Warning concerning an entity named Blockchain Technology / Blockchain Database / Blockchain BTC Database, Inc. and a fraud scheme misusing the identity of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc., that ceased its activities in 2021
(published on 11 October 2023, updated on 13 October 2023, 26 October 2023, 30 January 2024, 5 April 2024, 1 August 2024 and 25 September 2024)
| Warning: | Identity theft and illicit activities |
| Website used: | www.blockchain.com |
| Email addresses used: | support@blockchain.com
dpo@blockchain.com support@blockchain-supports.de consullant_blockchain@aol.com financial-department@liquidityblockchain.net blockchain.official1@outlook.com firstname.lastname@blockchaindatabase.net response.support@blockchain-info.cc FirstnameLastname@blockchaindatabase.finance security-support@blockchainbtcdatabase.com InitialFirstname.Lastname@rcd-blockchain.com firstname.lastname@blockchainbase.live support@antimoneylaundering.info |
| Phone numbers used: | 621 457 868
621 550 919 +44 800 011 9109 +44 7447 898014 +44 7727 022690 +1 585 653 7353 + 44 203 286 0777 + 44 207 066 1000 + 44 207 066 1099 |
| Alleged registered offices: | 1, rue Phillipe II L 2340-Luxembourg
1 rue Philippe, 2340 Ville-Haute, Luxembourg 154, Rue Albert Unden, 2652 Limpertsberg Luxembourg Rue du St Esprit, 1475 Ville-Haute, Luxembourg |
| Note: | Unknown persons fraudulently refer to the former Luxembourg company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc. which ceased its activities in Luxembourg with effect from 22 October 2021. |