1 Scam Reports

Other: romance nigeria scam

1

big Nigerian money laundering ring address okex or okcoin whatever they call themselves. this address obtains money from a confirmed nigerian money laundering romance scam from the address 16pT8EydyrqqTReu2wkq3pqzkeoCZh9WHZ so at minimum some of the romance scammed funds have been laundered thru this address. https://www.chainabuse.com/report/3fe7becc-0b11-4eee-b2b6-4f2e78e8d4a9?context=profile-self&username=moneroking

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35NXhGpckL9mREdYhp2H3wDzLgvWanaERi

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