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Brieftaschenadresse
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
Berichtsnummern
35
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
09 Juli 2021 Freitag. 10:13:44 UTC
Typ
other
Letzte Berichte
Blockchain.com
Land
Hungary
Beschreibung
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.
source
bitcoinabuse
Seiten-URL
Datum
21 Mai 2021 Freitag. 14:07:50 UTC
Typ
ransomware
Letzte Berichte
Scame Website blockchaln.com (with L not i)
Land
Switzerland
Beschreibung
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.
source
bitcoinabuse
Seiten-URL
Datum
29 April 2021 Donnerstag. 20:33:52 UTC
Typ
ransomware
Letzte Berichte
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
Land
France
Beschreibung
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.
source
bitcoinabuse
Seiten-URL
Datum
27 April 2021 Dienstag. 16:49:09 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Stole bitcoins
Land
Lithuania
Beschreibung
This stole all my bitcoins from my blockchain.com wallet!! Didnt do any transaction!
source
bitcoinabuse
Seiten-URL
Datum
22 April 2021 Donnerstag. 05:22:10 UTC
Typ
ransomware
Letzte Berichte
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
Land
Malaysia
Beschreibung
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.
source
bitcoinabuse
Seiten-URL
Datum
22 April 2021 Donnerstag. 00:23:40 UTC
Typ
ransomware
Letzte Berichte
i dont know
Land
Mexico
Beschreibung
I was sending -098 btc to my exchange accout about 5240 and suddenly my btc balance deappear from my blockchain account
source
bitcoinabuse
Seiten-URL
Datum
19 April 2021 Montag. 15:34:59 UTC
Typ
ransomware
Letzte Berichte
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
Land
Nigeria
Beschreibung
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.
source
bitcoinabuse
Seiten-URL
Datum
19 April 2021 Montag. 03:29:23 UTC
Typ
other
Letzte Berichte
Unknown
Land
Chile
Beschreibung
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?
source
bitcoinabuse
Seiten-URL
Datum
18 April 2021 Sonntag. 12:33:00 UTC
Typ
other
Letzte Berichte
blockchain.com
Land
Netherlands
Beschreibung
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!!!
source
bitcoinabuse
Seiten-URL
Datum
17 April 2021 Samstag. 16:38:03 UTC
Typ
other
Letzte Berichte
Unknown
Land
Nigeria
Beschreibung
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.
source
bitcoinabuse
Seiten-URL
Datum
16 April 2021 Freitag. 21:50:51 UTC
Typ
ransomware
Letzte Berichte
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
Land
Belgium
Beschreibung
he stole my bitcoin!!!!!!! my balance is 0 in the blockchain wallet app. how is this possible !!! can we get our funds back??????
source
bitcoinabuse
Seiten-URL
Datum
16 April 2021 Freitag. 12:47:37 UTC
Typ
other
Letzte Berichte
unknown
Land
France
Beschreibung
Sending 500 € without explanation other than hacking my account.
source
bitcoinabuse
Seiten-URL
Datum
15 April 2021 Donnerstag. 16:56:04 UTC
Typ
other
Letzte Berichte
blockchain
Land
Bulgaria
Beschreibung
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
source
bitcoinabuse
Seiten-URL
Datum
14 April 2021 Mittwoch. 23:31:30 UTC
Typ
blackmail scam
Letzte Berichte
Hacked into my blockchain
Land
Austria
Beschreibung
Stoled my Bitcoin from my blockchain wallet ! Thanks to this scammer !
source
bitcoinabuse
Seiten-URL
Datum
12 April 2021 Montag. 18:08:43 UTC
Typ
other
Letzte Berichte
1xbet
Land
Nigeria
Beschreibung
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.
source
bitcoinabuse
Seiten-URL
Datum
12 April 2021 Montag. 16:23:58 UTC
Typ
ransomware
Letzte Berichte
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
Land
Germany
Beschreibung
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.
source
bitcoinabuse
Seiten-URL
Datum
11 April 2021 Sonntag. 18:46:45 UTC
Typ
ransomware
Letzte Berichte
Land
Iran
Beschreibung
I want to report that on April 10, 2021@5:11PM, 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.
source
cryptscam
Seiten-URL
Datum
10 April 2021 Samstag. 03:27:00 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
I moved my BTC from my trading to my Private key and then it was GONE! The funds were stolen and this isnt my money! The transactions are showing that this wallet still has funds.
source
cryptscam
Seiten-URL
BLOCKCHAIN
Datum
09 April 2021 Freitag. 19:24:47 UTC
Typ
other
Letzte Berichte
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
Land
Mexico
Beschreibung
He stole 9,500 dlls in BTC from my wallet at blockchain.com
source
bitcoinabuse
Seiten-URL
Datum
08 April 2021 Donnerstag. 23:08:12 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Land
Australia
Beschreibung
Hacked my account. Took $9968.68 Australian from me..nothing I can do
source
cryptscam
Seiten-URL