Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
Numero di report
35
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 luglio 2021 venerdì. 10:13:44 UTC
tipo
other
abusatore/scammer
Blockchain.com
Stato/Paese
Hungary
testo
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
21 maggio 2021 venerdì. 14:07:50 UTC
tipo
ransomware
abusatore/scammer
Scame Website blockchaln.com (with L not i)
Stato/Paese
Switzerland
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
29 aprile 2021 giovedì. 20:33:52 UTC
tipo
ransomware
abusatore/scammer
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
Stato/Paese
France
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 16:49:09 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Stole bitcoins
Stato/Paese
Lithuania
testo
This stole all my bitcoins from my blockchain.com wallet!! Didnt do any transaction!
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2021 giovedì. 05:22:10 UTC
tipo
ransomware
abusatore/scammer
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
Stato/Paese
Malaysia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2021 giovedì. 00:23:40 UTC
tipo
ransomware
abusatore/scammer
i dont know
Stato/Paese
Mexico
testo
I was sending -098 btc to my exchange accout about 5240 and suddenly my btc balance deappear from my blockchain account
fonte dei dati
bitcoinabuse
Url del sito
data
19 aprile 2021 lunedì. 15:34:59 UTC
tipo
ransomware
abusatore/scammer
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
Stato/Paese
Nigeria
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 aprile 2021 lunedì. 03:29:23 UTC
tipo
other
abusatore/scammer
Unknown
Stato/Paese
Chile
testo
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?
fonte dei dati
bitcoinabuse
Url del sito
data
18 aprile 2021 domenica. 12:33:00 UTC
tipo
other
abusatore/scammer
blockchain.com
Stato/Paese
Netherlands
testo
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!!!
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 16:38:03 UTC
tipo
other
abusatore/scammer
Unknown
Stato/Paese
Nigeria
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2021 venerdì. 21:50:51 UTC
tipo
ransomware
abusatore/scammer
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
Stato/Paese
Belgium
testo
he stole my bitcoin!!!!!!! my balance is 0 in the blockchain wallet app. how is this possible !!! can we get our funds back??????
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2021 venerdì. 12:47:37 UTC
tipo
other
abusatore/scammer
unknown
Stato/Paese
France
testo
Sending 500 € without explanation other than hacking my account.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2021 giovedì. 16:56:04 UTC
tipo
other
abusatore/scammer
blockchain
Stato/Paese
Bulgaria
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2021 mercoledì. 23:31:30 UTC
tipo
blackmail scam
abusatore/scammer
Hacked into my blockchain
Stato/Paese
Austria
testo
Stoled my Bitcoin from my blockchain wallet ! Thanks to this scammer !
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2021 lunedì. 18:08:43 UTC
tipo
other
abusatore/scammer
1xbet
Stato/Paese
Nigeria
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2021 lunedì. 16:23:58 UTC
tipo
ransomware
abusatore/scammer
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
Stato/Paese
Germany
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2021 domenica. 18:46:45 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Iran
testo
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.
fonte dei dati
cryptscam
Url del sito
data
10 aprile 2021 sabato. 03:27:00 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
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.
fonte dei dati
cryptscam
Url del sito
BLOCKCHAIN
data
09 aprile 2021 venerdì. 19:24:47 UTC
tipo
other
abusatore/scammer
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
Stato/Paese
Mexico
testo
He stole 9,500 dlls in BTC from my wallet at blockchain.com
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2021 giovedì. 23:08:12 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Stato/Paese
Australia
testo
Hacked my account. Took $9968.68 Australian from me..nothing I can do
fonte dei dati
cryptscam
Url del sito