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Blockchain.com Reports & Reviews (2)

• Apr 13, 2022

Scammer's phone Not sure
Scammer's website @jessicaAllenBTC_Admin On telegram
Scammer's address S[email protected]
Scammer's email [email protected]
Country United States
Type of a scam Investment
Initial means of contact Website

Telegram Jessica Allen flip group

I was scammed out of $840 from this woman. She told me she’d flip $100 and asked for 10% of the winnings($350). I sent it and the was told that there were charges and had to resend it, I foolishly did. After that, I received an email congratulating me on a double return but I still had to give an additional $400. At this point, I am told that I will receive the payment, if I send another $400. It’s a scam!
Telegram Jessica Allen flip group
Telegram Jessica Allen flip group
Telegram Jessica Allen flip group

• Jan 12, 2022

Victim Location 08057
Total money lost $40,000
Type of a scam CryptoCurrency
Initial means of contact Not applicable

Be aware with Blockchain.com they are putting hold on my account without any notice or explanation, I have contacted them several times without an answer, they are stolen 40,000 dollars from me so be very, very careful.

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