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Wallet address
12eYvGmb7rA6fsaXd3N2TpcCCFF9TvmDpL
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 October 2020 Tuesday. 16:11:56 UTC
type
other
scammer/abuser
Alliance Grande Trading Company
country
Kenya
description
I was trick that they are going to invest my money any give return of 12%. which i never received to date
source
bitcoinabuse
Site url