https://www.chainabuse.com/report/edit/3fe7becc-0b11-4eee-b2b6-4f2e78e8d4a9?submitted=true nigerian money laudnering ring from romance scamss, darknet scams, phishing scams, forex scams, buying stolen kyc data to register crypto exchanges. stole at min 350kusd and laundered several hundred to thousands of btc.
United States, 2022-11-23 17:30:41
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United States, 2022-11-23 17:41:20
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him
United States, 2022-11-23 18:09:19