Report for Bitcoin address
1PnZWVmQoaxUCPHTkM8xJmWHaFVgtJyzGH

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1PnZWVmQoaxUCPHTkM8xJmWHaFVgtJyzGH has been reported as fraudulent (1 time)

Internal security breach at BlockChain

Abuser: BlockChain.com

Reporting theft from blockchain Someone internal at BlockChain using software programme stole funds form my account. Blockchain upgraded their security and someone created a duplicate account using my details without my knowledge or permission. You can tell it was done using automated software because it happened instantaneously i.e. in a fraction of a millisecond of the funds being in the account. I took screen grabs showing the timings of the transactions. BlockChain refused to acknowledge the theft or help me at all probably because they knew it was internal and they had a security breach. Later I found they had erased all evidence of all transactions form my account - unfortunately for them I have screen grabs taken before they went into my account erasing the evidence. I contacted BlockChain and they were unprofessional, unhelpful, dismissive and obstructive - this wallet number is where the funds were transferred. 1PnZWVmQoaxUCPHTkM8xJmWHaFVgtJyzGH
United Kingdom, Reported at: 2020-11-22 19:40:15

Full abuse report for Bitcoin address 1PnZWVmQoaxUCPHTkM8xJmWHaFVgtJyzGH