Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 January 2021 Saturday. 02:52:07 UTC
type
other
scammer/abuser
Serge Micheal
country
Australia
description
Serge is a Nigerian online romance scammer. He steals pictures of Western men and claims to be an oil rig contractor stuck on a rig. He work with others who launder money in the USA and UK.
source
bitcoinabuse
Site url