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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 mayo 2021 martes. 20:11:24 UTC
Tipo
other
Estafador / abusador
País
Ghana
Descripción
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
fuente de datos
cryptscam
Sitio URL
Blockchain.com
Fecha
02 mayo 2021 domingo. 21:42:00 UTC
Tipo
other
Estafador / abusador
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
País
Germany
Descripción
He stole 0.13653217 BTC from my account and i dont know how
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 mayo 2021 domingo. 07:49:55 UTC
Tipo
blackmail scam
Estafador / abusador
other
País
Netherlands
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 14:07:05 UTC
Tipo
ransomware
Estafador / abusador
País
Netherlands
Descripción
fuente de datos
cryptscam
Sitio URL
Fecha
26 abril 2021 lunes. 17:00:34 UTC
Tipo
other
Estafador / abusador
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
País
Greece
Descripción
somehow accessed my account and sent my ETH and BTC to this address
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
fuente de datos
cryptscam
Sitio URL
blickchain.com
Fecha
21 abril 2021 miércoles. 16:37:46 UTC
Tipo
other
Estafador / abusador
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
País
Israel
Descripción
i didnt sent my bit to this adress. they steel my money in blokchain wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 abril 2021 martes. 12:47:52 UTC
Tipo
other
Estafador / abusador
lccchain.com
País
Romania
Descripción
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
Se transfirió, sin permiso y entrando de manera ilegal a mi billetera
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2021 viernes. 17:34:22 UTC
Tipo
other
Estafador / abusador
Unknown
País
Ecuador
Descripción
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)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2021 jueves. 02:15:33 UTC
Tipo
blackmail scam
Estafador / abusador
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
País
United States
Descripción
I had $ 6,400 in my account and it was transferred to this address without my consent
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2021 jueves. 02:14:05 UTC
Tipo
ransomware
Estafador / abusador
scam
País
United States
Descripción
I had $ 6,400 in my account and it was transferred to this address without my consent
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2021 martes. 18:01:23 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
País
Ivory Coast
Descripción
Has stolen $638,48 from my Blockchain wallet today april 13, 2021. Wallet now empty
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2021 miércoles. 22:09:30 UTC
Tipo
other
Estafador / abusador
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
País
Ireland
Descripción
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
