13 Scam Reports
Other: don't know
1
Refering to the theft happend (and reported) on the 02.03 from my wallet on Blockchain.com. As many of the cases happened to customers of Blockchain.com, I try to arrange a group of people that will get to the bottom of the technical investigation and see if and how Blockchain.com has some liability (technical or legal)..
_x000D_
As I have no more digital assets to lose, Im kin to the do what ever it takes to investigate. Lets work together. I can be reached here: lostassets26@gmail.com.
Submitted in Bitcoinabuse on Mar 4, 2021
0
1
Reported Address
Reported Address
bc1q7hnver6kgds0pxvludy30hea5pn44ue05t674c
Ransomware
1
my bitcoin was send to this wallet and i didnot make that transaction
bc1q7hnver6kgds0pxvludy30hea5pn44ue05t674c_x000D_
i dont understand why
Submitted in Bitcoinabuse on Mar 4, 2021
0
1
Reported Address
Reported Address
bc1q7hnver6kgds0pxvludy30hea5pn44ue05t674c
Other: Not sure - breach to blockchain.com and/ or to my protected credentials
1
My bitcoin stored in blockchain.com was sent through 2 sendings to this address on the 02.03. I didn’t confirm the submissions neither received any notification or alert to my related email also I do have 2FA activated in the account.
_x000D_
As other customers of blockchain.com seemed to be suffering from similar breach I suggest to invest corporate efforts in investigation of the incidents and the relevance of blockchain.com._x000D_
_x000D_
Tried to reach blockchain.com. At the time with no results.
Submitted in Bitcoinabuse on Mar 3, 2021
0
1
Reported Address
Reported Address
bc1q7hnver6kgds0pxvludy30hea5pn44ue05t674c
Other: i dont know
1
i lost my bitcoin with blackchain
Submitted in Bitcoinabuse on Feb 28, 2021
0
1
Reported Address
Reported Address
bc1q7hnver6kgds0pxvludy30hea5pn44ue05t674c
Ransomware
1
On Feb25th this address emptied my Blockchain wallet as I was verifying my log in
The theft of .41 Bitcoin has been reported to the RCMP_x000D_
I have still not heard anything from Blockchain. Blockchain has had several thefts from this address and it should be known to them.
Submitted in Bitcoinabuse on Feb 27, 2021
0
1
Reported Address
Reported Address
bc1q7hnver6kgds0pxvludy30hea5pn44ue05t674c
Ransomware
1
They emptied my Blockchain Wallet as I was verifying my Login
Submitted in Bitcoinabuse on Feb 27, 2021
0
1
Reported Address
Reported Address
bc1q7hnver6kgds0pxvludy30hea5pn44ue05t674c
Other: Theft
1
As I was verifying my log info to my Blockchain Wallet the thief drained my wallet as I was returning to the log-in page. It was very fast. Ive reported it in detail to the RCMP.
Submitted in Bitcoinabuse on Feb 26, 2021
0
1
Reported Address
Reported Address
bc1q7hnver6kgds0pxvludy30hea5pn44ue05t674c
Ransomware
1
Emptied my wallet as I verified my login
Submitted in Bitcoinabuse on Feb 26, 2021
0
1
Reported Address
Reported Address
bc1q7hnver6kgds0pxvludy30hea5pn44ue05t674c
Ransomware
1
Someone send me BTC on my wallet and when i was looking before they recah my wallet was already sent out to this address, means they hacked my wallet and took full BTC
Submitted in Bitcoinabuse on Feb 26, 2021
0
1
Reported Address
Reported Address
bc1q7hnver6kgds0pxvludy30hea5pn44ue05t674c
Ransomware
1
My btc disappeared from my blockchain wallet without initiating any transaction, only to realized it has been sent to this Bitcoin address
Submitted in Bitcoinabuse on Feb 24, 2021
0
1
Reported Address
Reported Address
bc1q7hnver6kgds0pxvludy30hea5pn44ue05t674c
Other: they stole all my bitcoins
1
They stole my bitcoins from my blockchain wallet
without needing the email confirmation or sms confirmation _x000D_
10000 US$ all i have
Submitted in Bitcoinabuse on Feb 19, 2021
0
1
Reported Address
Reported Address
bc1q7hnver6kgds0pxvludy30hea5pn44ue05t674c
Ransomware
1
They stole my bitcoin from my blockchain wallet!
Submitted in Bitcoinabuse on Feb 19, 2021
0
1
Reported Address
Reported Address
bc1q7hnver6kgds0pxvludy30hea5pn44ue05t674c
Other: Hacker
1
They stole my bitcoins from my blockchain wallet
Submitted in Bitcoinabuse on Feb 19, 2021
0
1
Reported Address
Reported Address
bc1q7hnver6kgds0pxvludy30hea5pn44ue05t674c
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