Scam address for various fake twitter accounts and fake: a scam wallet

0x08389b19ad52f0d983609ab785b3a43a0e90355f

This Ethereum address is labeled a scam wallet (Scam address for various fake twitter accounts and fake) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Scam address for various fake twitter accounts and fake, source: MyEtherWallet darklist