⚠ Scam/Theft - N/A ⚠

Date Abuse Type Abuser Platform Notes
29.11.2022 Scam/Theft samuel kester chukwuka alexander victor odinakachukwu N/A this has laundered funds from a huge nigerian money laundering ring from romance scams, darknetscams, stolen kyc funds from American banks, forex scams, phishing scams. https://www.chainabuse.com/report/3fe7becc-0b11-4eee-b2b6-4f2e78e8d4a9?context=profile-self&username=moneroking this is one of the cashout points for the romance scam address bc1qz6dk908c5exr9y7xufhkppzvvgdk4evxd0cwzz and is also connected to the romance scammed address 3F4qP2kPVcD42zxbgzCHrts8T87rnHGEav

*Some data may be incomplete

File a new report for this Bitcoin address: 3MD437wMBWChskbe39bWMmyLYtrqLPT7yo

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