⚠ Scam/Theft - N/A ⚠

Date Abuse Type Abuser Platform Notes
22.11.2022 Scam/Theft Samuel kester chukwuka sammyganja Alexander victor odinakachukwu N/A Romance scam that affected a family member for at minimum 350kusd. I know.the ids of.the 2 nigerian nationals. Romance scams, darket scams, stealing access to usa bank.accounts, phishing scams, selling drugs, stolen kyc data. This address gets funds from 3Hmuaqp8M372AddtnaYHxTfMFyeNQW3tsX which was a part of my family members romance scam. Im the monero king on chainabuse dot com

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File a new report for this Bitcoin address: 1Q3Tv67u1w5bgUEv4FUBExa2HLS4JLiXp2

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