10 Scam Reports

Other: investment scram

1

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.

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1
Reported Address
Reported Address
Bitcoin logo
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8

Other: stole my BTC

1

He stole 0.13653217 BTC from my account and i dont know how

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1
Reported Address
Reported Address
Bitcoin logo
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8

Other Blackmail Scam

1

I didnt 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.

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1
Reported Address
Reported Address
Bitcoin logo
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8

Other: steeling

1

i didnt sent my bit to this adress. they steel my money in blokchain wallet

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1
Reported Address
Reported Address
Bitcoin logo
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8

Other: blockchain phishing website lccchain.com

1

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._x000D_ In total i had lost 0.277 BTC and 3.78 ETH_x000D_ _x000D_ BTC was send to this address “bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8“ (https://www.blockchain.com/btc/tx/3927cb64fb2fc5b7f7e9cd2cf9f788c85b36c3fad6e7ebddae043d42cd68ce72)_x000D_ _x000D_ ETH was send to this address “0x5f0cf8ef840452668c29a8600909e13235fde91e” (https://www.blockchain.com/eth/tx/0xe7674d657780ea3ef8c6fae404ad2f998e9b1873a145b65582d2f097513539db)_x000D_ _x000D_ Note:_x000D_ The phishing website is called blccchain.com and was registered on https://www.namecheap.com on 21 of march 2021

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1
Reported Address
Reported Address
Bitcoin logo
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8

Other: virus, troyan

1

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)

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1
Reported Address
Reported Address
Bitcoin logo
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8

Ransomware

1

I had $ 6,400 in my account and it was transferred to this address without my consent

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1
Reported Address
Reported Address
Bitcoin logo
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8

Other: Bitcoin Tumbler

1

Has stolen $638,48 from my Blockchain wallet today april 13, 2021. Wallet now empty

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1
Reported Address
Reported Address
Bitcoin logo
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8

Other: Stole 0.025 bitcoin from my account

1

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

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1
Reported Address
Reported Address
Bitcoin logo
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8

Other Blackmail Scam

1

i dindt made the send

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q39axrttxmu544gaz82pa8zlyj4dnsdzlzleya8

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo