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.
fonte dei dati
bitcoinabuse
Url del sito
data
11 maggio 2021 martedì. 20:11:24 UTC
tipo
other
abusatore/scammer
Stato/Paese
Ghana
testo
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
fonte dei dati
cryptscam
Url del sito
Blockchain.com
data
02 maggio 2021 domenica. 21:42:00 UTC
tipo
other
abusatore/scammer
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
Stato/Paese
Germany
testo
He stole 0.13653217 BTC from my account and i dont know how
fonte dei dati
bitcoinabuse
Url del sito
data
02 maggio 2021 domenica. 07:49:55 UTC
tipo
blackmail scam
abusatore/scammer
other
Stato/Paese
Netherlands
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 14:07:05 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Netherlands
testo
fonte dei dati
cryptscam
Url del sito
data
26 aprile 2021 lunedì. 17:00:34 UTC
tipo
other
abusatore/scammer
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
Stato/Paese
Greece
testo
somehow accessed my account and sent my ETH and BTC to this address
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
fonte dei dati
cryptscam
Url del sito
blickchain.com
data
21 aprile 2021 mercoledì. 16:37:46 UTC
tipo
other
abusatore/scammer
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
Stato/Paese
Israel
testo
i didnt sent my bit to this adress. they steel my money in blokchain wallet
fonte dei dati
bitcoinabuse
Url del sito
data
20 aprile 2021 martedì. 12:47:52 UTC
tipo
other
abusatore/scammer
lccchain.com
Stato/Paese
Romania
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2021 venerdì. 17:34:22 UTC
tipo
other
abusatore/scammer
Unknown
Stato/Paese
Ecuador
testo
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)
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2021 giovedì. 02:15:33 UTC
tipo
blackmail scam
abusatore/scammer
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
Stato/Paese
United States
testo
I had $ 6,400 in my account and it was transferred to this address without my consent
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2021 giovedì. 02:14:05 UTC
tipo
ransomware
abusatore/scammer
scam
Stato/Paese
United States
testo
I had $ 6,400 in my account and it was transferred to this address without my consent
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2021 martedì. 18:01:23 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
Stato/Paese
Ivory Coast
testo
Has stolen $638,48 from my Blockchain wallet today april 13, 2021. Wallet now empty
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2021 mercoledì. 22:09:30 UTC
tipo
other
abusatore/scammer
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
Stato/Paese
Ireland
testo
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
