Cryptscam Abuse Explorer

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1
Solde du wallet
 BTC → 
Total reçu
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Numéros de transaction
date
01 septembre 2020 mardi. 12:22:59 UTC
type
other
Escroc / abuseur
PENNY-WISE WEALTH MANAGEMENT
pays
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
Datenquelle
bitcoinabuse
URL du site