SCAMMER NO. 4 — “Eric Levine” (refund-agency.com) — Fake Blockchain.com Withdrawal Confirmation

SUMMARY

A sender using the name “Eric Levine” and the domain refund-agency.com sent a fake Blockchain.com withdrawal email claiming that 68,241.08 USDT had been “successfully withdrawn” and that the recipient must click “Complete Transaction” to finalize the transfer. This is a classic escrow-fund / verification-fee scam.

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1. Email Used by the Scammer

Sender name: Eric Levine

Email address: ericlevine@refund-agency.com

Subject: USDT Withdrawal Successful – Complete The Transaction

Date: 28 February 2026

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2. Scam Email Content (Evidence)

Blockchain.com
USDT Withdrawal Successful

Congratulations, you have successfully withdrawn 68,241.08 USDT from a secure intermediary account.

Once the transaction is confirmed on blockchain explorer, your funds will be visible and spendable without any restriction.

Click “Complete Transaction” and follow the instructions to finalize your transfer on the network. Once confirmed, your funds will be released to your wallet and a receipt will be emailed to you.

Support | Terms & Conditions
© 2008 Blockchain.com. All rights reserved.

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3. Why This Email Is a Scam

• Fake domain: Blockchain.com does not send withdrawal confirmations from refund-agency.com.
• No real withdrawal: The large USDT amount is fabricated to create urgency.
• “Complete Transaction” button: Typically leads to:
  • demands for an escrow fund,
  • requests for a gas fee or “unlock fee”,
  • or a fake blockchain explorer showing fake balances.
• Real crypto withdrawals: Never require extra payments after the transaction.

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4. Scam Pattern Identified

This email matches known patterns used by:

• Fake “refund agencies”
• Fake Blockchain.com support impersonators
• Fake escrow verification services
• Fake blockchain explorers

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5. Evidence for Regulators

• The fraudulent email content
• The fake domain refund-agency.com
• The fabricated USDT amount
• The “Complete Transaction” button leading to payment requests
• Links to fake explorers such as erc20chainscan.com

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6. Cross‑Links

• Scammer No. 1 — (insert link)
• Scammer No. 2 — (insert link)
• Scammer No. 3 — Fake ERC20ChainScan — (insert link)

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7. Conclusion

The sender using the name “Eric Levine” and the domain refund-agency.com is operating a fake Blockchain.com withdrawal scheme designed to trick recipients into paying an escrow fund. This post is published to warn the public and assist regulators.

诈骗者编号 4 — “Eric Levine”（refund-agency.com）假冒 Blockchain.com 提款通知

摘要

名为 “Eric Levine”、使用 refund-agency.com 域名的发件人发送了一封 假冒 Blockchain.com 的 USDT 提款邮件，声称 68,241.08 USDT 已“成功提取”，并要求收件人点击 “Complete Transaction（完成交易）” 才能释放资金。这是一种典型的 托管金 / 验证费诈骗。

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