Cryptscam Abuse Explorer

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Wallet address
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
Report number
35
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 April 2021 Thursday. 22:55:19 UTC
type
other
scammer/abuser
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
country
Australia
description
He hacked my Bitcoin account 0.13184132 a value of $7439.42 usd $9700 Aud Above is his wallet
source
bitcoinabuse
Site url
date
08 April 2021 Thursday. 18:26:16 UTC
type
ransomware
scammer/abuser
country
Italy
description
oggi, quel capocchia che lavora con me, si è fatto inculare 350 euro, mannaggia la madonna del buon auspicio, da domani, muratore.
source
cryptscam
Site url
date
08 April 2021 Thursday. 13:38:35 UTC
type
other
scammer/abuser
Blockchain.com
country
Portugal
description
Hoje ao tentar aceder a minha carteira fazia login normalmente mas depois dizia que não era possível aceder ao meu saldo de BTC nem a minha atividade. Tentei mais tarde aceder e para meu espanto o meu saldo estava a 0 (zero, nada, coisa nenhuma). Na minha atividade existia uma transferência de todos os meu fundos. EU NÃO FIZ NENHUMA TRANSFERÊNCIA. Abri um ticket na vossa página com o Id 2288089 e não me respondem. Será que não foram hackeados?? claro que sim... nete momento que escrevi este post não tenho acesso ao login na app nem na web
source
bitcoinabuse
Site url
date
08 April 2021 Thursday. 13:36:56 UTC
type
other
scammer/abuser
hacked
country
Portugal
description
Hoje ao tentar aceder a minha carteira fazia login normalmente mas depois dizia que não era possível aceder ao meu saldo de BTC nem a minha atividade. Tentei mais tarde aceder e para meu espanto o meu saldo estava a 0 (zero, nada, coisa nenhuma). Na minha atividade existia uma transferência de todos os meu fundos. EU NÃO FIZ NENHUMA TRANSFERÊNCIA. Abri um ticket na vossa página com o Id 2288089 e não me respondem. Será que não foram hackeados?? claro que sim... nete momento que escrevi este post não tenho acesso ao login na app nem na web
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 22:31:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
country
Angola
description
Hoje a minha conta do Blockchain foi retirada todo o valor $1025,53
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 21:47:12 UTC
type
ransomware
scammer/abuser
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
country
United Kingdom
description
Stole my Bitcoin today.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 05:59:03 UTC
type
other
scammer/abuser
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
country
Colombia
description
I want to report that on April 6, 2021 someone with a fake website stole 300 usd from my bitcoin wallet, the account apparently has been stealing since March 27, 2021 and has collected more than 13 bitcoins, I saw this in the minutes of my movements. I WANT TO GET BACK MY 300 USD, the scammer still has all the money in his account. please check and stop it.
source
bitcoinabuse
Site url
date
06 April 2021 Tuesday. 22:12:46 UTC
type
other
scammer/abuser
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
country
Peru
description
En la mañana estaba realizando una transacción desde mi billetera blockchain, cuando completé la transacción me di cuenta que otra transacción se había realizado por el importe total de lo que quedaba en mi billetera un importe equivalente a $1400 y se enviaba a esta dirección bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt , yo en ningún momento no autorice nada, deferente apreció.
source
cryptscam
Site url
date
06 April 2021 Tuesday. 19:14:16 UTC
type
other
scammer/abuser
on fake blockchain.com URL
country
Germany
description
fake url provided, problems of connexion then we saw that it was not the good URL, impossible to block the transaction or to know where it landed, if on exchange or not. IF YOU HAVE ANY INFORMATION, WE WILL CATCH THIS GUY
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 09:24:55 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
blockchain
country
Nigeria
description
Something crazy happened to me yesterday, I wanted to sign in my blockchain account using web on laptop. Immediately I logged in all my coin was disappeared transferred out to unknown address. I copied the address to research on and same report as been made about the address . I just so shocked looking as the processing till completed and I can’t do anything about it . and now i cant even sign into my account again.
source
bitcoinabuse
Site url
date
01 April 2021 Thursday. 16:14:19 UTC
type
other
scammer/abuser
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
country
Vietnam
description
My bitcoin wallet when I log in after clicking forget to login, it will automatically transfer to this person's wallet bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt . Amout : 0.02194525 BTC
source
bitcoinabuse
Site url
date
01 April 2021 Thursday. 10:39:59 UTC
type
other
scammer/abuser
blockchain.com
country
Netherlands
description
Yesterday, a total amount of 0.28138825 BTC with a value of $16,681.71 fro my wallet without my consent or approval. The total amount of BTC was sent to the address bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt. I traced the transaction ID to the blockchain explorer just to see that the individual has siphoned 10.06397677 BTC ($593,095.71) between 27th of March and 1st of April. A total of 80 transactions. The individual has taken over my account as I write and I cannot login to my blockchain wallet.
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 02:46:15 UTC
type
other
scammer/abuser
blockchain.com
country
Bolivia
description
Acabo de iniciar sesión hace unos minutos en blockchain, al entrar en la pagina la cuenta que tenia en BTC estaba en cero y los fondos habían sido transferidos a esa cuenta inmediatamente, yo no autorice nada.
source
bitcoinabuse
Site url
date
30 March 2021 Tuesday. 22:40:49 UTC
type
other
scammer/abuser
blockchain.com
country
Pakistan
description
today my friend btc stolen he just open blockchain.com and instant auto transfer btc on this address if one have same problem please contact with me on my [email protected] then we will check which software's my friend have common maybe then we will find something.
source
bitcoinabuse
Site url
date
28 March 2021 Sunday. 15:13:41 UTC
type
other
scammer/abuser
unknown
country
Italy
description
about 1005 USD in bitcoin stolen on March 28 2021 Found money sent to above address, from my key but I never sent out bitcoin.
source
bitcoinabuse
Site url