Blockchain Scam Drained $1000 from My Account

116

I initially invested $250, and soon after, I was shown “profits” from crypto and stock markets, which convinced me to add more money. Then, they promised to deposit the earnings into my account, only to drain my balance entirely. Later, someone posing as Blockchain support called, claiming my funds were blocked and required an additional deposit to release them. After transferring that amount, it went straight into their accounts. This was all a structured scam, and I ended up losing $1000. When Blockchain contacted me, I immediately reached out to BTC Türk to verify any block, only to learn there was none. I closed my BTC Türk account promptly. It’s clear this scam operates through fake Blockchain channels, deceiving people into thinking their funds are blocked. I need action taken against this fraudulent scheme to prevent others from falling victim.

Comments

Similar Complaints

Scammed on Trust Wallet After Transferring Funds from BTCTurk

251

On February 16, 2025, I created an account on BTCTurk to invest and transferred funds in Turkish Lira. I then moved $150...