Bitcoin Abuse Database

Report history for 1KCNevaevauRPvkxLDMxx2oDvHpcvUZ2CB

Address found in database:
Address1KCNevaevauRPvkxLDMxx2oDvHpcvUZ2CB
Report Count2
Latest ReportMon, 08 Feb 21 23:47:48 +0000
(3 weeks ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Feb 8, 2021 other Eva Barnes (Instagram name) Stole approx $3500 in bitcoin through Instagram claim of being a bitcoin miner. Spent several months of gaining confidence and processing smaller transactions, then stole full amount and deleted Instagram account
Jan 21, 2021 other Eva Barnes Scammed me into giving $6,000 of BTC, then cancelled and closed account.