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Scam information

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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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
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

https://processor-digital-disbursement.com/portal/

Scam Type

Phishing

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Business name

BlockFi Spoof

Date Reported

January 16, 2026

Scam ID

1166144


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