18 Scam Reports
Ransomware
1
hi there this man was working for me as a recovery expert and when i was sending funds managed to redirect to above account he told me he was working out of portugal but seems is Ip address 213.133.108.178 states he is working out of haina germany he has also removed other funds from my account i would be happy to speak by phone or mail to any one who can help in these matters
Submitted in Bitcoinabuse on Jul 9, 2021
0
1
Reported Address
Reported Address
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
Ransomware
1
on April 19th 2021 my block chain account balance of 0.00307509 BTC was transfered to the above account
Submitted in Bitcoinabuse on May 18, 2021
0
1
Reported Address
Reported Address
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
Other: STOLEN Bitcoin
1
On April 19 my blockchain wallet was entirely empty and bitcoins were sent to this address. I have all security steps activated. Was someone from blockchain? I stopped using blockchain.
Submitted in Bitcoinabuse on May 13, 2021
0
1
Reported Address
Reported Address
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
Other: Bitcoin robbery
1
On the 7th of April, my blockchain wallet was wiped out, This address stole my $50 worth of BTC and I never initiated the transaction, I dont even know who it belongs to. How do I recover my funds?
Submitted in Bitcoinabuse on May 4, 2021
0
1
Reported Address
Reported Address
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
Ransomware
1
On Apr 19, 2021 $98.42 was transacted to this address from my BTC account without my authorization. Literally this is Blockchain itself robbing us, how could that happen?
Submitted in Bitcoinabuse on Apr 22, 2021
0
1
Reported Address
Reported Address
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
Other: Rat?
1
BTC randomly got sent out of my account, could be a rat but unsure.
Submitted in Bitcoinabuse on Apr 22, 2021
0
1
Reported Address
Reported Address
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
Other: He stole my 2282 dollars this morning
1
I dont know how they took 2282 dollars from my account this morning, please i need it back
Submitted in Bitcoinabuse on Apr 21, 2021
0
1
Reported Address
Reported Address
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
Other: the Wallet ID above took out my money $900
1
the Wallet ID above took out my money $900, and i have all security Authentications in place Im surprised as to how it was taken off from my account
Submitted in Bitcoinabuse on Apr 21, 2021
0
1
Reported Address
Reported Address
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
Other: Bitcoin wallet hacked
1
My blockchain.com account was hacked even if I have all security measures enabled an all my bitcoin from the account sent to bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m address; my stellar from same account were untouched; my guess is that the hacker got the money from somewhere inside the bitcoin network.
Submitted in Bitcoinabuse on Apr 20, 2021
0
1
Reported Address
Reported Address
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
Ransomware
1
I don’t know how they did it but they stole all my fucking bitcoin from my account.
Submitted in Bitcoinabuse on Apr 20, 2021
0
1
Reported Address
Reported Address
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
Ransomware
1
This address is being used for criminal act. They stole all my money in my account
Submitted in Bitcoinabuse on Apr 20, 2021
0
1
Reported Address
Reported Address
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
Ransomware
1
Stole my money
Submitted in Bitcoinabuse on Apr 20, 2021
0
1
Reported Address
Reported Address
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
Other: Darknet Market
1
taken bitcoin from my account i tried to sent bitcoin and somehow they changed the address while i was doing it i tried to stop this with block chain they told me i could not i explained i had not sent this and it was not confirmed
Submitted in Bitcoinabuse on Apr 19, 2021
0
1
Reported Address
Reported Address
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
Ransomware
1
they stole $84 worth of btc from my wallet
Submitted in Bitcoinabuse on Apr 18, 2021
0
1
Reported Address
Reported Address
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
Ransomware
1
i dont know how but they stole my 208usd
Submitted in Bitcoinabuse on Apr 12, 2021
0
1
Reported Address
Reported Address
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
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