This started as a bitcoin recovery and turned in to a never ending downward spiral of fee after fee. I have IP addresses, paypal accounts, bitcoin wallet numbers, phone numbers, email addresses, fake ID's etc. One of them tried to get loans in my name multiple times but was unsuccessful. The one that started this is named Joseph but I believe his real name is Kingsley Ijere. ijerekc@gmail.com and josephddreamer@workmail.com sender IP 74.208.4.200. When they logged in to my kraken account the IP was 104.223.100.77 from Texas.
I have multiple wallet addresses associated with this over the last 2 years. 3MDKG1ReqsxYFKhBJ6NaxcDEbtuTqubEMD, 3N9qySzY5cWhz9F25rsmcXoiBjD1omz1DJ, 3PUzZNH9PEDrKeyBiaGLgEhtDVZ8eLJ2Y4, 339rwWrnwFDnU6qdT5jkc6ESxnr1T7k.
Other IP's include 192.158.226.23, 69.174.103.225, 34.73.40.242, 217.136.221.185 (boomorbit@hotmail.com), 92.119.177.93, 104.223.100.77, 174.212.42.139, 68.204.165.240 and 212.103.48.86
I have a check that was sent from them for $20,000 and another from the York college of Pennsylvania for $20,199. I assumed they were from a stolen account so I never cashed it. I can provide a copy of that as well.
One of the people I was dealing with to help has more info on who the person in charge is. He is the boomorbit@hotmail.com email address.
Josephs current form of communication is through the Telegram app. The user name is Botcamp Admin. His phone number is (347)460-2426. Joseph Williams supposedly. I have a copy of his work ID (fake I assume) and some other documents that might help identify him along with all records of transactions which I would be happy to send. I am looking to recoup the money stolen from me which should actually total over 300k. Le me know what other info you made need to proceed as I would like to prosecute to the fullest extent.
The main BTC address is -
3PUzZNH9PEDrKeyBiaGLgEhtDVZ8eLJ2Y4
Thanks for your time,
Kendal Mullen