2 Scam Reports
Other: Fraud/theft
1
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
Submitted in Bitcoinabuse on Feb 9, 2021
0
1
Reported Address
Reported Address
1KCNevaevauRPvkxLDMxx2oDvHpcvUZ2CB
Other: Instagram
1
Scammed me into giving $6,000 of BTC, then cancelled and closed account.
Submitted in Bitcoinabuse on Jan 21, 2021
0
1
Reported Address
Reported Address
1KCNevaevauRPvkxLDMxx2oDvHpcvUZ2CB
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