Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 settembre 2020 martedì. 12:22:59 UTC
tipo
other
abusatore/scammer
PENNY-WISE WEALTH MANAGEMENT
Stato/Paese
Nigeria
testo
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
fonte dei dati
bitcoinabuse
Url del sito