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The Maltese Herald

Andrew Tate connected to numuspro.com scam

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by

Mark Camilleri
in

If you’ve given money to numuspro.com you may have given money to Andrew Tate or to his associates given that he had funded the scam website himself with more than $100,000. Numuspro.com was a scam website that pretended to be a legitimate trading and crypto exchange site.

His funding is found from one of the earliest transactions to the numuspro.com wallets along with other large transactions. This was around the 32nd transaction made to the wallet and around among the first of big deposits received in August 2022. The original source of funds came from his bitcoin wallet here.

Comments

One response to “Andrew Tate connected to numuspro.com scam”

  1. Numuspro.com wallet connected to Andrew Tate still has 36 bitcoin in it – Mark Camilleri avatar
    Numuspro.com wallet connected to Andrew Tate still has 36 bitcoin in it – Mark Camilleri

    […] A bitcoin address connected to Andrew Tate that was used by scam site numuspro.com still holds 36 bitcoin in it. The address in question is this one and was discovered as part of my investigation here. […]

    Reply
  2. Our greatest hits of 2024 - The Maltese Herald avatar
    Our greatest hits of 2024 - The Maltese Herald

    […] Our investigations on Andrew Tate’s criminal activities in the crypto world is one of our ongoing investigations that has garnered significant interest […]

    Reply

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