Abuse to Bitcoin address
bc1qsgcxav0p3wwqe9wg63lah3hlpuh7rl2cdchvup

Ransomware

Abuser: steal my btc

stealing my btc how idk

Turkey flag Turkey, 2021-05-01 23:43:43

Blackmail scam

Abuser: Ransomware

Stole my bitcoins. No idea how.

United Kingdom flag United Kingdom, 2021-05-02 07:19:31

Ransomware

Abuser: Ransomware

Stole my bitcoins. No idea how.

United Kingdom flag United Kingdom, 2021-05-02 07:20:14

Ransomware

Abuser: Unknown

Hello, My blockchain private key wallet was used yesterday afternoon at 4.55 pm to send CHF 7.23 this above-mentioned bitcoin address (bc1qsgcxav0p3wwqe9wg63lah3hlpuh7rl2cdchvup). Unfortunately, I only realised this, this morning. But I am certain that I did not send these funds. Thank you very much for your time. Best regards

Switzerland flag Switzerland, 2021-05-02 09:17:05

crack my blockchain wallet

Abuser: crack

stole my bitcoins. I think he crack my blockchain account

Turkey flag Turkey, 2021-05-02 10:12:18

I dont' know

Abuser: I dont' know

Hello, My blockchain private key wallet was used to send all the bitcoin I had to this address

Spain flag Spain, 2021-05-02 20:03:14

stole my BTC

Abuser: bc1qsgcxav0p3wwqe9wg63lah3hlpuh7rl2cdchvup

He stole 0.00867937 BTC off my account on blockchain.com but i dont know how

Germany flag Germany, 2021-05-02 21:39:51

Bitcoin tumbler

Abuser: bc1qsgcxav0p3wwqe9wg63lah3hlpuh7rl2cdchvup

Cet adresse wallet a fais une transaction de 6 dollars et poussières sur mon compte blockchain sans mon avis. Arnaques !

Mali flag Mali, 2021-05-03 01:35:09

He stole 0.00006835 BTC off my account on blockchain.com

Abuser: Unknown (Probably a hacker)

I only had two transactions on my account, the first is the receipt of 0.00006835 BTC on my blockchain.com wallet from my wallet on paxful.com (I made this transaction), and the second is the sending of this amount to this person that I do not know her, and I never authorized this transaction

Tunisia flag Tunisia, 2021-05-03 01:46:23

Ransomware

Abuser: idk

Stole all my BTC...

North Macedonia flag North Macedonia, 2021-05-03 12:24:06

Ransomware

Abuser: bc1qsgcxav0p3wwqe9wg63lah3hlpuh7rl2cdchvup

On 1 May a transaction was made to this id but I never did any transaction. They took all my btc

Russia flag Russia, 2021-05-04 08:17:37

Bitcoin theft

Abuser: Bitcoin theft

Bitcoin theft from Blockchain wallet May 1/2021. This address receive my bitcoins an transaction that I didn't do. Someone enter wallet without permissions

Colombia flag Colombia, 2021-05-06 05:09:00

Ransomware

Abuser: bc1qsgcxav0p3wwqe9wg63lah3hlpuh7rl2cdchvup

This address stolen Bitcoin worth or 190 Doller without my conscience cause am very pretty sure I don’t send anything to this address Thanks

Nigeria flag Nigeria, 2021-05-06 14:27:07

Ransomware

Abuser: theft

This address stolen Bitcoin 0.00244741 BTC or 115,33 Euro without my conscience cause am very pretty sure I don’t send anything to this address Thanks

Angola flag Angola, 2021-05-07 15:08:08

Ransomware

Abuser: bc1qsgcxav0p3wwqe9wg63lah3hlpuh7rl2cdchvup

Stole 14 $ worth of my btc may 1st

Barbados flag Barbados, 2021-05-10 19:04:31