Blockchain Finance Authority (813) 543 3721

Scams
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Scam Number:(813) 543 3721
Scammer’s Website or Email:
Provide all Related Evidence for This Scam (Screenshots, Links, Numbers, Emails, Voicemails)
Additional Information About This Scam: A new automatic billing agreement has been successfully linked to your account You have authorized Blockchain Finance Authority to initiate weekly transactions.

Merchant Blockchain Finance Authority

Reference ID REF-3067-5970

Frequency Weekly / Recurring

Amount Per Cycle $749.85 USD

Need to cancel or dispute this profile? Contact security:

(813) 543 3721

Verification Code: I-AVUMCJ0XNT26983V

This is an encrypted notification sent to the email address on file.

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8135433721

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813 543 3721 david white ,shawn and jason holden are sick of having their teeth kicked in as they play with their ultraviewer they are all saidd…

4

Scam Number: (813) 543-3721
Scammer’s Website or Email: [email protected]
Additional Information About This Scam:
Agreement Verified
Hello, You have successfully established a new recurring payment profile for Blockchain Finance Authority. Transactions will be processed automatically according to the cycle defined below.

Billing Amount
$413.74 USD
Frequency
Weekly

Profile ID I-8UTXTWEHHZ6KALE2Q
Merchant Blockchain Finance Authority
Reference ID REF-W6O3-XX41
Activation Date 2026-07-16
Profile Status ACTIVE
Expiration Until cancellation

If you did not authorize this change, please contact us:
+18135433721

image
image438×622 22.4 KB

5

Ctrl+Windows key+Q for Quick Assist or Ultraviewer

call back (216) 816-3874 GV @T-Rex for reporting.

IP Details For: 49.37.45.47
Decimal:824519983
Hostname:49.37.45.47
ASN:55836
ISP:Reliance Jio Infocomm Limited
Services:None detected
Country:India
State/Region:West Bengal
City:Kolkata
Latitude:22.5696 (22° 34′ 10.65″ N)
Longitude:88.3696 (88° 22′ 10.55″ E)

6

Remotes=ultraviewer.net & http://hwtech.top & quick assist I got

"ip": "110.224.28.24",
    "security": {
        "vpn": false,
        "proxy": false,
        "tor": false,
        "relay": false
    },
    "location": {
        "city": "Brsat",
        "region": "West Bengal",
        "country": "India",
        "continent": "Asia",
        "region_code": "WB",
        "country_code": "IN",
        "continent_code": "AS",
        "latitude": "22.7214",
        "longitude": "88.4867",
        "time_zone": "Asia/Kolkata",
        "locale_code": "en",
        "metro_code": "",
        "is_in_european_union": false
    },
    "network": {
        "network": "110.224.0.0/19",
        "autonomous_system_number": "AS45609",
        "autonomous_system_organization": "Bharti Airtel Ltd. AS for GPRS Service"
    }
}
7

callback from 833-994-2565 & 504-534-5653 GV# @T-Rex

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Carrier: NameSilo.

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Got another callback today from, 216-816-3874

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2168163874 GV Sent for reporting

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Add another callback number from these clowns, 818-660-6592

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8186606592 GV Sent for reporting

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Daniel White callback 6178585660

45.64.225.50
Country India [IN]
Region West Bengal
City Kolkata
Coordinates of City 22.569620, 88.369600 (22°34’11"N 88°22’11"E)
ISP Alliance Broadband Services Pvt. Ltd.
Local Time 17 Jul, 2026 11:50 PM (UTC +05:30)
Domain alliancekolkata.co.in
Net Speed (DSL) Broadband/Cable/Fiber/Mobile
IDD & Area Code (91) 033
ZIP Code 700155
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Yea, @drwat I had another incomming connection today from Kolkata, IP=157.10.93.223 These guys don’t know when to stop even when called out:)