Blackmail scam
Abuser: mercado
i dindt made the send
Portugal, 2021-03-29 21:43:32
Abuse to Bitcoin address
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
Portugal, 2021-03-29 21:43:32
Stole 0.025 bitcoin from my account
Abuser: bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
Theres 132 transactions made and im sure they where all stolen too, i lost $1,407 just cause i deposited it into my blockchain wallet
Ireland, 2021-04-07 23:09:30
Bitcoin tumbler
Abuser: bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
Has stolen $638,48 from my Blockchain wallet today april 13, 2021. Wallet now empty
Ivory Coast, 2021-04-13 19:01:23
Ransomware
Abuser: scam
I had $ 6,400 in my account and it was transferred to this address without my consent
United States, 2021-04-15 03:14:05
Blackmail scam
Abuser: bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
I had $ 6,400 in my account and it was transferred to this address without my consent
United States, 2021-04-15 03:15:33
virus, troyan
Abuser: Unknown
My enterprise computer was probably hijacked using some kind of worm ,and all my funds were drained without my consent.Some one stole 0.00645534 BTC . This happened in April 8th at 1:47 pm (GMT-5)
Ecuador, 2021-04-16 18:34:22
Blackmail scam
Abuser: https://cryptscam.com/es/detail/bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
Se transfirió, sin permiso y entrando de manera ilegal a mi billetera
Colombia, 2021-04-19 13:02:50
blockchain phishing website lccchain.com
Abuser: lccchain.com
On 13 of april 2021 i tried to login to my blockchain wallet, but instead of write the address (“blockchain.com”) in my browser, i’ve used google search and searched for “blockchain” Then i click on the first result (that appeared to be legit but was not) and i was redirected to “https://login.blccchain.com/#/login” that was a phishing website for blockchain.com Without realising, i entered my blockchain Wallet ID and password. After that i confirmed the login attempt via email and add the 2FA. I was redirected to a page that looked exactly like blockchain.com wallet but after a while i notice that my account was hacked and all my btc/eth was stolen. In total i had lost 0.277 BTC and 3.78 ETH BTC was send to this address “bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8“ (https://www.blockchain.com/btc/tx/3927cb64fb2fc5b7f7e9cd2cf9f788c85b36c3fad6e7ebddae043d42cd68ce72) ETH was send to this address “0x5f0cf8ef840452668c29a8600909e13235fde91e” (https://www.blockchain.com/eth/tx/0xe7674d657780ea3ef8c6fae404ad2f998e9b1873a145b65582d2f097513539db) Note: The phishing website is called blccchain.com and was registered on https://www.namecheap.com on 21 of march 2021
Romania, 2021-04-20 13:47:52
steeling
Abuser: bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
i didnt sent my bit to this adress. they steel my money in blokchain wallet
Israel, 2021-04-21 17:37:46
Blackmail scam
Abuser: other
I didn't send BTC to this address. The blockchain was showing different ERROs during cryptos swapping and other transactions, then later in that day I got an email about a transaction completed, that I do not recognize.
Netherlands, 2021-05-02 08:49:55
stole my BTC
Abuser: bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
He stole 0.13653217 BTC from my account and i dont know how
Germany, 2021-05-02 22:42:00
investment scram
Abuser: Blockchain.com
On the 18th of April, 2021 I realized that there are 2 transactions that have been made without my knowledge. The first one was 826 euros (screenshot attached) to this wallet (bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt) then I saw the bigger transaction Which was 14,612 Euro to this wallet (bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8) First transaction was made on 17 April 2021 at 17:55 AM. The second one was on 17 April 2021 at 04:45 PM. Then I logged into my mail and find out that my mail has been hacked too. They have hacked into my mail and approve the login.
Hungary, 2021-07-09 10:46:48