Blockchain clone – a recent warning from the UK’s Financial Conduct Authority (FCA) provides an in-depth warning about fraudulent emails currently circulating.
Our law firm has summarised the most essential information on the blockchain clone for you:
- The fraudsters are posing as employees of the FCA-authorised company Blockchain Access UK Ltd.
- However, the real company is in no way connected to the Blockchain clone company.
- Blockchain clone: The emails state that customer funds are frozen.
- In order to withdraw winnings, it is necessary for customers to pay a blockchain fee.
Some clients of the Herfurtner law firm have also already received such messages. We strongly advise against complying with the demands in the emails.
If you have already been harmed by such a scam, please feel free to contact us. Our lawyers offer you a free initial consultation.
Blockchain Clone – Blockchain Refund Department
FCA Registered Company Clone: Below is all the information currently known and listed by the FCA, as well as contact details for the Blockchain Clone.
URL from the Blockchain clone
www.blockchainrefunds.uk
Phone numbers – call from the Blockchain clone
+442080896173
02037695293
+442080898042
07723003073
02037693110
+441670116928
02036700993
+447445816985
+44203129130
+442045773917
+442045771303
+447985730926
+442037698365
+447471461266
+448451321718
+447432955678
+442045428294
+447424074951
+447747626553
+441897045579
+442045773917
+442080971820
+442080971822
+442039123802
+442034327655
+447377170411
+447771751145
+447435506211
02031294168
+441143213335
+4402071314021
+447570742547
+442031293989
07405789992
07760669201
02031296398
+442080892713
+447503878203
02037691970
+442030533863
+44075969269804
+4915730675475
+442038077214
+442033024904
+4472073609267
+447377156634
02031294038
02080972918
02080972917
02031293547
+442031293403
+447312758136
+4915163134360
+44799029791
+443423450000
+447897045302
+447570742300
+442085050632
02039546489
02039546490
02070199046
Mobile numbers – beware blockchain clone
+441651494438
07080622491595
+447398798570
+447423152485
+447440705965
+4407778036497
+447543736333
07436693493
Known email addresses that the blockchain clone contacts:
jerry.k@blockchain-finance.cc
alex.w@blockchain-financial.com
blockchain@financial.com
david.w@blockchain-finance.co.uk
jasmine@blockchain-refund.me
thomas.b@blockchain-finance.uk
alexander.williams@blockchainreviews.info
username@blockchain-agent.com
username@blockchain-agent.cc
compliance@blockchainsupport.london
jacob.maldini@block-chain.su
donald.w@bank-blockchain.com
elis.petersen.blockchain@protonmail.com
steve.m@blockchain-refund.info
frank.r.murray@blockchain-refund.org
customer-support@infoblockchain.info
emma@cryptoteam.org.uk
blockchain@walleactivation.co.uk
jackharris@financialconductor.co.uk
samuel.harrison@blockchainrefund.us
audreyjpaterson@crytospecialist.org.uk
haileyroos@representative.com
info@cryptodepartment.net
support@block-explorer.org
support@btc-explorer.info
blockchain@activationxbt.co.uk
jimmy.nelson@blockchain-federal.com
blockchain@walleactivation.com
financialdepartment@infotx-blockchain.com
jay.willson@btc-refund.co.uk
crypto@securityblockchain.us
info@certifiedcryptoexpert.org
maria.bchsupp@gmail.com
alex.cooper@blockchain-su.com
michaelgreen@cryptorefunds.net
adamring@cryptorefund.finance
jeremycooper@blockchainrefunds.uk
edward@blockchain-refund.uk
cooper.john@financier.com
international@billingblockchain.co.uk
blockchainexpert.max@gmail.com
security@reactivationteam.tech
anthony.moretti@federal-blockchain.com
allyson.dane@recovery-blockchain.net
sean@blockchain-access.org
blockchain@auszahlung.com.de
kevin.overton@protonmail.com
vanessa@blockchainwalletid.co.uk
john@blockchain-refund.io
emmaharper1984@protonmail.com
nick@blockchain-refund.io
jacobmartin@blockchainrefund.exchange
danielgerber@blockchainrefund.finance
fcaalexwhite@protonmail.com
michael.j.white01@protonmail.com
victormartin@blockchainwalletid.uk
m.reese@blockchain-investigation.com
thomasadan@cryptorefunds.finance
phoebewhite@representative.com
blockchain@ewalleactiavation.co.uk
info@cryptoteam.finance
blockchain@infodep.co.uk
hr.blockchain@consultant.com
nick@blockchain-refund.cc
schmidt.dilayda.finance@protonmail.com
support@blockchains.management
kimber.harlow.co@gmail.com
candice.woods.cc@gmail.com
emma@blockchain-refund.cc
bchain-financedepartment@protonmail.com
sam.blockchain@representative.com
security@cryptoteam.org.uk
ellen@fastsupp.org
ellen@walletrefund.info
nickthomas@btcrefunds.finance
support@fca-blockchain-info.com
danielmc@bitelitegroup.com
blockchainsupport@cryptodepartment.co.uk
david_g.butcher@protonmail.com
support@fca.com.de
support@blokcain.co.uk
blockchain@xbtrefund.com
support@connectoin-blockchain.com
support@ufc-blockchain.com
ottokasper@btcrefund.net
alexa@blockchainrecovery.uk
christinamiller@blockchain-transfers.com
support@blockchain-withdrawal.com
jerryesters@protonmail.com
victor@blockchainwalletrecovery.com
victor.d.martin78@gmail.com
info@blockchainltd.uk
jasmine@blockchain-access.uk
n.lachowski@infoblockchain.me
support_fr@blockchaininfo.email
support_manager@supportblockchainpl.com
help@blockchainaccessukltd.com
garrygoldmann@blockchainrecovery.co
international@billingblockchain.uk
blockchain.antifraud.department@pm.me
support@blockexplorer.live
eddiemore@bitcoinrefund.finance
evelyn.hughs.fca@outlook.com
support@blockchaincompliance.uk
financialsupport@infotx-blockchain.com
davvidlamb@gmail.com
Investors who have received a suspicious e-mail or call from an unknown number should definitely cross-check these contact details.
With the key combination Control + F you can search for the e-mail address that contacted you. If it is listed, the search function will highlight it for you in the text.
Blockchain Clone: Clone Companies – Growing Danger for Investors
It happens again and again that fraudsters use the name and business information of a regulated company. This method is very often used to deceive customers. It is important to distinguish the regulated company from the unregulated company. This is sometimes difficult, because a clone company often copies or uses the same name:
- Address
- Company reference number
- Brand name and logo
- a similar URL
- and partly all contents of the original website
Consumers still have the possibility to verify providers. The databases and alerts of European financial authorities offer a good option here.
Information on the real company – authorised by the FCA
Here you will find information about a genuine company authorised by the UK Financial Conduct Authority. This is in no way connected to the blockchain clone.
The correct data is:
Company name
Blockchain Access UK Ltd
URL
https://www.blockchain.com/
Address
Minshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
UNITED KINGDOM
Telephone number and email address
8000119109 contactuk@blockchain.com
Company reference number 902765
Blockchain clone – fraud through stolen company data – lawyer helps injured parties
Blockchain clone email or phone call: What should you do if you are contacted by the scam company?
- Do not comply with the demand under any circumstances.
- Save the e-mail as evidence.
- Report the attempted fraud to the police or have a lawyer draw up a criminal complaint.
You have already been harmed by such a scam?
- Contact our lawyers – this is possible both by telephone and via our contact form.
- The Herfurtner law firm offers you a free initial consultation and guarantees an honest assessment of your chances of success.
- We will examine all possibilities for you to assert claims for damages.
- We will also check the initiation of criminal proceedings for you.