Scammers Phone Numbers Database
Comments
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A new scam I just received.
From: yuen <no-reply@curlec.com>
Requesting payment of USD 430 (via Razorpay)
Mcc-a-a-f-feee yearly renewal payment $430.11 confirmed. This amount will appear on your bank statement shortly. If this was not authorized by you or was done without your knowledge, please contact us at +1 (866) 290-0248.
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This is A SCAM. The wallet number is real, but without a key it is useless.
They create a free account with koinly.com with your email address and then tell you that it is your account, but it is locked, and you need to deposit money into it, to unlock it. DO NOT DO THAT... YOU WILL LOSE YOUR MONEY
Share the phone numbers and email address below.
Hi Mr.XXXXX
I hope you're doing well. This is Beatrice Williams from the Blockchain Support Team. Following our recent phone conversation, I’m reaching out to assist you with reactivating your account.
Account Details
- Wallet Address : bc1q3scd47p2cpxgq8n4nm2ydzuvw2kh56wr4mq9sx
- Account Balance: 3.2 Bitcoin converted on
Temporarily your wallet has been suspended due to an unauthorized withdrawal attempt.
Your account has been temporarily suspended for security reasons. To restore access, only you— the account holder— can initiate the reactivation process.
Next Steps for Reactivation:
To reactivate your account and regain access to your BTC balance, please follow the steps outlined in Point 4.6 of our Terms & Conditions. This ensures that the process is compliant with our security and regulatory standards.
- Identity Verification: Begin by completing the identity verification process within our Blockchain system.
- Transaction Initiation: To confirm your account ownership, initiate a Positive Transaction via a crypto exchange to your Blockchain wallet.
- Real-Time Wallet Activation: Upon verification, your wallet will be reactivated in real time. Our team will be available to assist you throughout the process to ensure accuracy and prevent any errors
Important Information:
The reactivation process is fully compliant with our security and regulatory standards.
There is no obligation to continue trading after reactivation.
The decision is entirely up to you.
Need help?
For any questions, concerns, or requests please contact us at:
Email: supportteam@blockch-dep.info
Phone: +447520641018
Copyright © 2024 Blockchain.com. All rights reserved.
Blockchain Support Team
If you require any further information, please feel free to reach out to us.
+1-613-416-2935 (Canada)
+44-752-064-1018 (United Kingdom)
4.6 If you have been inactive for a period longer than 2 years in the wallet we might require further verification before we let you use our services again. You are gonna have to show a positive transaction into your wallet in the same asset which you are holding and the transaction needs to be at least 0.03 % of your total balance.
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