BTC Address
3GcfGd3g55wxGGeqXH2EPHeWEzK55MrRoT
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

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Date
Romantic Catfish scam and Money Laundering scam
Romantic Catfish scam and Money Laundering scam
Feb 8th, 21
Hello Blockchain,
This wallet 3GcfGd3g55wxGGeqXH2EPHeWEzK55MrRoT is my catfish's wallet that I have sent $17K of my own money to over the last 18-24 months. I ask you to lock this wallet down FOREVER please. This wallet is linked to a bank account in Lagos, Nigeria (Guaranty Trust Bank PLC) that is registered to a Mr. Oladaya Lateef Babatunde!! His Paxful wallet is registered to a Ms. Amanda Baha and a Nigerian cell phone number!! I have screenshots of their Paxful account if you need them. I know this because Courtney Nichole Negrete (my beautiful catfish who lives in Weslaco Texas) intentionally gave me the username and password to their Paxful account September 2020. I know Courtney and Amanda are best friends. FURTHERMORE Courtney asked me to launder $25K of cash thru this wallet (and 4-6 other wallets) during the last 18-24 months!! If you research Courtney's Transaction History you will see my single transactions ($200 to $10,000 per transaction) and you will see many multiple wallet (up to 175) transactions in one transfer. I have used 3-4 different BTMs in Los Angeles to send Courtney cash. I have mainly communicated with Courtney on Instagram and Hangouts. I have been communicating with Oladaya on Hangouts since September 2020. Courtney and Oladaya act like the same person online!! I believe Oladaya is the pimp and Courtney is the bait and candy and prostitute. I do not know what Oladaya does with the Bitcoins in Nigeria. But you can see the massive wallets that are associated with this particular wallet!! Some of the wallets have received $100mil and $300mil in Bitcoins since 2017!! I have studied all the wallets associated with 3GcfGd3g55wxGGeqXH2EPHeWEzK55MrRoT BTW.

I have only attached Courtney's private Instagram page here. I have only messaged her on her 4 fake Instagram pages (many of them have been closed by Instagram thanks to me and other catfish victims). I know this sounds insane, but this is the truth. There are many more details to this 30-month online romantic catfish and money laundering scam!!

Thank you.
Sincerely,
Courtney's victim
Los Angeles
Date Found
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8 Feb 21
3GcfGd3g55wxGGeqXH2EPHeWEzK55MrRoT
3GcfGd3g55wxGGeqXH2EPHeWEzK55MrRoT
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