Is BlockFi a Scammer?

Preliminary Investigation

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. In this industry, nothing could ever surprise us anymore. So we want and see…

Scope of Investigation

In previous investigative reports on similar entities/individuals, the community unearthed serious issues related to –

Whenever our esteemed contributors alert us of a serious allegation against a subject, we strongly suggest inve