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.
Datenquelle
bitcoinabuse
URL du site
date
11 mai 2021 mardi. 20:11:24 UTC
type
other
Escroc / abuseur
pays
Ghana
description
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
Datenquelle
cryptscam
URL du site
Blockchain.com
date
02 mai 2021 dimanche. 21:42:00 UTC
type
other
Escroc / abuseur
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
pays
Germany
description
He stole 0.13653217 BTC from my account and i dont know how
Datenquelle
bitcoinabuse
URL du site
date
02 mai 2021 dimanche. 07:49:55 UTC
type
blackmail scam
Escroc / abuseur
other
pays
Netherlands
description
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.
Datenquelle
bitcoinabuse
URL du site
date
28 avril 2021 mercredi. 14:07:05 UTC
type
ransomware
Escroc / abuseur
pays
Netherlands
description
Datenquelle
cryptscam
URL du site
date
26 avril 2021 lundi. 17:00:34 UTC
type
other
Escroc / abuseur
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
pays
Greece
description
somehow accessed my account and sent my ETH and BTC to this address
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
Datenquelle
cryptscam
URL du site
blickchain.com
date
21 avril 2021 mercredi. 16:37:46 UTC
type
other
Escroc / abuseur
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
pays
Israel
description
i didnt sent my bit to this adress. they steel my money in blokchain wallet
Datenquelle
bitcoinabuse
URL du site
date
20 avril 2021 mardi. 12:47:52 UTC
type
other
Escroc / abuseur
lccchain.com
pays
Romania
description
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
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2021 vendredi. 17:34:22 UTC
type
other
Escroc / abuseur
Unknown
pays
Ecuador
description
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)
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2021 jeudi. 02:15:33 UTC
type
blackmail scam
Escroc / abuseur
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
pays
United States
description
I had $ 6,400 in my account and it was transferred to this address without my consent
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2021 jeudi. 02:14:05 UTC
type
ransomware
Escroc / abuseur
scam
pays
United States
description
I had $ 6,400 in my account and it was transferred to this address without my consent
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2021 mardi. 18:01:23 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
pays
Ivory Coast
description
Has stolen $638,48 from my Blockchain wallet today april 13, 2021. Wallet now empty
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2021 mercredi. 22:09:30 UTC
type
other
Escroc / abuseur
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
pays
Ireland
description
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
