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.
source
bitcoinabuse
网站地址
日期
11 May 2021 Tuesday. 20:11:24 UTC
家伙
other
虐待者
国家
Ghana
文本
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
source
cryptscam
网站地址
Blockchain.com
日期
02 May 2021 Sunday. 21:42:00 UTC
家伙
other
虐待者
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
国家
Germany
文本
He stole 0.13653217 BTC from my account and i dont know how
source
bitcoinabuse
网站地址
日期
02 May 2021 Sunday. 07:49:55 UTC
家伙
blackmail scam
虐待者
other
国家
Netherlands
文本
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.
source
bitcoinabuse
网站地址
日期
28 April 2021 Wednesday. 14:07:05 UTC
家伙
ransomware
虐待者
国家
Netherlands
文本
source
cryptscam
网站地址
日期
26 April 2021 Monday. 17:00:34 UTC
家伙
other
虐待者
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
国家
Greece
文本
somehow accessed my account and sent my ETH and BTC to this address
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
source
cryptscam
网站地址
blickchain.com
日期
21 April 2021 Wednesday. 16:37:46 UTC
家伙
other
虐待者
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
国家
Israel
文本
i didnt sent my bit to this adress. they steel my money in blokchain wallet
source
bitcoinabuse
网站地址
日期
20 April 2021 Tuesday. 12:47:52 UTC
家伙
other
虐待者
lccchain.com
国家
Romania
文本
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
source
bitcoinabuse
网站地址
日期
16 April 2021 Friday. 17:34:22 UTC
家伙
other
虐待者
Unknown
国家
Ecuador
文本
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)
source
bitcoinabuse
网站地址
日期
15 April 2021 Thursday. 02:15:33 UTC
家伙
blackmail scam
虐待者
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
国家
United States
文本
I had $ 6,400 in my account and it was transferred to this address without my consent
source
bitcoinabuse
网站地址
日期
15 April 2021 Thursday. 02:14:05 UTC
家伙
ransomware
虐待者
scam
国家
United States
文本
I had $ 6,400 in my account and it was transferred to this address without my consent
source
bitcoinabuse
网站地址
日期
13 April 2021 Tuesday. 18:01:23 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
国家
Ivory Coast
文本
Has stolen $638,48 from my Blockchain wallet today april 13, 2021. Wallet now empty
source
bitcoinabuse
网站地址
日期
07 April 2021 Wednesday. 22:09:30 UTC
家伙
other
虐待者
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8
国家
Ireland
文本
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
