Report for Bitcoin address
1KCNevaevauRPvkxLDMxx2oDvHpcvUZ2CB

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.04.03

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.24

Abuses:

1KCNevaevauRPvkxLDMxx2oDvHpcvUZ2CB has been reported as fraudulent (2 times)

Instagram

Abuser: Eva Barnes

Scammed me into giving $6,000 of BTC, then cancelled and closed account.
United States, Reported at: 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, Reported at: 2021-02-09 01:47:48

Full abuse report for Bitcoin address 1KCNevaevauRPvkxLDMxx2oDvHpcvUZ2CB