Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 February 2021 Monday. 23:47:48 UTC
type
other
scammer/abuser
Eva Barnes (Instagram name)
country
United States
description
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
source
bitcoinabuse
Site url
date
21 January 2021 Thursday. 17:37:46 UTC
type
other
scammer/abuser
Eva Barnes
country
United States
description
Scammed me into giving $6,000 of BTC, then cancelled and closed account.
source
bitcoinabuse
Site url