BTC Address
13s6v8mmyfCN4HnDEAv5PXzmRxHM41ha1g
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Tags
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QR Code
Scam Name
URL
Image
Date
Lizzy Ann Perez
Lizzy Ann Perez
Sep 22nd, 19
Lizzy Ann Perez (alias?) transferred transactions from account 1NNKe2CRRCrpeAWjKqn7mec3jx1d2MNhdM to this bitcoin.

Scam was to "borrow" money from my credit card. Reimbursed with hacked bank accounts, to "validate" reimbursement., credit card Barclay, claimed all transactions good after 10 days. Not true.

Transactions of bitcoins, Walmart gift cards, Vanills cards purchased on credit card.

End of May, owners of bank accounts reimbursing credit card, challenged withdrawals used as payments, canceling all payments to credit card.

Also, mailed iPhone to address in Tulsa, Oklahoma, which was shipped overnight and required signature. Notified Tulsa Police Department, but they did not care to pursue.

Person claimed to be Lizzy Ann Perez
cell: (430) 255-1190
also used 9234) 206-0448
iPhone number (484) 644-5981 (registered to me and cancelled)

claimed aunt Velma Perez
velmaperez25@gmail.com
and communicated through "aunt's" phone, (571) 449-7269

still have gift cards and receipts,

contacted company holding cell phone account, as well. Based out of Texas.

But nobody seems to care, but then again, nobody else is paying off the $25k she (with help of Barcay's claims of "ten days") has taken ("borrowed" and paid off with hacked bank accounts) from me.

She scammed me, hacked bank accounts, used Federal mail to sign off for iPhone, but nothing is done ...

Dan Wolfe
danwolfe@live.com
ec21.com,wholescam,fake identity scam
Nov 2nd, 19
Beware any transactions from this address force them to use paypal goods and services so you can start a claim with paypal.This person may use many ids taken from real people to fool you look for names like:Tairi pullum,John, Odale all real people who fell for their cunning .this address is just one in a long line of movement for their scam.
Date Found
Description
More Detail
Website URL
URL Country
22 Sep 19
13s6v8mmyfCN4HnDEAv5PXzmRxHM41ha1g
13s6v8mmyfCN4HnDEAv5PXzmRxHM41ha1g
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