Cryptscam Abuse Explorer

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15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 July 2021 Friday. 09:46:48 UTC
type
other
scammer/abuser
Blockchain.com
country
Hungary
description
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
Site url
date
11 May 2021 Tuesday. 20:11:24 UTC
type
other
scammer/abuser
country
Ghana
description
I Opened my blockchain to swap bch to btc and then realized someone issued 14000$ btc to send out and 5200$ eth also to the address above without my knowledge
source
cryptscam
Site url
Blockchain.com
date
02 May 2021 Sunday. 21:42:00 UTC
type
other
scammer/abuser
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
country
Germany
description
He stole 0.13653217 BTC from my account and i dont know how
source
bitcoinabuse
Site url
date
02 May 2021 Sunday. 07:49:55 UTC
type
blackmail scam
scammer/abuser
other
country
Netherlands
description
I didn't send BTC to this address. The blockchain was showing different ERROs during cryptos swapping and other transactions, then later in that day I got an email about a transaction completed, that I do not recognize.
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 14:07:05 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
source
cryptscam
Site url
date
26 April 2021 Monday. 17:00:34 UTC
type
other
scammer/abuser
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
country
Greece
description
somehow accessed my account and sent my ETH and BTC to this address bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
source
cryptscam
Site url
blickchain.com
date
21 April 2021 Wednesday. 16:37:46 UTC
type
other
scammer/abuser
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
country
Israel
description
i didnt sent my bit to this adress. they steel my money in blokchain wallet
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 12:47:52 UTC
type
other
scammer/abuser
lccchain.com
country
Romania
description
On 13 of april 2021 i tried to login to my blockchain wallet, but instead of write the address (“blockchain.com”) in my browser, i’ve used google search and searched for “blockchain” Then i click on the first result (that appeared to be legit but was not) and i was redirected to “https://login.blccchain.com/#/login” that was a phishing website for blockchain.com Without realising, i entered my blockchain Wallet ID and password. After that i confirmed the login attempt via email and add the 2FA. I was redirected to a page that looked exactly like blockchain.com wallet but after a while i notice that my account was hacked and all my btc/eth was stolen. In total i had lost 0.277 BTC and 3.78 ETH BTC was send to this address “bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8“ (https://www.blockchain.com/btc/tx/3927cb64fb2fc5b7f7e9cd2cf9f788c85b36c3fad6e7ebddae043d42cd68ce72) ETH was send to this address “0x5f0cf8ef840452668c29a8600909e13235fde91e” (https://www.blockchain.com/eth/tx/0xe7674d657780ea3ef8c6fae404ad2f998e9b1873a145b65582d2f097513539db) Note: The phishing website is called blccchain.com and was registered on https://www.namecheap.com on 21 of march 2021
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 12:02:50 UTC
type
blackmail scam
scammer/abuser
https://cryptscam.com/es/detail/bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
country
Colombia
description
Se transfirió, sin permiso y entrando de manera ilegal a mi billetera
source
bitcoinabuse
Site url
date
16 April 2021 Friday. 17:34:22 UTC
type
other
scammer/abuser
Unknown
country
Ecuador
description
My enterprise computer was probably hijacked using some kind of worm ,and all my funds were drained without my consent.Some one stole 0.00645534 BTC . This happened in April 8th at 1:47 pm (GMT-5)
source
bitcoinabuse
Site url
date
15 April 2021 Thursday. 02:15:33 UTC
type
blackmail scam
scammer/abuser
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
country
United States
description
I had $ 6,400 in my account and it was transferred to this address without my consent
source
bitcoinabuse
Site url
date
15 April 2021 Thursday. 02:14:05 UTC
type
ransomware
scammer/abuser
scam
country
United States
description
I had $ 6,400 in my account and it was transferred to this address without my consent
source
bitcoinabuse
Site url
date
13 April 2021 Tuesday. 18:01:23 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
country
Ivory Coast
description
Has stolen $638,48 from my Blockchain wallet today april 13, 2021. Wallet now empty
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 22:09:30 UTC
type
other
scammer/abuser
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
country
Ireland
description
Theres 132 transactions made and im sure they where all stolen too, i lost $1,407 just cause i deposited it into my blockchain wallet
source
bitcoinabuse
Site url
date
29 March 2021 Monday. 20:43:32 UTC
type
blackmail scam
scammer/abuser
mercado
country
Portugal
description
i dindt made the send
source
bitcoinabuse
Site url