Blockbank Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Blockbank, help other victims by adding it!
Scammer's address International House 1 St. Katharines Way London England E1W 1UN
Scammer's email [email protected]
Country United States
Victim Location FL 33711, USA
Total money lost $5,000
Type of a scam CryptoCurrency
Conversation started on :
Thursday, December 31, 2020, at 10:46 (GMT+0)
[10:46] Customer Support: Welcome to our site, if you need help simply reply to this message, we are online and ready to help.
[10:48] V1607192929691258: Hello. Sorry It took awhile to load, username jacqkay investment amount $4294 Withdrawal amount $3168
[10:48] Michael Alexanders has joined the conversation
[10:48] Michael Alexanders: Ok unfortunately we stopped paying
[10:48] Michael Alexanders: We are building another project
[10:49] Michael Alexanders: Next year if you would like to join us from day 1
[10:49] Michael Alexanders: To recover and make some profit
[10:49] V1607192929691258: Are you paying yhose that recently invested?
[10:49] Michael Alexanders: No
[10:49] Michael Alexanders: We are closed
[10:49] Michael Alexanders: For good
[10:49] Michael Alexanders: And working on another project
[10:50] Michael Alexanders: So do you like to join early stage so that you gain like early investors
[10:50] V1607192929691258: What??
[10:50] Michael Alexanders: Read what I said clearly
[10:50] Michael Alexanders: We stopped paying on BlockBank
[10:50] Michael Alexanders: We are setting up another project
[10:51] Michael Alexanders: So I asked you if you are going to join from day 1
[10:51] V1607192929691258: Will you be paying us from this platform what we invested
[10:51] Michael Alexanders: No
[10:51] Michael Alexanders: It ckoy
[10:51] Michael Alexanders: Closed
[10:52] Michael Alexanders: If you can invest in our new project
[10:52] Michael Alexanders: You can recover your little loss
[10:53] Michael Alexanders: From 0 day
[10:53] Michael Alexanders: Am telling you another option
[10:53] V1607192929691258: Are you moving us over there to ecover it
[10:53] Michael Alexanders: BlockBank is closed
[10:54] Michael Alexanders: Early investors made profit
[10:55] V1607192929691258: Its not about early investores. Its about investors
[10:57] Michael Alexanders: We are closed
[10:57] Michael Alexanders: Not paying anymore
[11:02] Michael Alexanders has left the conversation
[11:32] V1607192929691258: You know you will be reported
[11:38] Michael Alexanders has joined the conversation
[11:38] Michael Alexanders: Where
[11:40] Michael Alexanders has left the conversation
I know of others that have been scammed with this as well. They are willing to share their story.
Company: 2020 Blockchain Future Limited Company #12954297