Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 February 2021 Monday. 16:42:58 UTC
type
ransomware
scammer/abuser
www.blockchain.com
country
Serbia
description
stolen all my btc
source
bitcoinabuse
Site url
date
12 February 2021 Friday. 18:23:49 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
www.blockchain.com
country
Serbia
description
I want to report high-tech crime on platform www.blockchain.com. I had a wallet with bitcoin on this platform. Only I had access to my wallet and didn`t give to anyone information about it. January, 13 2021 I have entered in my wallet at 4:34pm and at 4:35pm the amount from my wallet appeared in "Sent" status and "Transaction confirmed". I have contacted Blockchain support immediately. Since there where no answer, my wife tried to reach them Jan, 14 2021. They deceived her and stole her wallet too. Please intervene and launch an investigation to stop that crime and to get our legally invested money back.
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 23:10:23 UTC
type
ransomware
scammer/abuser
se desconoce
country
Bolivia
description
Robo de 0,0895019 BTC
source
bitcoinabuse
Site url