Abuse to Bitcoin address
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt

bet

Abuser: 1xbet

i was ask to send all the picture details and my email and photo id. and before you know it i dont know how they transfer 7000 usd from my system.

Nigeria, 2021-04-12 19:08:43

Blackmail scam

Abuser: Hacked into my blockchain

Stoled my Bitcoin from my blockchain wallet ! Thanks to this scammer !

Austria, 2021-04-15 00:31:30

blockchain

Abuser: blockchain

whoever this hacker is hes doin his job alr i logged into my blockchain account today as soon as i logged all i see is my balance sitting at $0.00 i went to see the transactions and i see my money sent to this addy lost over $900

Bulgaria, 2021-04-15 17:56:04

unknown

Abuser: unknown

Sending 500 € without explanation other than hacking my account.

France, 2021-04-16 13:47:37

Ransomware

Abuser: bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt

he stole my bitcoin!!!!!!! my balance is 0 in the blockchain wallet app. how is this possible !!! can we get our funds back??????

Belgium, 2021-04-16 22:50:51

HACK

Abuser: Unknown

I logged in through the legitimate blockchain website to check my BTC balance only to see my balance as 0.00 after few minutes of logging in. This has to do with some blockchain insiders I believe.

Nigeria, 2021-04-17 17:38:03

blockchain wallet hacked

Abuser: blockchain.com

made a transfer from an exchange to an old blockchain wallet . Tx showed up in my blockchain wallet but 7 minutes later an tx was made ( not by my ) to above adress. Lost about 1000 dollar to this lazy scumbag scammer. Hope they find who it is and burn him at a stake. Contacted police + blockchain and filed a complaint. DO NOT USE BLOCKCHAIN.COM WEBBASED WALLET!!!

Netherlands, 2021-04-18 13:33:00

unauthorized transaction

Abuser: Unknown

I logged in through the legitimate https://www.blockchain.com/es/ website to check my BTC balance. Before the log in i had 0.035btc, but after a few minutes of logging in the balance is 0,0btc. The last transaction was to bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt, but it was an unauthorized transaction. Please do something, how can i get my money back?

Chile, 2021-04-19 04:29:23

Ransomware

Abuser: bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt

I wanted to do a transaction from my account, few minutes later I find out that over $1650 have by remove from my wallet to this address bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt. Please kindly use your good office to get back my money.

Nigeria, 2021-04-19 16:34:59

Ransomware

Abuser: i dont know

I was sending -098 btc to my exchange accout about 5240 and suddenly my btc balance deappear from my blockchain account

Mexico, 2021-04-22 01:23:40

Ransomware

Abuser: bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt

I logged in through the website to check my BTC balance. My BTC was immediately transferred without my concern to bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt. Within 3 minutes of me logging in. My check on this account shows transactions to this account from many victims for long time and numerous complaints on this account was made but blockchain seems to not block this account. Email sent to blockchain, no replies yet.

Malaysia, 2021-04-22 06:22:10

Bitcoin tumbler

Abuser: Stole bitcoins

This stole all my bitcoins from my blockchain.com wallet!! Didnt do any transaction!

Lithuania, 2021-04-27 17:49:09

Ransomware

Abuser: bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt

This address stole all my bitcoins. I have emailed blockchain support, but they say that you should not tell anyone your information. Of course, we know that we have not to do that. You should delete these addresses with a lot of abuse report instead of advising us.

France, 2021-04-29 21:33:52

Ransomware

Abuser: Scame Website blockchaln.com (with L not i)

I logged in through the website to check my BTC balance. My BTC was immediately transferred without my concern to bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt. Within 2 minutes of me logging in. My check on this account shows transactions to this account from many victims for long time and numerous complaints on this account was made but blockchain seems to not block this account. Email sent to blockchain, no replies yet. Blockchain.com does nothing, does not answer any questions about it, They also do not give the log file for my wallet's transaction, I only get automated responses :-( I reported the URL to support x times. after 3 weeks it was still listed in the google search as a paid listing.

Switzerland, 2021-05-21 15:07:50

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 11:13:44