Abuse to Bitcoin address
bc1qhjrfge5w0mftvjkqtp9dcs7qhm0usazsg8h6aj

Blackmail scam

Abuser: Blockchain

He scam my acount blockchain and he send my money

Algeria flag Algeria, 2021-03-14 23:51:21

Blackmail scam

Abuser: Blockchain

He scamer my wallet

Algeria flag Algeria, 2021-03-14 23:55:01

Fake web site

Abuser: Blockchain

He stole my money for me

Algeria flag Algeria, 2021-03-15 00:05:21

He stole my money!

Abuser: Unkown

When I tried to transfer a small amount of BTC on the site of Graviex from my Blockchain account the QR and the address seems invalid and without processing the money was gone from my Blockchain account. Graviex said they can do nothing about it and I still wait for a reply from Blockchain. Otherwise I will try to let the police make a case of this crime. Beside of that all I am curiuos he will take the responsibility for this theft!

Netherlands flag Netherlands, 2021-03-18 18:56:45

Bitcoin tumbler

Abuser: bc1qhjrfge5w0mftvjkqtp9dcs7qhm0usazsg8h6aj

i checked my wallet and i cant see my crypto anymore there, then i later saw the history and saw he sent all my coin out

Nigeria flag Nigeria, 2021-03-20 02:17:30

Blackmail scam

Abuser: no lo se

entre a mi cuenta y ya no tenia nada, según que lo envié a esta dirección

Mexico flag Mexico, 2021-03-23 23:35:21

Bitcoin tumbler

Abuser: HACHER

J'avais plus de 11000 eur sur mon portefeuil blockchain le 22 mars 2021 et aujourd'hui le 23 mars je n'ai plus rien Voici l'adresse qui a pris mon argent bc1qhjrfge5w0mftvjkqtp9dcs7qhm0usazsg8h6aj

Belgium flag Belgium, 2021-03-24 00:41:06

hack

Abuser: hacker

He stoll my entire wallet

France flag France, 2021-03-26 14:38:37