Bitcoin tumbler
Abuser: https://t.me/swisskand
They pretend to sell drugs and other illegal material and ask for payment in bitcoin. They have many of these sites and telegram groups and they accumulated over 12mio.$ so far. I am a whitehat hacker and trying to find these scammers that are exploiting drug addicts. You should follow all the transactions to find related accounts they transfer the coins to. It's an elloborate system of many accounts.
Switzerland, 2021-12-26 22:23:53