1 Scam Reports

Other: Bitcoin Tumbler

1

So, We Had BTC- 4.17 UNITS_x000D_ _x000D_ and ETH- 30 UNITS_x000D_ in a blockchain wallet._x000D_ (before the blockchain app crashed)_x000D_ _x000D_ _x000D_ _x000D_ _x000D_ _x000D_ At 10:03 pm IST on 17th august after sending 1 btc to an address from blockchain wallet, the app of blockchain wallet on our mobile device stopped/crashed.. _x000D_ and on trying to open it - it gave note of - Unexpected error_x000D_ _x000D_ We tried to open the app multiple times during that night and the day after (18th august), but the app didnt opened and gave same error- Unexpected error happened.. . and so we were not able to know, what is going on._x000D_ _x000D_ After trying to open the app for 1 and a half days, _x000D_ On 19th August around 10 am, we then un-installed the app and re-installed it, to then recover funds through our 12 phrase recovery key, _x000D_ and then we find out that our BTC balance has been reduced to 0 somehow,_x000D_ and _x000D_ ETH balance was same as before i.e- 30_x000D_ _x000D_ We saw transaction history to shockingly find that 4.17 btc were sent to some address on the night of 18th August at 2:51 am._x000D_ and after tracking details, _x000D_ we got to know that the main transaction happened from our wallet was-_x000D_ _x000D_ _x000D_ https://www.blockchain.com/btc/address/1PefBs5UhGofFYr4UJYTHZrRbr3qs8R9Qn_x000D_ _x000D_ _x000D_ after this.._x000D_ from 4.17_x000D_ _x000D_ 3.57 btc was sent to a segwit wallet.. which are still there..on a further click- _x000D_ https://www.blockchain.com/btc/address/bc1qsdljl50cpd3ve76c54v628nkf5nul2w74w48fx_x000D_ _x000D_ and _x000D_ the balance 0.6 was sent to an address .. which then transfers to what looks like is -hitbtc exchange wallet._x000D_ _x000D_ https://www.blockchain.com/btc/address/3LeJEu4B4RZ92Lr54QTY4UrRLGEJL4FbNX_x000D_ _x000D_ https://www.blockchain.com/btc/address/1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1_x000D_ _x000D_ _x000D_ _x000D_ Although after 2 mails also, we didnt get any reply from blockchain wallet in this high priority matter._x000D_ _x000D_ So kindly co-operate with us and look in to this matter urgently and do the required process._x000D_ _x000D_ Thanks

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Reported Address
Reported Address
1PefBs5UhGofFYr4UJYTHZrRbr3qs8R9Qn

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