- Home
- Domain Check blockfi.com
blockfi.com
1.8
Trust Score
LOW
Trust Index
blockfi.com
For Law Enforcement
Warning: High-Risk Scam. Stay Away!!
BlockFi Lenders Stolen Millions of Dollars Using Phishing Scam
Have you been scammed by blockfi.com? Do you seek help in reporting a cyber crime? Our experts are here to help you.
1 Complaint filed since 2025-02-18
Connections
Explore all connections and hidden relationships between blockfi.com and other domains and websites, uncovering the common link that ties these web properties together.
2
| Domain Name | Connection | Data Point | Detected | Red Flag |
|---|---|---|---|---|
| apodoblends.com | Bizo Tag | BZ-404882 | November-19 | |
| blockfitrust.com | Google Tag Manager | GTM-TW775V5 | May 2022 |
Data Points
Key data points, technology stack, infrastructure details, contact information, and identities revealed.
21
Created on : 2015-09-27
Expires on : 2031-09-27
DNS : cloudflare
Registrar : Squarespace Domains II LLC
Google Analytics Tag : BZ-404882
Same Owner : blockfi.salayo.net
Same Owner : blockfi.promo
Same Owner : blockfi.link
Same Owner : blockfi.se
Same Owner : blockfi.dev
OSINT Data
Online source intel on blockfi.com, covering censored info, compliance risk analysis, and licensing details.
8
Red Flags
Insights on key red flags, adverse reports, and negative reviews.
4
Another scam blockfi email - beware
YouTube
BlockFi Scam Email - DO NOT CLICK
Trustpilot
Reviews
Photos
Images and screenshots of key information, web pages, and data for archival purposes.
Add Reviews
by: Aaron Collins
Tried BlockFi thinking it was legit, ended up losing big. It’s a scam that just swallows your money whole.
by: Gabriella Ward
I joined BlockFi thinkin’ it was a safe bet for my savings.The site looked slick and trustworthy at first. But soon enough, my money started vanishin’ into thin air. Every time I called for support, I got nothin’ back. It...
Cons
- Investments lost, no help given.
- Dishonest service.
by: Leah Jenkins
I tried BlockFi and got ripped off—my money just vanished. Support was nowhere to be found, plain scam.
by: Tyler Griffin
I trusted BlockFi with my savings, and they did me dirty. Money lost, support empty—this site is a scam.
Other websites similar to blockfi.com .
Exercise extreme caution when dealing with such websites. Read our domain check reports before investing or conducting business with suspicious websites.
Domain Check
Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.
Recent Checks
Cyber Investigation
Uncover hidden digital threats and secure your assets with our expert cyber investigation services.
Recent Investigation
Threat Alerts
Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.
Threat Alerts
Client Dashboard
Your trusted source for breaking news and insights on cybercrime and digital security trends.
Client Login
User Reviews