Post
Topic
Board Scam Accusations
Merits 2 from 1 user
Topic OP
Unknown Blockchain.com employee is stealing customers funds
by
ico-services
on 04/02/2021, 15:23:40 UTC
⭐ Merited by hugeblack (2)
There has been several cases on Blockchain.com where 2FA email of the user has been mystically disabled, after which all the funds have been stolen.

All evidence lead to the fact that the person behind the theft is most likely Blockchain.com employee, and was done like this:

1. The employee looked up Wallet IDs and account emails in Blockchain.com system and requested 2FA change via the publicly available form.
2. He disabled email notifications about 2FA change (possibly only for the specific account).
3. Once the 2FA email was changed, he either used a brute-force attack to crack the password or more likely he already acquired it from numerous user-data leaks, which is how he was targeting the accounts in the first place.
4. After gaining access to the wallet, he withdrew all balance to his own wallet.

Read whole article here:

https://honestproscons.com/unknown-blockchaincom-employee-is-stealing-customers-funds/[/b]]https://honestproscons.com/unknown-blockchaincom-employee-is-stealing-customers-funds/

Similar cases on TrustPilot:

https://www.trustpilot.com/reviews/6000e632755dc107e87e4f07
https://www.trustpilot.com/reviews/5f5914d902e8570650b5a559
https://www.trustpilot.com/reviews/5f47f09202e85708c8da4f77
https://www.trustpilot.com/reviews/5fecaea5755dc107e0d2f768
https://www.trustpilot.com/reviews/5fb0444a5e693f0a84273f35
https://www.trustpilot.com/reviews/5f8d85b1798e6f04a417abeb
https://www.trustpilot.com/reviews/5f5ca49d02e8570a4870925e
https://www.trustpilot.com/reviews/5f259f7e1a5a6907a4787852
https://www.trustpilot.com/reviews/5ee888f77dd753070884b184
https://www.trustpilot.com/reviews/5eae1f9a086b6409544678e4
https://www.trustpilot.com/reviews/5f47f09202e85708c8da4f77