Cryptscam Abuse Explorer

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Wallet address
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
Report number
35
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 July 2021 Friday. 10:13:44 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
21 May 2021 Friday. 14:07:50 UTC
type
ransomware
scammer/abuser
Scame Website blockchaln.com (with L not i)
country
Switzerland
description
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
Site url
date
29 April 2021 Thursday. 20:33:52 UTC
type
ransomware
scammer/abuser
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
country
France
description
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
Site url
date
27 April 2021 Tuesday. 16:49:09 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Stole bitcoins
country
Lithuania
description
This stole all my bitcoins from my blockchain.com wallet!! Didnt do any transaction!
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 05:22:10 UTC
type
ransomware
scammer/abuser
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
country
Malaysia
description
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
Site url
date
22 April 2021 Thursday. 00:23:40 UTC
type
ransomware
scammer/abuser
i dont know
country
Mexico
description
I was sending -098 btc to my exchange accout about 5240 and suddenly my btc balance deappear from my blockchain account
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 15:34:59 UTC
type
ransomware
scammer/abuser
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
country
Nigeria
description
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
Site url
date
19 April 2021 Monday. 03:29:23 UTC
type
other
scammer/abuser
Unknown
country
Chile
description
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
Site url
date
18 April 2021 Sunday. 12:33:00 UTC
type
other
scammer/abuser
blockchain.com
country
Netherlands
description
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
Site url
date
17 April 2021 Saturday. 16:38:03 UTC
type
other
scammer/abuser
Unknown
country
Nigeria
description
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
Site url
date
16 April 2021 Friday. 21:50:51 UTC
type
ransomware
scammer/abuser
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
country
Belgium
description
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
Site url
date
16 April 2021 Friday. 12:47:37 UTC
type
other
scammer/abuser
unknown
country
France
description
Sending 500 € without explanation other than hacking my account.
source
bitcoinabuse
Site url
date
15 April 2021 Thursday. 16:56:04 UTC
type
other
scammer/abuser
blockchain
country
Bulgaria
description
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
Site url
date
14 April 2021 Wednesday. 23:31:30 UTC
type
blackmail scam
scammer/abuser
Hacked into my blockchain
country
Austria
description
Stoled my Bitcoin from my blockchain wallet ! Thanks to this scammer !
source
bitcoinabuse
Site url
date
12 April 2021 Monday. 18:08:43 UTC
type
other
scammer/abuser
1xbet
country
Nigeria
description
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
Site url
date
12 April 2021 Monday. 16:23:58 UTC
type
ransomware
scammer/abuser
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
country
Germany
description
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
Site url
date
11 April 2021 Sunday. 18:46:45 UTC
type
ransomware
scammer/abuser
country
Iran
description
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
Site url
date
10 April 2021 Saturday. 03:27:00 UTC
type
ransomware
scammer/abuser
country
United States
description
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
Site url
BLOCKCHAIN
date
09 April 2021 Friday. 19:24:47 UTC
type
other
scammer/abuser
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
country
Mexico
description
He stole 9,500 dlls in BTC from my wallet at blockchain.com
source
bitcoinabuse
Site url
date
08 April 2021 Thursday. 23:08:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
Australia
description
Hacked my account. Took $9968.68 Australian from me..nothing I can do
source
cryptscam
Site url