Blockchain.com Scam Cost Me 118,000 USDT and Blocked My Withdrawals

February 12 9:45 AM19

On December 3, 2025, I became a victim of an exchange scam involving Blockchain.com. In total, I lost savings of approximately 118,000 USDT during this process on the platform. My account was completely inaccessible for a period of time, and when my access was later restored, I saw that my balance had been arbitrarily reduced to 65,000 USDT.

Through the app, I was directed by people who presented themselves as “lawyers” connected to Blockchain.com. They asked me for payment receipts from the time I was scammed and demanded two separate payments of 10 percent each. I was also told, “Deposit $1,000 below your principal amount for activation, and then you will be able to withdraw.” They are still asking me to send more money. I do not find these demands trustworthy, so I am currently waiting without making any additional payments.

During this process, everyone who contacted me tried to pressure me into making more payments under different excuses, and I found myself in a situation where I was being repeatedly deceived. Experiencing this kind of victimization while the Blockchain name and reputation were being used has been extremely draining for me both financially and emotionally. I can currently access my account, but I cannot withdraw my funds, and I cannot get any clear, official, or trustworthy information about what my actual balance is.

I request that Blockchain.com conduct a detailed and official review of my account, including all transaction activity, identify all fraudulent or misleading transactions, and fully return the amount that rightfully belongs to me. I also want an investigation into whoever contacted me using titles such as “lawyer” or similar while using my name, and I request a clear written explanation of the results.

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