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
[email protected]
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
[email protected]