I received a letter via email by Blockchain.com on 2.11.2023 requesting me the deposit of 1 BTC (on the following address 1AMWjt1jXBQYuzZGVNMBNG6VD33fhjs1oC) to carry out the proof of identity to unblock funds to be received from Coinbase. Mr. Michael Conta on behalf of Blockchain.com contacted me and he is still in communication with me. Several communications were received on the head paper of Blockchain.com. The last email was received yesterday via [protected]@blockchain-security.org, asking me to pay USD 15,000 to unblock my money.

There is no reason for the above request as well for retaining 1 BTC.

Please confirm that this Michael Conta is lawfully spending and acting for Blockchain.

Moreover the amount of USD 78,107.35 have been blocked. These funds come from Coinbase to Binance but never arrived.

Documents are available in pdf format.

Regards.

Roberto Ceccon

I wired USD11,000.00 to Blockchain on September 20, 2023. The funds doesn't appear on my account. I created two tickets and have not heard anything from Blockchain. I need someone to tell me why Blockchain hold my funds and when the funds will be released so I can see it on my account.

I submitted two requests. The first ticket was submitted on October 4, 2023, I got ticket number #4631817. After that I have not heard any update from Blockchain.

The second request was submitted on October 13, 2023. In my second request, I provided the funds Reference ID. The subject in the email from Blockchain has "Pending Deposit..." Blockchain doesn't provide ticket number for this request.

Have ben trying to get access to my funds transfered into blockchain. have been told time is very important yet sometimes days before reply and tehn of course another request for another payment . Payments are for everything from money laundering, to fbi, anti drug, Fintrac to name a few

Have i been scammed and if so what can be done to catch scammers

Blockchain verified account, a deposit was made on 8/30/2023 for $15,400.00 USD. On 8/30/23 at 9:24 pm I purchased $10,200 worth of bitcoin. I attempted to purchase something with it for $9653.79 and was told that my transfer could not be made and that my account would be placed on hold pending further review. I supplied further information as requested by Blockchain, relative to the purchase of 8/31/23. They still held my account on hold for many days later.

Despite opening a ticket on the matter, Blockchain still did not respond to requests asking for resolution on the matter. On 9/1/2023, I received a request for bank information requesting information regarding my personal bank for a refund to my account. Today is 9/18/23 and still no refund has been made to my bank account even after several requests asking for a status update. This is horrible business practices. My funds have been held for weeks, even after filing several tickets and many, many requests to release funds.

I hope this message finds you well. I have been attempting to verify my account and it has been under review for over a month now, without any response from your end. I would greatly appreciate your assistance in expediting this process.

I have already deposited cryptocurrency into my Blockchain wallet and am eager to start using your services. Could you please guide me on the next steps to take or provide an update on the status of my account verification?

Thank you in advance for your help.

Is Blockchain looking into its transactions carried out by your representatives with their clients/me, done rightfully? Or are they going the wrong directions, unconditionally ?

I have funds in Blockchain Wallet and that are ready to be transfeŕed to my bank account. With instructions, it was said that there are ,restriction fees before my funds can be released.

There were several messages sent from your Support Team, with Blockchain letter head making contacts with me, requesting for transfer funds fees to close the final transfer to my account. Transfers of funds were made by me but then nothing happened.

I feel I've been scammed by your ŕepresentatives who made no effort to contact me or transfer my funds.

Several requests was made to your Support Team to investigate this move and it was with no helpful results.

Should you need more information please let me know. I can send them to you.

Appreciate your help if you could look into this and let me know of this.

I will be making a legal police report if I am not getting feedback from your Blockchain Help Team. Thank you for your time.

Regards3

July 12 receive call first from Patrick Cooper to open confirming that you retrace my money that place $4,000. CND to Super Crypto Capital and though I lost but I place a request so you found my money. Finaly, Mr. Cooper start to open the file with me but his superviser M.Ben will call me back to finish to complete the file, perfect for me. Mr. Cooper call me back again and said that Mr. Ben is still with a client and it's a little bit longer that it's was suppose to be, I told him, no problem that I will wait for him. As soon the call is finish, my cellular ring, it was Mr. Ben, so i complete one or two things with him and as soon he arrive at the question of the bank, he told me that it didn't work and that he will call me back in 1/2 hour, the problem iswe are July 20th, 2023 for me 15:09 CANADA time(Montreal, Quebec), for you 20:09 U.K. time. I wrote severral time at a certain department, sms, ect.

My big problem for me now ! is that is that the $4,000.00 that I loan, I wanted to make some money as soon as possible because i bought a condo in USA and i am waiting for an amount of money, enough to pay the other 1/2 of the condo I already paid, my biggest problem is that today, July 20th, my boyfriend send me an email saying that the Cie who owned the condo resquest the payment... amount that i don't have, unless that you send me my money... For me I think that my file should be settle last week or at least big maximum Monday, Mr.Ben, even told me himself at the beggining of our convesation that my file should be settle and easy to settle... So why isn't settle ? If i don't pay my condo .

So I would ask you please if you would be so kind to take care of my file and take care of me, because I soffer of a rare neurogical health problems ( Algoneurodystrophie) and you would help me to have less pain too, i am on morphine and since monday I have to double it, I am beggin you, please to help me, that someone call me and to finish to complete the file

my email: [protected]@hotmail.com

my name: Lyne Langwald

phone: [protected]

Hi there,

My name is Loo Kooi Ching. my email address : [protected]@yahoo.com.

I am new to the blockchain.

Recently, my funds transfer manager with a team from Capital Trust Finance in UK had place a withdrawal from blockchain to my Malaysia Public Bank with a sort code given.

its email from blockchain that forwarded to me by the Capital Trust Finance support, It stated I need to do a top up that enable the withdrawal to my bank.

(attached).

While I had topped up the funds on 11/7/2023 and the withdrawal were processed on 12/7/2023, I did not received the funds as told by Capital Trust Finance team that should be an instant transaction. and I had waited a few days , the technical staff who handle this case(Named Steve) informed me that he had cancelled the withdrawal due to no response from Blockchain and they needs me to top again for open a profile in my escrow account as the Capital Trust finance web and all accounts is inactive now. (I had a escrow profile in Capital Trust)

I suspected this might be a SCAMMED case to me. Because it needs me to top up many times with no result and threaten that the account will active lasted by today and will shut down my case by tomorrow.

So I wish to check is there any withdrawal request case to Malaysia Public bank to my account Name : Loo Kooi Ching on 12/7/2023 then cancelled on 17/7/2023 in blockchain in these days. they told my money in bitcoin approximate to USD 62,000. and its now in the Blockchain custody.

I don't have more details or wallet address from the transfer agent. They are not giving me any supported details. But I am attaching all communication evidences on this case.

I know the Capital Thrust Finance Head name : Lydia Wayne, she told me that a friend of her in Blockchain will assisting me in this case : Her name is Mitchell Chang (I just got it an hour ago).

The sort code for transferring the funds to Malaysia Bank that I paid for is

204-913. Attached the email.

Please hold the funds if you had checked it is still with blockchain, please do not released to Capital Trust Finance as their accounts are all inactive(Attached the login page) I might lost all my fund if it is sent back to Capital Trust Finance.

I paid in £4000 to pay a business using BTC, and the money is stuck in limbo. I cannot withdraw it or use it within block chain. They emailed me to say they found the payment suspicious and I need to provide 3 months of bank statements to show where the money came from. I dud as they asked and I have heard nothing, and have no effective means to inquire on the progress of this, or even question them as to why I was chosen.

I will be taking my business elsewhere and I suggest you do the same if your reading this.

Have you gotten your bitcoins stolen from your wallet or invested in an ICO that turned out to be a scam? you are not alone because this happened to me too. I initially lost $157,000 in just three months from Cryptoallday and a couple of others. I contacted the authorities and they referred me to “”Gu/ r U RE C O VE/ RY AGEN C Y • C O N on google mail who helped me 99% of my money . all my funds within 2 days. I’m speaking up to improve awareness of these cryptocurrency thieves and help as much as i can to reduce victims to the bearest minimum.”

over 90 days in review for an amount of approx £100. tried speaking to customer services several times they keep saying it is under review please wait. No one will give me an email of who to speak to , why it is under review or any information at all .a583cb67-c0e8-4c48-82d2-ad0931d06a1b is the transaction number. Email is [protected]@gmail.com. Can somebody please give me an email address to speak to regarding my ticket number 4088022

Bonjour, j'ai reçu un appel d'une personne prétendant travailler pour blockchain.com

Cette personne m'a fait comprendre que mon compte était bloqué a cause de plusieurs tentative de retrait frauduleuses.

Il m'a expliqué Qu'il m'était impossible de me connecter ou de retirer mes fond tant que je n'aurais pas fait le lien entre mon compte binance et mon compte blockchain wallet et pour ça je devais mettre un montant de 0.13btc ce qui correspond a mon premier dépôts sur la plateforme blockchaine.com au risque de perdre mon portefeuilles définitivement, il m'a donnée jusqu'à lundi 15 mai.

J'aimerais pouvoir discuter avec quelqu'un de votre compagnie pour vérifier la fiabilité de tout ça et voir les conditions de récupération de mon compte.

Je vous laisse mon numéro ci dessous

[protected]

I was fully verified on blockchain.com and it was removed by blockchain and my blockchain.com wallet has been on hold for 6 days they are not allowing me to take out my funds and also not responding to my emails or even sending me an email to help resolve what ever the issue is, i am been kept in the dark, please i need help because now my business is suffering because of this issue with blockchain.com.

I got some calls from an agent from Blockchain telling me I have over 3 BTC in my wallet and I have to deposit fees before I can make withdrawals.

After the payment, I was told to make some other payments for reasons I can't relate to, but in total, I paid them $27,000.

In a few days, I confirmed that it was a scam. I sent multiple tickets to customer support, but they denied knowing about them.

Two weeks ago, I came across a comment on this page about a similar situation in which I was involved. The comment explained how Paige McCubbin has been helping victims of frauds like this recall their funds from scammers.

Later that day, I contact Paige Mccubbin on Telegram; her handle is Paigecubbin. She was able to recall funds from the scammer and get it sent to my bank; this took her five days.

I am making this post to raise awareness and encourage everyone who can see it to avoid being a victim.