Bitcoin Abuse Database
Report history for 1KCNevaevauRPvkxLDMxx2oDvHpcvUZ2CB
Address found in database:
| Address | 1KCNevaevauRPvkxLDMxx2oDvHpcvUZ2CB |
|---|---|
| Report Count | 2 |
| Latest Report | Mon, 08 Feb 21 23:47:48 +0000 (3 weeks ago) |
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. |