BTC Address
3EhGMwpMS3EHJTg438uE6YbAkfbLPzrAEC
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Scam Name
URL
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Date
Liam Theodore
Liam Theodore
Feb 11th, 21
I met him on an online dating app. Triangle of love about six months ago. He told me he was divorced for the last 8 years and was estranged from his daughter. He also said he was an orphan and his country of origin was Sweden. He said he only had one person his lawyer who was also his father’s lawyer and he was like a father to him. His name was Liam Oberg Theodore. A fake nam. His lawyer was John. The one I sent the money to.
Mostly was chatted on what’s app but he sometimes called on Whats app. we never video chatted because apparently he worked for Siemens Ontario Canada and he was on a contract which he got into and the company was very private so they had no contact with the outside world. Apparently they only used pagers and PCs without cameras. He also said he had to breach some security to create a whatsapp page. Apparently the company provided all their needs.
So according to him when covid hit he realized he was just making money and not spending it and he wanted out.
As we continued chatting and getting more involved he said he loved me, also wondered if I would consider marrying a Swedish man. I said yes. He asked me to write a letter to the emergency exit department to ask them to release him to come and plan our wedding. I emailed a certain Dayana Vasquez. She said he would be released if he paid the 3 months taxes, amounting to $30,000. He said he would contact his lawyer and all would be taken care of. Later he told me the lawyer had lost business and could not raise the last 5,000. He did not immediately ask me for money but he asked me for a 400 gift card to bypass some security. Later he asked if I could help. I agreed and sent ‘his lawyer’ 2100 through Bitcoin. As time went by he seemed frustrated that he could not raise all the money or access his bank due to terms of contract I gave him another 3,200also sent to ‘his lawyer. Now he was ready to go. But he had to sign out of all departments and by end of December security had found out the breeches and were investigating him. He was ‘frustrated and angry at them, then asked me for 2100 to give his in-house lawyer to help him. Apparently the security depart wanted more money so he asked me to open some accounts ID me, Gemini and capital one. Capital one locked my account on suspicion of fraudulent activities. Then he disappeared stopped talking to me and changed his what’s app account on 02/02/21. The numbers he used were +1 (559) 462-5050, and +1 (559) 426-3637.
Date Found
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11 Feb 21
3EhGMwpMS3EHJTg438uE6YbAkfbLPzrAEC
3EhGMwpMS3EHJTg438uE6YbAkfbLPzrAEC
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