⚠ Scam/Theft - N/A ⚠

Date Abuse Type Abuser Platform Notes
22.11.2022 Scam/Theft samuel kester chukwuka alexander victor odinakachukwu N/A https://www.chainabuse.com/report/3fe7becc-0b11-4eee-b2b6-4f2e78e8d4a9?context=profile-self&username=moneroking nigerian romance scammers also scam darknet sites, phish american bank accounts, pay for fraudulent kyc documents, covid relief funds, unemployment scams, forex scams. ids are known. they used a real number and the metadata from their phone was captured. this address gets funds from 3Hmuaqp8M372AddtnaYHxTfMFyeNQW3tsX which was part of a romacne scam

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File a new report for this Bitcoin address: 1Bu9axpcouiraWVAnyYEGmxqZ3TZHf4rsd

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