3 Scam Reports

Other: nigerian romance scam

1

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

0
1
Reported Address
Reported Address
Bitcoin logo
3MD437wMBWChskbe39bWMmyLYtrqLPT7yo

Other: romance nigeria scam

1

this address was part of a romance scam that affected a family member from 2019-2022. I have more information on the individuals that conducted this scam. these individuals are nigerians that are in their 20s and are now living in another more upscale african country. they kept on changing google voice numbers and kept alternating whatsapp accounts. typical yahoo boys from nigeria. yahoo boys disclose too much information on social media and I have more information as well. they also may be selling drugs.

0
1
Reported Address
Reported Address
Bitcoin logo
3MD437wMBWChskbe39bWMmyLYtrqLPT7yo

Other: romance nigeria scam

1

this address was part of a romance scam that affected a family member from 2019-2022. I have more information on the individuals that conducted this scam. these individuals are nigerians that are in their 20s and are now living in another more upscale african country. they kept on changing google voice numbers and kept alternating whatsapp accounts. typical yahoo boys from nigeria. yahoo boys disclose too much information on social media and I have more information as well. they also may be selling drugs.

0
1
Reported Address
Reported Address
Bitcoin logo
3MD437wMBWChskbe39bWMmyLYtrqLPT7yo

Reports by Category

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo