Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 December 2020 Thursday. 08:15:44 UTC
type
other
scammer/abuser
Hangouts gmail
country
United States
description
A man posing as leati josrph anoai aka roman reigns on hangouts claims to be helping a childrens home in nigeria ran by otoyah blessed. Uses hangouts cash app paypal to get people to send money to this bitcoin address or to Account Number 6235834204 Account Name OTUYAH BLESSED Bank name: FIDELITY BANK PLC Swift Code: FIDTNGLAXXX Bank Address: 2A, Ihumudumu Road Eguare, Ekpoma. Phone number : +2348165115996
source
bitcoinabuse
Site url