Cryptscam Abuse Explorer

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Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 febbraio 2021 lunedì. 16:42:58 UTC
tipo
ransomware
abusatore/scammer
www.blockchain.com
Stato/Paese
Serbia
testo
stolen all my btc
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2021 venerdì. 18:23:49 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
www.blockchain.com
Stato/Paese
Serbia
testo
I want to report high-tech crime on platform www.blockchain.com. I had a wallet with bitcoin on this platform. Only I had access to my wallet and didn`t give to anyone information about it. January, 13 2021 I have entered in my wallet at 4:34pm and at 4:35pm the amount from my wallet appeared in "Sent" status and "Transaction confirmed". I have contacted Blockchain support immediately. Since there where no answer, my wife tried to reach them Jan, 14 2021. They deceived her and stole her wallet too. Please intervene and launch an investigation to stop that crime and to get our legally invested money back.
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2021 venerdì. 23:10:23 UTC
tipo
ransomware
abusatore/scammer
se desconoce
Stato/Paese
Bolivia
testo
Robo de 0,0895019 BTC
fonte dei dati
bitcoinabuse
Url del sito