Bitcoin Abuse Database

Report history for 1KCNevaevauRPvkxLDMxx2oDvHpcvUZ2CB

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