data
30 novembre 2022 mercoledì. 05:53:00 UTC
abusatore/scammer
samuel kester chukwuka alexander victor odinakachukwu
Stato/Paese
United States
testo
this has laundered funds from a huge nigerian money laundering ring from romance scams, darknetscams, stolen kyc funds from American banks, forex scams, phishing scams. https://www.chainabuse.com/report/3fe7becc-0b11-4eee-b2b6-4f2e78e8d4a9?context=profile-self&username=moneroking this is one of the cashout points for the romance scam address bc1qz6dk908c5exr9y7xufhkppzvvgdk4evxd0cwzz and is also connected to the romance scammed address 3F4qP2kPVcD42zxbgzCHrts8T87rnHGEav
fonte dei dati
bitcoinabuse