Recently, we’ve seen a troubling increase in scammers impersonating Scorechain representatives to deceive our clients and potential leads. These scammers may contact you through phone calls, emails, or even fake websites, falsely claiming to be from Scorechain and
asking for personal information, money transfers, or other sensitive data. We want to make it clear that these communications are not from Scorechain.
Common tactics used by scammers
Here are some of the methods these scammers use to trick individuals:
- Phone calls: Fraudsters may call you, claiming to represent Scorechain, and request that you connect your phone or provide personal information to retrieve funds supposedly held in your name.
- Emails: You might receive emails claiming to be from the "Scorechain Investigation Center" or similar entities, often mentioning reputable regulatory bodies like the European Securities and Markets Authority (ESMA) or the Financial Conduct Authority (FCA). These emails may state that you have Bitcoin (BTC) in a digital wallet and need to cooperate to withdraw funds.
- Fake domains: Be cautious of emails, links, or websites that are not scorechain.com. Scammers often create fake domains that closely resemble legitimate ones to trick you into providing sensitive information.
What you should do
If you receive any communication that seems suspicious, follow these steps:
- Do not engage: If something feels off, it probably is. Do not respond to or interact with suspicious emails or calls. Scammers often try to create a sense of urgency to pressure you into acting quickly.
- Verify the domain: Always ensure that any email or website you are interacting with is from scorechain.com. If the domain is not scorechain.com, it’s likely fraudulent.
- Ask us: If you’re unsure about any communication you’ve received, reach out to us directly through our official channels. We are here to help and ensure your interactions with us are secure.
- Protect your information: Scorechain will never ask you to connect your phone or bank account for any reason. Always safeguard your personal, financial, or login details.
Optimizing your security with Scorechain
At Scorechain, we prioritize your security and are committed to providing a safe environment for all your blockchain and cryptocurrency needs. Our advanced blockchain analytics and compliance tools are designed to protect your digital assets, ensuring that you can navigate the complex world of cryptocurrency with confidence.
By using our platform, you benefit from:
- Real-time transaction monitoring: Stay ahead of potential threats with real-time insights that allow you to manage risks effectively.
- Comprehensive blockchain analytics: Our tools offer deep insights into your transactions, helping you maintain compliance with global AML regulations.
- Proactive alerts: Receive custom alerts tailored to your needs, so you can take immediate action when necessary.
Final thoughts
Your security is our top priority, and we are working diligently to combat these fraudulent activities. Remember, if something doesn’t feel right, it probably isn’t. Always verify who you are communicating with, especially when it involves your financial security.
If you have any doubts or questions, don’t hesitate to reach out to us directly at [.
Stay safe,
The Scorechain Team
