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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.
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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.
$5.53
MI, USA- 48415
Unknown Location
Unknown Phone Number
https://processor-digital-disbursement.com/portal/
Phishing
Learn More
BlockFi Spoof
January 16, 2026
1166144
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