Analyse @UnkleAyo's tweets
@UnkleAyo
| 89,680 followers
We cannot do any blockchain investigation on the whale wallet as it can be an exchange or an individual but it is interesting to note that THIS ACCOUNT HAS BEEN FLAGGED FOR FRAUD ON THE BLOCKCHAIN TWICE.
TWICE!
Where is 0.57 BTC?
Where is 157M in naira? https://t.co/BQgHbPfxW4
TWICE!
Where is 0.57 BTC?
Where is 157M in naira? https://t.co/BQgHbPfxW4