"If they did ask you to input something other than your BTCitcoin address, then it has nothing to do with blockchain.com's connection with them."
No, I was using only bitcoin address. The real issue was that advisor/scammer opened blockchain account/wallet in my name using my email and told me just to change the password. I did not want to use that wallet, but opened it by myself. What I did not know, at the time, that this two accounts were somehow connected in term that they were sharing common balance. I enabled 2-factor authent. and did not enable secret keys on my wallet which meant that I should have gotten notification if someone was trying to login into account. After some time I realized that my balance is missing, checked on transfer logs and saw that bitcoins were transferred to few unknown wallets. Scammer told me that this is normal process where bitcoins were transferred to another platform in order to achieve investment. The scammer opened account for me in Blockchaintradingfx.com platform where I could have monitored my investment. As I wrote, I had no doubts that this is true because I did not get any notification (2FA was enabled) that someone was logging into my account. From that point I did not have control of bitcoins. I already explained the part in which scammer was asking for taxes and my understanding that I was deceived.
Related to Blockchain.com portal, please, check out this article: https://www.linkedin.com/pulse/how-blockchaincom-scam-works-kenneth-g-ken-mages?trk=read_related_article-card_title
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"Just move this one into that board [move button is in the bottom left corner of the page]."
I did it as you advised. Thanks.
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Just to help you with providing something against this scam platform, I quickly checked and it's not just a "Ponzi scheme", it's also a "rip-off of other fake/scam platforms"...
Check the similarities:
Bit-Advisory [archived]
PennyWorth [archived]
PennyWiseTraders [archived]
DuttaCapitals [archived]
Coinwealth [archived]
Nice job! Well done! The platforms look the same.
What a fool I turned out
No, I was using only bitcoin address. The real issue was that advisor/scammer opened blockchain account/wallet in my name using my email and told me just to change the password. I did not want to use that wallet, but opened it by myself. What I did not know, at the time, that this two accounts were somehow connected in term that they were sharing common balance. I enabled 2-factor authent. and did not enable secret keys on my wallet which meant that I should have gotten notification if someone was trying to login into account. After some time I realized that my balance is missing, checked on transfer logs and saw that bitcoins were transferred to few unknown wallets. Scammer told me that this is normal process where bitcoins were transferred to another platform in order to achieve investment. The scammer opened account for me in Blockchaintradingfx.com platform where I could have monitored my investment. As I wrote, I had no doubts that this is true because I did not get any notification (2FA was enabled) that someone was logging into my account. From that point I did not have control of bitcoins. I already explained the part in which scammer was asking for taxes and my understanding that I was deceived.
Related to Blockchain.com portal, please, check out this article: https://www.linkedin.com/pulse/how-blockchaincom-scam-works-kenneth-g-ken-mages?trk=read_related_article-card_title
--------------------------------------------------------------------------------------------------------------------------------------------------------------
"Just move this one into that board [move button is in the bottom left corner of the page]."
I did it as you advised. Thanks.
-------------------------------------------------------------------------------------------------------------------------------------------------------------
Just to help you with providing something against this scam platform, I quickly checked and it's not just a "Ponzi scheme", it's also a "rip-off of other fake/scam platforms"...
Check the similarities:
Bit-Advisory [archived]
PennyWorth [archived]
PennyWiseTraders [archived]
DuttaCapitals [archived]
Coinwealth [archived]
Nice job! Well done! The platforms look the same.
What a fool I turned out