BBB Scam Tracker
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
This was totally my fault but I was so frustrated with BlockFI, this company in general is a complete scam. They didn't return my money and I feel they most likely leaked their client lists and people are being scammed. The scam was to receive your amount, they wanted to connect a wallet, and it required my secret words to get the money and I just did it without thinking and it kept saying something went wrong. When I went to my **** **** wallet, there was a transaction that wiped out the account today, which I'm like well that was dumb. I didn't have anything as I don't keep anything really on it. I'm pretty sure whatever refund I got was stolen too for about $215.67, which was half of what I had in BlockFi. At this point, I'm glad I didn't have any real money in it, I was doing it as a side project and expecting a complete loss, but these companies should be held responsible for what they did, but I'm sure nothing will be done, but either way I wanted to report it.
Dollars Lost
$5.53
Targeted Person's Location
MI, USA - 48415
Scammer Information
Unknown Location
Unknown Phone Number
https://processor-digital-disbursement.com/portal/
Scam Type
Phishing
Learn More
Business name
BlockFi Spoof
Date Reported
January 16, 2026
Scam ID
1166144
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.