Abuse to Bitcoin address
1KCNevaevauRPvkxLDMxx2oDvHpcvUZ2CB

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Instagram

Abuser: Eva Barnes

Scammed me into giving $6,000 of BTC, then cancelled and closed account.

United States flag United States, 2021-01-21 19:37:46

Fraud/theft

Abuser: 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

United States flag United States, 2021-02-09 01:47:48