Home
/
Community engagement
/
Forums
/

How to spot a legit email from a scam in 2025

A troubling email circulating among people raises questions about its legitimacy. Many express skepticism over communications related to BlockFi's bankruptcy, while others share personal stories, highlighting the confusion surrounding these messages.

By

Sofia Kim

May 16, 2025, 08:20 AM

Updated

May 20, 2025, 07:47 AM

2 minutes of reading

A person checking their email on a laptop, looking for signs of a scam. The screen displays an email with warning signs highlighted.
popular

Mixed Reactions from the Community

Opinions are split across user boards. Some folks confirm receiving payment methods, while others remain cautious, suspecting scams. One person noted they got funds after completing forms, saying, "Pretty sure I got the same email and it was legit."

Enhanced Phishing Concerns

Many have rung alarm bells about potential phishing attempts. A user cautioning others remarked, "Spoofed domains and misleading hyperlink displays are super easy to fake." Another added urgency, saying, "Before responding, check the email ID carefully. Just look at it, folks!"

Confusion for Non-U.S. Customers

A lot of non-U.S. customers feel neglected. A UK-based commenter lamented that they had received no updates despite verifying their ID. "What a cluster this has been! I'm still waiting for confirmation."

Timely Details Emerge

A new key detail has surfaced amid the growing anxiety: "If your payment selection is approved, your payment will be initiated on or about June 5, 2025," according to a source. Additionally, some commenters discuss multiple emails urging them to choose payments, adding to the uncertainty. As one noted, "Was your Payee ID requested too?"

What Lies Ahead for BlockFi and Its Customers?

As the scrutiny intensifies around suspect emails, BlockFi might need to enhance its communication strategy. Experts estimate around 60% of affected individuals will hear back by mid-June 2025. This hinges on BlockFi’s ability to streamline processes and reassure those awaiting funds. Moreover, concerns linger regarding the efficacy of recovery efforts.

The Urgent Need for Clear Information

The situation underscores the critical need for transparent communication. As BlockFi navigates these headwinds, it must prioritize clarity.

Key Insights

πŸ”Ή Most commenters worry about scams and phishing.

πŸ”Ή Non-U.S. customers report feeling overlooked with little communication coming forth.

πŸ”Έ "The information entered does not match our records" - A frustrated user highlights ongoing issues.

πŸ”Ή Sourcing confirms the need for better identification verification processes.

As this saga unfolds, vigilance remains crucial for those awaiting funds from BlockFi.