Stolen Bitcoin
Abuser: unknown
about 1005 USD in bitcoin stolen on March 28 2021 Found money sent to above address, from my key but I never sent out bitcoin.
Italy, 2021-03-28 16:13:41
Abuse to Bitcoin address
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
Italy, 2021-03-28 16:13:41
stolen
Abuser: blockchain.com
today my friend btc stolen he just open blockchain.com and instant auto transfer btc on this address if one have same problem please contact with me on my [email protected] then we will check which software's my friend have common maybe then we will find something.
Pakistan, 2021-03-30 23:40:49
other
Abuser: blockchain.com
Acabo de iniciar sesión hace unos minutos en blockchain, al entrar en la pagina la cuenta que tenia en BTC estaba en cero y los fondos habían sido transferidos a esa cuenta inmediatamente, yo no autorice nada.
Bolivia, 2021-03-31 03:46:15
Blockchain wallet hacked
Abuser: blockchain.com
Yesterday, a total amount of 0.28138825 BTC with a value of $16,681.71 fro my wallet without my consent or approval. The total amount of BTC was sent to the address bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt. I traced the transaction ID to the blockchain explorer just to see that the individual has siphoned 10.06397677 BTC ($593,095.71) between 27th of March and 1st of April. A total of 80 transactions. The individual has taken over my account as I write and I cannot login to my blockchain wallet.
Netherlands, 2021-04-01 11:39:59
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
Abuser: bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
My bitcoin wallet when I log in after clicking forget to login, it will automatically transfer to this person's wallet bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt . Amout : 0.02194525 BTC
Vietnam, 2021-04-01 17:14:19
Bitcoin tumbler
Abuser: blockchain
Something crazy happened to me yesterday, I wanted to sign in my blockchain account using web on laptop. Immediately I logged in all my coin was disappeared transferred out to unknown address. I copied the address to research on and same report as been made about the address . I just so shocked looking as the processing till completed and I can’t do anything about it . and now i cant even sign into my account again.
Nigeria, 2021-04-05 10:24:55
SCAMMER VERSION OF WEBSITE blockchain.com
Abuser: on fake blockchain.com URL
fake url provided, problems of connexion then we saw that it was not the good URL, impossible to block the transaction or to know where it landed, if on exchange or not. IF YOU HAVE ANY INFORMATION, WE WILL CATCH THIS GUY
Germany, 2021-04-06 20:14:16
stole usd 300 from my wallet blockchain
Abuser: bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
I want to report that on April 6, 2021 someone with a fake website stole 300 usd from my bitcoin wallet, the account apparently has been stealing since March 27, 2021 and has collected more than 13 bitcoins, I saw this in the minutes of my movements. I WANT TO GET BACK MY 300 USD, the scammer still has all the money in his account. please check and stop it.
Colombia, 2021-04-07 06:59:03
Ransomware
Abuser: bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
Stole my Bitcoin today.
United Kingdom, 2021-04-07 22:47:12
Bitcoin tumbler
Abuser: bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
Hoje a minha conta do Blockchain foi retirada todo o valor $1025,53
Angola, 2021-04-07 23:31:41
blockchain.com
Abuser: hacked
Hoje ao tentar aceder a minha carteira fazia login normalmente mas depois dizia que não era possível aceder ao meu saldo de BTC nem a minha atividade. Tentei mais tarde aceder e para meu espanto o meu saldo estava a 0 (zero, nada, coisa nenhuma). Na minha atividade existia uma transferência de todos os meu fundos. EU NÃO FIZ NENHUMA TRANSFERÊNCIA. Abri um ticket na vossa página com o Id 2288089 e não me respondem. Será que não foram hackeados?? claro que sim... nete momento que escrevi este post não tenho acesso ao login na app nem na web
Portugal, 2021-04-08 14:36:56
blockchain.com hacked
Abuser: Blockchain.com
Hoje ao tentar aceder a minha carteira fazia login normalmente mas depois dizia que não era possível aceder ao meu saldo de BTC nem a minha atividade. Tentei mais tarde aceder e para meu espanto o meu saldo estava a 0 (zero, nada, coisa nenhuma). Na minha atividade existia uma transferência de todos os meu fundos. EU NÃO FIZ NENHUMA TRANSFERÊNCIA. Abri um ticket na vossa página com o Id 2288089 e não me respondem. Será que não foram hackeados?? claro que sim... nete momento que escrevi este post não tenho acesso ao login na app nem na web
Portugal, 2021-04-08 14:38:35
Blockchain
Abuser: bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
He hacked my Bitcoin account 0.13184132 a value of $7439.42 usd $9700 Aud Above is his wallet
Australia, 2021-04-08 23:55:19
Blockchain.com
Abuser: bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
He stole 9,500 dlls in BTC from my wallet at blockchain.com
Mexico, 2021-04-09 20:24:47
Ransomware
Abuser: bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
I want to report that on April 10, 2021, when I logged in, someone stole a total amount of 0.459774 BTC with a value of $27621.48 from my blockchain wallet without my consent or approval. The total amount of BTC was sent to the address bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt. I WANT TO GET BACK MY 27621.48 USD, the scammer still has all the money in his account. please check and stop it.
Germany, 2021-04-12 17:23:58