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Dirección de la wallet
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
Números de reporte
35
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
09 julio 2021 viernes. 10:13:44 UTC
Tipo
other
Estafador / abusador
Blockchain.com
País
Hungary
Descripción
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
21 mayo 2021 viernes. 14:07:50 UTC
Tipo
ransomware
Estafador / abusador
Scame Website blockchaln.com (with L not i)
País
Switzerland
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 abril 2021 jueves. 20:33:52 UTC
Tipo
ransomware
Estafador / abusador
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
País
France
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2021 martes. 16:49:09 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Stole bitcoins
País
Lithuania
Descripción
This stole all my bitcoins from my blockchain.com wallet!! Didnt do any transaction!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 abril 2021 jueves. 05:22:10 UTC
Tipo
ransomware
Estafador / abusador
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
País
Malaysia
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 abril 2021 jueves. 00:23:40 UTC
Tipo
ransomware
Estafador / abusador
i dont know
País
Mexico
Descripción
I was sending -098 btc to my exchange accout about 5240 and suddenly my btc balance deappear from my blockchain account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 abril 2021 lunes. 15:34:59 UTC
Tipo
ransomware
Estafador / abusador
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
País
Nigeria
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 abril 2021 lunes. 03:29:23 UTC
Tipo
other
Estafador / abusador
Unknown
País
Chile
Descripción
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?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 abril 2021 domingo. 12:33:00 UTC
Tipo
other
Estafador / abusador
blockchain.com
País
Netherlands
Descripción
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!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2021 sábado. 16:38:03 UTC
Tipo
other
Estafador / abusador
Unknown
País
Nigeria
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2021 viernes. 21:50:51 UTC
Tipo
ransomware
Estafador / abusador
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
País
Belgium
Descripción
he stole my bitcoin!!!!!!! my balance is 0 in the blockchain wallet app. how is this possible !!! can we get our funds back??????
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2021 viernes. 12:47:37 UTC
Tipo
other
Estafador / abusador
unknown
País
France
Descripción
Sending 500 € without explanation other than hacking my account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2021 jueves. 16:56:04 UTC
Tipo
other
Estafador / abusador
blockchain
País
Bulgaria
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2021 miércoles. 23:31:30 UTC
Tipo
blackmail scam
Estafador / abusador
Hacked into my blockchain
País
Austria
Descripción
Stoled my Bitcoin from my blockchain wallet ! Thanks to this scammer !
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2021 lunes. 18:08:43 UTC
Tipo
other
Estafador / abusador
1xbet
País
Nigeria
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2021 lunes. 16:23:58 UTC
Tipo
ransomware
Estafador / abusador
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
País
Germany
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2021 domingo. 18:46:45 UTC
Tipo
ransomware
Estafador / abusador
País
Iran
Descripción
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.
fuente de datos
cryptscam
Sitio URL
Fecha
10 abril 2021 sábado. 03:27:00 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
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.
fuente de datos
cryptscam
Sitio URL
BLOCKCHAIN
Fecha
09 abril 2021 viernes. 19:24:47 UTC
Tipo
other
Estafador / abusador
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
País
Mexico
Descripción
He stole 9,500 dlls in BTC from my wallet at blockchain.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2021 jueves. 23:08:12 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
País
Australia
Descripción
Hacked my account. Took $9968.68 Australian from me..nothing I can do
fuente de datos
cryptscam
Sitio URL