Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 September 2020 Tuesday. 12:22:59 UTC
type
other
scammer/abuser
PENNY-WISE WEALTH MANAGEMENT
country
Nigeria
description
This company called penny-wise wealth management investment claimed to invest people money and pay 2% daily returns. Obviously they are scammers as they have been off-air for over 2 weeks now. They got over $300 worth of bitcoins from me. Their wallet address is changed per transaction, obviously to avoid being tracked
source
bitcoinabuse
Site url