⚠ Scam/Theft - N/A ⚠

Date Abuse Type Abuser Platform Notes
21.11.2022 Scam/Theft sammy ganja alexander victor chukwu N/A https://www.chainabuse.com/report/edit/3fe7becc-0b11-4eee-b2b6-4f2e78e8d4a9?submitted=true involved in darknet scams, phish united states bank accounts to defraud people and purchase fraudulent kyc info, forex scams, romance scams. stole at min 350kusd

*Some data may be incomplete

File a new report for this Bitcoin address: 1Aqduo8pp27h314pda6Y5oujucwqofjKMG

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