Protect Yourself from Scammers Impersonating Blockchain Intelligence Group

Safeguarding Our Community Against Fraud

At Blockchain Intelligence Group, your trust is our top priority. Unfortunately, we have recently become aware of fraudulent activities where scammers are using our company name and logo, and pretending to be us. These scammers aim to mislead and exploit our valued clients and the broader public.

Scammers

Illegal use of company logo

This scammer website is using our old company logo and pretending to be our partner.

WhatsApp scammer

This scammer website is using our old company logo and pretending to be our partner. Please check our partner list on the homepage or partner page to verify our certified partners.

Miss representing on Social Media

This person is misrepresenting our company with QLUE skills. Users should be aware that this is a type of scam. Please do not engage with or trust any unsolicited communications claiming to represent our company in this manner. If you encounter such activities, report them immediately to our support team.

Fake certification

This is clearly a fake certification. It uses an old template, low resolution of image, shows signs of Photoshop manipulation, and has incorrect font styles.

Email Scam Alert

Scammers are using both our old and new logos, along with unofficial email templates, to solicit our users’ payment information. These fraudulent emails often feature alarming subject lines, such as “Urgent Action Required: Frozen Blockchain Account Recovery Process.” Please be advised that our company will never request sensitive information via email, and sharing such details may lead to unauthorized access to your accounts.

What You Need to Know

Official Communications

Always verify the source of any communication claiming to be from Blockchain Intelligence Group. Our official communications will come from our verified email addresses ending in @blockchaingroup.io and will be posted on our official social media channels.

Website Authentication

Ensure that you are visiting our official website. Our only web domain is blockchaingroup.io. Be cautious of similar-looking or misspelled URLs.

We Never Request Personal Information

We will never ask for your personal information, passwords, or private keys through unsolicited communications. If you receive such requests, they are likely fraudulent.

How to Identify a Scam

Suspicious Emails or Messages

If you receive unexpected emails or messages claiming to be from us, scrutinize the sender’s email address and the message content. Look for signs of poor grammar or urgency that scammers often use to pressure their targets.

Fake Social Media Accounts

Verify social media profiles before trusting them. Be wary of accounts that have few followers, recent creation dates, or any unusual activity.

Unsolicited Offers

Be skeptical of unsolicited offers, particularly those that seem too good to be true, such as guaranteed investment returns or exclusive opportunities.

What to Do If You Encounter a Scam

Report It

If you encounter any suspicious activity or believe you have been contacted by a scammer, report it to us immediately at [email protected].

Do Not Engage

Do not respond to fraudulent messages or engage with the scammers. Block and report suspicious accounts on social media platforms.

Stay Informed

Regularly check our official website and social media channels for updates on known scams and security tips.

Commitment to Your Security

Blockchain Intelligence Group is committed to ensuring the security and integrity of our services. We are actively working with authorities and implementing advanced security measures to combat these fraudulent activities. Your vigilance and cooperation are crucial in this effort.
Contact Us

Fraud/Scam Report

Thank you for your attention and for helping us protect the community from fraud.
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