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Wallet address
1C2kEi6jTKjjsDn2eJDbvVgZNpPdG3cmuW
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 July 2019 Friday. 11:57:48 UTC
type
darknet market
scammer/abuser
Javier Matscorff (www.commoditytrades.ltd)
country
Nigeria
description
He deceitfully received money to set up manual Basic Plan under the commoditytrades ltd investment plan.
source
bitcoinabuse
Site url