01
Suspicious emails or messages
Unexpected messages claiming to warn you, help recover funds, or offer an investment are red flags. Scrutinise the sender's address and watch for poor grammar or urgency.
NoticeFraudulent impersonation
Fraudulent impersonation of Blockchain Intelligence Group
We are aware of numerous unauthorized individuals and companies posing as Blockchain Intelligence Group representatives. Please read this page carefully before engaging with anyone claiming to act on our behalf.
Our commitment
We will never contact you soliciting cryptocurrency recovery services, or offer to help you recover seized assets. If you have lost cryptocurrency, your best course of action is to contact your local law enforcement.
Exhibit 01 How to identify a scam
02
Fake social-media accounts
Impersonators create accounts using our name and branding. Verify handles against those linked from this site.
03
Illegal use of our logo
Our logo or brand may be copied to appear legitimate. Branding alone is not proof of authenticity.
04
WhatsApp & messaging scams
We do not conduct recovery outreach over WhatsApp or similar channels.
05
Misrepresentation on social
Fraudsters claim false affiliation with our team. When in doubt, confirm through our official contact page.
06
Fake certificates
Forged certificates or documents may be used to appear credible. Treat unsolicited documents with suspicion.
Exhibit 02 If you've been targeted
Take these steps
Do not engage with the impersonator, and do not send funds or personal information.
Report the incident to your local law enforcement. If the contact claims to be from Blockchain Intelligence Group, you can verify through our official contact page — the only channel we use.