Is BlockFi a Scammer?
A community member has initiated a collaboration campaign to investigate, research, interview, gather evidence, and compile a comprehensive dossier on BlockFi. This webpage will, therefore, help in consolidating all information with which you can draw logical and valid inferences and conclusions.
Who is BlockFi?
FYI, BlockFi is based at Jersey City, New Jersey United States. …
Scope of Investigation
In previous investigative reports on similar entities/individuals, the Gripeo.com community unearthed serious issues related to –
- Money Laundering
- Litigations and Lawsuits
- Sexual Harassment Allegations
- Criminal Conspiracy
Whenever our esteemed contributors alert us of a serious allegation against a subject, we strongly suggest investigating the claims thoroughly before publishing the report. Once published, we do NOT allow any sort of editing, tampering, or removal of the report.
Submit Anonymous Tip
To facilitate our community members, we have designated this space for the (upcoming) report and discussion on BlockFi and encourage you to contribute by submitting vital information or sharing this page.
If you would like to share your experience with BlockFi, submit an anonymous tip or add any document related to this investigation, you can do it by adding your comments below. Alternatively, you can communicate with the author(s) of the (upcoming) report by sending a direct message to the Moderators. If you rather contact the researchers via email, please message us at [email protected] and we’ll put you in touch with them.
All communication is encrypted and kept secure, and identities are protected. We do NOT share your details with anyone under any circumstances.