Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
1
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 septiembre 2020 martes. 12:22:59 UTC
Tipo
other
Estafador / abusador
PENNY-WISE WEALTH MANAGEMENT
País
Nigeria
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL