Name,Email,Phone,,,,,,,,,,,,,,,,,,,,,,
Pat Hall,Patrick.Ha11@hotmail.com,14039713765,,,,,,,,,,,,,,,,,,,,,,
Tyler,tylertailby@gmail.com,15879689599,,,,,,,,,,,,,,,,,,,,,,
Doug Achtymichuk,Finishedbusiness@shaw.ca,17785523434,,,,,,,,,,,,,,,,,,,,,,
Jim Aiello,jmastudio@shaw.ca,1825706515,,,,,,,,,,,,,,,,,,,,,,
Herb Pelkey,herbpelkey710@gmail.com,17783516385,,,,,,,,,,,,,,,,,,,,,,
Clarence Berry,berryclarence017@gmail.com,19022101485,,,,,,,,,,,,,,,,,,,,,,
GlenJoseph White,goglen@live.ca,18259755749,,,,,,,,,,,,,,,,,,,,,,
Jack Nash,jackdnash@yahoo.ca,12508813886,,,,,,,,,,,,,,,,,,,,,,
Dentzien Ashley,dentziena@gmail.com,17802256235,,,,,,,,,,,,,,,,,,,,,,
Dale Neale,dale@dalenealedance.com,16043585652,,,,,,,,,,,,,,,,,,,,,,
Elsa Arrojado,elsa.tan90@yahoo.ca,14037087013,,,,,,,,,,,,,,,,,,,,,,
Ryan Vanderberg,vans4111@hotmail.com,17802316504,,,,,,,,,,,,,,,,,,,,,,
Brendan Bowman,westcoastfaller1@icloud.com,12502651370,,,,,,,,,,,,,,,,,,,,,,
Larry Paul,golfpro554422@gmail.com,17782694724,,,,,,,,,,,,,,,,,,,,,,
Tanya Gosselin,attentiontodetailhs@gmail.com,16048258355,,,,,,,,,,,,,,,,,,,,,,
Joey Marie Coulombe,Bardjoanne132@gmail.com,14315578469,,,,,,,,,,,,,,,,,,,,,,
Susan A. Crawford,susanacrawford1950@gmail.com,15148260117,,,,,,,,,,,,,,,,,,,,,,
John Garafas,jgarafas@gmail.com,14385222968,,,,,,,,,,,,,,,,,,,,,,
Sebastian,axelsuarez.js@hotmail.com,14384064797,,,,,,,,,,,,,,,,,,,,,,
Graham Core,grahamcore@hotmail.com,16046186295,,,,,,,,,,,,,,,,,,,,,,
Larry Nayler,larrynayler69@gmail.com,16474489536,,,,,,,,,,,,,,,,,,,,,,
Mike Ronald Rieveley,mikerieveley@gmail.com,12369839181,,,,,,,,,,,,,,,,,,,,,,
robert phillips,Rphilleasrend36@shaw.ca,14035480831,,,,,,,,,,,,,,,,,,,,,,
J.A. Groen,Jagroen87@gmail.com,15874387179,,,,,,,,,,,,,,,,,,,,,,
Derek Buchanan,bucky16_1976@hotmail.com,19028892549,,,,,,,,,,,,,,,,,,,,,,
Jozsef Schell,jozsefschellschell@gmail.com,12265521928,,,,,,,,,,,,,,,,,,,,,,
Orlan Geli,ogeli6332@gmail.com,14313346188,,,,,,,,,,,,,,,,,,,,,,
Nevin Patience,nevinpatience@gmail.com,15148045728,,,,,,,,,,,,,,,,,,,,,,
Lynn Honey,lynnhoney299@gmail.com,19053807723,,,,,,,,,,,,,,,,,,,,,,
Jose Jose Juatas Jr,josejuatas090765@gmail.com,16044378199,,,,,,,,,,,,,,,,,,,,,,
Jeanyne Raper,sandraraper748@gmail.com,17789360305,,,,,,,,,,,,,,,,,,,,,,
william bell,papab98@hotmail.com,12493601928,,,,,,,,,,,,,,,,,,,,,,
Ashley Gesner,ashleygesner@gmail.com,17789909853,,,,,,,,,,,,,,,,,,,,,,
Aaron West,westaaron.22.aw@gmail.com,17789832659,,,,,,,,,,,,,,,,,,,,,,
Fedele Ciulla,fedeleciulla@gmail.com,16046134241,,,,,,,,,,,,,,,,,,,,,,
Manni Salic,mbsalic@gmail.com,14163165789,,,,,,,,,,,,,,,,,,,,,,
Luvovadio Lutete,luvovadio@gmail.com,16132528738,,,,,,,,,,,,,,,,,,,,,,
Kevin Ritchie,ritchiekevin08@gmail.com,19053803203,,,,,,,,,,,,,,,,,,,,,,
Claude Morin,claudem6666@gmail.com,18198603395,,,,,,,,,,,,,,,,,,,,,,
michel Demontigny,ils.sont.presents@gmail.com,18193758908,,,,,,,,,,,,,,,,,,,,,,
Efren Perez,efr618perez@yahoo.com,17803181806,,,,,,,,,,,,,,,,,,,,,,
Bob Swihart,bobswi29@gmail.com,17053480608,,,,,,,,,,,,,,,,,,,,,,
Nelson Bello,Itthfworks@yahoo.ca,18254375833,,,,,,,,,,,,,,,,,,,,,,
Dwayne,troutfishreplica@gmail.com,12363396443,,,,,,,,,,,,,,,,,,,,,,
Estrella R. Cabie,Estrella.cabie56@gmail.com,15873435263,,,,,,,,,,,,,,,,,,,,,,
Mervin Garrick,garrickmervin@gmail.com,14312305892,,,,,,,,,,,,,,,,,,,,,,
Patrick Simon,patrick048@sympatico.ca,16476365324,,,,,,,,,,,,,,,,,,,,,,
Clinton fothergill,clintonfothergill@yahoo.ca,12047348670,,,,,,,,,,,,,,,,,,,,,,
Dustin Elmer Alexis,dustinalexis66@gmail.com,17809823089,,,,,,,,,,,,,,,,,,,,,,
Efren Perez,efr618perez@yahoo.com,17803181806,,,,,,,,,,,,,,,,,,,,,,
robert phillips,Rphilleasrend36@shaw.ca,14035480831,,,,,,,,,,,,,,,,,,,,,,
Marlene Lawson,marlene.lawson123@gmail.com,19024826567,,,,,,,,,,,,,,,,,,,,,,
Catherine Allen,coolkittyshere@gmail.com,16393174236,,,,,,,,,,,,,,,,,,,,,,
Joseph Roy,joegroy@gmail.com,15063230124,,,,,,,,,,,,,,,,,,,,,,
proudce young,sunflowers202290@outlook.com,12896728348,,,,,,,,,,,,,,,,,,,,,,
Shirley Holdstock,animals.holdstock@gmail.com,12048514846,,,,,,,,,,,,,,,,,,,,,,
Syed Abrar,hussainnaqvifive@gmail.com,15146919817,,,,,,,,,,,,,,,,,,,,,,
Tibor Haits,olganan57@gmail.com,12042924329,,,,,,,,,,,,,,,,,,,,,,
Lee Bechtel,leebechtel@mail.com,13068212828,,,,,,,,,,,,,,,,,,,,,,
Francois Letourneau,seigneur377@gmail.com,14187334816,,,,,,,,,,,,,,,,,,,,,,
Molly Choi,mollychoi6633@gmail.com,16043401781,,,,,,,,,,,,,,,,,,,,,,
Eric Tremblay,erict5472@gmail.com,14384517448,,,,,,,,,,,,,,,,,,,,,,
Hung Tran,1964hungt@gmail.com,16473932179,,,,,,,,,,,,,,,,,,,,,,
Levi Kenneth Kennedy,levikennedykiethurban@gmail.com,16044172816,,,,,,,,,,,,,,,,,,,,,,
Jacqui Cusworth,jacquic1m@gmail.com,17809842172,,,,,,,,,,,,,,,,,,,,,,
Brian Morrar,brianmorrar5@gmail.com,17052068668,,,,,,,,,,,,,,,,,,,,,,
Daniel McCool,dickmandarkass1@gmail.com,12269217475,,,,,,,,,,,,,,,,,,,,,,
Kathy Van Tilborgh,bluekateyes2@hotmail.ca,14505584758,,,,,,,,,,,,,,,,,,,,,,
Wayne Robberstad,heywayner@gmail.com,14036894177,,,,,,,,,,,,,,,,,,,,,,
Peter Komasara,pkomasara@bell.net,15199806999,,,,,,,,,,,,,,,,,,,,,,
Linda Fetalvero,ederlindaf@yahoo.com,16473349050,,,,,,,,,,,,,,,,,,,,,,
Terry Coles,thcoles@gmail.com,15877231784,,,,,,,,,,,,,,,,,,,,,,
Giancarlo Frasca,giancarlofra@aol.com,16477219607,,,,,,,,,,,,,,,,,,,,,,
Linda Fetalvero,ederlindaf@yahoo.com,16473349050,,,,,,,,,,,,,,,,,,,,,,
Sebastian,axelsuarez.js@hotmail.com,14384064797,,,,,,,,,,,,,,,,,,,,,,
Tadeusz Szymoniak,Szymoniakted1953@gmal.com,15193012626,,,,,,,,,,,,,,,,,,,,,,
Gerald Marcotte,geraldmarcotte@live.ca,17054410585,,,,,,,,,,,,,,,,,,,,,,
Amy Hill,hillsforamy@gmail.com,15196750700,,,,,,,,,,,,,,,,,,,,,,
Franklin Quiterio,frankquiterio@outlook.com,15147439906,,,,,,,,,,,,,,,,,,,,,,
Robert jalbert,Robertjalbert77@gmail.com,12509815709,,,,,,,,,,,,,,,,,,,,,,
Gregory Abiola Ojewale,Ojewaleg@gmail.con,14168716250,,,,,,,,,,,,,,,,,,,,,,
david Kayode Abatan,davidabatan@yahoo.ca,14036154252,,,,,,,,,,,,,,,,,,,,,,
Binni Muhamaad,vinvestor@hotmail.com,15148805197,,,,,,,,,,,,,,,,,,,,,,
Patricia Luffman,luffman1964@gmail.com,12896685651,,,,,,,,,,,,,,,,,,,,,,
Joel Armoogan,joel.armoogan@icloud.com,16477458945,,,,,,,,,,,,,,,,,,,,,,
Bruce Abulu,ekpoma1998@gmail.com,16472094907,,,,,,,,,,,,,,,,,,,,,,
Valdo DeBaers,valdodebaers@fbi.gov,18002255324,,,,,,,,,,,,,,,,,,,,,,
Peter Komasara,pkomasara@bell.net,15199806999,,,,,,,,,,,,,,,,,,,,,,
Amrit Janjua,amrit.janjua6844@gmail.com,12506001141,3500$,Bank transfer,Peco crypto,Processed,,,,,,,,,,,,,,,,,,
Harvey Bender,hrbender1214@outlook.com,19055179487,8500,Transfer to crypto wallet,Cryptocurrency company b/limy.com,Processed,,,,,,,,,,,,,,,,,,
Garrett Ryan Bokvist,red_eagle85@outlook.com,15878925491,2500,Other,,Processed,,,,,,,,,,,,,,,,,,
Nick Chan,channicandro209@gmail.com,14315548611,"38,750",Transfer to crypto wallet,crypto,Processed,,,,,,,,,,,,,,,,,,
avikeshwar,Avikeshwarsenprasad@gmail.com,17808024229,68000,transfer_to_crypto_wallet,avi,Processed,,,,,,,,,,,,,,,,,,
Nicholas ( Rick) Pyl,theliverman94@gmail.com,12892191722,$8000,transfer_to_crypto_wallet,pandora Profit and BCBGroup,Processed,,,,,,,,,,,,,,,,,,
Grace Patrick,gracepatrick108@gmail.com,14034544655,i dont know,bank_transfer,Quantum AI,Processed,,,,,,,,,,,,,,,,,,
HAMZAT IDRIS,olayemi4reasons@gmail.com,14388267108,4450,transfer_to_crypto_wallet,SUMMIT DIGITAL MARKETING,Processed,,,,,,,,,,,,,,,,,,
Sylvio Horth,shorth2003@yahoo.com,15142667545,100000.00$ CDN,other,Sixgrouptrust,Processed,,,,,,,,,,,,,,,,,,
Georgina Appiah-Kubi,georginaappiahkubi@ymail.com,14388746690,"53,000 Canadian dollars",transfer_to_crypto_wallet,On line Best Expert trade- Crypto Wallet,Processed,,,,,,,,,,,,,,,,,,
Eric Oogaaq,ericoogaaq@gmail.com,18673440202,"23,000.00",bank_transfer,eric oogaaq,Processed,,,,,,,,,,,,,,,,,,
Mariani,me2y_thea@yahoo.com,15817443033,Hai 300 CAD and 65000,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Samir Arghand,northquest.1234@gmail.com,17802465783,38000$,transfer_to_crypto_wallet,Netown .ca,Processed,,,,,,,,,,,,,,,,,,
James Johnson,johnsonjames987@ymail.com,17806804662,6800,transfer_to_crypto_wallet,LSSC,Processed,,,,,,,,,,,,,,,,,,
John Tedjuk,Johntedjuk19_@hotmail.com,18673480313,60.000.00,other,games,Processed,,,,,,,,,,,,,,,,,,
Duncan Owino,duncan.owino@ymail.com,19054299575,54000,transfer_to_crypto_wallet,crypto.com,Processed,,,,,,,,,,,,,,,,,,
George Scott,Geescott2000@yahoo.ca,14167296049,"33,000",transfer_to_crypto_wallet,Lssc,Processed,,,,,,,,,,,,,,,,,,
Reena Rana,rreena152@gmail.com,16043600296,40,bank_transfer,Toms&b,Processed,,,,,,,,,,,,,,,,,,
Dejene Asfaw,dejene@gmail.com,17806167695,dejene@emil.com,transfer_to_crypto_wallet,Further pro tradeing,Processed,,,,,,,,,,,,,,,,,,
Adjivon Frederick,fredadjivh@gmail.comj,15876463853,27500,other,community service block grant under US Department of health and wellness.,Processed,,,,,,,,,,,,,,,,,,
Rod Quance,oneghost@shaw.ca,15878320268,over 100k,transfer_to_crypto_wallet,romance scam,Processed,,,,,,,,,,,,,,,,,,
Philip Cooper,cooperburger1@icloud.com,12507033140,178.987.00 usd,transfer_to_crypto_wallet,Bitcoin.  Crypto.  Minning,Processed,,,,,,,,,,,,,,,,,,
Florvil Civil,civilflorvil@yahoo.ca,15149612775,175 000 dollars,bank_transfer,ckaken and bicoin 4u and Bitget,Processed,,,,,,,,,,,,,,,,,,
Mark Cohen,drmarkhcohen@gmail.com,14165764280,41000,transfer_to_crypto_wallet,Gensmarket in the UK,Processed,,,,,,,,,,,,,,,,,,
InkasariHairsine,owen.hairsine@gmail.com,17789997274,350000,transfer_to_crypto_wallet,egrove/ maktagg,Processed,,,,,,,,,,,,,,,,,,
Stephen Fasugba,akinalpha777@gmail.com,16477021177,$12000,other,,Processed,,,,,,,,,,,,,,,,,,
MustakAhmed Gani Buksh,bukshrealestate@gmail.com,16047160739,$25000,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
David Allen Mclean,mcleandave030@gmail.com,12894079195,"222,000",transfer_to_crypto_wallet,shake pay,Processed,,,,,,,,,,,,,,,,,,
Jamie Savory,abramjsavory@gmail.com,17098855167,2000,transfer_to_crypto_wallet,Cyrpto.com,Processed,,,,,,,,,,,,,,,,,,
Imelda Pagulayan,Ipagulayan@live.com,12049604059,Imelda Paulayan,bank_transfer,Capitalzero.ltd,Processed,,,,,,,,,,,,,,,,,,
Jacques Cyr,Jcjack1867@icloud.com,15148942314,Jacques cyr,bank_transfer,"Pibexsa trading,stark market,Astra Horizon & RBC Capital llc",Processed,,,,,,,,,,,,,,,,,,
Ernest B Ofori,ernestbofori@gmail.com,14374215655,CAD$ 130000,bank_transfer,Ernest B Ofori,Processed,,,,,,,,,,,,,,,,,,
Donna Storey,stord001@gmail.com,16133182380,50000,bank_transfer,7 different companies,Processed,,,,,,,,,,,,,,,,,,
CONSUELO OLIVA,conoliva403@gmail.com,15875825845,"18,000",bank_transfer,Wisdom three,Processed,,,,,,,,,,,,,,,,,,
Adam Spence,Adamaspence@gmail.com,17788951270,3 schemes totaling $118000 cad,transfer_to_crypto_wallet,"Starx-sto.com
Polaris-io.com
Onlinebarriere-innovati.com",Processed,,,,,,,,,,,,,,,,,,
Tommy,gild.ho@gmci.com,8653583491,4000,bank_transfer,Robinson,Processed,,,,,,,,,,,,,,,,,,
Patrick J Tobin,pgmasonry@gmail.com,16473335337,"$500,000.00",other,Siguler Guff Fund,Processed,,,,,,,,,,,,,,,,,,
Kuldip Grewal,K_grewal13@hotmail.com,14166055990,800 k,transfer_to_crypto_wallet,Coindcx,Processed,,,,,,,,,,,,,,,,,,
RISHI,mrishiraj8@gmail.com,12898232548,6500,transfer_to_crypto_wallet,Unifrance,Processed,,,,,,,,,,,,,,,,,,
Rajah Nadarajalingam,pastoralex28@gmail.com,16479238750,"150,000 US dollars",bank_transfer,Fargo Investor Inc.  and Quantum AI,Processed,,,,,,,,,,,,,,,,,,
Naz Mohamed,Nazala2@gmail.com,17809822188,8800,other,Nazala Mohamed,Processed,,,,,,,,,,,,,,,,,,
Onas Bailey,Baileyom@rogers.com,16472801673,100000,transfer_to_crypto_wallet,quilcapital.info,Processed,,,,,,,,,,,,,,,,,,
Tom Henderson WhatsApp 613-859-0414,mrtwister48@yahoo.com,16138590414,"200,000.00 dollars Canadian",bank_transfer,crypto investment,Processed,,,,,,,,,,,,,,,,,,
Joel Armoogam,joel.armoogan@icloud.com,16477458945,"23,000.00C  CA",transfer_to_crypto_wallet,Bitchain,Processed,,,,,,,,,,,,,,,,,,
Sumant Patel,sbppatel@yahoo.ca,16477975567,can $ 48000,bank_transfer,Cfdcapitalgains.com,Processed,,,,,,,,,,,,,,,,,,
Larry F Bannert,Lbannert24@gmail.com,17807820615,"$400,000",bank_transfer,Canada cash Awards/ Public Clearing House,Processed,,,,,,,,,,,,,,,,,,
Johnson m Akay,Johnsonmajokakay@gmail.com,19024128804,62000USD AND 12 000cad,transfer_to_crypto_wallet,Raliplen and ndax,Processed,,,,,,,,,,,,,,,,,,
Rupert Lothian,Swart7016@gmail.com,12898806565,56000,bank_transfer,Euro Trade,Processed,,,,,,,,,,,,,,,,,,
Nguyen Yenny,yenny_7@yahoo.com,14384919254,433000US,transfer_to_crypto_wallet,Pmcrypto,Processed,,,,,,,,,,,,,,,,,,
Mahendra Jetson Rasram,Jetsonled@gmail.com,14165531969,130k,transfer_to_crypto_wallet,Cryto.com and Solana,Processed,,,,,,,,,,,,,,,,,,
Donnavan Brown,donnavan2@hotmail.com,17802925676,$20.000,bank_transfer,hightapex planning,Processed,,,,,,,,,,,,,,,,,,
Gary Major,garyymajor@outlook.com,17056884960,3350,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Victor Deverger,vicodev@outlook.com,15144246802,450000,other,wallets diff�rents,Processed,,,,,,,,,,,,,,,,,,
Christian Caronl,Caronchristian97@gmail.com,15142204586,"8,500 dollars",transfer_to_crypto_wallet,wizard acad�my school,Processed,,,,,,,,,,,,,,,,,,
Guru Sandirasegaram,gurusandirasegaram@icloud.com,13062500376,4:5 million,other,Verbex,Processed,,,,,,,,,,,,,,,,,,
Michel Duguay,michelarc@hotmail.com,16472628487,"60,000.$",transfer_to_crypto_wallet,Atomic trade started 3 years ago,Processed,,,,,,,,,,,,,,,,,,
Miriam Valeria Monroy-Fach,miriammonroy@hotmail.com,15193302180,"80,000",transfer_to_crypto_wallet,Several Organic music,Processed,,,,,,,,,,,,,,,,,,
James Hartwick,hartwickvaughan709@gmail.como7,19053752351,35000,bank_transfer,,Failed (Invalid Email),,,,,,,,,,,,,,,,,,
Tung,Bodymotionfitness604@gmail.com,17789918077,Over 200000,transfer_to_crypto_wallet,Swiss trust spot trade cypher trace,Processed,,,,,,,,,,,,,,,,,,
Ricky Pham,rickydinh21@gmail.com,12898879564,$25.000,bank_transfer,Personal hook up,Processed,,,,,,,,,,,,,,,,,,
Chunilall Mangroo,chuni_man@yahoo.ca,14165795410,"108,000",transfer_to_crypto_wallet,Metabankwallet,Processed,,,,,,,,,,,,,,,,,,
Allen Thompson,arthmpsn@telusplanet.net,15875946152,70,bank_transfer,low income housing,Processed,,,,,,,,,,,,,,,,,,
Nguy_qiuw,nguyenthido601@gmail.com,14386994937,"20,000 dollar",other,By person,Processed,,,,,,,,,,,,,,,,,,
Ernest McChesney,vulcanclassic04@gmail.com,17052743710,125000,transfer_to_crypto_wallet,myprofitlive.com,Processed,,,,,,,,,,,,,,,,,,
Adekunle Alao,kunlealao47@gmail.com,19056267122,"$300, 000.00",transfer_to_crypto_wallet,Blockchain,Processed,,,,,,,,,,,,,,,,,,
Kent Piper,r.kentpiper@gmail.comr,14166182781,"$115,000",transfer_to_crypto_wallet,Trustweb.app,Processed,,,,,,,,,,,,,,,,,,
Ray Bennink,benninkray@gmail.com,17808984189,70000,transfer_to_crypto_wallet,Several,Processed,,,,,,,,,,,,,,,,,,
Mohamed Mahad,mahdaden9@gmail.comm,17802390020,24575,transfer_to_crypto_wallet,Lssc,Processed,,,,,,,,,,,,,,,,,,
lovejit shergill,Lovejit7486@gmail.com,17785527487,"70,000",transfer_to_crypto_wallet,Walmart tech.com,Processed,,,,,,,,,,,,,,,,,,
Johnny Robitaille,jrobitaille2316@gmail.com,15813994544,30k in 6 years,transfer_to_crypto_wallet,Kraken and some gift cards,Processed,,,,,,,,,,,,,,,,,,
Hamidbouachour,hamidhmd12@gmail.com,17789391205,$5575 USD,transfer_to_crypto_wallet,The Mining pool,Processed,,,,,,,,,,,,,,,,,,
Chin Gatuma,kentpope0404@gmail.com,4377260487,Fuck you,transfer_to_crypto_wallet,Fuck you,Processed,,,,,,,,,,,,,,,,,,
Daniel McCartney,mccartney000@gmail.com,19059040614,25000,bank_transfer,"several,  Gensmarket",Processed,,,,,,,,,,,,,,,,,,
Nelson Bello,Itthfworks@yahoo.ca,18254375833,"64,000.00",bank_transfer,Muxcap trading comp.,Processed,,,,,,,,,,,,,,,,,,
Harsh Mahajan,harshmahajan.21083@gmail.com,14376600017,15000,transfer_to_crypto_wallet,Crypto.com,Processed,,,,,,,,,,,,,,,,,,
Gertti Onaiwu,daniel_victorious@yahoo.com,14034025004,Over $17000,other,LSSC,Processed,,,,,,,,,,,,,,,,,,
Cathy Ling,pearls@cogeco.ca,17054976041,Lots,bank_transfer,All capital trades and recovery scammers,Processed,,,,,,,,,,,,,,,,,,
Sabry Michael Awad,awad53@gmail.com,14035052000,3.2 m,bank_transfer,Investuspro.org/Gateway Capital/Smart or Intrafund/SafeCrown/One Capital,Processed,,,,,,,,,,,,,,,,,,
Alexandra McQueen - please email me back :),abundance926@gmail.com,16043620443,over $1 million US Dollars,transfer_to_crypto_wallet,GIGA-Markets,Processed,,,,,,,,,,,,,,,,,,
Robert Mcneilly,bmxerrob@hotmail.com,16043964058,1350 +800+,other,Crownpeak,Processed,,,,,,,,,,,,,,,,,,
Daniel C Shaw,shawredi986@gmail.com,17786519023,$700,bank_transfer,lunex,Processed,,,,,,,,,,,,,,,,,,
Carlos Joachim,carlj1965@icloud.com,17782682831,"100,00$",transfer_to_crypto_wallet,Eth. And two women,Processed,,,,,,,,,,,,,,,,,,
Samuel Buhamizo,samuelrwahaiguru@gmail.com,14165650572,7000,bank_transfer,Gold horizon,Processed,,,,,,,,,,,,,,,,,,
Robert Andoh Anooson,Kwesiandoh68@gmail.com,14168777736,120000,transfer_to_crypto_wallet,Lencor.net,Processed,,,,,,,,,,,,,,,,,,
Selma whalen,pertylady57@gmail.7096com,17096907189,50�0000,transfer_to_crypto_wallet,,Failed (Invalid Email),,,,,,,,,,,,,,,,,,
Shelly Russell,Redhead5365@hotmail.com,19022194053,"225,000.00",transfer_to_crypto_wallet,Block chain and the bank TCWB has it and are asking for more money to release it should not have to pay to get my own money back,Processed,,,,,,,,,,,,,,,,,,
Payerahamedmojumder Mojumder,Mojumderpayer@gmail.com,14166707245,30000/ Cdn,transfer_to_crypto_wallet,Unknown,Processed,,,,,,,,,,,,,,,,,,
Loris Pellizzer,lorispellizzer60@gmail.com,16476073836,"$200,000",bank_transfer,Newton,Processed,,,,,,,,,,,,,,,,,,
Esther Dyck,iluvruss3@gmail.com,16042238997,"365,000",bank_transfer,"Coin Smart, Bitify, Blockchain support",Processed,,,,,,,,,,,,,,,,,,
Dennis Jackson,dj509902@gmail.com,18675876607,"10,000",bank_transfer,crypto,Processed,,,,,,,,,,,,,,,,,,
Cherryl Rooplal,cherrylrooplal@hotmail.com,16476149975,15000,bank_transfer,shakepay,Processed,,,,,,,,,,,,,,,,,,
Dwayne Davies,troutfishreplica@gmail.com,12363396443,18500,bank_transfer,Venus  4t,Processed,,,,,,,,,,,,,,,,,,
ElpidioSuguitan,elpdiosuguitan@icloud.com,15879372564,"More than 5 ,000C$",other,,Processed,,,,,,,,,,,,,,,,,,
Ifeanyichukwu,ifyopara95@gmail.com,2365918307,"$50,000",transfer_to_crypto_wallet,Octopus deploy,Processed,,,,,,,,,,,,,,,,,,
Ray,raykam73@hotmail.com,15142171324,20000,transfer_to_crypto_wallet,lssc,Processed,,,,,,,,,,,,,,,,,,
Monty Hensel,fullmontyqc@outlook.com,17807288492,"$13,800.00",bank_transfer,H.I.G. Capital Investments,Processed,,,,,,,,,,,,,,,,,,
Peter Doggett,ridemyharley@hotmail.com,19059557944,Littrey millions and that's just stolen off the Toronto stock exchange crytpo currancys database worldwide that protected by p2p nodes and the blocks and un tamperproof and shows ne investing littrey hundred thousands of dollars into bitcoin and Eurthrum and digital currancys and it shows a fraudulebt broker and the Paul Dominic andrea galleta out of geulpth Ontario Canada talking my broker jnto ripping me off for littrey millins of dollars and me not getting even a dollss andi dint signed nothing somebody one of them probky fired my name if thst what shows get a hand writing antics andit showi dudnt sign nothjbgc7z I lost m6 litey millons some how I gave them permission at all anyaays llus git alotmoreonover 5 more crytpo currancys bitcoin digital currancys exchanges and ive also lost f4om cybor justice nigel@recoverbtc.com  and his owner boss partner Luke that ripp me off for 1.3 millons dollars of bitcoin crytpocurrancys usd monies that has just happened on thee justunder 6 months ago in that knethen pkesecallme at 19059557944 and a few more other crytpo currancys exchanges thative also been rippd off for litteyla4ge amountif bitcoinandotgrt digital currancys usd money also netcoin.ca and two other crytpo currancys exchanges whrrei git shut down with bitcoin crytpo currancys on thae other crytpo currancys bitcoins exchanges that I've not been able to even go on other to shuttle down until I get somebody to get my bitcoins moneys back cuz of a thse fraudulent lawyersandbrokeagss furms thst I nnoware provkyin my phjne and tryjng to also waitjng totry rippme off again lleae helpme peterjosephdoggett33@gmail.com  and 19059557944,other,Toronto stock exchange netcoins .ca cybor justice nigel@recoverbtc.com  and two othrs btcc.com bitcoin4u.com ive littey invested allmy titally. Legalhsd earned miney  and BBiance us.com and cojnbase.com and BBiance .com back when it all started out andive met Charlie schrem the godfather of bitcoins and his partner eruc vanerloss that also help my freind oyr Charlie  shcrem thpersonallyi met himbegore almostanybodyincanada even headdand knew aboyt bitcoinsor digital e godfather ofbitcoin thati gjt to know,Processed,,,,,,,,,,,,,,,,,,
Rebecca Gutwillig,radhicatiwari@yahoo.com,16479931376,30000,other,Karran Shetty,Processed,,,,,,,,,,,,,,,,,,
Ngeun thammavong,ngeunthammavong1@gmail.com,8.56206E+12,many years over 170.000 and over,other,Facebook  lottery  winners scammed,Failed,,,,,,,,,,,,,,,,,,
Marie-Josee Laroche,romeo1335@live.ca,14388219888,45k,transfer_to_crypto_wallet,House sigma,Processed,,,,,,,,,,,,,,,,,,
Christian Omoenfoh,omoenfohchristian56@gmail.com,14374401918,5500,transfer_to_crypto_wallet,LSSC lightening scooter company,Processed,,,,,,,,,,,,,,,,,,
Pamela Lampitt,lampittpamela1960@gmail.com,14163465298,$380,bank_transfer,Tik tok,Processed,,,,,,,,,,,,,,,,,,
Richard Bosch,rjbent2003@yahoo.ca,14036307912,"$145,000",bank_transfer,"It was with Finacapital , then moved to blockchain wallet, then in crypto wallet.",Processed,,,,,,,,,,,,,,,,,,
Anacleta Buaron,anacletab@outlook.com,14162788043,35k,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Richard Chaput,rchaput8888@gmail.com,12498798455,"$25,000",other,Online dating sites.,Processed,,,,,,,,,,,,,,,,,,
Charles  E. Smith,Charles3Smith@Msn.Com,17055293966,"20,600.00",transfer_to_crypto_wallet,Capital Recovery Soultion co.,Processed,,,,,,,,,,,,,,,,,,
Megan Borkow,eixel@hotmail.com,16477673660,My self 4300 cnd from Tangerine bank And my daughter 7000 cnd from TD,bank_transfer,"Gold solution  Contact via WhatsApp please, I don't have good reception from my phone provider",Processed,,,,,,,,,,,,,,,,,,
Winston Barnwell,avondale@eastlink.ca,19028681381,$350,other,bank card,Processed,,,,,,,,,,,,,,,,,,
Diane Glanville,diane_glanville13@hotmail.com,18255617384,56000,bank_transfer,Cryptocurrency,Processed,,,,,,,,,,,,,,,,,,
Niviasiq Pudlat,charliepudlat2025@gmail.com,18679821841,"150,000,000",other,at the municipality of kinngait Nunavut,Processed,,,,,,,,,,,,,,,,,,
Niviasiq Pudlat,charliepudlat2025@gmail.com,18679821841,"150,000,000",other,at the municipality of kinngait Nunavut,Processed,,,,,,,,,,,,,,,,,,
Clarence Davis,mrclarencedavis@gmail.com,16049082816,70k usdc,transfer_to_crypto_wallet,nowspeedopt,Processed,,,,,,,,,,,,,,,,,,
Edgar Laliberte,eddielaliberte@hotmail.com,16395330996,7000,transfer_to_crypto_wallet,blueonyx and EQ-XE,Processed,,,,,,,,,,,,,,,,,,
edgar avelino,eavelino@msn.com,16475133464,72k Canadia,transfer_to_crypto_wallet,Block Chain Crypto Investment scam,Processed,,,,,,,,,,,,,,,,,,
Douglas Smith,dougasmith181@gmail.com,15197084772,"4,000 and 122,000 and 8,000 that how i loss",other,don't know,Processed,,,,,,,,,,,,,,,,,,
Niviasiq Pudlat,charliepudlat2025@gmail.com,18679821841,"150,000,000",other,at the municipality of kinngait Nunavut,Processed,,,,,,,,,,,,,,,,,,
Carissa Valerio,valerio202211@outlook.com,17788146318,$100000,transfer_to_crypto_wallet,Crypto.com,Processed,,,,,,,,,,,,,,,,,,
Romeo Annikey,romeoannikey1988@gmail.com,16479698823,8000,transfer_to_crypto_wallet,Goal and rise,Processed,,,,,,,,,,,,,,,,,,
Harminder Sandhu,sandhumanpreet307@gmail.com,15875663537,$130k,transfer_to_crypto_wallet,Rubypoint & Eicol trading platform,Processed,,,,,,,,,,,,,,,,,,
Althea Quejada,altzque@gmail.com,16138781453,15000,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Carol kwasney,cmgratt@hotmail.com,15874384407,"29,000",transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Binh THanh-tran,quangram57@gmail.com,14383673447,"250,000",transfer_to_crypto_wallet,Magnum holdings Norton and Rose international. Jack Williams,Processed,,,,,,,,,,,,,,,,,,
Charo Galleno,Charo.galleno@yahoo.ca,16475245212,20000,other,Bitcoin atm,Processed,,,,,,,,,,,,,,,,,,
Abdul Sayeed,sayeed_sayeed@hotmail.com,16478567086,40000,bank_transfer,crypto. com,Processed,,,,,,,,,,,,,,,,,,
Raymond Starwolfe,marthawurz68@gmail.com,17808503827,$1200,other,https://gmmarketingofficial.com,Processed,,,,,,,,,,,,,,,,,,
Ruel Garcia Tupaz,ruelpet68@gmail.com,14379991230,$3779 US dollars,other,Nadexlegitoptions,Processed,,,,,,,,,,,,,,,,,,
Zareen,Zarlynforever@yahoo.ca,17802887766,Multiple platforms,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Inacio Vieira,iggy271991@gmail.com,14374353350,8000,transfer_to_crypto_wallet,coinbase,Processed,,,,,,,,,,,,,,,,,,
Leslie Level,Leslev5000@gmail.coml,16477059471,bank withdrawal,bank_transfer,alerio,Processed,,,,,,,,,,,,,,,,,,
Phil Jordan,philjo@sasktel.net,13066904378,"Over 40,000CAD",transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Patrick Wells,patwells@cgocable.ca,18192165312,40000.00$ CND,other,"Loveforheart.com, white Castle",Processed,,,,,,,,,,,,,,,,,,
Freddy Batati,freddybatati5@gmail.com,16049914132,$1000,transfer_to_crypto_wallet,Finance legend/complybit,Processed,,,,,,,,,,,,,,,,,,
J.R.,jrsales@rogers.com,14168168502,To be discussed.  Principal and/or profits?,transfer_to_crypto_wallet,CG Wise + Vanex Group,Processed,,,,,,,,,,,,,,,,,,
Francesca Fnyc,Paintingcreations123@gmail.com,13064034553,5000,transfer_to_crypto_wallet,philipmcdonald,Processed,,,,,,,,,,,,,,,,,,
Mad Mass,ecoulombe00@hotmail.com,(581) 991-1662,8000,bank_transfer,Profxgroup,Processed,,,,,,,,,,,,,,,,,,
Dharam J. Singh,dharam@ajeet.com,14165667389,$ 50000,transfer_to_crypto_wallet,AllRealGroup,Processed,,,,,,,,,,,,,,,,,,
Dave,davideisthebestdavide@gmail.com,12264013994,6000,other,,Processed,,,,,,,,,,,,,,,,,,
Kingsley Kwakye,kingsleykwakye60@yahoo.ca,16479792551,$25000,transfer_to_crypto_wallet,LSSC,Processed,,,,,,,,,,,,,,,,,,
Rhema Orech,rolivelk418@gmail.com,15198089957,$ 831.92 CAD,other,Sendwave,Processed,,,,,,,,,,,,,,,,,,
Yves Jr Chevrier,ironman.yc@gmail.com,14383081766,"15,000.00",transfer_to_crypto_wallet,Profitsadventure.com,Processed,,,,,,,,,,,,,,,,,,
Rahul DC,Ronchetri@gmail.com,14164178143,300 hundred thousand dollars,transfer_to_crypto_wallet,Crypto.com. bernistn.com. weslth innovation group. lilprotrad.come,Processed,,,,,,,,,,,,,,,,,,
Nachatar Kaila,nashkaila1@gmail.com,16049167900,Over 100 000 dollar,bank_transfer,I Bex,Processed,,,,,,,,,,,,,,,,,,
Edward Gomes,edwardgomes2000@gmail.com,18254618478,"150,000 /",transfer_to_crypto_wallet,GRAYMONT LAW FIRM  ONTARIO CA,Processed,,,,,,,,,,,,,,,,,,
Freddy Batati,freddybatati5@gmail.com,6049914132,1000 Canadian dollars,bank_transfer,Cimplybit,Processed,,,,,,,,,,,,,,,,,,
Liviu Calbeaza,capricornarctic@yahoo.com,15146917004,$7500,transfer_to_crypto_wallet,DUEX,Processed,,,,,,,,,,,,,,,,,,
Bryan  louis Farrell,mmsmillwrights@gmail.com,17808436382,50,transfer_to_crypto_wallet,centervex and,Processed,,,,,,,,,,,,,,,,,,
Del Sanchez Devera,deodeldevera@gmail.com,16472831268,100k,transfer_to_crypto_wallet,Crypto,Processed,,,,,,,,,,,,,,,,,,
Amin  Ahmed,amincfi@gmail.com,16477838598,"$39,000.00",transfer_to_crypto_wallet,"Support Chainalysis,NY,USA",Processed,,,,,,,,,,,,,,,,,,
Shannon Zeboroff,shannonzeboroff@gmail.com,12503044706,$25k,transfer_to_crypto_wallet,Many people,Processed,,,,,,,,,,,,,,,,,,
Lillian Cendana,lilliancendana468@gmail.com,14374221668,50,transfer_to_crypto_wallet,summitedge,Processed,,,,,,,,,,,,,,,,,,
Jennie dinh,dinhjennie@hotmail.com,14379331358,100k,other,Great North trader,Processed,,,,,,,,,,,,,,,,,,
Peter Friesen,pfriesen843@gmail.com,14033317089,"55,000",transfer_to_crypto_wallet,crypto. com,Processed,,,,,,,,,,,,,,,,,,
Bill Rae Perran,fastactioncourierservice@gmail.com,17785867479,scammed,transfer_to_crypto_wallet,donot,Processed,,,,,,,,,,,,,,,,,,
Anita Patel,Hilonianita@gmail.com,14389290850,"40,000",transfer_to_crypto_wallet,Crypto,Processed,,,,,,,,,,,,,,,,,,
Dan Boudreault,afghandan@outlook.com,16132296285,"$1,307,000.00 USD",other,www.888spinbet.com,Processed,,,,,,,,,,,,,,,,,,
Jai Narine,jnarine1@hotmail.com,16472087951,400000,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Tricia Soto,sistricia8900@gmail.com,12509214146,romance scams,other,signal,Processed,,,,,,,,,,,,,,,,,,
Ataollah Shahrezaei,atashahrezaei@hotmail.com,16047259957,30000,bank_transfer,eggwin.com,Processed,,,,,,,,,,,,,,,,,,
Angeles Yumang,Angeles.yumang@yahoo.ca,17788284760,$10k,transfer_to_crypto_wallet,TerraTradex.com( Chris_palmer@TerraTradex.com and the support company Mr Walter Macalister,Processed,,,,,,,,,,,,,,,,,,
Hung Tran,1964hungt@gmail.com,16473932179,4000$cad,other,Coinbase,Processed,,,,,,,,,,,,,,,,,,
Tajinder Sehmi,tksehmi@gmail.com,16477655550,"70,000",other,different,Processed,,,,,,,,,,,,,,,,,,
jessey sodario,jesseyjames73@gmail.com,15875867235,4000 CAD,transfer_to_crypto_wallet,Telegram,Processed,,,,,,,,,,,,,,,,,,
Owen Rau,owen.rau4@gmail.com,17805813700,30,bank_transfer,unknow,Processed,,,,,,,,,,,,,,,,,,
Harry  Brar,hbrar9001@gmail.com,16047243362,20000.00 Canadian dollars,transfer_to_crypto_wallet,Pandora profit,Processed,,,,,,,,,,,,,,,,,,
Mohinder Singh Walia,mohinderpalsingh732@gmail.com,4377788405,27000 usd,transfer_to_crypto_wallet,Metamask,Processed,,,,,,,,,,,,,,,,,,
Grant West,gruntmoz@gmail.com,17802144448,18640,transfer_to_crypto_wallet,Forex,Processed,,,,,,,,,,,,,,,,,,
lala,lynneangeli@live.ca,12049954527,1200 CAD,transfer_to_crypto_wallet,Guerillascope,Processed,,,,,,,,,,,,,,,,,,
Gilles Arseneault,gillesarseneault990@gmail.com,16132186082,Approximately $1000,other,?,Processed,,,,,,,,,,,,,,,,,,
Jenny Hoang,easyjenny92@gmail.com,14038260639,95000,other,Don�t know,Processed,,,,,,,,,,,,,,,,,,
Roland Cortez,lantezroc78@yahoo.com,16047003108,$60000,other,Ocean Verse,Processed,,,,,,,,,,,,,,,,,,
Nance Jeges,nance.j.nails@gmail.com,14036326714,Thrue C R A,other,C R A,Processed,,,,,,,,,,,,,,,,,,
Linda.S.B,behnkelinda@me.com,16048176590,"40,000",transfer_to_crypto_wallet,Zoom e-transfer to crypto.com,Processed,,,,,,,,,,,,,,,,,,
Joseph Cyr,josephcyr48@gmail.com,14186890785,Got two millions cash money that disapear with the help of corruote justice i will send them down to hell it s all they own,other,Versus bank for France and another one from London Richard des jardins,Processed,,,,,,,,,,,,,,,,,,
Rashpal Singh,1Rashpalsingh@gmail.com,16046718666,250k,transfer_to_crypto_wallet,Many,Processed,,,,,,,,,,,,,,,,,,
Mt Taheri,mt283@yahoo.com,16138837095,15500 USD,transfer_to_crypto_wallet,HETXO,Processed,,,,,,,,,,,,,,,,,,
victor manansala,weaguasa@gmail.com,16479151861,More than 10000,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Elias Teklimriam,teklimriam@gmail.com,16474235408,145.000 usdc,transfer_to_crypto_wallet,Cgwise.io crypto wallet platform,Processed,,,,,,,,,,,,,,,,,,
Michael Duff,mikelduff@yahoo.com,16046571371,"500,000",transfer_to_crypto_wallet,Multiple,Processed,,,,,,,,,,,,,,,,,,
Hoshedar Mody,htmcanada@yahoo.ca,14376082711,30000,transfer_to_crypto_wallet,cryptobravos omegarox,Processed,,,,,,,,,,,,,,,,,,
Josh Btt,joshuapbuiter@gmail.com,19058180012,"10,000 cad",transfer_to_crypto_wallet,Crypto.com,Processed,,,,,,,,,,,,,,,,,,
Carolina MT,Carolina.mejiatobon@icloud.com,14374380367,7000,bank_transfer,Telegram,Processed,,,,,,,,,,,,,,,,,,
ZJ,zorajae@yahoo.ca,5195912419,"$110,000 plus",transfer_to_crypto_wallet,SG-PTE ( spoofed trading site),Processed,,,,,,,,,,,,,,,,,,
hoang dinh tran,natetran20@icloud.com,17782233013,"0ver $100, 000 canadian",transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Bilema Tshimpangila,lexonbobby@yahoo.ca,14315578251,20000$,transfer_to_crypto_wallet,LSCC,Processed,,,,,,,,,,,,,,,,,,
Chris.Tonge,tongec44@gail.mail.com,19028079366,about 200 and 2 million and 300 Grand. I've been scammed out of over 6 years from Elon Musk from the old prime minister here in Canada from the new prime minister Mr. Ford couple of romantic scams FedEx UPS and they've all been paid an Apple gift cards. so if you can help me let me know,other,"fedex UPS, uncles inheritance. couple of romantic scams Elon Musk, prime minister of Canada, the old prime minister Canada and Mr. Ford from Ontario about investing $350 to make some money",Processed,,,,,,,,,,,,,,,,,,
Sylvain Boucher,bboucherssylvain@gmail.com,18193888462,over 15 000 $,other,Whatsapp messenger mobile text message,Processed,,,,,,,,,,,,,,,,,,
Patrick Green,patgreen765@gmail.com,14168767104,"$40,000",transfer_to_crypto_wallet,Crypto fraud,Processed,,,,,,,,,,,,,,,,,,
Linda Caluori,gravelcaluori48@gmail.com,18193236254,$4000,other,Mary Wilson ( Government Help ),Processed,,,,,,,,,,,,,,,,,,
Brian Deosaran,brian.deosaran@gmail.com,15196517154,50,transfer_to_crypto_wallet,bitcoin,Processed,,,,,,,,,,,,,,,,,,
Sileshi Dagnachew,sileshidw@gmail.com,14033650498,80000 cad,bank_transfer,Stoxinvest.com,Processed,,,,,,,,,,,,,,,,,,
Daniel Bratty,brattydaniel@gmail.com,16475753830,100000,bank_transfer,chainanlysis,Processed,,,,,,,,,,,,,,,,,,
Amy G Dala,healingjourney923@gmail.com,17806671182,i am unsure 10000 at least,other,,Processed,,,,,,,,,,,,,,,,,,
Samuel Leach,Samueleleach@gmail.com,17788478650,$12000,other,"Love heart LLC, Millionaire closers, WFG",Processed,,,,,,,,,,,,,,,,,,
Margaret Bekor,mbekor@yahoo.com,16132618654,Alot,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Jeffrey valiquette,jeffrey33valiquette@gmail.com,15795255662,100000,transfer_to_crypto_wallet,bitcoin,Processed,,,,,,,,,,,,,,,,,,
John Ramsden,johnramsden@hotmail.ca,17789686308,12000cad,transfer_to_crypto_wallet,crypto investment,Processed,,,,,,,,,,,,,,,,,,
Jacqueline Herrera,bonitah158@gmail.com,16477727533,"200,000$",transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Wilson Suggah,suggahwilson@gmail.com,15873785741,10000,transfer_to_crypto_wallet,"PRO, DIGITAL STRATEGY",Processed,,,,,,,,,,,,,,,,,,
Celie Parsons,celieparsons1@gmail.com,17092120352,"160,000",transfer_to_crypto_wallet,One touch invest,Processed,,,,,,,,,,,,,,,,,,
Robert Roy,robertandreroy57@gmail.com,14038150346,1585,bank_transfer,?,Processed,,,,,,,,,,,,,,,,,,
Ignacio Espinoza,ignacioespinoza242@gmail.com,4378813771,10,transfer_to_crypto_wallet,Cripto and onchain wallet,Processed,,,,,,,,,,,,,,,,,,
Kwame Sarpong,cosmossarpong9253@gmail.com,14384586665,3190,transfer_to_crypto_wallet,Fivergroup,Processed,,,,,,,,,,,,,,,,,,
Abdul Jaleel Shadaab,moed414@gmail.com,12269776570,I prefer to not say it here,transfer_to_crypto_wallet,Ocean platform,Processed,,,,,,,,,,,,,,,,,,
Addy DG,ad_balla@hotmail.com,16478085542,197k CDN,transfer_to_crypto_wallet,Crypto.com was the address I sent from. But the recipient address wallet not sure just have the wallet address form the transaction.,Processed,,,,,,,,,,,,,,,,,,
Ruben Fox,rubenfoxjr@gmail.com,16475518659,$800,transfer_to_crypto_wallet,"Kbb.com, oncrawl.com, growwise.hub",Processed,,,,,,,,,,,,,,,,,,
Bangchay Rattanaphon,bangchay@hotmail.com,14039980682,$500.,other,Over charge on credit card,Processed,,,,,,,,,,,,,,,,,,
Bonnie Hutchins,bonnie.hutchins1@ns.sympatico.ca,19024882820,1500000,transfer_to_crypto_wallet,Newton  nedva kraken wealth simple bank of Nova Scotia TD Manulife,Processed,,,,,,,,,,,,,,,,,,
Debbie Lobbe,lobbedebbie131@gmail.com,13435809978,The last apple card 50.00 Total lost $850.00,other,Some imposter from Fed x Company out of Austin Texas,Processed,,,,,,,,,,,,,,,,,,
Rashpal Singh Kalsi,Kfhent@yahoo.com,16044002433,60000,transfer_to_crypto_wallet,Fca,Processed,,,,,,,,,,,,,,,,,,
Ana F B�land,Afbeland@gmail.com,15146530129,70000$,transfer_to_crypto_wallet,Crypto. Com,Processed,,,,,,,,,,,,,,,,,,
Tracy Peterson,peterson.tracy@gmail.comp,12263507586,4000,other,romance scam,Processed,,,,,,,,,,,,,,,,,,
Barahat GEBREARAGAWI,Bereketgerkidan@gmail.com,12369750457,25000 usd,transfer_to_crypto_wallet,www.etoroderp.com,Processed,,,,,,,,,,,,,,,,,,
Kim Greenstein-Stark,Kgreensteinstark@gmail.com,14039091112,150 thousand,bank_transfer,Bitcoin,Processed,,,,,,,,,,,,,,,,,,
Michael,mahermikhail64@hotmail.com,14169966265,"cas 10,000",other,whatsapp,Processed,,,,,,,,,,,,,,,,,,
Richard Jordan,richard01081976@gmail.com,16474628150,"20,000$",transfer_to_crypto_wallet,Bit axis,Processed,,,,,,,,,,,,,,,,,,
ARSHPREET KAUR,arshpreetfdk098@gmail.com,4379734560,"I have lost 35,599$cad with ethereum cryptocurrency",transfer_to_crypto_wallet,"The person firstly contact me through WhatsApp and was giving work tasks on telegram where they were saying the amounts of funds to submit on their ethereum wallet address. I used shakepay, Coinbase and crypto.com to send the cryptocurrency and now they not giving me back as they promised me to give refund with profit but now they are asking for more funds.",Processed,,,,,,,,,,,,,,,,,,
Fauziah Ariffin,fauziah.haleem@gmail.com,16043774849,45000,bank_transfer,crypto,Processed,,,,,,,,,,,,,,,,,,
Lucy Rizzo,Lucyrocks13@gmail.com,14168379828,"144,000.00",bank_transfer,What do you mean?,Processed,,,,,,,,,,,,,,,,,,
Abd Alla  Moussa  Bakhit,abdallamab@yahoo.ca,14036064403,"$300,000.00",transfer_to_crypto_wallet,G999,Processed,,,,,,,,,,,,,,,,,,
Andy Vezina,andyvezina@gmail.com,14388303412,10000,transfer_to_crypto_wallet,Altoros,Processed,,,,,,,,,,,,,,,,,,
Narend Singh,narend61@yahoo.com,16043005161,"Over$140,000",bank_transfer,Alterviewg,Processed,,,,,,,,,,,,,,,,,,
Warren Fortier,wc4tr7958@gmail.com,17782209188,$2220.00,other,XBT Direct,Processed,,,,,,,,,,,,,,,,,,
Ghislain Longpr�,Ghislainlongpre4@gmail.com,18199218300,Loan scam,other,Text messages,Processed,,,,,,,,,,,,,,,,,,
Slayman Taha,Stleb999@gmail.com,14037966230,Not sure exactly,bank_transfer,Bmo,Processed,,,,,,,,,,,,,,,,,,
Jenny Sabatini,jens__007@hotmail.com,14372481138,$9000,transfer_to_crypto_wallet,Not sure,Processed,,,,,,,,,,,,,,,,,,
Danielle Bouffard,dbouffard61@hotmail.com,18198183063,"39,950$",other,Bitcoin atm,Processed,,,,,,,,,,,,,,,,,,
Judi Dyck,jake662dy@gmail.com,12043903173,$15000.00,transfer_to_crypto_wallet,I don't know,Processed,,,,,,,,,,,,,,,,,,
James Jr Iron,iron_jamez@hotmail.com,16393824642,10000,transfer_to_crypto_wallet,Crypto future algorithm,Processed,,,,,,,,,,,,,,,,,,
Joseph,jazuzu96@gmail.com,15149952429,$23000,bank_transfer,Whatsapp,Processed,,,,,,,,,,,,,,,,,,
Rashid Chudhry,luckyali182001@yahoo.com,12262377650,100000,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Jean Michel Roy,eastcocoroy@gmail.com,15875739732,10k,transfer_to_crypto_wallet,Truss wallet,Processed,,,,,,,,,,,,,,,,,,
Ben dover,bendover29801@gmail.com,235136369,100k,bank_transfer,Amazon,Failed,,,,,,,,,,,,,,,,,,
Nimisha maisuria,nimisha1177@yahoo.com,9058670614,3000,transfer_to_crypto_wallet,Crownpeak and other but i don�t remember name,Processed,,,,,,,,,,,,,,,,,,
Tien Pham,tp963572@gmail.com,15874298368,"10,000",bank_transfer,platform,Processed,,,,,,,,,,,,,,,,,,
Gary Wipf,wipfgary@gmail.com,12043814785,40000,transfer_to_crypto_wallet,trust wallet,Processed,,,,,,,,,,,,,,,,,,
Bernadeth Manalo,bernadethm99@gmail.com,17809335146,$10000,bank_transfer,"QFS,",Processed,,,,,,,,,,,,,,,,,,
Stephane Parent,Stephaneparent007@outlook.com,16137204903,"105,000.00",transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
David Richards,davidmsrichards@gmail.com,16474516110,$2700.00,bank_transfer,Cyber justice,Processed,,,,,,,,,,,,,,,,,,
Pravesh Bhandari,patbhandari@gmail.com,16043583344,77 million dollars,transfer_to_crypto_wallet,EDU-PENSION.com,Processed,,,,,,,,,,,,,,,,,,
Cyprian kumi,cypriankumi40@gmail.com,16476323523,300000,transfer_to_crypto_wallet,Coin mart,Processed,,,,,,,,,,,,,,,,,,
Tahera Ebrahim,tanishq786@hotmail.com,16477613786,50 k,transfer_to_crypto_wallet,Accor,Processed,,,,,,,,,,,,,,,,,,
Domi Lisemarie Rossignol,dominiquerossignon100@gmail.com,15146040556,180,other,Romance scams,Processed,,,,,,,,,,,,,,,,,,
?????????????,sumeiyak4@gmail.com,16479136216,3000,bank_transfer,I don�t remember,Processed,,,,,,,,,,,,,,,,,,
Hamid Afshar,hamid.afshar2000@gmail.com,14165531775,120k USD,transfer_to_crypto_wallet,Gcoinbp,Processed,,,,,,,,,,,,,,,,,,
Andr� Th�roux,andretheroux62@gmail.com,18193527826,17000CDN,transfer_to_crypto_wallet,Luma pictures,Processed,,,,,,,,,,,,,,,,,,
Robert Verrege,robertverrege@hotmail.com,19059208743,20 thousand,bank_transfer,Bank transfer,Processed,,,,,,,,,,,,,,,,,,
Muni N Sami,munie.sami38@gmail.com,15195820804,"l have lost $55 thousand pluse in( fake ) invrestment  Sept Oct  n Nov 24  reported to local police n Anti Fraud Agency Canada on Nov 20 th 24. n talked with so many councellors since but nothing came out so far ,please help .l was manipulated by 3 individuals messaging me that how good it is ,they made good with this organization n want to help me ,it is legal n letijimate repeatedly for weeks n l join in Sept .l worked with one of thzt 3 individual yrs ago , her name was used.she introduce me to a lady who was incharge Agent toni Sheild n Agent gave me the instractions to follow ,cash fund in  gift box wrapped up ,take picture n send it to her for approval ,then she gave me the address to mail by Fedex .5 times ,the first one went to Albeter was $5000 n2nd one went to Mr John Andrew ,96Purdy Ave Apt 2 Moncton New Bruncwick EIC 7V9  was $85000  3rd one  was Mr David Klemke O kay l have all the other 4  names naddresses  al together $55 thousand pluse.",other,,Processed,,,,,,,,,,,,,,,,,,
Mohsen,mfooman@gmail.com,5142950288,I have be scammed for 1.5 million,bank_transfer,Hans and Morgan,Processed,,,,,,,,,,,,,,,,,,
Cosmin Sicoe,sicoec@aol.com,19029052771,$9000,transfer_to_crypto_wallet,bitpodz.net,Processed,,,,,,,,,,,,,,,,,,
arzokabiri,arzoessa15@gmail.com,14375452288,1400cad $,transfer_to_crypto_wallet,Peakjob work platform,Processed,,,,,,,,,,,,,,,,,,
Yohannes Mollaligne,yekidusabat1@gmail.com,17809207416,8000,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Claudio DeGasperis,cda7@rogers.com,14168465463,1000,other,Dishonest partner,Processed,,,,,,,,,,,,,,,,,,
Alda Mecaj Pashaj,esmeraldapashaj@yahoo.com,(289) 921-9305,3000,transfer_to_crypto_wallet,YouTube creators,Processed,,,,,,,,,,,,,,,,,,
Eliel Mbayo,elielmbayo78@gmail.com,14167105383,4500,transfer_to_crypto_wallet,LSSC,Processed,,,,,,,,,,,,,,,,,,
keshavji gori,kgori8@gmail.com,14165621198,80000,transfer_to_crypto_wallet,many,Processed,,,,,,,,,,,,,,,,,,
Shivani Chauhan,chauhansh089@gmail.com,6046145228,10000,transfer_to_crypto_wallet,TheApplabb,Processed,,,,,,,,,,,,,,,,,,
Ali Nasir,nssalinasir@gmail.com,14375662316,18250 Canadian dollars,other,Fxmargin trading,Processed,,,,,,,,,,,,,,,,,,
Dallas Yav,Dimitriyavstylez@gmail.com,16478819521,16000,transfer_to_crypto_wallet,LSSC,Processed,,,,,,,,,,,,,,,,,,
Don Delorey,donalddelorey@icloud.com,19028303725,9800,bank_transfer,Crypto,Processed,,,,,,,,,,,,,,,,,,
Mahmoud Bangura,mah_nasi@yahoo.ca,14035616192,"$7,000USD",transfer_to_crypto_wallet,Coinbase and Newton,Processed,,,,,,,,,,,,,,,,,,
Eyobel Woldeghiorghis,eyobelwca@yahoo.com,4038902111,45000,transfer_to_crypto_wallet,Crypto,Processed,,,,,,,,,,,,,,,,,,
Jane Butters,janebutters45@gmail.com,17052956537,Jane Butters,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Wayne Carter,richardwcarter1949@gmail.com,18257136859,"60,000",bank_transfer,retirement  program,Processed,,,,,,,,,,,,,,,,,,
Bruce Abulu,ekpoma1998@gmail.com,16472094907,$400+K,transfer_to_crypto_wallet,"Bitcoon4U, NDAX, Coinbase, Atomic etc",Processed,,,,,,,,,,,,,,,,,,
Farha Bashir,f_bashir1@hotmail.com,14168784176,100,transfer_to_crypto_wallet,Canadian tourism,Processed,,,,,,,,,,,,,,,,,,
Yann Laredo,3inchdestroyer@hotmail.com,16048183838,50000,transfer_to_crypto_wallet,Kraken,Processed,,,,,,,,,,,,,,,,,,
Prakash Kumar,prakash.kuldip101@gmail.com,17788554541,$120000,transfer_to_crypto_wallet,Onchain.xin,Processed,,,,,,,,,,,,,,,,,,
Abdul Nabi Lashari,anabi@live.ca,16136897500,5500,bank_transfer,Pandora profit,Processed,,,,,,,,,,,,,,,,,,
Patrick Gilpin,Gil48pin@gmail.com,12268984303,60.000dollars,transfer_to_crypto_wallet,Artic summit capital,Processed,,,,,,,,,,,,,,,,,,
Sam Yoosuf,yoosuf@shaw.ca,15874379407,150000,other,,Processed,,,,,,,,,,,,,,,,,,
Don Watson,Grandpa_don@hotmail.com,17789776248,100000,transfer_to_crypto_wallet,Ctrpro.net,Processed,,,,,,,,,,,,,,,,,,
Nalliah srirangadasan,nalbabuji@yahoo.ca,16477061301,85000 usd,bank_transfer,Trust upower,Processed,,,,,,,,,,,,,,,,,,
Linda Remanente,lindaremanente@gmail.com,17808856898,1000$thrue goft card just threemos,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Sakshi,sakshijmd24@gmail.com,16047150220,$14000,other,,Processed,,,,,,,,,,,,,,,,,,
Shelley Mae Outwater,outwatershelley01@gmail.com,15879197164,Approximately $50.000,other,Facebook,Processed,,,,,,,,,,,,,,,,,,
Alexis,a2.memoyi@gmail.com,14188068133,"$61,549",transfer_to_crypto_wallet,Brahmostech.bizz,Processed,,,,,,,,,,,,,,,,,,
Alrico Simmons,poorpiesetup@hotmail.com,15194103329,4250,bank_transfer,3redgroups.com,Processed,,,,,,,,,,,,,,,,,,
Thoeun B Cheav,tocthoeunbun@yahoo.ca,14379924538,30000,other,A few apps,Processed,,,,,,,,,,,,,,,,,,
Anmol Bawa,anmolbawa301@gmail.com,16043544647,$26000,transfer_to_crypto_wallet,Tourradar,Processed,,,,,,,,,,,,,,,,,,
Subba Ram Tika,canadadxnsubba17@gmail.com,12265837409,6000 usa dollars,transfer_to_crypto_wallet,LSSC,Processed,,,,,,,,,,,,,,,,,,
Hello Anton,lakeridgeoutdoorscape@outlook.com,14164354517,"12,000",other,Signal,Processed,,,,,,,,,,,,,,,,,,
Alex,pecialexander@gmail.com,12896597170,$2000,transfer_to_crypto_wallet,coinbase,Processed,,,,,,,,,,,,,,,,,,
Timothy Hannam,timothylungs1824@gmail.com,19028775940,"140,000",transfer_to_crypto_wallet,crypto,Processed,,,,,,,,,,,,,,,,,,
Nabil Omer Afana,nabilafana59@gmail.com,19055196521,USD$5700,other,Caesar,Processed,,,,,,,,,,,,,,,,,,
Raquel Crawford,rec-28-15@outlook.com,14313745678,"$6,883",bank_transfer,"Silva.da.rita10@gmail.com, and https://innosightlwo.cc, name on e-transfer Mike D Morin and https://innosigemd.cc, The mentor Sarah: https://t.me/SarahFrancis88",Processed,,,,,,,,,,,,,,,,,,
Michel Duguay,Michelarc@hotmail.com,16472628487,"62,000.$ Canadian",transfer_to_crypto_wallet,Started 3 years ago with atomic trade�,Processed,,,,,,,,,,,,,,,,,,
Dany Reed,Lesconstructionsexcelpro@gmail.com,15145728136,54000,bank_transfer,Facebook,Processed,,,,,,,,,,,,,,,,,,
Oshife Anthony Agarajimah,agarajimahanthony@yahoo.com,14383687875,"$5,048.00",bank_transfer,7 Eleven online business,Processed,,,,,,,,,,,,,,,,,,
Gisele Gauvin,Gauvin.ruby.gisele@gmail.com,15068716508,"144,000",transfer_to_crypto_wallet,Crypto.com,Processed,,,,,,,,,,,,,,,,,,
Neil Nicholls,neiln2@yahoo.com,12896685528,67 thousand,transfer_to_crypto_wallet,Crypto,Processed,,,,,,,,,,,,,,,,,,
Rhonda Lee Middleton,rhondamiddleton91@gmail.com,19053170143,412000,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Richie Yaremko,richmar@sasktel.net,13066209026,"638,000",transfer_to_crypto_wallet,Crypto,Processed,,,,,,,,,,,,,,,,,,
Lisa Francis-Benedict,lisafrancisbenedict@gmail.com,13157055431,100000,transfer_to_crypto_wallet,Cryptocurrency,Processed,,,,,,,,,,,,,,,,,,
Tonya Furlong,tonya.furlong@gmail.com,19022094469,"over 60,000 to a couple of different platforms",transfer_to_crypto_wallet,"Digital Eagles, Google Adsense,",Processed,,,,,,,,,,,,,,,,,,
Myriam Z. Paul,myriam.paul@hotmail.ca,15145696168,7500,bank_transfer,Cashdirect online,Processed,,,,,,,,,,,,,,,,,,
Ken Neuts,kenneuts@gmail.com,17809105769,"40,000",transfer_to_crypto_wallet,Lots,Processed,,,,,,,,,,,,,,,,,,
Diane McIntyre,adiane.mcintyre@icloud.com,16136182338,"$20,000",bank_transfer,Crypto.com and aerocrypt via a scam artist,Processed,,,,,,,,,,,,,,,,,,
Kuljeet Grewal,kuljeet15@hotmail.com,17785512529,35k,other,qtrade,Processed,,,,,,,,,,,,,,,,,,
Charlita,charlitamurillo@gmail.com,18193247040,12000,transfer_to_crypto_wallet,BitGet,Processed,,,,,,,,,,,,,,,,,,
Dario Stephan Skaro,Darko.Saltlake@gmail.com,15197197328,650.000.00 Can Dollars,transfer_to_crypto_wallet,"BTC, Quantum AI, STARTWAYPRO and other, and If GOD GIVE SEE YOU.",Processed,,,,,,,,,,,,,,,,,,
Robert Keleti,Keletirobert72@gmail.com,12896597091,"11,000.00",other,,Processed,,,,,,,,,,,,,,,,,,
Azhar Hussain,azharmr2000@gmail.com,13065015080,30000,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
YassD,Yazgueye@hotmail.com,16479813497,10000,transfer_to_crypto_wallet,Crypto,Processed,,,,,,,,,,,,,,,,,,
???? ??????,alipour.ruby44@gmail.com,16043518658,$1000,bank_transfer,anydesk.cm,Processed,,,,,,,,,,,,,,,,,,
kenneth Munnings,kennethmunnings84@gmail.com,12263502369,91000,bank_transfer,Bid market,Processed,,,,,,,,,,,,,,,,,,
adinohassen,adinohasse21@gmail.com,15142623902,"5 to 6,000",bank_transfer,globle invstment,Processed,,,,,,,,,,,,,,,,,,
Godofredo Bagsic,junejunju@icloud.com,17789805613,$8641,other,"gpunit.org, gpunit.net",Processed,,,,,,,,,,,,,,,,,,
Sydney Stpierre,sydneystpierre06@gmail.com,16138546874,"$35,000",transfer_to_crypto_wallet,Crypto.com and Newton,Processed,,,,,,,,,,,,,,,,,,
Paulina Marie Darel,paulina_marie@live.ca,16048192097,5000,transfer_to_crypto_wallet,Brand Edge,Processed,,,,,,,,,,,,,,,,,,
Semret,skasa2005@yahoo.ca,16477035443,A little ovet $20 thousand,transfer_to_crypto_wallet,Bitcoin,Processed,,,,,,,,,,,,,,,,,,
Leif Nielsen,nielsenleif89@gmail.com,14374481468,I am Lei Nielsen  and i have $ 185.000.00 inveted in an investment company in London and the company has not responded to my emails a phone calls for 6 month please if you can find the wallet and send it to my bank,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Hiten Patel,hiten1505@gmail.com,16472445556,200k plus,transfer_to_crypto_wallet,Google movies,Processed,,,,,,,,,,,,,,,,,,
Peter Konney,p.konny70@gmail.com,12894396660,350,bank_transfer,contour Ai,Processed,,,,,,,,,,,,,,,,,,
J. Roberts,jr082@live.ca,17056268742,5000,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Joanne  Persaud,youngforever.ca@yahoo.com,16475813027,"$22,000",transfer_to_crypto_wallet,Don't know,Processed,,,,,,,,,,,,,,,,,,
Alvin Yetman,alvinyetman4@gmail.com,14317540030,thousands of dollars multiple invest.ents,transfer_to_crypto_wallet,many of them,Processed,,,,,,,,,,,,,,,,,,
Daniel Cote,danielservices764@gmail.com,14375332032,"$180,000",other,not me,Processed,,,,,,,,,,,,,,,,,,
sabana nisha,sabana.nisha@gmail.com,16047670468,"$30,000cdn",bank_transfer,crypto and bitcoin,Processed,,,,,,,,,,,,,,,,,,
Christian Chl,christ_laro18@hotmail.com,15062277886,25000,transfer_to_crypto_wallet,Eth and btc,Processed,,,,,,,,,,,,,,,,,,
Yves Roy,yvesroy477@gmail.com,14504516056,$9600,other,Fedex,Processed,,,,,,,,,,,,,,,,,,
Samantha Lynn Wiancko,swiancko@gmail.com,17788485021,2000,bank_transfer,Innosight,Processed,,,,,,,,,,,,,,,,,,
Dave Raisbeck,geordiefootball@hotmail.com,19024403202,10000,transfer_to_crypto_wallet,Les film du worrso,Processed,,,,,,,,,,,,,,,,,,
Kim Mankala,kimberlyanndriscoll@gmail.com,16133340026,$5000,bank_transfer,NDAX,Processed,,,,,,,,,,,,,,,,,,
Kathy Walsh,kathywalsh2424@yahoo.comk,12899294412,300k,other,Bitcoin tranfers,Processed,,,,,,,,,,,,,,,,,,
Mumtaz Khan,mumtazhk@gmail.com,16475408763,35000usd,bank_transfer,evfleetchargers.com,Processed,,,,,,,,,,,,,,,,,,
Umashankar Seetharam,ushankar1965@yahoo.com,6477803901,30000 CAD,bank_transfer,"Coinbase, ndax",Processed,,,,,,,,,,,,,,,,,,
Joe Rettura,jesus508@icloud.ca,19054071223,500k +,other,Exnow,Processed,,,,,,,,,,,,,,,,,,
Ahmed Cheballah,cheballahmahmy@yahoo.fr,18193282985,104 000 cad,bank_transfer,superCrypto,Processed,,,,,,,,,,,,,,,,,,
Hasan Al-Bedrany,has2002ae@yahoo.com,16473236396,8000,transfer_to_crypto_wallet,Millennium,Processed,,,,,,,,,,,,,,,,,,
Haryuvraj Singh,Singhharyuvraj@gmail.com,12504634592,2000,bank_transfer,Remitly,Processed,,,,,,,,,,,,,,,,,,
Franklin L. Chin,franklinlchin49@gmail.com,16475720194,$10000,transfer_to_crypto_wallet,Crypto,Processed,,,,,,,,,,,,,,,,,,
Jumu Grant,jakgjustice@hotmail.com,17809182274,500+,other,OC&C strategy consultants,Processed,,,,,,,,,,,,,,,,,,
Rosita Duna,roseduna@gmail.com,16045123637,"$100,000.00USD",bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Lorenza Avenida,lravenida@gmail.com,16137108801,"Total 200,000",transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Roylen Balbuena,roylenbalbuena@yahoo.com,17808439517,11000,bank_transfer,GM marketing,Processed,,,,,,,,,,,,,,,,,,
Richard Bialowas,richadbialowas@gmail.com,14315569480,40000,other,publisher clearing house,Processed,,,,,,,,,,,,,,,,,,
Pauloosie Michael,pauloosiemichael3@gmail.com,18672180912,"$1,200.00",bank_transfer,ANVY 365 BOT,Processed,,,,,,,,,,,,,,,,,,
Bernard Jongwe,dube1975bj@gmail.com,18677658638,37000,transfer_to_crypto_wallet,https://onlinebarriere-innovati.com/,Processed,,,,,,,,,,,,,,,,,,
Kristie Harnett,Kdh_74@hotmail.com,3062905820,$3000,transfer_to_crypto_wallet,"Lenny
Disney",Processed,,,,,,,,,,,,,,,,,,
Andrey Man,moisheak79@gmail.com,33780134463,400000,transfer_to_crypto_wallet,Expo-trust,Failed,,,,,,,,,,,,,,,,,,
Bernard Vermillion,bernardjverm@gmail.com,15879380195,over $5000,other,newton,Processed,,,,,,,,,,,,,,,,,,
Jim Schlegel,j51001310@gmail.com,12265590105,about $500.000.00,other,to many to mention,Processed,,,,,,,,,,,,,,,,,,
Moustafa Hmayed,mmhmeid@live.ca,16138052346,29000,transfer_to_crypto_wallet,Simply bit,Processed,,,,,,,,,,,,,,,,,,
Kelly Brown,kellylb56@gmail.com,14039018397,"$200,000",transfer_to_crypto_wallet,Crypto.com,Processed,,,,,,,,,,,,,,,,,,
cornelia Antonio,carino.nelia55@gmail.com,14036719015,$13000,transfer_to_crypto_wallet,valtrix group,Processed,,,,,,,,,,,,,,,,,,
Leah Rosie,Heartlovesuu@gmail.com,13062026221,$6000,bank_transfer,Not sure . Stole from my avcount  ? Block chain grooip,Processed,,,,,,,,,,,,,,,,,,
Paula Scott,paulascott8796@gmail.com,12897832041,13000,bank_transfer,first line,Processed,,,,,,,,,,,,,,,,,,
Larry Paul,larryvpaul@shaw.ca,17782694724,20000,transfer_to_crypto_wallet,Gmtsuites.com,Processed,,,,,,,,,,,,,,,,,,
Carson,carsonsrh@gmail.com,15876012721,200,bank_transfer,Innosight,Processed,,,,,,,,,,,,,,,,,,
Lynn zaharchuk,Lynnzaharchuk@hotmail.com,12506321422,1.3 million,transfer_to_crypto_wallet,Blockchain,Processed,,,,,,,,,,,,,,,,,,
Keith Martin,Simplyjane24@yahoo.com,17802668730,1350 cad,transfer_to_crypto_wallet,LSSC,Processed,,,,,,,,,,,,,,,,,,
Paul Agam,paulagam9@gmail.comp,16475741147,59k,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Alex Gregorio,lexa5812@yahoo.com,12892214038,5000-10000,transfer_to_crypto_wallet,Dorchester,Processed,,,,,,,,,,,,,,,,,,
Shanta Gehani,sbgehani@gmail.com,16476782149,400k,other,Romance,Processed,,,,,,,,,,,,,,,,,,
Atin das,atind.topemp@gmail.com,14169083137,110k usd,transfer_to_crypto_wallet,email me,Processed,,,,,,,,,,,,,,,,,,
Anita Blyth,anitablyth59@gmail.com,14037962486,"$465,000.00",bank_transfer,"Date.com Payback LTD, Refund Force, Coinbase",Processed,,,,,,,,,,,,,,,,,,
Carrie Merasty,Merastycarrie9@gmail.com,13063712328,3000+,other,Facebook,Processed,,,,,,,,,,,,,,,,,,
Julie tremblay,julietremblay81@hotmail.com,17058226518,33.75,bank_transfer,Yopto,Processed,,,,,,,,,,,,,,,,,,
Zuheir Deeb,zuheirdeeb3@gmail.com,19058706315,180k,bank_transfer,Quantrix capital,Processed,,,,,,,,,,,,,,,,,,
Irshaad Muhammad,irmo6786@yahoo.ca,16043156786,"$34,000Usd",transfer_to_crypto_wallet,The biggest future.com,Processed,,,,,,,,,,,,,,,,,,
Shafi Nusrat,nusrat.ali.na@gmail.com,16476212086,133000,transfer_to_crypto_wallet,Onchain,Processed,,,,,,,,,,,,,,,,,,
Assan Bariture,abartureralph@yahoo.com,14377994056,400$,other,,Processed,,,,,,,,,,,,,,,,,,
Anya,hua1227@hotmail.com,16477056328,17750,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Cody Starr,codystarr666@gmail.com,16395400389,25,bank_transfer,Facebook,Processed,,,,,,,,,,,,,,,,,,
Joseph Caruso,kawasakijoe11@gmail.com,19053243876,"80,000.00 crypto investment..220,000.00 recovery scammers",transfer_to_crypto_wallet,Ndax,Processed,,,,,,,,,,,,,,,,,,
Phillip Dias,phil.dias86@gmail.com,15198907423,"7,000.00$",bank_transfer,Mcc,Processed,,,,,,,,,,,,,,,,,,
Teddie,trisieh@yahoo.com,18076325728,690,transfer_to_crypto_wallet,OC&C strategy  consultants,Processed,,,,,,,,,,,,,,,,,,
Ramesh Prasad,Meshprassd@yahoo.ca,17788959229,100000,transfer_to_crypto_wallet,Bbs limited,Processed,,,,,,,,,,,,,,,,,,
RAZZ PHA,263jagdeeppahwa@gmail.com,9.19816E+11,$3000,transfer_to_crypto_wallet,Cdata,Failed,,,,,,,,,,,,,,,,,,
Angela Carletta,angie_carletta@yahoo.com,15143662167,4000,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Ito Osas,itohan4shine@gmail.com,16473284072,$14500,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Jorge Carvalho,jorgemanuel768@yahoo.com,19055364960,Jorge Carvalho,other,not sure,Processed,,,,,,,,,,,,,,,,,,
Samir Ibrahim,kpkp9020@gmail.com,9.64782E+12,400$,bank_transfer,No name,Failed,,,,,,,,,,,,,,,,,,
Muhammad Ather Rashid,drather63@yahoo.com,14039901503,"CAD 20,000",bank_transfer,Stonebridge Ventures & CRZ coin,Processed,,,,,,,,,,,,,,,,,,
Joanna Horowitz,Horowitzjoanna45@gmail.com,16473441040,40000,bank_transfer,Zinzenova and Great Lakes,Processed,,,,,,,,,,,,,,,,,,
Wilcox,memphisne1@gmail.com,14378984497,Over 500 to 600 dollars,bank_transfer,I don�t really know,Processed,,,,,,,,,,,,,,,,,,
leslie patrick campbell,lpcsmm@gmail.com,16475723846,3500USD,transfer_to_crypto_wallet,ASI GMRetreats,Processed,,,,,,,,,,,,,,,,,,
Patricia Dickenson thank you,Patbradburn1956@gmail.com,12897758508,18000,other,apple gift cards,Processed,,,,,,,,,,,,,,,,,,
Andy Spezzia,aj.spedzia@gmail.com,16138030413,$34000 US,transfer_to_crypto_wallet,SPAY SG PTE,Processed,,,,,,,,,,,,,,,,,,
Christina Gaitanis,barbie.doll.cute.baby@gmail.com,14375451764,8000,transfer_to_crypto_wallet,i dont know,Processed,,,,,,,,,,,,,,,,,,
R�mi Landry,Restaurationlandry@gmail.com,14182818386,1000,bank_transfer,camberlion,Processed,,,,,,,,,,,,,,,,,,
Desmond Young,desyoung956@gmail.com,15875852454,"13,000",transfer_to_crypto_wallet,Trusted wallet,Processed,,,,,,,,,,,,,,,,,,
Debbie Smith,deith55@hotmail.com,7058757239,"100,000.00",transfer_to_crypto_wallet,FX Global,Processed,,,,,,,,,,,,,,,,,,
Sharon Reid,sharonreid47@gmail.com,17808051370,19000,bank_transfer,Imnotsure i was dealingwith James recoveey plus spoke to other people notsure of there names,Processed,,,,,,,,,,,,,,,,,,
Michaeline Gautreau,michaeline75@hotmail.com,15062323502,8000,transfer_to_crypto_wallet,gmmarketingofficial.com,Processed,,,,,,,,,,,,,,,,,,
Kundan Singh,kundansinghbindra@gmail.com,14378559004,15791 USD,other,Innosight,Processed,,,,,,,,,,,,,,,,,,
Ol� D�re,talk2dreprm@gmail.com,15878320355,29340 USDC,transfer_to_crypto_wallet,Crown peak ppc,Processed,,,,,,,,,,,,,,,,,,
Marvin Roantree,satilliteman2002@yahoo.ca,16138762168,200000,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Joey Alipalo,joeyalipalo22@gmail.com,18194437729,10000,transfer_to_crypto_wallet,Fx and unifrance,Processed,,,,,,,,,,,,,,,,,,
Jeremy Fowler,hotminivan@hotmail.com,15193839154,980,bank_transfer,dynamic resource solutions,Processed,,,,,,,,,,,,,,,,,,
Lynne Stevenson,svcinc@istar.cas,14163337660,268,bank_transfer,Summits Edge Brokers,Processed,,,,,,,,,,,,,,,,,,
Willie,njr101220@gmail.com,15199827259,100k,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Natalie Bouchard,info@nataliebouchard.com,15877775310,25000,transfer_to_crypto_wallet,AirSwift.net,Processed,,,,,,,,,,,,,,,,,,
Curtis,Slicktools@hotmail.com,17805424951,$6200 CAD,other,Facebook,Processed,,,,,,,,,,,,,,,,,,
Farzana Akter Sheuly,farzanaaktersheuly676767@gmail.com,14373132817,2000,transfer_to_crypto_wallet,Surfers,Processed,,,,,,,,,,,,,,,,,,
Jean-michel Tshimanga,jeanmicheltshimanga@gmail.com,14389259017,1500 dollars,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Harwinder Gill,gillharwinder835@gmail.com,4342938788,OC&C,bank_transfer,OC&C,Processed,,,,,,,,,,,,,,,,,,
Jamila Jacob,jamila.yacqub563@gmail.com,16475632212,2000,transfer_to_crypto_wallet,RevElevate,Processed,,,,,,,,,,,,,,,,,,
Amandeep Dhaliwal,amandeepa1985@gmail.com,15199557396,20000,transfer_to_crypto_wallet,https://www.designrushgroupboost.com,Processed,,,,,,,,,,,,,,,,,,
Peyman kiaiefar,kiaiefar@gmail.com,12893380513,$16000,transfer_to_crypto_wallet,"Crypto .com,shake pay and web3",Processed,,,,,,,,,,,,,,,,,,
Morogo Wani,morogowani22@gmail.com,15875000118,"67,000 Canadian",bank_transfer,ecruptus,Processed,,,,,,,,,,,,,,,,,,
Rs,Rami_shebeb@yahoo.com,15488884612,25000 US dollars,bank_transfer,Capitaswise,Processed,,,,,,,,,,,,,,,,,,
Shelby Bloomer,shelbybloomer19@gmail.com,18259665890,28000,bank_transfer,Oc&c,Processed,,,,,,,,,,,,,,,,,,
Uday,u_narayan_5@hotmail.com,16042191244,10000,transfer_to_crypto_wallet,Crypto,Processed,,,,,,,,,,,,,,,,,,
Jawaid khan,Jawaid6955@gmail.com,16479718746,100 k,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Mark Kloprogge,kloprogg@sheridanc.on.ca,14164529273,1000,transfer_to_crypto_wallet,A few,Processed,,,,,,,,,,,,,,,,,,
Earl Harvey Nauss,earlnauss00@gmail.com,12263460054,$3000,other,What,Processed,,,,,,,,,,,,,,,,,,
Sophal Martini,sophal.nguon@gmail.com,18255223468,$400000,transfer_to_crypto_wallet,I don't work with no one,Processed,,,,,,,,,,,,,,,,,,
Tina Farquhar,tina_farquhar@hotmail.com,15197084325,7946,transfer_to_crypto_wallet,spechk.com,Processed,,,,,,,,,,,,,,,,,,
Conrad Thompson,cthompson.3810@gmail.com,16479984060,800,transfer_to_crypto_wallet,BCCAI,Processed,,,,,,,,,,,,,,,,,,
Jamal,jamalirad33@outlook.com,18259738050,87000+15000,transfer_to_crypto_wallet,edengate group,Processed,,,,,,,,,,,,,,,,,,
Sylvain Lacasse,Sylvainlacasse3@gmail.com,15142205054,65000$,transfer_to_crypto_wallet,Bitcoin 4u,Processed,,,,,,,,,,,,,,,,,,
Abbas Roumiani,abba99ca@gmail.com,14169047270,100000,bank_transfer,May platforms,Processed,,,,,,,,,,,,,,,,,,
Grace Takyi Andoh,graceandoh066@gmail.com,16393843839,3129,other,LSSC,Processed,,,,,,,,,,,,,,,,,,
�lise C Morin,elise.morin96@gmail.com,12066198931,6693,bank_transfer,https://amd-reserve.site/,Processed,,,,,,,,,,,,,,,,,,
Sudhir Dahiya,Myselfsudh@gmail.com,12504629145,180000,bank_transfer,Ciogfx,Processed,,,,,,,,,,,,,,,,,,
Karrie Galerno,karrie.galerno@sympatico.ca,15199968787,"$200,000",bank_transfer,SMTrading,Processed,,,,,,,,,,,,,,,,,,
alikazemi,alikazemi8403@yahoo.com,14165532070,17009,transfer_to_crypto_wallet,crypto,Processed,,,,,,,,,,,,,,,,,,
July Malabanan Dimayuga,malabananjulie@yahoo.com,12048814328,10750,transfer_to_crypto_wallet,innosight,Processed,,,,,,,,,,,,,,,,,,
Henry Dinatale,hsdinatale@hotmail.com,16479321040,200000,transfer_to_crypto_wallet,cripto scam,Processed,,,,,,,,,,,,,,,,,,
Rachel Hamlin,racpunk39@gmail.com,18076292774,"$87 + $150 + $180 = $417 Canadian.  Which doesn't sound like alot, but when you are a single mom, only on social assistance, it's ALOT!!",transfer_to_crypto_wallet,His name is Caleb Sinclair!!,Processed,,,,,,,,,,,,,,,,,,
Gabrielle Lemieux,gabrielemieux_08@hotmail.com,15818872757,500k,bank_transfer,Etransfer,Processed,,,,,,,,,,,,,,,,,,
Diane Paul,dianepaul1504@gmail.comd,14506358768,"61,873.00",bank_transfer,staze corp vacation club,Processed,,,,,,,,,,,,,,,,,,
Samson,igbasansegun572@gmail.com,5192092623,12k Cad,transfer_to_crypto_wallet,Sufer Company,Processed,,,,,,,,,,,,,,,,,,
Francis nuamah,Fn1564@gmail.com,12506194340,"$643,800",transfer_to_crypto_wallet,UKexpressbitcoin,Processed,,,,,,,,,,,,,,,,,,
Mwenge Kat,vivianmwenge@gmail.com,17097654035,180,transfer_to_crypto_wallet,Jj hotels,Processed,,,,,,,,,,,,,,,,,,
Ayeni Adegoke,ayeniadegoke03@gmail.com,16395383833,37000,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Anh Tran,anhtranx6@gmail.com,19057466969,"$30,000  Canadian fund",transfer_to_crypto_wallet,Wisdomthree.net,Processed,,,,,,,,,,,,,,,,,,
Leighton Barker,fortressjunction1@gmail.com,15874328474,hundreds,transfer_to_crypto_wallet,various,Processed,,,,,,,,,,,,,,,,,,
Branko Gaspar,gasparbranko53@gmail.com,19054071031,200000,transfer_to_crypto_wallet,great west life unicorn  fxcm squred,Processed,,,,,,,,,,,,,,,,,,
Verne Klassen,bustinbarns@gmail.com,17808829991,"125,000.00",other,many,Processed,,,,,,,,,,,,,,,,,,
Bre Lyly,Bbreannebertin@gmail.com,16135322977,Scams for watching TikTok�s took 36 bucks for me which I need back,bank_transfer,Watching TikTok videos took 36 bucks out of my pocket,Processed,,,,,,,,,,,,,,,,,,
Craig Smith,craigssmith99@gmail.com,16043757779,10000,transfer_to_crypto_wallet,Crypto.com,Processed,,,,,,,,,,,,,,,,,,
Hooman menshari,hmenshari@gmail.com,14165781459,"50,000",bank_transfer,Nmbr.com.,Processed,,,,,,,,,,,,,,,,,,
Bogdan Angel,bogdan.angel90@gmail.com,16478528560,55,transfer_to_crypto_wallet,Newton,Processed,,,,,,,,,,,,,,,,,,
Anthony Dias,Anthony_mcp@icloud.com,17789558249,"$25,000",bank_transfer,Bank,Processed,,,,,,,,,,,,,,,,,,
Arthur Carey,arthurcarey2017@gmail.com,17805024009,over 40.000,bank_transfer,muxcap,Processed,,,,,,,,,,,,,,,,,,
Raymond Barbeau,barbeauray@gmail.com,14187207029,"36,000$",bank_transfer,Trading trenovia group.,Processed,,,,,,,,,,,,,,,,,,
Hina,ah_heena@yahoo.co.in,4372344776,$3640,bank_transfer,Telegram,Processed,,,,,,,,,,,,,,,,,,
Parm Basra,parmbasra10@yahoo.ca,17788694300,3842,bank_transfer,youtube videos +crypto scam,Processed,,,,,,,,,,,,,,,,,,
Glen Bird,glenbird547@gmail.c,13067471325,about 50000,transfer_to_crypto_wallet,bitcoin.and eur,Failed (Invalid Email),,,,,,,,,,,,,,,,,,
Deborah Sharpe,deborahsharpe1959@msn.com,17098846296,"$30,000",transfer_to_crypto_wallet,"Sportvest, Blossom,FTI",Processed,,,,,,,,,,,,,,,,,,
alade sefinat,adetutusefinatalade@yahoo.com,3658809816,20000,transfer_to_crypto_wallet,"Collaborative project group on telegram
Innosight",Processed,,,,,,,,,,,,,,,,,,
Rosandry Clerc,rosandry49@gmail.com,13435421787,13000,other,Cactus films FPS France,Processed,,,,,,,,,,,,,,,,,,
Waaq Nuu Baas,dechasalema@yahoo.com,17808634612,368,bank_transfer,enterprise2u,Processed,,,,,,,,,,,,,,,,,,
dorcas bimenyimana,bintudorcas265@gmail.com,15819986603,900,transfer_to_crypto_wallet,telegram,Processed,,,,,,,,,,,,,,,,,,
Anas Harwash,anas_harwash@hotmail.com,19052260909,14340 USDC,transfer_to_crypto_wallet,Crypto.com,Processed,,,,,,,,,,,,,,,,,,
Gurdev Singh,devmultani.21@gmail.com,19057920019,2050000,transfer_to_crypto_wallet,Kane LP Solutions,Processed,,,,,,,,,,,,,,,,,,
Ozi Clarke,ozibclarke@yahoo.ca,16478806513,10,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Barbara Tracey,barbtracey36@gmail.com,17809096731,$8000,bank_transfer,innosight,Processed,,,,,,,,,,,,,,,,,,
Josiane Tchiango,tjosy2001@yahoo.fr,17808867854,14000,transfer_to_crypto_wallet,LSSC,Processed,,,,,,,,,,,,,,,,,,
Kiran,Kaurkarandip44@gmail.com,16729628034,$730,transfer_to_crypto_wallet,Christopherson,Processed,,,,,,,,,,,,,,,,,,
Soniya Tiwari,tiwarisoniya570@gmail.com,17425880178,32000,transfer_to_crypto_wallet,Crypto.com,Processed,,,,,,,,,,,,,,,,,,
Leejean Meaney,leejeanmeaney@icloud.com,17802211744,5000 maybe more so many scams going back a few years.,transfer_to_crypto_wallet,Wifi profits,Processed,,,,,,,,,,,,,,,,,,
Ijaz Khokhar,ijakho.3584@gmail.com,9.2334E+11,didn't remember,transfer_to_crypto_wallet,,Failed,,,,,,,,,,,,,,,,,,
Fred Agyekum-Danquah,fadyku45@hotmail.com,14162309771,$1500,other,,Processed,,,,,,,,,,,,,,,,,,
Anthony Allen,talen38@icloud.com,12896231887,50000,bank_transfer,"FCA Richard Ford 
Internet Lawyer",Processed,,,,,,,,,,,,,,,,,,
Cindy Lacroix Trahan,Madmoiizelle@live.ca,18195313676,60,transfer_to_crypto_wallet,https://well-network.com,Processed,,,,,,,,,,,,,,,,,,
James Brow,jamesabrow@hotmail.com,19028638424,"$200,000",bank_transfer,Trade Galactica.,Processed,,,,,,,,,,,,,,,,,,
Guy Henderson,yourguy414@yahoo.com,14038303756,Lots,bank_transfer,Who KNOWS ?,Processed,,,,,,,,,,,,,,,,,,
Alex Wilson Coelho,wilson_coelho@hotmail.com,16478693296,"11,000",bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Sebastian Pullely,spullely@gmail.com,16476562531,"30,000 CAD",transfer_to_crypto_wallet,BigProfit,Processed,,,,,,,,,,,,,,,,,,
Harvinder Kaur sandhu,harvy9021@gmail.com,15147462667,7200,transfer_to_crypto_wallet,Coindesk,Processed,,,,,,,,,,,,,,,,,,
Fil Linda,lselebay@telus.net,14038312140,7500 usd,transfer_to_crypto_wallet,Beverley hills hotel dorchester collection,Processed,,,,,,,,,,,,,,,,,,
Guy Gosselin,Willow64646464@gmail.com,14185697401,"30,000",other,White spyder media,Processed,,,,,,,,,,,,,,,,,,
Joe Avakian,joeavakian@hotmail.com,14168268264,6645.00 can $,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Faith iyoha,Faithiyoha73@gmail.com,16477810110,"50,000",transfer_to_crypto_wallet,Firstnexus,Processed,,,,,,,,,,,,,,,,,,
Rateb Teryaki,teryaki369@gmail.com,17787008251,3000$,transfer_to_crypto_wallet,"Book mark , travels, and their was wa website always changing names I don�t remember the name of it",Processed,,,,,,,,,,,,,,,,,,
Samer,sameritani@msn.com,15145122447,"$70,000 to transfer, and $21,000 fees to release the $70,000",bank_transfer,Crypto,Processed,,,,,,,,,,,,,,,,,,
Chuchu Kassa,buchek31@yahoo.com,16138694137,7350,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Fod�,faf.fofana@gmail.com,14383683186,8400,transfer_to_crypto_wallet,Horizon Goal,Processed,,,,,,,,,,,,,,,,,,
Lyle Fjeldstrom,lylefjeldstrom@yahoo.com,14033637206,400,other,Many,Processed,,,,,,,,,,,,,,,,,,
Ten Zin Cho,zinten_66@yahoo.com,14374496892,4500,bank_transfer,Telegram,Processed,,,,,,,,,,,,,,,,,,
Christelle Ache Akem,akemache31@gmail.com,15145614351,2000$,transfer_to_crypto_wallet,Trust fund,Processed,,,,,,,,,,,,,,,,,,
Shahrzad Vaziri,shahrzadvaziri@gmail.com,14163016568,50000,transfer_to_crypto_wallet,Gvmlogin.cc,Processed,,,,,,,,,,,,,,,,,,
Carol M Slinn,carol2023private@gmail.com,16043776219,$6500.00,bank_transfer,Zangi & Instagram,Processed,,,,,,,,,,,,,,,,,,
Alek Aguer,alekaguer@gmail.com,12365223383,Apple payment card for Vip to meet me,other,,Processed,,,,,,,,,,,,,,,,,,
Craig Ramsperger,craig.123@live.ca,14168462146,2500,transfer_to_crypto_wallet,Innosight,Processed,,,,,,,,,,,,,,,,,,
Zain Ahmad,zainrajpoo579@gmail.com,96897676517,2000$,other,nvchou.com,Failed,,,,,,,,,,,,,,,,,,
Rajuran,cobrox555@hotmail.com,4163050760,$60000,transfer_to_crypto_wallet,Earnvar through shakespay,Processed,,,,,,,,,,,,,,,,,,
Adria J Lindsay,adriaj22@yahoo.ca,16478637027,1106,bank_transfer,Telegram,Processed,,,,,,,,,,,,,,,,,,
Andrew Swirski,andrew.swirski22@gmail.com,19055376669,$150k,transfer_to_crypto_wallet,Honeybadger Crypto Machine - Bitcoin,Processed,,,,,,,,,,,,,,,,,,
Sedrick Samuda,so-samuda@hotmail.com,15879846901,"2,400",bank_transfer,bitcoin,Processed,,,,,,,,,,,,,,,,,,
Savannah Carla Sue Wilkison,uliv_1x@hotmail.com,50688680670,"120,000.00",bank_transfer,Tradesace,Failed,,,,,,,,,,,,,,,,,,
Anthony St. John,Ptony@live.ca,12079513008,"20,000",transfer_to_crypto_wallet,https://innosightjwr.cc,Processed,,,,,,,,,,,,,,,,,,
maricel pilapil,maricelpilapilofficial33@gmail.com,15874372689,30cad,transfer_to_crypto_wallet,crypto,Processed,,,,,,,,,,,,,,,,,,
Singh,singareddy.sridhar@gmail.com,16477085562,110 k,transfer_to_crypto_wallet,crypto currency,Processed,,,,,,,,,,,,,,,,,,
Cletus Shu,shucheboss@yahoo.ca,14034026056,"US$43,000",transfer_to_crypto_wallet,LSSC and CloudBoost,Processed,,,,,,,,,,,,,,,,,,
night_rider_,bearjaxon09@gmail.com,17808348716,4000,transfer_to_crypto_wallet,Idk I forgot,Processed,,,,,,,,,,,,,,,,,,
Martha  castor,marchacasto@gmail.com,16137104577,2900,bank_transfer,kraken,Processed,,,,,,,,,,,,,,,,,,
Eve nyanda,Pawa11843eve@gmail.com,16134046673,16000 USD,transfer_to_crypto_wallet,LSSC,Processed,,,,,,,,,,,,,,,,,,
Julia Anne,Juliafournier428@gmail.com,18199215331,Over 150k,transfer_to_crypto_wallet,Crypto.com,Processed,,,,,,,,,,,,,,,,,,
Jeff Macdonald,jeffmacdonald86@gmail.com,17057838216,50 grand,transfer_to_crypto_wallet,krakon,Processed,,,,,,,,,,,,,,,,,,
Sophia,pearceann58@icloud.com,12633800114,"100,000",other,Romance scam,Processed,,,,,,,,,,,,,,,,,,
Robert Quartey,rober2042710630@gmail.com,12042710630,70000,transfer_to_crypto_wallet,crypto,Processed,,,,,,,,,,,,,,,,,,
Kerry McIntyre,kerrymcintyre550@gmail.commail.comt,12368586900,I lost 52000$,other,Linda Moore,Processed,,,,,,,,,,,,,,,,,,
Le quang Vu,vu.ly17@yahoo.com,16472868171,Worked remote online platforms account,other,Ncm and gmmarketingofficial,Processed,,,,,,,,,,,,,,,,,,
Melanie Durocher,melan207.md@gmail.com,14502707786,35000$,transfer_to_crypto_wallet,"Costco, Ethan Miller LLP",Processed,,,,,,,,,,,,,,,,,,
Billie Gordon,billieg8@hotmail.com,17788406398,300k,transfer_to_crypto_wallet,All kinds of apps we used,Processed,,,,,,,,,,,,,,,,,,
Mohamed Gauche,lughaya2012@gmail.com,17808858048,50 000$ CAD,transfer_to_crypto_wallet,LSSC platform,Processed,,,,,,,,,,,,,,,,,,
Janet Anderson,janetsallyanderson1950@gmail.com,14317480884,"165,000",transfer_to_crypto_wallet,Quantum A1,Processed,,,,,,,,,,,,,,,,,,
Abtin Khanzadi,abtin8961@gmail.com,(778) 798-7289,100,transfer_to_crypto_wallet,Kraken,Processed,,,,,,,,,,,,,,,,,,
ALex Legrand,alexandrelegrand03@gmail.com,15146183645,"20,000",transfer_to_crypto_wallet,Koinevest,Processed,,,,,,,,,,,,,,,,,,
Ajay Chadha,achadha@paymentus.com,6474658758,950,bank_transfer,Interact,Processed,,,,,,,,,,,,,,,,,,
Alfred Ring,adolyor65@gmail.com,12509752245,5000,bank_transfer,quantumal,Processed,,,,,,,,,,,,,,,,,,
Oscar Armando Tobar,osarto20006@gmail.com,14389310742,350,other,,Processed,,,,,,,,,,,,,,,,,,
Mendoza Milagros,milamendoza54@gmail.com,13063076421,50 I was scammed 2X we back 2919 & this year,bank_transfer,Megacash financingin Philippines & online,Processed,,,,,,,,,,,,,,,,,,
Bobby,kandvani@hotmail.com,16474001516,40000$,transfer_to_crypto_wallet,Telegram WhatsApp and  Crepto.com,Processed,,,,,,,,,,,,,,,,,,
Wubshet Megersa,wubshetmegersa6@gmail.com,12368816539,7000 can,transfer_to_crypto_wallet,crypto,Processed,,,,,,,,,,,,,,,,,,
Jean Roman,barbroman1234@gmail.com,14037087000,10000,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Gh Wm,girmawew@live.com,16138794347,1000,bank_transfer,Advertising Made Global,Processed,,,,,,,,,,,,,,,,,,
�?????????.?,maninderbirdhariwal@gmail.com,16047239132,3000$,transfer_to_crypto_wallet,Sound click company something,Processed,,,,,,,,,,,,,,,,,,
Patrick Ihewuokwu,patrickihez28@gmail.com,14038911774,9500,transfer_to_crypto_wallet,ACC Global Financial,Processed,,,,,,,,,,,,,,,,,,
Tasheka Jones,tashjones20@gmail.com,14375223470,2900,transfer_to_crypto_wallet,Crypto,Processed,,,,,,,,,,,,,,,,,,
Conlan Rodrigues,conlan.rodrigues@hotmail.com,6472848712,891,bank_transfer,Telegram,Processed,,,,,,,,,,,,,,,,,,
Sylvia Nfon,nfons@yahoo.com,15879263522,$2500,transfer_to_crypto_wallet,cloudboost,Processed,,,,,,,,,,,,,,,,,,
Nasro Hassan,nasro_hassan2000@hotmail.com,15878895627,"7,000,00 dollars",bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Ajay Kumar,ajayartika@gmail.com,16044015300,30 000 dollars,transfer_to_crypto_wallet,Grand-imperium. com,Processed,,,,,,,,,,,,,,,,,,
Atelstane,Welsolutions1@gmail.com,12892002189,20000,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Heather Sherman,hezsherman2003@hotmail.com,19022097478,1250,other,booking,Processed,,,,,,,,,,,,,,,,,,
Shawnica Shmyr,wild_rider_24@hotmail.com,13068967554,$5000,transfer_to_crypto_wallet,Costco,Processed,,,,,,,,,,,,,,,,,,
Brenda Earl,bgeal336@gmail.com,16135312394,"90,000",bank_transfer,Canada crypto,Processed,,,,,,,,,,,,,,,,,,
Tad Chmielewski,tadchmiel@hotmail.com,16047194687,"Over $22,000 USD",transfer_to_crypto_wallet,Bitfxpros.com,Processed,,,,,,,,,,,,,,,,,,
Mahmood  Amarsi,salaam28@gmail.com,14168381214,150000,bank_transfer,CGD,Processed,,,,,,,,,,,,,,,,,,
Roshanie Hansraj,roshanie0722@yahoo.ca,12048943556,$2000,transfer_to_crypto_wallet,Cryptounveil,Processed,,,,,,,,,,,,,,,,,,
Patrick Warrell,warrell329@icloud.com,14164342817,10,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Arab Singh,arabsingh5300@gmail.com,17806679581,"what�s up group fraud 
fake amazon app fraud",bank_transfer,fake amazon app called team,Processed,,,,,,,,,,,,,,,,,,
Louis Brideau,Kinglouis30062013@gmail.com,15063912333,20000,transfer_to_crypto_wallet,Bytravel,Processed,,,,,,,,,,,,,,,,,,
Mohammed Ibrahim,ibrahimmohammedtaofik@yahoo.com,16475379829,"8,000",transfer_to_crypto_wallet,Cryptocurrency,Processed,,,,,,,,,,,,,,,,,,
Brandon Lynn,brandonlynn@hotmail.com,12899313906,400,transfer_to_crypto_wallet,crypto.com/Magnusson hotels,Processed,,,,,,,,,,,,,,,,,,
Jacques,jamesmesemo@gmail.com,14188024769,"8,000",transfer_to_crypto_wallet,Crypto currency trading,Processed,,,,,,,,,,,,,,,,,,
Bachir Malha,bachirmalha@yahoo.ca,15147013660,28000,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Lilly Deb Nath,debnathlilly@gmail.com,14034836391,6000,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Ravinder Jasani,ravinderjasani@gmail.com,14373852523,$500000,other,TD bank,Processed,,,,,,,,,,,,,,,,,,
Nazim Shakir,nazim_shakir@hotmail.com,15148026741,9thousands,other,,Processed,,,,,,,,,,,,,,,,,,
Dennis Phelan,dphelan2001@live.ca,13062228783,"i was promised 650,000.00 at giving 3500.00for apple cards",transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Arshdeep Singh,sarshdeep930@gmail.com,14379888504,12408CAD,transfer_to_crypto_wallet,INNOSIGHT strategy and innovation at huron,Processed,,,,,,,,,,,,,,,,,,
M WILLIAMS,THELICK2020@GMAIL.COM,14373180822,"$25,000",other,Mechanic shop,Processed,,,,,,,,,,,,,,,,,,
An T�n Chi�m,antanchiem@gmail.com,16475131689,I lost over $900k .,transfer_to_crypto_wallet,Samuel MERTON Hill.,Processed,,,,,,,,,,,,,,,,,,
Laurence Tukuza,tukuzalaurence0@gmail.com,14036895857,"5,600CAD",bank_transfer,BCCAI,Processed,,,,,,,,,,,,,,,,,,
Zinab,zainabaldakhil@gmail.com,16475645224,Two bitcoin in half,transfer_to_crypto_wallet,Alpha capital and guardian Company,Processed,,,,,,,,,,,,,,,,,,
Eddie Greenham,ravan@telus.net,17802674317,24000 USD,transfer_to_crypto_wallet,CTK Mobica Asher Thatcher,Processed,,,,,,,,,,,,,,,,,,
Timi akindayomi,Timiakindayomi@gmail.com,4372582064,Up to 6K dollars,transfer_to_crypto_wallet,House Sigma,Processed,,,,,,,,,,,,,,,,,,
Kabita Bhowmik,kabitabhowmik60@yahoo.com,13062165620,37000,other,Facebook,Processed,,,,,,,,,,,,,,,,,,
Ronnie Ferreira,ronstar8@hotmail.com,16474037226,A lot,transfer_to_crypto_wallet,Coinbase,Processed,,,,,,,,,,,,,,,,,,
matoub aissa,cibcmatoub@gmail.com,15148355253,15000,transfer_to_crypto_wallet,newton.co,Processed,,,,,,,,,,,,,,,,,,
Rg Rg,rggomda707@gmail.com,16475344741,"33,000 to $40,000 USD",transfer_to_crypto_wallet,Cloudboost,Processed,,,,,,,,,,,,,,,,,,
Ayan,ayudii112@yahoo.co.uk,14376670333,2705,bank_transfer,Collaborative project group,Processed,,,,,,,,,,,,,,,,,,
Majid Modarresi,mmodarresi@gmail.com,16472048708,300,transfer_to_crypto_wallet,Multiverx,Processed,,,,,,,,,,,,,,,,,,
Japneet Kaur,kaurjapneet602@gmail.com,6479361263,About 8000$,transfer_to_crypto_wallet,Cryptocurrency,Processed,,,,,,,,,,,,,,,,,,
Duaa Jasmine,abuhaish@hotmail.com,17783193722,60000,transfer_to_crypto_wallet,Lazada,Processed,,,,,,,,,,,,,,,,,,
Mc Touati,Charliemca63@gmail.com,15144526491,18000$,transfer_to_crypto_wallet,Wealthengine,Processed,,,,,,,,,,,,,,,,,,
Anghel Gelu Bucur,anghelbucur@yahoo.ca,14167253413,564$$,bank_transfer,B O MONTREAL,Processed,,,,,,,,,,,,,,,,,,
Ronald Morla,ronald_morla@hotmail.com,16476272105,"8,000 canadian dollars",transfer_to_crypto_wallet,Lunacy Productions,Processed,,,,,,,,,,,,,,,,,,
Jermaine Jackson,purpleblood1902@gmail.com,16478067663,$50000,transfer_to_crypto_wallet,Saffron edge -global.com and recovery services inc,Processed,,,,,,,,,,,,,,,,,,
Navjot Singh,navjotpals@gmail.com,16474604152,2000$,transfer_to_crypto_wallet,Shakepay,Processed,,,,,,,,,,,,,,,,,,
Bahram Feizi,feizi_bahram@yahoo.com,16474592001,100000,other,,Processed,,,,,,,,,,,,,,,,,,
Danny,dannylawson81@yahoo.ca,12046198444,15000,other,"IDA government 
Agent Kathy
Phone app zangi
Phone #8654219973",Processed,,,,,,,,,,,,,,,,,,
Madeleine Lubambula,madeleinelubambula@gmail.com,4313743450,1000,transfer_to_crypto_wallet,I'm working in Exceldor Cooperatives,Processed,,,,,,,,,,,,,,,,,,
Ern ie Rumble,noemailjonna@gmail.com,16476208251,Yes ernie lpst money,other,Ernue coin b,Processed,,,,,,,,,,,,,,,,,,
Rose Wilkinson,rosyposy2152@gmail.com,14378692035,$5850,other,Global escrow monetary,Processed,,,,,,,,,,,,,,,,,,
Mark Jimmy Muramira,muramiramark8@gmail.com,14168248926,500$,bank_transfer,407,Processed,,,,,,,,,,,,,,,,,,
Joel Dunstan,black_poisons@yahoo.com,17788786847,8890.00 US funds,transfer_to_crypto_wallet,M.cxgex,Processed,,,,,,,,,,,,,,,,,,
Pauline Munganga,Paulinemunganga@yahoo.com,12268680901,500,bank_transfer,loan creditor skycap financial,Processed,,,,,,,,,,,,,,,,,,
Peter Viviani,petervinny56@gmail.com,16477206684,"$7,000",other,"i wasn't working with them. This lady by the name of Maria Chan Li  that we chatted and we were chatting about investments of how to make money. So she explained to me of what i need to do as she said to go to this site on fervidfinancials.com then i signed up and registered without her of having my identity.  Everything went well everytime i open my account as the money was growing everyday e cept weekends which it is closed. i was getting money from December 2024 and i checked my results everyday and was growing well, By the  February 2025 came, i noticed that the money stopped and so i thought of that i need to add more funds and i didn�t anymore and waited as i didn�t want to rush things too fast, Then i did a research and my family friends and found out that i waa being scammed. I also did anotger research by going to GPS of the address where this is coming from and i saw instead of a company, it was ahouse.",Processed,,,,,,,,,,,,,,,,,,
Naaz Sandhu,naazpreetsinghsandhu@gmail.com,12365091581,5-7 k don�t remember exact,transfer_to_crypto_wallet,"But by 
My BGC 
Investment mining",Processed,,,,,,,,,,,,,,,,,,
Daniel Vigeant,dvigeant@hotmail.com,15144438751,"170,000.00 USD",bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Hammad Rafiq,hammad_999@hotmail.com,14038001357,"USDT 171,550",transfer_to_crypto_wallet,VPZONE.COM,Processed,,,,,,,,,,,,,,,,,,
Donna masters,donuts.masters@gmail.com,17056441025,"80,000",transfer_to_crypto_wallet,fintrac,Processed,,,,,,,,,,,,,,,,,,
Kashish,invinciblekashish@gmail.com,7785336217,4300$,bank_transfer,Telegram,Processed,,,,,,,,,,,,,,,,,,
Jennifer Johnson,jendutchak88@outlook.com,14038668493,3600usd,transfer_to_crypto_wallet,"ZeroEx-Traaker-bella harris, instagram",Processed,,,,,,,,,,,,,,,,,,
Breanne Baigrie,breannebaigrie@yahoo.com,12049993115,$700,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Kesiah Wilonja,ketsiawilonja@gmail.com,14379981703,3000,transfer_to_crypto_wallet,"Shakepay, and coinbase",Processed,,,,,,,,,,,,,,,,,,
Avaline Parenteau,avisp1984@gmail.com,13063041496,2808,transfer_to_crypto_wallet,I'm not 100 percent sure but I think it's data optimisation but I could find the real name,Processed,,,,,,,,,,,,,,,,,,
????,Lainanaika276@gmail.com,14388733991,2780,bank_transfer,Telegram,Processed,,,,,,,,,,,,,,,,,,
ManPreet Chawla,manpreet_chawla@yahoo.com,16476794526,25k cad,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Christine Semple,semplechristine01@gmail.com,18675366456,144000,other,?,Processed,,,,,,,,,,,,,,,,,,
Kelvin Dolphus,kelvindolphus@gmail.com,17809147349,7500,bank_transfer,Emails,Processed,,,,,,,,,,,,,,,,,,
Leanne,missbellaboo38@gmail.com,17782425381,Lost access to my social media accounts.. I can't gain access to my Instagram account and Facebook,other,,Processed,,,,,,,,,,,,,,,,,,
Giancarlo Frasca,giancarlofra@aol.com,16477219607,$2.000.,bank_transfer,My account,Processed,,,,,,,,,,,,,,,,,,
Nikki,Recovermyfunds33@gmail.com,14035405231,"$11,500",transfer_to_crypto_wallet,First thinkdm2-advanced second fake recovery scam,Processed,,,,,,,,,,,,,,,,,,
Mechael Ladores,Mechael.ladores@yahoo.com,15147909757,20k,bank_transfer,Tradingfitfx,Processed,,,,,,,,,,,,,,,,,,
Taiwo Adejumo,taiwoadeyemiadejumo@gmail.com,14034315917,3100 Canadian dollars,bank_transfer,WhatsApp and telegram,Processed,,,,,,,,,,,,,,,,,,
Mohammed Tahseen Ahmed,moraimports@yahoo.ca,14168995215,USD 4570.00,transfer_to_crypto_wallet,Cloudboost Advertising and Technology co ltd.,Processed,,,,,,,,,,,,,,,,,,
Imelda Bathan,mhelinguillo@gmail.com,12268212255,"239,000",bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Christian Lise,cfl.sal10@gmail.com,12897167988,12500,transfer_to_crypto_wallet,Thinkdm2-revue.com and Xrefund recovery agency,Processed,,,,,,,,,,,,,,,,,,
Robelyn Amba,robelynamba910507@yahoo.com,16047120805,10k cad,bank_transfer,Agency,Processed,,,,,,,,,,,,,,,,,,
Anikkyshow,nikky2@hotmail.com,14168332204,I lost my money,transfer_to_crypto_wallet,SeoClarity,Processed,,,,,,,,,,,,,,,,,,
Jai Maharaj,Jpmaharaj1234@gmail.com,14372561952,Couple of hundred dollars,other,,Processed,,,,,,,,,,,,,,,,,,
Sergey Kuzmak,sergiykuzmak@yandex.ru,16477078075,60000,transfer_to_crypto_wallet,Grinhold.com and mining pools,Processed,,,,,,,,,,,,,,,,,,
Dina Dali,bensam1415@yahoo.com,5145914388,10200$,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Daniel Habtetsyon Behit,dbehit5@gmail.com,14033369723,1500,bank_transfer,I don't know exactly,Processed,,,,,,,,,,,,,,,,,,
Afshin Mafi,araban1969@gmail.com,19053920090,"20,000",transfer_to_crypto_wallet,Autotempts,Processed,,,,,,,,,,,,,,,,,,
Gmobilemassage by Gigi - Calgary Flight Attendant,islandgirlhi@hotmail.com,17863919091,1000,transfer_to_crypto_wallet,Kraken,Processed,,,,,,,,,,,,,,,,,,
Rajvi Parmar,parmarrajvi04@gmail.com,15197319173,3600,transfer_to_crypto_wallet,Shakepay,Processed,,,,,,,,,,,,,,,,,,
CeCe,spect23@yahoo.ca,15146609659,3000 plus,transfer_to_crypto_wallet,Manor Ag and Nautaurabyte,Processed,,,,,,,,,,,,,,,,,,
Amparo Munoz,sazzmr74@gmail.com,14038895132,8k,transfer_to_crypto_wallet,Amazoonverse.vip,Processed,,,,,,,,,,,,,,,,,,
YHL,yhwalee90@gmail.com,14389261230,76k usd,transfer_to_crypto_wallet,Solid commerce/ saveassetback.com,Processed,,,,,,,,,,,,,,,,,,
Arjune Basant,roopnarainbasant@gmail.com,16474562086,100.00$,other,Global Recovery Funds,Processed,,,,,,,,,,,,,,,,,,
Akinwale Akinfe,akinwaleakinfe4@gmail.com,14377998396,350,bank_transfer,Money wise,Processed,,,,,,,,,,,,,,,,,,
Valerie Lamarre,valerielamarre0@gmail.com,15145704296,"$34389  and more with time.

Hannah White in Montreal @
647 367 7304",bank_transfer,?????!,Processed,,,,,,,,,,,,,,,,,,
Zdzislaw Janiec,optymista11@gmail.com,14164171937,2350 CDN,bank_transfer,Evterprise2u,Processed,,,,,,,,,,,,,,,,,,
willie,stewartwillie324@gmail.com,12899905334,I lost lots of money .209.986.000.00 dollar ?? and other 90.000.000 million dollars ??,bank_transfer,RBC bank worker steal my money 209.986.000.00 dollar and other 90.000.000 dollars,Processed,,,,,,,,,,,,,,,,,,
Norm Rapin,normrapin@gmail.com,15144655185,1159.79 usd,transfer_to_crypto_wallet,cbotio.com (fake platform),Processed,,,,,,,,,,,,,,,,,,
Lizzie Epoo,lizzieepoo9@gmail.com,15142363845,"15,000",bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Vesa-Matti Simanainen,vmts51@hotmail.com,16479221833,25000,transfer_to_crypto_wallet,"I have no idea, but TSB Marketing comes to mind",Processed,,,,,,,,,,,,,,,,,,
Silva Ekmekdjian,silvaekmekdjian@gmail.com,15146791155,5500,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Jaime Tranchita,jaime_tranchita@yahoo.ca,16474049958,$1900 dollars,transfer_to_crypto_wallet,"I CON
Film Distribution",Processed,,,,,,,,,,,,,,,,,,
Raymond Labelle,thebridgeplayer@gmail.com,14375664561,"20,000",bank_transfer,"Several, including Delta Stock",Processed,,,,,,,,,,,,,,,,,,
Muhammad Khalid Azim Khan,khalid_azimkhan@yahoo.co.uk,16475456535,56000+cad,transfer_to_crypto_wallet,Atomic wallet,Processed,,,,,,,,,,,,,,,,,,
Marie Thompson,lesliet_thequilter@hotmail.com,18254366720,"$20,000",other,Over the phone,Processed,,,,,,,,,,,,,,,,,,
Robert Kenalty,Bkenalty@outlook.com,19022663741,100000,bank_transfer,Stoxinvest,Processed,,,,,,,,,,,,,,,,,,
Zenaida Boots Tamayo Cuaresma,kuyang1955@gmail.com,15875851919,5510.00 USDT,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Ian,ian.stratford70@gmail.com,15193016010,400k plus,other,International monetary Funds,Processed,,,,,,,,,,,,,,,,,,
Patrice Bernadette,patricedwyer@msn.com,16139235729,"600,00$",transfer_to_crypto_wallet,Kraken,Processed,,,,,,,,,,,,,,,,,,
Nenad Metodijev,nenadmetodijev7@gmail.com,17785135807,100usdc,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Paul Slijker,pslijker@hotmail.com,12042300599,"$25,000",transfer_to_crypto_wallet,crypto,Processed,,,,,,,,,,,,,,,,,,
Jim Moore,jrmoore_ttc@yahoo.ca,14165251275,35-40000,transfer_to_crypto_wallet,rypto,Processed,,,,,,,,,,,,,,,,,,
Zdravko Milanovic,zmsilver@yahoo.ca,16476717514,I lost my monwy,bank_transfer,"Triuphincome.neti, from Vancouver Finch platform from Zurich",Processed,,,,,,,,,,,,,,,,,,
Brian Vanvlack,Brianvanvlack61@gmail.com,16043667827,15000,bank_transfer,Not sure,Processed,,,,,,,,,,,,,,,,,,
Ivan Mitchell,ism1953@yahoo.comm,14033769431,"300,000",transfer_to_crypto_wallet,Many,Processed,,,,,,,,,,,,,,,,,,
Randy Ekholm,holmrekr@gmail.com,12368859397,20k,transfer_to_crypto_wallet,A few,Processed,,,,,,,,,,,,,,,,,,
Constance Golding,constancegolding19@gmail.com,14036075592,250,transfer_to_crypto_wallet,Bitcoin,Processed,,,,,,,,,,,,,,,,,,
Rosemarie Carrera,rosemariecacaldacarrera@gmail.com,14379711685,15000,transfer_to_crypto_wallet,Innosight and avenue two travel,Processed,,,,,,,,,,,,,,,,,,
Harold Alkenbrack,alkenbrackharold@gmail.com,15875990061,8700cad plus deposit for the trading platform,transfer_to_crypto_wallet,wisdom three and crypto,Processed,,,,,,,,,,,,,,,,,,
Robert Ian Macleod,Skiing_ian@hotmail.com,17802010272,134000,transfer_to_crypto_wallet,Northern markets,Processed,,,,,,,,,,,,,,,,,,
Fee lee Chen,lilyli83@hotmail.com,16473918828,8139.54,bank_transfer,Telegram/https://cooytechore.com,Processed,,,,,,,,,,,,,,,,,,
Joanne Bennett,mydogjack11@gmail.com,17783638097,"46,000",bank_transfer,telegram,Processed,,,,,,,,,,,,,,,,,,
Gaston Deschenes,gascan860@hotmail.com,14383725350,35000,transfer_to_crypto_wallet,Spartamtreade,Processed,,,,,,,,,,,,,,,,,,
Glenda James,glendaj198@gmail.com,17809958661,45million. on Bitcoin Miner,other,"Bitcoin Miner., and 6.0 btc",Processed,,,,,,,,,,,,,,,,,,
Joseph Nachungura,nachungura@gmail.com,12263508255,1000,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
@sweettreats,ma.sheila9@gmail.com,15874292092,$165,transfer_to_crypto_wallet,Crypto.com,Processed,,,,,,,,,,,,,,,,,,
Steven Watterworth,stevewatterworth@gmail.com,19059203682,10000,bank_transfer,Sarah macintyre,Processed,,,,,,,,,,,,,,,,,,
cm,cammymack2@gmail.com,12263322520,$325.00,transfer_to_crypto_wallet,Netcoins,Processed,,,,,,,,,,,,,,,,,,
Karoline Kiss,Essoattendants@gmail.com,4374407480,"60,000",transfer_to_crypto_wallet,Facebook,Processed,,,,,,,,,,,,,,,,,,
Harford Fraser,gqwoodwork@live.ca,14163006863,$60.000,transfer_to_crypto_wallet,exados group,Processed,,,,,,,,,,,,,,,,,,
M@NprEet AuL@kH,M301057910@gmail.com,16475403764,15754,bank_transfer,Telegram,Processed,,,,,,,,,,,,,,,,,,
D Chiek Thac Chiek,chiekdoctor@gmail.com,14036306240,"141,741.00 cand. in cbtc.",transfer_to_crypto_wallet,Bitcoin.,Processed,,,,,,,,,,,,,,,,,,
Tony De Melo,tonydemelo609@gmail.com,14383789442,2021,transfer_to_crypto_wallet,Arian,Processed,,,,,,,,,,,,,,,,,,
Kenneth Collis,kenneth.collis2025@gmail.com,19054398787,250000,transfer_to_crypto_wallet,Sagatrade was 1st,Processed,,,,,,,,,,,,,,,,,,
Marc-Holsen,mh.auguste@yahoo.fr,18197081101,big momey,transfer_to_crypto_wallet,LSSC,Processed,,,,,,,,,,,,,,,,,,
Vitaliy Ivanovich Tsymbala,vitaliytsymbala13@gmail.com,15878946758,600$,transfer_to_crypto_wallet,Crypto.com,Processed,,,,,,,,,,,,,,,,,,
Naje Francesca,fnaje@hotmail.com,16474588520,900,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Arjune BASANT,roopnarainbasant@gmail.com,16474562086,$30.000,transfer_to_crypto_wallet,Global Recovery Funds,Processed,,,,,,,,,,,,,,,,,,
Virgil Untila,untilavirgil0@gmail.com,16478533858,18500,other,,Processed,,,,,,,,,,,,,,,,,,
JP Batman,jpbadham@gmail.com,16478222715,60k,transfer_to_crypto_wallet,iPung.org,Processed,,,,,,,,,,,,,,,,,,
Rafael Fernandes,jasacara@hotmail.com,14167487222,175000 USD,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Bruce Yeoman,bruceyeoman66@gmail.com,17809403715,14000,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Angie Brown,tfn.tatuus@gmail.com,17782695008,7000,transfer_to_crypto_wallet,"exodus, union, dicetradex,  WhatsApp,  coinbase,  crypto.com,",Processed,,,,,,,,,,,,,,,,,,
Mark Kuzioh,kuzie@hotmail.ca,12502126406,10000,other,garnished wages,Processed,,,,,,,,,,,,,,,,,,
Soran Ghareb,soran_gca@yahoo.com,14169397094,3800 CND,other,,Processed,,,,,,,,,,,,,,,,,,
Ladi Singh,ladi03217@gmail.com,14379072502,10000 plus,bank_transfer,TikTok,Processed,,,,,,,,,,,,,,,,,,
Afia Sarpong,afiahsarpong2030@gmail.com,16133020005,130000,transfer_to_crypto_wallet,Lssc and lightning exchange account,Processed,,,,,,,,,,,,,,,,,,
Gregory Abiola Ojewale,Ojewaleg@gmail.com,14168716250,$10000,transfer_to_crypto_wallet,CLOUD BOOST,Processed,,,,,,,,,,,,,,,,,,
David Bevan,davindbevan@gmail.com,17802975817,$7700+$1550 attempts to get back,other,Alex Azar,Processed,,,,,,,,,,,,,,,,,,
Cliff Nurse,cliffnirse@gmail.com,12504633006,172000,transfer_to_crypto_wallet,paybis,Processed,,,,,,,,,,,,,,,,,,
Angelo Lacorte,angeloxray@gmail.com,16479651061,2.9btc,other,24options,Processed,,,,,,,,,,,,,,,,,,
Fahad E,fahad_e@hotmail.ca,14164185211,"Hi Anytime, as soon as possible thank you so much",transfer_to_crypto_wallet,"Hi, I need to someone to call me at 416-418-5211",Processed,,,,,,,,,,,,,,,,,,
Michael Hawitt,mhawitt@telus.net,14037013216,"500,000",bank_transfer,Purevisiontrader,Processed,,,,,,,,,,,,,,,,,,
Antony Luxson,antonycharlesanthonipillai@gmail.com,16477689618,Yes,transfer_to_crypto_wallet,Antonycharles,Processed,,,,,,,,,,,,,,,,,,
Judy Aylwin,jaylwin@vianet.ca,17053038231,6350,bank_transfer,Crypto or bitcoin,Processed,,,,,,,,,,,,,,,,,,
Swapneela Swapna Mowla,salim_asm16@yahoo.com,17788709652,$4000usd,transfer_to_crypto_wallet,Online remote work,Processed,,,,,,,,,,,,,,,,,,
Daniel Richard,tdnj2302@gmail.com,15069628328,33000,transfer_to_crypto_wallet,GoldNX,Processed,,,,,,,,,,,,,,,,,,
Debra Barham Clark,debrascove@hotmail.ca,17053056906,18000,other,Courts,Processed,,,,,,,,,,,,,,,,,,
Joelle Salumu,joellesalumus@yahoo.fr,15142907921,8000,transfer_to_crypto_wallet,zentravertex,Processed,,,,,,,,,,,,,,,,,,
Moh L�cha,mohlechaa@gmail.com,15142061151,2000,bank_transfer,Telgram,Processed,,,,,,,,,,,,,,,,,,
Mona Redden,mona@credit-angels.ca,17808509122,15000,other,Amzon,Processed,,,,,,,,,,,,,,,,,,
Mehrin Chowdhury,happybegum9898@gmail.com,14388738896,5500,other,Market place,Processed,,,,,,,,,,,,,,,,,,
Smartj Abdalla,smartjenterprises@gmail.com,4167084919,25000,transfer_to_crypto_wallet,Xusco,Processed,,,,,,,,,,,,,,,,,,
Yaaqob Hawkins,holesmoke82@gmail.com,15194950313,$700,transfer_to_crypto_wallet,Atomic wallet,Processed,,,,,,,,,,,,,,,,,,
Thomas Marshall,tomshockware@gmail.com,14039570780,25000,transfer_to_crypto_wallet,Brite Banc,Processed,,,,,,,,,,,,,,,,,,
Hilda Kamutjete,mbaoti.kamutjete@gmail.com,16478014531,12000,transfer_to_crypto_wallet,trading,Processed,,,,,,,,,,,,,,,,,,
Pauline Corriah,paulinecorriah@hotmail.com,14165546994,paulinecorriah@hotmail.com,other,sungame,Processed,,,,,,,,,,,,,,,,,,
Mytran Huynh,Mytran1015@yahoo.com,16475135373,"$500,000",transfer_to_crypto_wallet,Coinwin pro,Processed,,,,,,,,,,,,,,,,,,
Marc Smith,smithamarc@outlook.com,17802975071,"30,000",transfer_to_crypto_wallet,Goldmany.org,Processed,,,,,,,,,,,,,,,,,,
Bill Jones,wjones1@telus.net,12503201380,280,other,facebook,Processed,,,,,,,,,,,,,,,,,,
Rabiat Yunus Mohammed,rabiatyunus@gmail.com,17802645755,"$18,000cdn",transfer_to_crypto_wallet,Nativz,Processed,,,,,,,,,,,,,,,,,,
Lopez Juan De Dios,juandedios@rogers.com,14169989262,8000,bank_transfer,shopify,Processed,,,,,,,,,,,,,,,,,,
Mabel Polley,Mabelpolley25@gmail.com,16476859942,"11,000",other,Cebra,Processed,,,,,,,,,,,,,,,,,,
Carol Fox,carol.fox032@sympatico.ca,16472711038,15000,bank_transfer,Coinbase market,Processed,,,,,,,,,,,,,,,,,,
Ana gabriela Aguilar,Anagabrielaa705@gmail.com,16475620778,10000,transfer_to_crypto_wallet,ai or Donald Trump or trade,Processed,,,,,,,,,,,,,,,,,,
Richard Bullshields,richardbullshields9@gmail.com,14038491454,$220,transfer_to_crypto_wallet,I don't know,Processed,,,,,,,,,,,,,,,,,,
Michael James Fennell,michaelfennell53@gmail.com,289-237-7333,1000 from the bank,bank_transfer,Premium Yields,Processed,,,,,,,,,,,,,,,,,,
Kristine Rich,gnarled-holdout-8s@icloud.com,17094788929,942872714397325163256325954465,transfer_to_crypto_wallet,Bmo,Processed,,,,,,,,,,,,,,,,,,
Daniel Chalhoub,d.chalhoub@hotmail.com,14167975900,30k,transfer_to_crypto_wallet,Coinsmart blockchain Coinbase,Processed,,,,,,,,,,,,,,,,,,
Jonathan Bailey,jonsolo44@gmail.com,12046798262,"over $200,000 canadian",transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Matthew Dickinson,paintermattd@proton.me,15063242100,"68,000",bank_transfer,wealth edge investments,Processed,,,,,,,,,,,,,,,,,,
Anthony Orcel,alberickmanasse@gmail.com,15145895154,14'0000 thousand dollars,transfer_to_crypto_wallet,Metro Trading,Processed,,,,,,,,,,,,,,,,,,
Bhanupratap Singh Chauhan,Chauhan4884.ca@gmail.com,14374303280,Approx $3000 CAD,transfer_to_crypto_wallet,Trip Advisor,Processed,,,,,,,,,,,,,,,,,,
Linsey Cheng,Linseyscollard@gmail.com,14039663001,350000,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Jessika,shopmopohaus@gmail.com,15149289192,13000,transfer_to_crypto_wallet,Hgvm,Processed,,,,,,,,,,,,,,,,,,
Robert Pitre,bobpitre71@gmail.com,15149535791,"90,000.00",transfer_to_crypto_wallet,capital Rise,Processed,,,,,,,,,,,,,,,,,,
Ali Tafavogh,ali.tafavogh@gmail.com,16479750234,$5000USD,transfer_to_crypto_wallet,Futurecoininvest.com,Processed,,,,,,,,,,,,,,,,,,
Cassandra Godin,casssi69@gmail.com,16134621881,"1,600",transfer_to_crypto_wallet,Gambling fraud,Processed,,,,,,,,,,,,,,,,,,
Shalini,shalininarayan69@gmail.com,16046009701,$18000,transfer_to_crypto_wallet,Bitcon mining,Processed,,,,,,,,,,,,,,,,,,
Khaoula,k.khaoula40@gmail.com,16133553122,20k,transfer_to_crypto_wallet,Cebra,Processed,,,,,,,,,,,,,,,,,,
Aanaa Horo,horoo60@gmail.com,16478318462,32000,bank_transfer,NDAX Canada,Processed,,,,,,,,,,,,,,,,,,
Guinevere Phaneuf,guineverephaneuf@gmail.com,18194462220,199.1,bank_transfer,telegram,Processed,,,,,,,,,,,,,,,,,,
Jose Malabay,Jose.malabay@yahoo.ca,17783230986,200k,transfer_to_crypto_wallet,Tohash-cd.top,Processed,,,,,,,,,,,,,,,,,,
Elene Tessema,elenetessema220@gmail.com,14032008878,1350usa,other,arctic summit capital,Processed,,,,,,,,,,,,,,,,,,
Frank Agyemang,molashyboiz@gmail.com,14372217608,"CAD 2,000",other,LSSC,Processed,,,,,,,,,,,,,,,,,,
Mohina Chowdhury,mohinacanada888@gmail.com,14375807777,1000$,other,Apple itune,Processed,,,,,,,,,,,,,,,,,,
Adil Hab,ahmed9987664@yahoo.com,14376883755,15000,transfer_to_crypto_wallet,one fx club,Processed,,,,,,,,,,,,,,,,,,
Michael Davis,michael.davis.md@outlook.com,16477678068,millions,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Hooshang Pakdel,pakdelho@gmail.com,14185759361,200000 $cad,transfer_to_crypto_wallet,"Tig capital, int Holders
How2Cripto
MBF",Processed,,,,,,,,,,,,,,,,,,
Tina Blackbird,Diggz4280@gmail.com,12046479660,2000,transfer_to_crypto_wallet,Crypto,Processed,,,,,,,,,,,,,,,,,,
Lee Ann Lariviere,smilee.lal@gmail.com,16133417488,85k usd,transfer_to_crypto_wallet,several platforms,Processed,,,,,,,,,,,,,,,,,,
Muhammad Kutubuddin,muhammadkutubuddin786@gmail.com,14372497776,4000,bank_transfer,"3 Red Groups , Simplybit , collaborative groups",Processed,,,,,,,,,,,,,,,,,,
Omar Elmessiri,omarelmessiri@gmail.com,15146999125,$1723,transfer_to_crypto_wallet,Base,Processed,,,,,,,,,,,,,,,,,,
Rajiv Choudhary Nathyal,rajiv.trimax@gmail.com,17809849122,I bought the vehicle from the dealership. I send the bill of sale to my insurance company they said we can't find the vin no. I called another company to but they said the same thing ... I call the guy to whom I bought it. I didn't take the vehicle anywhere because no and no insurance the guy took the vehicle from me from the yard. and didn't give me back I was keeping calling not picking up the call but no respond. I have the no of finance lady call told her whole story no action taken. I thought I should call the dealership no response and one month I gave them call back but no response ... they were loan in me wants to remove,other,,Processed,,,,,,,,,,,,,,,,,,
Rosemarie Carrera,rosemariecacaldacarrera@gmail.com,14379711685,15000,transfer_to_crypto_wallet,Injosights and avenue two travel,Processed,,,,,,,,,,,,,,,,,,
Anthony Ziggy Miller,anthonymiller1036@gmail.com,16478534243,3500,transfer_to_crypto_wallet,Autotempest,Processed,,,,,,,,,,,,,,,,,,
Awais Ali,punjabian269@hotmail.com,9.23086E+11,35000,transfer_to_crypto_wallet,,Failed,,,,,,,,,,,,,,,,,,
Desjarlais Kim,annettemantee@gmail.com,13068075137,12900,transfer_to_crypto_wallet,YouTube video and task,Processed,,,,,,,,,,,,,,,,,,
Romeo Kando,romeokando@outlook.fr,13439870156,60000,other,It was an stolen car i reported to police,Processed,,,,,,,,,,,,,,,,,,
Delroy Banton,ridgexpress@gmail.com,16478911865,1million,transfer_to_crypto_wallet,newton and kraken,Processed,,,,,,,,,,,,,,,,,,
Alison Williams,olivercanada24@gmail.com,14379287782,"He put some check on his account because I didn't have a contact yet and my bank account went to his account to the address and he never give my bank card instead of to take them checks and them on his name and somebody checks go to his name and his wife name and they don't give him back my money all together about $80,000",other,I get those money for my accident I was in a very very devastating fire accident that was born bad a very badly,Processed,,,,,,,,,,,,,,,,,,
Mavinga Baku,mavingab@hotmail.com,16478299649,$25,bank_transfer,moonlightltd.com,Processed,,,,,,,,,,,,,,,,,,
Maurice Simpson,simpsonmaurice1234@gmail.com,15196135777,"2,500",other,966 highway 77 staples Ontario nop2jo,Processed,,,,,,,,,,,,,,,,,,
Selma Machouche,mc_selma@hotmail.com,15149628496,10932$,other,Innosightjwr.cc,Processed,,,,,,,,,,,,,,,,,,
Illena??,janavhe@yahoo.com,17055421852,800,bank_transfer,Roboforex,Processed,,,,,,,,,,,,,,,,,,
Denis Gosselin,dgosse07@hotmail.ca,14503303312,"$235,000",transfer_to_crypto_wallet,coinbmh.us,Processed,,,,,,,,,,,,,,,,,,
Choukri Boumechera,choukriboumechera@yahoo.com,16137001114,20000,other,Crypto,Processed,,,,,,,,,,,,,,,,,,
Shaik Basith,basithshaik@gmail.com,16477600115,70000,transfer_to_crypto_wallet,Artosnomic ltd UK,Processed,,,,,,,,,,,,,,,,,,
Manpreet Maan,maanmanpreet7981@gmail.com,14034977981,$ 11098 CAD,transfer_to_crypto_wallet,Cryptocurrency,Processed,,,,,,,,,,,,,,,,,,
lahim,nn122002@gmail.com,14038277232,8000,transfer_to_crypto_wallet,leoborcrypto,Processed,,,,,,,,,,,,,,,,,,
Kelsey Daoust,daoustkelsey742@gmail.com,16138647800,450,bank_transfer,Community living orgnazation,Processed,,,,,,,,,,,,,,,,,,
PEPUNA,willpepuns@gmail.com,16042138394,8000,transfer_to_crypto_wallet,collaborative project group,Processed,,,,,,,,,,,,,,,,,,
Howard Palmer,anglin.palmeranglin.palmer@gmail.com,14168992016,"On blockchain 900,000+ cdn $",transfer_to_crypto_wallet,Varsyx Group,Processed,,,,,,,,,,,,,,,,,,
Benoit Trottier,benoittrottier8@gmail.com,14506015351,15350 $ Can.,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
David Robinson,daviderobinson47@gmail.com,15198710275,5700,bank_transfer,Quantum Al investments,Processed,,,,,,,,,,,,,,,,,,
Morad Poorlotfi,moradpoorlotfi@yahoo.com,14167382661,60000$,other,Bank account,Processed,,,,,,,,,,,,,,,,,,
Sahithi Yerramsetty,yshobanasahithi@gmail.com,14379884813,70k,transfer_to_crypto_wallet,Christopherson,Processed,,,,,,,,,,,,,,,,,,
nagindra kumar,ravine_kumar@hotmail.com,14164181558,87000,bank_transfer,morgan stern,Processed,,,,,,,,,,,,,,,,,,
Kevin Foley,k.g.fols@gmail.com,15066087104,"10,000",other,"Blockchain security, SFO",Processed,,,,,,,,,,,,,,,,,,
Lori Fretz,lori.afretz@gmail.com,17057739568,twelve thousand  five hundred  dollars,other,none,Processed,,,,,,,,,,,,,,,,,,
Rejean Talbot,rejeansrt@hotmail.com,15814433115,"$463,000. Cdn",bank_transfer,Meta trader,Processed,,,,,,,,,,,,,,,,,,
Tadeusz Szymoniak,Szymoniakted1953@gmal.com,15193012626,call me please  519-301-2626 Ted,other,,Processed,,,,,,,,,,,,,,,,,,
Michel Daoud,micheldaoid1948mike@gmail.com,15149261546,8. 9. years. ago. they. 3wq. 11 they invest in. cripto over. and over over over over overtly cal they cal for. 1514. 926. 1546 yers thousands. .now.cohes. has imvelop in. my.ne bneato.be.clam.  mi hel. daoud. 1. 514. 926 21546,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Michael Bantugan,bantuganm07@gmail.com,14316886570,8 years tax refunds,other,unemployed,Processed,,,,,,,,,,,,,,,,,,
Steve Logan,ssteve35@hotmail.com,15193019619,5eth,transfer_to_crypto_wallet,rexxtoria,Processed,,,,,,,,,,,,,,,,,,
Lori Watson,loriwatson924@gmail.com,12506178277,3800,transfer_to_crypto_wallet,Telegram for someone named Brody,Processed,,,,,,,,,,,,,,,,,,
Suzette McMillan,suzieconyette@gmail.com,14167234869,5000,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
RD Adam,Robieadam@hotmail.com,14033046214,"$77,000",other,WhatsApp �..  [26] Stock Investment Discussion Group,Processed,,,,,,,,,,,,,,,,,,
Robert Lutala,robert.lutala@mail.com,17802780532,250,transfer_to_crypto_wallet,Primwealth,Processed,,,,,,,,,,,,,,,,,,
Mike Hedley,mikeh.cns@gmail.com,14162783906,120000,transfer_to_crypto_wallet,crypto.com,Processed,,,,,,,,,,,,,,,,,,
Johannes  Vos,vosj680@gmail.com,15872249832,37k us,other,goldentargets. com,Processed,,,,,,,,,,,,,,,,,,
Isam Hago,Hago1814@hotmail.com,14169086226,76000,transfer_to_crypto_wallet,FTX,Processed,,,,,,,,,,,,,,,,,,
Jenna Lascelle-Milks,jennahazel2020@hotmail.com,16136138488,17000,transfer_to_crypto_wallet,tictok,Processed,,,,,,,,,,,,,,,,,,
Mark Jacula,markjacula@yahoo.ca,19054325555,0.8BTC,other,Voleoex,Processed,,,,,,,,,,,,,,,,,,
Jason Rivard,jasonrivard1420@gmail.com,14508302676,1200$,transfer_to_crypto_wallet,https://wfyfmy.com https://cooytytcv.com and startrader,Processed,,,,,,,,,,,,,,,,,,
Emma,ayyomikunemmanuel@gmail.com,12899439152,5000cad+,transfer_to_crypto_wallet,Telegram,Processed,,,,,,,,,,,,,,,,,,
Rolland Houle,houlerolland@gmail.com,12499792722,"40,000.00",other,invested with many for many years and never successfully been  able to to withdraw spennt all my savings and scammed with the withdrawal they made I am 80 and don't have any knowledge and only been scammed by more impostors I have many calls and asked for more money.,Processed,,,,,,,,,,,,,,,,,,
Rick Forgues,Rick.forgues@aol.com,15149926572,50 to 100k,bank_transfer,Arther.a.anton@12xwealths.online,Processed,,,,,,,,,,,,,,,,,,
Vic Hardisty,victorhardisty99@gmail.com,14312777919,5k,transfer_to_crypto_wallet,pandora profit,Processed,,,,,,,,,,,,,,,,,,
Frehiwet Gaim,frehiwetghebre@gmail.com,16472731481,22000,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Paule Bilodeau,pbilodeau8@hotmail.com,14509902982,25350,bank_transfer,Daoroyal,Processed,,,,,,,,,,,,,,,,,,
Shylla anne Laframboise,shylaframboise@gmail.com,14035122033,200,bank_transfer,I don�t know the name,Processed,,,,,,,,,,,,,,,,,,
Jorgensen CP,jcplegal9@gmail.com,16475729766,"I  was deceived  by fake platforms,  12.000 uss ,I wishes recovery,my contact is  jcplegal9@gmail.com, I wishes by mail,",other,Ascenddex.vip,Processed,,,,,,,,,,,,,,,,,,
Greg Gilbert,gregpgilbert@gmail.com,12507133131,Over $5000.,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Elaine Jarvie,jarvieelaine@yahoo.com,13658805892,"4,180",bank_transfer,started  on market  place  on Facebook  to rent  a property,Processed,,,,,,,,,,,,,,,,,,
Smart Nkansah,smart.nkan@gmail.com,14165711315,$1100,transfer_to_crypto_wallet,crypto.com,Processed,,,,,,,,,,,,,,,,,,
Dianne Koostachin,diannekoostachin@gmail.com,18076337823,"200,000.00",transfer_to_crypto_wallet,Trojan Horse,Processed,,,,,,,,,,,,,,,,,,
Samuel Ereke,soereke@gmail.com,15198682424,"$4,300 CAD",transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Engr Mashod Bhuiyan,mashod18sam@gmail.com,17807180176,60000,transfer_to_crypto_wallet,bitplus,Processed,,,,,,,,,,,,,,,,,,
Medhat Meakhail,medhat_gerges68@hotmail.com,15142447135,490,transfer_to_crypto_wallet,tiktok,Processed,,,,,,,,,,,,,,,,,,
Lenrayoj Niegz,azuniega92@gmail.com,16473893917,"$12,500",bank_transfer,whattsapp,Processed,,,,,,,,,,,,,,,,,,
John Draper,johndraper.hockey@gmail.com,12893561562,"75,000 usd",other,Fraud  a girl was coming to me,Processed,,,,,,,,,,,,,,,,,,
Ronke bahdmus,ronkbahd@gmail.com,16477179057,I lost 200 dollars,bank_transfer,"Nana ,and Natalie and Amanda Kelly",Processed,,,,,,,,,,,,,,,,,,
Karthick Kannan,karthickkannan.c@gmail.com,16475684338,35000,transfer_to_crypto_wallet,Crypto,Processed,,,,,,,,,,,,,,,,,,
Hussein  mohrram,husseinmohrram@gmail.com,16139812970,150,transfer_to_crypto_wallet,Live trader  .royal /fm and few company,Processed,,,,,,,,,,,,,,,,,,
Brylle Paredes,brylleparedes4@gmail.com,14375775449,1000,bank_transfer,Telegram,Processed,,,,,,,,,,,,,,,,,,
Mohamed Shekh Issa,qaxwa77@gmail.com,16477205600,4000,other,,Processed,,,,,,,,,,,,,,,,,,
elroe ephrem,elroeephrem1@gmail.com,12266980222,50,bank_transfer,Instagram,Processed,,,,,,,,,,,,,,,,,,
Gayathri Mohan,gayu1588.rocks@gmail.com,9.19677E+11,36771 USD,transfer_to_crypto_wallet,,Failed,,,,,,,,,,,,,,,,,,
Wendy Hoover,w-hoover@hotmail.com,17807174490,Lots,transfer_to_crypto_wallet,None,Processed,,,,,,,,,,,,,,,,,,
Vonlouis Edrosolano,lorence.edrosolano@yahoo.ca,14033830843,3000,bank_transfer,Interact,Processed,,,,,,,,,,,,,,,,,,
Danae Gabriel,danaegabriel@hotmail.com,12042970460,80k,bank_transfer,Crypto,Processed,,,,,,,,,,,,,,,,,,
Rabnawaz Khan,rabnawazincanada@gmail.com,13657733961,CAD420000 + and bank transfer 1550CAD,bank_transfer,Emily  Ann and other i have their text message copy can text you via WhattsApp,Processed,,,,,,,,,,,,,,,,,,
Ebrahim S,elt1342@gmail.com,4037648254,I purchased a course promising automated affiliate marketing business later i relized the business does not have a website nor a correcr physical address abd the course is far from promise,other,The Wealth Creators,Processed,,,,,,,,,,,,,,,,,,
jadwiga stadnik,jorlowska57@gmail.com,16478987297,70 thousand,transfer_to_crypto_wallet,wealthegde inwestment and.?oyal stone grup,Processed,,,,,,,,,,,,,,,,,,
Ashton Aiden,amisohel86@gmail.com,15147466663,20k plus,transfer_to_crypto_wallet,https://wfyfmy.com,Processed,,,,,,,,,,,,,,,,,,
Alka Doad,alkadoad@gmail.com,14034026089,27000,transfer_to_crypto_wallet,venax,Processed,,,,,,,,,,,,,,,,,,
Michael Olaniyi,michael_o@live.ca,13653662557,520,bank_transfer,booking international,Processed,,,,,,,,,,,,,,,,,,
Ricardo Valencia,rvhcanada8@gmail.com,12365121422,25000,transfer_to_crypto_wallet,coinbase,Processed,,,,,,,,,,,,,,,,,,
Subhas  C   Singh,singh_amsterdam232@yahoo.com,16479063871,"$20,000",bank_transfer,Millennium,Processed,,,,,,,,,,,,,,,,,,
Rajiv Thapa,rajiv.thapafi@gmail.com,14034011987,2000 USD,bank_transfer,it was collaborative project group,Processed,,,,,,,,,,,,,,,,,,
Crisanto Bernardo,crisdok53@gmail.com,14379821968,10,bank_transfer,PayPal,Processed,,,,,,,,,,,,,,,,,,
Darcy Scott,grainhauler@msn.com,13064607434,50000,other,,Processed,,,,,,,,,,,,,,,,,,
Kuldip Singh Chahal,kchahal110@gmail.com,14169851325,85000.00 Canadian Dollar,transfer_to_crypto_wallet,GoldenSphearAgency,Processed,,,,,,,,,,,,,,,,,,
D Adam,Dorbibi@gmail.com,16475757558,"12,000",bank_transfer,Coocrypto.com,Processed,,,,,,,,,,,,,,,,,,
Harton Isabelle,iharton6863@outlook.com,14384040613,1000,other,Cr�dit 24h /  dynamic ressources,Processed,,,,,,,,,,,,,,,,,,
Sarina Bear,bobbylee197001@gmail.com,17803359729,300,other,Cop,Processed,,,,,,,,,,,,,,,,,,
Michael,saskboy0614@gmail.com,18255261963,"$50,000",other,,Processed,,,,,,,,,,,,,,,,,,
karl blais,foxtailtechmedia@gmail.com,17808931511,info for collaborations,other,Canada,Processed,,,,,,,,,,,,,,,,,,
Caterina Conte,catzy012@gmail.com,14163570797,"700,000.00",other,,Processed,,,,,,,,,,,,,,,,,,
Doug Kotyk,dwkotyk@telus.net,17802934731,125000,other,International Professional Trade,Processed,,,,,,,,,,,,,,,,,,
Alain Filion,alfilion7766@gmail.com,16139377766,20000,transfer_to_crypto_wallet,More than one,Processed,,,,,,,,,,,,,,,,,,
Diane Guillemette,dianeguillemette9@gmail.com,18198740266,purches with apple gift card,other,,Processed,,,,,,,,,,,,,,,,,,
Connie groom,Groomconnie@gmail.com,16136124595,"115,000",transfer_to_crypto_wallet,A couple different,Processed,,,,,,,,,,,,,,,,,,
Keri Lesnick,Kjnlesnick@gmail.com,14313736169,5000,transfer_to_crypto_wallet,Silbersalz film reviews,Processed,,,,,,,,,,,,,,,,,,
Selvi Siva,selvisiva@hotmail.com,16477647621,around 50000,transfer_to_crypto_wallet,ETH,Processed,,,,,,,,,,,,,,,,,,
Mercy Matu-od,merctrue78@yahoo.com,14036715467,1500,transfer_to_crypto_wallet,Accontracorriente,Processed,,,,,,,,,,,,,,,,,,
Godwin Joseph,g.joseph71@yahoo.ca,14162712980,"47,000 Canay",transfer_to_crypto_wallet,https://www.portofinoglobal.vip,Processed,,,,,,,,,,,,,,,,,,
Dustin Radke,dustingriffith49@gmail.com,12509257091,975,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Ellyse Gallant,ellysegallant@icloud.com,16133158481,$1750,transfer_to_crypto_wallet,Crypto.com,Processed,,,,,,,,,,,,,,,,,,
Redai Seltan,rimlidya@gmail.com,12263388798,17000,transfer_to_crypto_wallet,onchaincrpto,Processed,,,,,,,,,,,,,,,,,,
Ausie Leonardo,ausieleonardo@gmail.com,14377727505,"$7,000",other,Seataoo online shopping,Processed,,,,,,,,,,,,,,,,,,
Jacqui Garrick,garrick08@yahoo.com,14032077276,About 40.000,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Gautam Kapadia,gautamkapadia@hotmail.com,14168928096,"$100,000/-",transfer_to_crypto_wallet,Blockchain,Processed,,,,,,,,,,,,,,,,,,
Email Only No Calls Robert Baker,bobwbaker@outlook.com,16045513694,$150000,transfer_to_crypto_wallet,several,Processed,,,,,,,,,,,,,,,,,,
Toyeen Afo,deyydiamond@gmail.com,16476090173,870,bank_transfer,cliqly,Processed,,,,,,,,,,,,,,,,,,
Francis Feruzi,feruzif@outlook.com,18195809672,125000,transfer_to_crypto_wallet,Lssc Scooter Canada and Canadarefundhelp.com and plusmarkets.org,Processed,,,,,,,,,,,,,,,,,,
Claire Christian,clairemlani@gmail.com,16132777383,80000,transfer_to_crypto_wallet,Oncrawl,Processed,,,,,,,,,,,,,,,,,,
Rolando MIranda Cura,rolando.cura6@gmail.com,15196733158,10340 CAD,bank_transfer,ProtraderAi,Processed,,,,,,,,,,,,,,,,,,
Jean Raymond Hall,jeanraymondhall@gmail.com,15143493282,23500,transfer_to_crypto_wallet,First Financial  CORPORATION (FFC),Processed,,,,,,,,,,,,,,,,,,
Jacqueline Fleming,3fleming@gmail.com,19056914723,1200.00$,other,Paypal,Processed,,,,,,,,,,,,,,,,,,
Dwayne Relke,expofan3327@outlook.com,12508156566,3000,transfer_to_crypto_wallet,shake pay and APC contractors,Processed,,,,,,,,,,,,,,,,,,
Raymond Demers,raymonddemers580@gmail.com,15142587813,18000,other,Patricia cross,Processed,,,,,,,,,,,,,,,,,,
Marlene Busch,marleymoon@sasktel.net,13069467223,$800,transfer_to_crypto_wallet,crypto.com,Processed,,,,,,,,,,,,,,,,,,
Matt Winchester,matthew.r.winchester@gmail.com,15066097622,$8k+,transfer_to_crypto_wallet,"Bitcoin, etransfer, bitbuy",Processed,,,,,,,,,,,,,,,,,,
Adinew Kebede,adinewkebede@yahoo.ca,16137004726,Over $100000 USD,transfer_to_crypto_wallet,Royal Wealth Ltd,Processed,,,,,,,,,,,,,,,,,,
Emmill Legair,legairjeffrey@live.ca,14168336849,5000,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Ashley Jackson-Patterson,a.jackson198728@gmail.com,17057057052,9000,transfer_to_crypto_wallet,Newton,Processed,,,,,,,,,,,,,,,,,,
Robert Arsenault,robertarsenault229@gmail.com,15063975568,1000,other,,Processed,,,,,,,,,,,,,,,,,,
Juan Carlos Gaete,jk.gatty@hotmail.com,16475682374,$650.000 dollars,other,Bitcoin 4U,Processed,,,,,,,,,,,,,,,,,,
Henry Batynski,beautifulybald@gmail.com,16047270848,"40,000+",other,,Processed,,,,,,,,,,,,,,,,,,
Wade Hollett,Wadehpllett@gmail.com,16479628834,$1500,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Santokh Singh,Santokhsingh13@hotmail.com,14163566382,Paid money by credit card while trusting AI generated speeches of Prime Minister telling investment of D 350/- fully protected by Govt and Banks of Canada but it proved a global scam.,transfer_to_crypto_wallet,I didn�t understand the question.,Processed,,,,,,,,,,,,,,,,,,
Vidy Vishantie Ramjitsingh,treekneegirl@live.ca,16476696506,"29,000",transfer_to_crypto_wallet,"Bitcoin, apple cards",Processed,,,,,,,,,,,,,,,,,,
Troy D.,pleasecall@thankyou.com,16399150281,to much,other,EXSODUS,Processed,,,,,,,,,,,,,,,,,,
Orie Udho,orie.udho@rogers.com,14168309230,1.1 million Canadian dollars,transfer_to_crypto_wallet,topfirstgroup.net,Processed,,,,,,,,,,,,,,,,,,
Josh Bond Kwajah Jr.,joshjrk@gmail.com,19059793527,"30,000 USDC",transfer_to_crypto_wallet,Coinbase,Processed,,,,,,,,,,,,,,,,,,
Anthony Hilomen,anthonyhilomen@yahoo.com,14163564364,1000?000000000000000000000000000,bank_transfer,wealthpal.org welth-pal.com stonebridgefunds.com fiat-visions.com wealthinnovationgroup.com,Processed,,,,,,,,,,,,,,,,,,
Linda Fetalvero,ederlindaf@yahoo.com,16473349050,$9k,transfer_to_crypto_wallet,Crypto,Processed,,,,,,,,,,,,,,,,,,
Ian Kapitan,itopkap@mac.com,12266223952,35k,transfer_to_crypto_wallet,Coinbase,Processed,,,,,,,,,,,,,,,,,,
Thiruketheesan Muthiah,Mtheesan@yahoo.com,14167373605,"29,000,000",bank_transfer,Different platform,Processed,,,,,,,,,,,,,,,,,,
Jomel Suobiron,j_chavez1972@yahoo.com,14165719832,100000-,transfer_to_crypto_wallet,Master edge trusts,Processed,,,,,,,,,,,,,,,,,,
LacedinMAYEN,Margaret.ekpenyong@icloud.com,14378330201,"10,000",transfer_to_crypto_wallet,"Boost iCloud, LSSC, quantum ,Bike,",Processed,,,,,,,,,,,,,,,,,,
Richard Widmer,riliwi@gmail.com,1.4039E+11,"$60,000",bank_transfer,All Capital Trade,Failed,,,,,,,,,,,,,,,,,,
Kumara de Silva,mercslanka@gmail.com,14374886171,60000usd,other,NANO,Processed,,,,,,,,,,,,,,,,,,
Nav,navdeeephsp2023@gmail.com,4378785221,500$,other,Investor,Processed,,,,,,,,,,,,,,,,,,
Mike Griffiths,mwcontracting@live.ca,17802882592,100k,transfer_to_crypto_wallet,fxtrader,Processed,,,,,,,,,,,,,,,,,,
Aziz nouaim,Nouaim.aziz@yahoo.fr,16133619804,More than us$10k,bank_transfer,After,Processed,,,,,,,,,,,,,,,,,,
Hasina Akter,hasina.kabir2009@gmail.com,14388888603,1400$,bank_transfer,Snapcap.credit,Processed,,,,,,,,,,,,,,,,,,
Ken Kelly,496novass@gmail.com,15197705528,"Over $30,000 via crypto and apple cards",other,"Symple Loan. Toronto, On.",Processed,,,,,,,,,,,,,,,,,,
Bonny Giesbrecht,bonngies@telus.net,14039284437,"10,000.00",transfer_to_crypto_wallet,Tom Li,Processed,,,,,,,,,,,,,,,,,,
Masuymah,masumahassani28@gmail.com,16395540069,Some one using my personal information from my account,bank_transfer,Goggles,Processed,,,,,,,,,,,,,,,,,,
Yervant Etoyan,yervant1984@gmail.com,14387643443,1200,bank_transfer,facebook marketplace,Processed,,,,,,,,,,,,,,,,,,
PEACHY,villanuevapch@gmail.com,14034979566,1200,transfer_to_crypto_wallet,Crypto,Processed,,,,,,,,,,,,,,,,,,
Ilyana Richardson,ilyana_r@hotmail.com,14039267802,$3000,other,Crypto.com,Processed,,,,,,,,,,,,,,,,,,
Kenno Claros,kenno_claros@yahoo.com,17782393262,200,bank_transfer,prop money,Processed,,,,,,,,,,,,,,,,,,
taaniali Qinuajuak,danialie89@hotmail.com,18194962619,720$,bank_transfer,Royaldiam,Processed,,,,,,,,,,,,,,,,,,
Michael Slute,Slutemichael@gmail.com,17054411258,350  dollar,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Melissa meloche,melochemelissa30@gmail.com,12267877669,2500,transfer_to_crypto_wallet,Agmis,Processed,,,,,,,,,,,,,,,,,,
Bijan,Bijansameti@outlook.com,9059555746,5000,transfer_to_crypto_wallet,Telegram,Processed,,,,,,,,,,,,,,,,,,
Faron Deisting,farondeisting@hotmail.ca,17802124002,"$ 200,000.00",other,Stoxinvest,Processed,,,,,,,,,,,,,,,,,,
Lorne Iggulden,energyboss@hotmail.com,17807225006,"20,000 plus",transfer_to_crypto_wallet,shake pay,Processed,,,,,,,,,,,,,,,,,,
Thomas Krystynak,tkrystynak@hotmail.com,17809073214,29000,transfer_to_crypto_wallet,first financial corp,Processed,,,,,,,,,,,,,,,,,,
Elizabeth Barreca,radharani2004@yahoo.com,16047152953,600,transfer_to_crypto_wallet,tiktok,Processed,,,,,,,,,,,,,,,,,,
Manpreet Bajwa,manpreetkb29@hotmail.com,14168016787,7900,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Dan Simcock,dansimcock57@gmail.com,14313371102,3000,transfer_to_crypto_wallet,supremo and atomic wallet,Processed,,,,,,,,,,,,,,,,,,
Amit Kumar,Amitxkumar@aol.com,14378750096,8000,transfer_to_crypto_wallet,Crypto.com,Processed,,,,,,,,,,,,,,,,,,
George Ludwig,josephgaludwig@gmail.com,12368632207,1200,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Kiflom Okbamichael,kiflomokbamichael@gmail.com,17807090572,"14,000",transfer_to_crypto_wallet,fortunex and trust wallet,Processed,,,,,,,,,,,,,,,,,,
Steven Lasalle,lasallesteve884@gmail.com,15067797771,online trading software development company base,transfer_to_crypto_wallet,x,Processed,,,,,,,,,,,,,,,,,,
Paulin Apipila,mp1paulin@yahoo.com,13066300049,13200 USDC,transfer_to_crypto_wallet,Nexus ventures/stradex,Processed,,,,,,,,,,,,,,,,,,
Zic Zac,mrfreestar@yahoo.com,14032350278,10000,other,Forex Trading,Processed,,,,,,,,,,,,,,,,,,
Benafsha Raqeem,Benafsha.raqeem@gmail.com,15874384899,5000,transfer_to_crypto_wallet,Fiver,Processed,,,,,,,,,,,,,,,,,,
Deep,Falconssingh64@gmail.com,16138542911,120k usd,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Trisha McDonald,trishmcd41@gmail.com,15873784763,2000 maybe more,other,"Swiss bank fin venture,and i fony know the other one but i have reviepys from wesyern union",Processed,,,,,,,,,,,,,,,,,,
Patricia,pjackson7825@gmail.com,16479641476,Patricia,transfer_to_crypto_wallet,S.E.M.,Processed,,,,,,,,,,,,,,,,,,
Dick,womar@onside.ca,17783470796,Yes,other,Trr,Processed,,,,,,,,,,,,,,,,,,
Cassie Mushumanski,honeytree17@outlook.com,17806173558,10000,transfer_to_crypto_wallet,"Newton, Bitcoin well, dex trade, moonpay,",Processed,,,,,,,,,,,,,,,,,,
Marcel Foucault,marcelfoucault@gmail.com,17058228992,10 000us,bank_transfer,alibaba,Processed,,,,,,,,,,,,,,,,,,
Bernice McLeod,bernice.mcleod33@gmail.com,15066431278,15000,transfer_to_crypto_wallet,Localcoin Bitcoin ATM,Processed,,,,,,,,,,,,,,,,,,
khan mateen,Rafiuddin4090105@gmail.com,14375512620,2800,transfer_to_crypto_wallet,Crypto,Processed,,,,,,,,,,,,,,,,,,
JOSEPH L. JAMES,oxxyy143@gmail.com,16477179308,"2,000",bank_transfer,cripto,Processed,,,,,,,,,,,,,,,,,,
Rose Naraine,rosenaraine1965@gmail.com,15198728680,Over $500k cdn- 3 romance scammers,other,Various,Processed,,,,,,,,,,,,,,,,,,
Linda Thornton,Lindathornto1@gmail.com,18673333063,"200,000",transfer_to_crypto_wallet,Crypto and atomic,Processed,,,,,,,,,,,,,,,,,,
Doug Pearce,dgpearce@hotmail.com,12267917752,$2000.00 USD,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Valerie Murphy,ValerieMurphy765@gmail.com,19022026362,700$,transfer_to_crypto_wallet,Facebook,Processed,,,,,,,,,,,,,,,,,,
Mike Bradley,tmbradly54@gmail.com,15062337159,86900,other,Fintrac,Processed,,,,,,,,,,,,,,,,,,
Helen Theresa Dudnick,Dudnickh@cogeco.ca,16139298787,150000,transfer_to_crypto_wallet,Trade plate form,Processed,,,,,,,,,,,,,,,,,,
Savanna Freckleton,Sfreckleton996@gmail.com,14374481536,400,transfer_to_crypto_wallet,coin base,Processed,,,,,,,,,,,,,,,,,,
Deb Quittenton,debquittenton@gmail.com,16136026525,"70,000",bank_transfer,anydesk,Processed,,,,,,,,,,,,,,,,,,
Vishal singh aka Jacob neudert,vishhouse5@gmail.com,12363085297,250000000,other,Meta@,Processed,,,,,,,,,,,,,,,,,,
Kennedy Nwobi,kennedynwobi@gmail.com,16477784335,"$6,000",bank_transfer,Coinwzy.com,Processed,,,,,,,,,,,,,,,,,,
Anita Oksanen,aoksanen1955@outlook.com,17783631550,2000,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Martha Purchase,marnykona2020@gmail.com,19058686763,2000,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Skyt Zxxo,lolcam340@gmail.com,12505521475,90000,transfer_to_crypto_wallet,Crypto mania,Processed,,,,,,,,,,,,,,,,,,
Allan Anderson,alstrucking@live.com,12046230326,Around 100 thousand,transfer_to_crypto_wallet,I don�t know,Processed,,,,,,,,,,,,,,,,,,
Nancy Rousseau,nrousse@telus.net,14038888538,"$90,000 US",other,Web 3.0 connected to SafePal,Processed,,,,,,,,,,,,,,,,,,
Patrice Fortin,pfortin@telus.net,17809316027,600000,other,Dove,Processed,,,,,,,,,,,,,,,,,,
Oscar Guevara,rr201402@outlook.com,17808180045,33000,transfer_to_crypto_wallet,Crypto.com,Processed,,,,,,,,,,,,,,,,,,
James Campbell,campbelljames505@gmail.com,14039689502,Too much,transfer_to_crypto_wallet,Many,Processed,,,,,,,,,,,,,,,,,,
Zagharia Laila,zacharialaila@gmail.com,12893879478,$1300,transfer_to_crypto_wallet,Express Binary Signal Trend,Processed,,,,,,,,,,,,,,,,,,
Darryl Haniak,darrylhaniak@ymail.com,14032075687,30000,transfer_to_crypto_wallet,Skyventure,Processed,,,,,,,,,,,,,,,,,,
Sanda Davis,Sandadavis@gmail.com,16137120599,0.27 btc abd 99.1 btc,transfer_to_crypto_wallet,I have to kikk it uo in emails,Processed,,,,,,,,,,,,,,,,,,
Ron Sauve,l0cutus70f7@yahoo.ca,16132977767,$9000,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Randolph Boland,randolphboland895@gmail.com,13658551495,$1.2 million,transfer_to_crypto_wallet,CoinMarketCap,Processed,,,,,,,,,,,,,,,,,,
Jaime Gutierrez,chalareco49@gmail.com,15142129273,100k,other,anydesk,Processed,,,,,,,,,,,,,,,,,,
Susan Gajdostik,Oceanwaves91@hotmail.com,16049997078,10000,bank_transfer,Netcoins,Processed,,,,,,,,,,,,,,,,,,
Julien Emard,julienemard819@gmail.com,16136983376,76000,transfer_to_crypto_wallet,bazingo,Processed,,,,,,,,,,,,,,,,,,
Jasjit Khurana,Jasjit_khurana@yahoo.com,16047807070,$500000+,other,Few of them,Processed,,,,,,,,,,,,,,,,,,
Bev Lawlor,267classroom@gmail.com,16139200221,"20,000",other,APPLE CARDS,Processed,,,,,,,,,,,,,,,,,,
Ernie Magrics,ernie.magrics@gmail.com,15196519830,300000,other,swift investments / coinsprox liquidation PBAudits,Processed,,,,,,,,,,,,,,,,,,
William A Van Essen,vim_50@hotmail.com,13066510375,130000,bank_transfer,crypt .com,Processed,,,,,,,,,,,,,,,,,,
Maral Lowe,Maral953lowe@icloud.com,13066193750,"100,000",other,,Processed,,,,,,,,,,,,,,,,,,
David Skeete,david_skeete@yahoo.ca,14038697946,12500,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
peter Cormier,puttsc582021@outlook.com,14033125219,"20,000",bank_transfer,dreamers investment guild and coxno hub,Processed,,,,,,,,,,,,,,,,,,
Shari Neveu,shari.chuckles@yahoo.ca,12508642665,"200,000",transfer_to_crypto_wallet,NovaTech and MS Global,Failed,,,,,,,,,,,,,,,,,,
Pusp Lata Prasad,pusplataprasad@gmail.com,17783238365,almost $60.000,bank_transfer,,Failed,,,,,,,,,,,,,,,,,,
Kal Bath,kal_bath@hotmail.com,17783451217,3000,transfer_to_crypto_wallet,seoclaritypro.com,Failed,,,,,,,,,,,,,,,,,,
Satyanarayana Bandi,satyanarayana.bandi@gmail.com,17783208780,250k,transfer_to_crypto_wallet,Htp-mask.life,Failed,,,,,,,,,,,,,,,,,,
Vern Waniandi,cwaniandy1963@gmail.com,18254748813,1200,transfer_to_crypto_wallet,Not sure,Failed,,,,,,,,,,,,,,,,,,
RORIE WATTS,roriewatts@gmail.com,12509257595,"it was supposed to be 12,000 income ea month and compounding",other,geneve investments,Failed,,,,,,,,,,,,,,,,,,
Marlene fougere,Marlenefougere59@hotmail.com,19027770504,55000,transfer_to_crypto_wallet,,Failed,,,,,,,,,,,,,,,,,,
Elenora Rikhof,elenorarikhof@hotmail.com,16047227367,"$49,000 Usd",transfer_to_crypto_wallet,Turf capital private LTD,Failed,,,,,,,,,,,,,,,,,,
Levi Edy,levikennedykiethurban@gmail.com,16044172816,I don't have,other,Smart wallet,Failed,,,,,,,,,,,,,,,,,,
Marlene Lightfoot,marlenelightfoot0@gmail.com,19023858537,$200000,transfer_to_crypto_wallet,bitcoin,Failed,,,,,,,,,,,,,,,,,,
kthibodeau33@gmail.com,kthibodeau33@gmail.com,19024141404,4000,bank_transfer,,Failed,,,,,,,,,,,,,,,,,,
Julian A. Bailey,julian@julianbailey.ca,14167884034,19k,transfer_to_crypto_wallet,Polaris,Failed,,,,,,,,,,,,,,,,,,
Julian A. Bailey,julian@julianbailey.ca,14167884034,19k,transfer_to_crypto_wallet,Polaris,Processed,,,,,,,,,,,,,,,,,,
Kwaku Saka,ksaka@hotmail.ca,14165603048,"100,000",transfer_to_crypto_wallet,1 bitcoin,Processed,,,,,,,,,,,,,,,,,,
Roy Brausewetter,rings1863@gmail.com,16133127909,105k,transfer_to_crypto_wallet,block chain,Processed,,,,,,,,,,,,,,,,,,
Bereke Fsahaye,berekafe416@yahoo.com.ph,9.72543E+11,60,bank_transfer,trust wallet,Failed,,,,,,,,,,,,,,,,,,
James Okpalugo,jimmyokpalugo@yahoo.com,12896859164,12000USDT,transfer_to_crypto_wallet,Crypto.com,Processed,,,,,,,,,,,,,,,,,,
Bullie Khan,bulliethebull@hotmail.com,15198529543,Mohammed Abdullah Khan,bank_transfer,NewEraex,Processed,,,,,,,,,,,,,,,,,,
Ronnie Larocque,rp_larock@hotmail.com,13069300073,30-40 thousand or more,transfer_to_crypto_wallet,Zaifcoin,Processed,,,,,,,,,,,,,,,,,,
Valery Saningong,saningong@hotmail.com,16478635874,62000 dollars cad,bank_transfer,Quantlio.net,Processed,,,,,,,,,,,,,,,,,,
Linda Crowder,ljfysho5@gmail.com,17056419074,53 000.00,bank_transfer,Goldentarget.com,Processed,,,,,,,,,,,,,,,,,,
Mike Riyahi,mikeriyahi@rocketmail.com,14372385350,68000,transfer_to_crypto_wallet,do not remember,Processed,,,,,,,,,,,,,,,,,,
Elizabeth K Vaters,willow.37@icloud.com,16043403031,3BTC,transfer_to_crypto_wallet,Ledger,Processed,,,,,,,,,,,,,,,,,,
Naheed Shaikh,naheed_k@hotmail.com,16477000224,28000,bank_transfer,trade sage,Processed,,,,,,,,,,,,,,,,,,
Erlinda Briones,ebriones.wfg@gmail.com,12366888320,"Usd267,133",transfer_to_crypto_wallet,3 Red Groups,Processed,,,,,,,,,,,,,,,,,,
Jed Anger,jedanger99@gmail.com,12896897533,30000 to 40000,bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Harjinder Singh,harji1960@yahoo.ca,17788983195,2433400 USD,transfer_to_crypto_wallet,Bitgo,Processed,,,,,,,,,,,,,,,,,,
Rashida Chowdhury,rtchowdhury688@gmail.com,16472720925,7500,transfer_to_crypto_wallet,vaultx,Processed,,,,,,,,,,,,,,,,,,
Louis Dion,louisddion@gmail.com,16046166410,$4000,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Beulah Woodrow Hewlett,woodrowhewlett@hotmail.com,12507750058,25000,other,apple gift cards and crypto bitbuy,Processed,,,,,,,,,,,,,,,,,,
Paul Huneault Notaire,paul-chelsea@hotmail.com,18196640474,"6,000.00 cdn",bank_transfer,?,Processed,,,,,,,,,,,,,,,,,,
Everton Edwards,edwardseverton92@gmail.com,14372399566,23000,bank_transfer,3 red group,Processed,,,,,,,,,,,,,,,,,,
Karen Greaves,karengreaves@outlook.com,12897767888,920,bank_transfer,Don't remember,Processed,,,,,,,,,,,,,,,,,,
Muhammad Omer,shaikh_m.omer@hotmail.ca,14166164926,50000 or more CND,transfer_to_crypto_wallet,The support,Processed,,,,,,,,,,,,,,,,,,
Gurbakhsish Grewal,billgrewal@gmail.com,14168995212,"78,000 cad",transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Christine Pella,dencris@hotmail.com,14167202904,25000,transfer_to_crypto_wallet,"Xovanti, Branvila",Processed,,,,,,,,,,,,,,,,,,
Jackson Kabosu,cvv21161@gmail.com,17876065276,?,bank_transfer,?,Processed,,,,,,,,,,,,,,,,,,
Leslie Robins,leslieschneiderrmt@live.ca,17057161356,"20,000",other,"Direct loan online, PNb and carwow",Processed,,,,,,,,,,,,,,,,,,
George Selbourne Adoltron Archer,gsaarcher@gmail.com,13064918796,"C'dian $53,780.00",bank_transfer,"Monumental Sphere, Lions Trade,  SFO",Processed,,,,,,,,,,,,,,,,,,
Jacqueline Lopez,jacqueline_kh@yahoo.com,15877786818,"$3,000 Canadian Dollar",transfer_to_crypto_wallet,Telegram app,Processed,,,,,,,,,,,,,,,,,,
Roy Autho Downey,roy.authi@gmail.com,17786752920,20,bank_transfer,Brocker,Processed,,,,,,,,,,,,,,,,,,
Eunice Rain Imarhiagbe,enobabe73@gmail.com,14038529273,"22,000+",transfer_to_crypto_wallet,OPI-GO,Processed,,,,,,,,,,,,,,,,,,
Lawrence Jordan,lawrencejrdn@gmail.com,12508809370,73k,bank_transfer,Elizabethhblake@proton.me,Processed,,,,,,,,,,,,,,,,,,
Darren  Pasieka and I do not have a phone anymore cause I got no money left. You can only text me.,Pasiekadarren@gmail.com,17805444773,1.5 million,bank_transfer,Trade trust one union net,Processed,,,,,,,,,,,,,,,,,,
Cosmas Smith,cosmassmith@hotmail.com,14162544077,300k,transfer_to_crypto_wallet,chargeback911,Processed,,,,,,,,,,,,,,,,,,
Modest DL,jeovannylovo1978@gmail.com,12897000446,"120,000",transfer_to_crypto_wallet,Cenexpro,Processed,,,,,,,,,,,,,,,,,,
Faizul Haniff,fhaniff2@gmail.com,16478037794,over one thousand dollars,transfer_to_crypto_wallet,Sophia Howard  Liquidity Venturer Ltd investment,Processed,,,,,,,,,,,,,,,,,,
Pauline Ducharme Bear,paulinetotallook@gmail.com,16395637496,5 thousand aroind,bank_transfer,blochchain,Processed,,,,,,,,,,,,,,,,,,
Milan Hajzler,milanski51@gmail.com,14319965102,"100,000",bank_transfer,JP Morgan Chase,Processed,,,,,,,,,,,,,,,,,,
Val Watchel,watchel@hotmail.com,12503203011,"$1700,000 EUR",transfer_to_crypto_wallet,Capital  Ventures,Processed,,,,,,,,,,,,,,,,,,
Jim Aiello,jmastudio@shaw.ca,1825706515,$170000,transfer_to_crypto_wallet,Crypto.com,Failed,,,,,,,,,,,,,,,,,,
Fakayode Oluwafemi,kennykayode2244@gmail.com,15145728913,"I can't believe what happened to me,how can the whole prime minister of Canada Mark Carney, Elon Musk, Donald Trump appeared on live TV, telling everyone to invest 360$& continue having 1.000$ per day, & i did applied &invested more than expected, I asked them, please please is this a scam & they replied absolutely not, bec I know how whites people lies upon lies every seconds not minutes but seconds. Am an old man living with a stroke condition, the white men killed my beautiful innocent children Canadaian futurism 5 months old 40yrs ago simply bec of immigration papers, they followed my fiance Esther to France and next plane to Africa pregnant with twins babies, & d babies inside her dies shortly after getting to Africa Nigeria ?? ?? ??,may thy Lord Almighty God wipes all these wicked notorious vampires vagabond white supremacists out from this planet, thou shall it be amen amen amen. They spilled the blood on the sacred ground and called it a destiny. No justice since, for the poor black man.",transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Bryce Williams,bryce51@hotmail.com,17056915216,16000 ca,transfer_to_crypto_wallet,drops tab  blockchaindatabase,Processed,,,,,,,,,,,,,,,,,,
Bill Brownlee,billabrownlee@gmail.com,16132270264,16000 usd,bank_transfer,Time markets,Processed,,,,,,,,,,,,,,,,,,
Alfie Kuiack,Alfiekuiack@hotmail.com,16134077654,30,transfer_to_crypto_wallet,Devine,Processed,,,,,,,,,,,,,,,,,,
Aly Ahmad,alyahmadshah@hotmail.com,14372559075,10000 approx,bank_transfer,Last minute and others,Processed,,,,,,,,,,,,,,,,,,
Ryan Uy Montemayor,montemayortiff05@gmail.com,14035406505,150,bank_transfer,crypto,Processed,,,,,,,,,,,,,,,,,,
Mohammad Zaheer,zaheersj@gmail.com,16478767729,$2K ish,bank_transfer,Dukasbance,Processed,,,,,,,,,,,,,,,,,,
Charlie Harbidge,leechar@shaw.ca,14033047302,5000,bank_transfer,nice coin,Processed,,,,,,,,,,,,,,,,,,
Ranjit Singh,gskohli_2708@hotmail.com,17809537698,$30000,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Jane Dresden,Vincent17726@hotmail.com,17808172779,10 k total,transfer_to_crypto_wallet,a finance guy of my cousin's online and shakepay,Processed,,,,,,,,,,,,,,,,,,
Basit Shukoor,sabdulbasserr@gmail.com,15877121330,CAD $800,other,,Processed,,,,,,,,,,,,,,,,,,
Steve Wells,scmwells58@hotmail.com,18074442120,10000,transfer_to_crypto_wallet,Coinbase,Processed,,,,,,,,,,,,,,,,,,
Jamie Carr,jamiecarr10@gmail.com,13062761381,250,other,Ndax,Processed,,,,,,,,,,,,,,,,,,
Jorg Hildebrandt,jorg.hildebrandt1974@gmail.com,16473239143,20 000 dollars,transfer_to_crypto_wallet,Revelevate,Processed,,,,,,,,,,,,,,,,,,
Rodney McCarthy,rodneymccarthyis@gmail.com,16133348542,12.850.00,bank_transfer,wwwsimplybit-capital.com,Processed,,,,,,,,,,,,,,,,,,
Olabisi Olaide Aderonmu,bisilekki22@gmail.com,15873347350,$US4200,transfer_to_crypto_wallet,Snowwhite,Processed,,,,,,,,,,,,,,,,,,
Peter Bauta,peterbauta1946@gmail.com,17056231143,3000$,bank_transfer,Exodus Group UK,Processed,,,,,,,,,,,,,,,,,,
MAMBAMBU William Misezuel,misezuel@yahoo.com,16475546717,"32,546.00",bank_transfer,Crypto,Processed,,,,,,,,,,,,,,,,,,
Mulugeta Arega,mulugetaarega3@gmail.com,16473854077,1000k+,transfer_to_crypto_wallet,INSIDE THE FUND,Processed,,,,,,,,,,,,,,,,,,
Oslin Diometre,diometre73@gmail.com,15815015624,70,transfer_to_crypto_wallet,https://cfd.msglobalfinance.ltd/,Processed,,,,,,,,,,,,,,,,,,
Leaggy Mwanza,lcmwanza1996@gmail.com,14162586627,$577 000,transfer_to_crypto_wallet,Bitmartcontract,Processed,,,,,,,,,,,,,,,,,,
Chad Black,chadblack739@gmail.com,14167701405,500000,transfer_to_crypto_wallet,All,Processed,,,,,,,,,,,,,,,,,,
Bian Djoen Tan,biandjoen@gmail.com,14167045485,"total about C$100,000.00",other,"Arbiquant , Master Edge and  other Platforms",Processed,,,,,,,,,,,,,,,,,,
Abayomi Olaniyan,abayomiola2003@gmail.coma,13068811610,7500,transfer_to_crypto_wallet,Hotel101.com,Processed,,,,,,,,,,,,,,,,,,
Sarbani,mpaitya@gmail.com,16477177341,700000,other,Sfo,Processed,,,,,,,,,,,,,,,,,,
amber blackwater,blackwaterarnouse@gmail.com,12505743308,640,bank_transfer,booking.com,Processed,,,,,,,,,,,,,,,,,,
Jovie Cortez,joviecortez9297@gmail.com,12898890351,i wire the money's,transfer_to_crypto_wallet,safecryptoworld,Processed,,,,,,,,,,,,,,,,,,
Krista Andrews,Kandrews8241@hotmail.com,17098531763,7200,transfer_to_crypto_wallet,Leonardo hotels,Processed,,,,,,,,,,,,,,,,,,
David Bugg,lilybugg@me.com,17056925126,200000,other,Dateempiree.com,Processed,,,,,,,,,,,,,,,,,,
Paul Bezkorow,paul.genmail@yahoo.ca,15197208864,16K,transfer_to_crypto_wallet,Many,Processed,,,,,,,,,,,,,,,,,,
Rajen Paul,rajenpaul1975@gmail.com,14163152680,5 thousands,bank_transfer,That's 2020 don't remember,Processed,,,,,,,,,,,,,,,,,,
Alex Gallagher,alexgall2111@gmail.com,14039221965,$400000,bank_transfer,Exons grp Meta?,Processed,,,,,,,,,,,,,,,,,,
Jude Selvarajah,judeselva28@gmail.com,16478286421,$20000 Canadian,bank_transfer,wisdomthree,Processed,,,,,,,,,,,,,,,,,,
Tracey Ouellette,isosweet@shaw.ca,12506505327,27000,transfer_to_crypto_wallet,BitCoin,Processed,,,,,,,,,,,,,,,,,,
Sudershan Dulat,sdulat99@gmail.com,16472737339,$14000 CAD,transfer_to_crypto_wallet,Metric theory,Processed,,,,,,,,,,,,,,,,,,
Helen Tiriraniaq,helentiriraniaq639@gmail.com,18673460148,how can i get money back i not experience on this so i gave up,other,crypto,Processed,,,,,,,,,,,,,,,,,,
Rosie Agbon,agbon.rosalie@yahoo.com,16478655860,5000 to 10000,transfer_to_crypto_wallet,White spider,Processed,,,,,,,,,,,,,,,,,,
Eliane Acoca,elianeelmozninoacoca@gmail.com,15149949309,100k cad,bank_transfer,Immediate momentum,Processed,,,,,,,,,,,,,,,,,,
Tanya Clara,Tanyaa1976@hotmail.com,16472832404,Not sure,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
bill josephison WhatsApp only,willyb_9407@yahoo.com,14033250304,"30,000.00",transfer_to_crypto_wallet,Capital wise &Cryptonex,Processed,,,,,,,,,,,,,,,,,,
Ben Turner,bturner508@icloud.com,17059187757,"3,800",bank_transfer,Telegram,Processed,,,,,,,,,,,,,,,,,,
Adrian Popa Stefanov,adippa2004@yahoo.ca,14168319136,20200,transfer_to_crypto_wallet,Aurorastock.com,Processed,,,,,,,,,,,,,,,,,,
Alicia Rodriguez,jessica120268@gmail.com,16472161632,50000,other,,Processed,,,,,,,,,,,,,,,,,,
Wilbert Rodgers,rodgerscdu@gmail.com,19029434772,3000,other,SummitEdge Brokers,Processed,,,,,,,,,,,,,,,,,,
Angela Wilkinson,angelawilkinson17@hotmail.com,17057707362,4400,transfer_to_crypto_wallet,Exedus,Processed,,,,,,,,,,,,,,,,,,
Mirriam,Baileyom@rogers.com,16472801673,Over 100k,other,,Processed,,,,,,,,,,,,,,,,,,
mohammed lakhmiri,lakmiri@gmail.com,15149995960,300k also those pretend to help to recover,bank_transfer,"coinbrown ,",Processed,,,,,,,,,,,,,,,,,,
Jeannot Audet,jeannotaudet55@hotmail.com,18736626107,350$ us,transfer_to_crypto_wallet,Sympli cripto,Processed,,,,,,,,,,,,,,,,,,
Nancy Young,nancyyoung1@live.com,15069981350,"45,000",transfer_to_crypto_wallet,The Horizon Gold,Processed,,,,,,,,,,,,,,,,,,
Michel Duguay,Michelarc@hotmail.com,16472628487,"70,000$CAD",transfer_to_crypto_wallet,Atomic trade 3 years ago,Processed,,,,,,,,,,,,,,,,,,
Joe Weightman,j4905@hotmail.com,17809136283,$475000.00,bank_transfer,EQ-EX,Processed,,,,,,,,,,,,,,,,,,
Premi Chand,Premichand1955@gmail.com,14039926191,invested 382.50us in 2024,transfer_to_crypto_wallet,CGWise,Processed,,,,,,,,,,,,,,,,,,
Joe Almeida,Gtcatman390@mymts.net,14319975244,500k,bank_transfer,Forex/Coinbase Wallet and Pecadex,Processed,,,,,,,,,,,,,,,,,,
Tolu Akintimehin,tolutosin@yahoo.com,14034707583,"$38,490 usd",transfer_to_crypto_wallet,Supposedly Amazon,Processed,,,,,,,,,,,,,,,,,,
Robert Murray,robertmurray345@gmail.com,12044613767,"$77,540.00 usd.",transfer_to_crypto_wallet,Nativz. They are out of Dallas Texas,Processed,,,,,,,,,,,,,,,,,,
Steve Flett,steveflettwp@gmail.com,16049060635,Since 2021 I invested small amounts of money to get crypto and buy 2022 investment firms out of Europe that I invest with us and I made money on that ass $3200 in crypto,other,I can�t remember the name of these platforms because of them have completely disappeared off the map,Processed,,,,,,,,,,,,,,,,,,
Amandeep Singh,amanjora1919@gmail.com,12362582016,Wallet bank account transfer bitcoin criptal crincy all,bank_transfer,Online trading webulle bitcoin moomoo,Processed,,,,,,,,,,,,,,,,,,
Carlos Pinto,rioburgerstoronto123@gmail.com,16477072916,$2000. US,transfer_to_crypto_wallet,CLOUD GLOBAL ASSETTS,Processed,,,,,,,,,,,,,,,,,,
Aqeel Murtaza Butt,buttaqeelmurtaza@gmail.com,16479388483,18000,other,stolen my credit card information,Processed,,,,,,,,,,,,,,,,,,
Yeni AZ Breezy,wediarkebom17@gmail.com,14317889303,12000,bank_transfer,part time job,Processed,,,,,,,,,,,,,,,,,,
Elena Murgoci,ermurgoci@gmail.com,16046184575,$9000.00 CDN,other,NaturaByte,Processed,,,,,,,,,,,,,,,,,,
Kinga Herr,herrkinga@hotmail.com,16479617450,8000$,transfer_to_crypto_wallet,"Crypto.com and giuded on telegram some people who they claim are part of some company liking ads on YouTube and crypto transactions made daily money turned out invest more and more money ended up 8000$ from my own packet the made buy crypto and send it some platform trade it and comission 30%-60% ! Under stress and system glitch I made a mistake and now they holding my money and want more 8000usd to recover my money these scammers guided me the all time each step through I have all the screenshots all the evidence from the telegram chat ! This is happened yesterday.and today they keep texting me
To for more money ! I hope you can help me please to stop those scammers!",Processed,,,,,,,,,,,,,,,,,,
Erik Vukelich,Erikvukelich@outlook.com,12504150585,Feb,transfer_to_crypto_wallet,Exodus,Processed,,,,,,,,,,,,,,,,,,
Christopher Seffelaar,ciseffelaar@icloud.com,13067377010,"287,000.00",transfer_to_crypto_wallet,"Trust wallet, Tower-13, Coinbase.",Processed,,,,,,,,,,,,,,,,,,
rupert lothian,swart7016@gmail.com,12897756839,Why you guys still screaming people,other,,Processed,,,,,,,,,,,,,,,,,,
Mike McKeon,mmckeon2016@gmail.com,19058188793,"68,000.00usd",transfer_to_crypto_wallet,Innosight,Processed,,,,,,,,,,,,,,,,,,
Robert McIntyre,mcintyrerobert775@gmail.com,17059436127,30000,transfer_to_crypto_wallet,bitcoin,Processed,,,,,,,,,,,,,,,,,,
Stephen Durrant,durrantstephen4@gmail.com,16472031956,5bitcoin lost,other,,Processed,,,,,,,,,,,,,,,,,,
Donnavan Brown,donnavan2@hotmail.com,17802925676,5000,bank_transfer,hightapex planning,Processed,,,,,,,,,,,,,,,,,,
Kimberly Hales,kimberly.cockram@gmail.com,16138643457,"15,670.00",bank_transfer,,Processed,,,,,,,,,,,,,,,,,,
Amin Charania,charaniasbest@gmail.com,16478010651,"$72,000.00 Usdt",other,Blockchain.com,Processed,,,,,,,,,,,,,,,,,,
Carlie,Litkecarlie@gmail.com,14312785948,$32000,transfer_to_crypto_wallet,Crypto.com,Processed,,,,,,,,,,,,,,,,,,
Rachna Chhetri,rachnathapa52@gmail.com,17059885491,7000,transfer_to_crypto_wallet,Primeupartner,Processed,,,,,,,,,,,,,,,,,,
Tony Smurridge,tonysmurridge@hotmail.com,19059225887,230k,transfer_to_crypto_wallet,Bit-asset.org,Processed,,,,,,,,,,,,,,,,,,
Mark Langley,Mlangley9719@gmail.com,14036160444,12000,transfer_to_crypto_wallet,Learn spread pro,Processed,,,,,,,,,,,,,,,,,,
Troy Murdock,tmdock@gmail.com,16047279019,"260,000",transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Egheonyeha Edwin,egheonyeeddy@gmail.com,14372356518,415.236,transfer_to_crypto_wallet,Bitcoin,Processed,,,,,,,,,,,,,,,,,,
ly�s Saidani,kahwa1838@gmail.com,15145929045,12600$,transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Richard Bosch,rjbent2003@yahoo.ca,14036307912,6000,transfer_to_crypto_wallet,Crypto,Processed,,,,,,,,,,,,,,,,,,
Thomas Ofori,Thomas_ofori@ymail.com,17806071489,"$30,400",transfer_to_crypto_wallet,,Processed,,,,,,,,,,,,,,,,,,
Perlita Collings,perlitacollings2@gmail.com,2,12000,other,QuimtumEI,Failed,,,,,,,,,,,,,,,,,,
Dean   Lucyshyn,lucyshyndean7@gmail.com,12046686732,it varies,other,I have information on a broker,Processed,,,,,,,,,,,,,,,,,,
Joel Armoogan,joel.armoogan@icloud.com,16477458945,"23,000.00CA",transfer_to_crypto_wallet,Bitchain,Processed,,,,,,,,,,,,,,,,,,
Misezuel  MAMBAMBU,misezuel@yahoo.com,1,"32 ,546.00 US DOLLAR ",Gr�ce Mitchell ,Failed (Missing Phone),Failed (Missing Phone),,,,,,,,,,,,,,,,,,
Brandi   Niculovic ,feenixlee68@gmail.com,15196395707,"17,000 in crypto","So have on telegram  140,000 and he's not releasing my money",Processed,Processed,,,,,,,,,,,,,,,,,,
Rizwan  Nawab,nawabrizwan906@gmail.com,15197740341,1000$ per month collect money for G1 testing 2017 to 2022,Mike's driving School and Tahir Mukhtar driving School in Brantford ON ,Processed,Processed,,,,,,,,,,,,,,,,,,
Lunn  ,gail.lunn@sympatico.ca,19053289888,,,Processed,Processed,,,,,,,,,,,,,,,,,,
Samuel   Buhamizo ,bmsamuel09@gmail.comb,14165650572,2700 Cads last two weeks. Trading platform ,Digital Wealth investors Group ,Processed,Processed,,,,,,,,,,,,,,,,,,
Vasilios  Taifakos,v.taifakos@icloud.com,14385268596,,,Processed,Processed,,,,,,,,,,,,,,,,,,
Clarence  Be,berryclarence017@gmail.com,1,88000,Crypto.com,Failed (Missing Phone),Failed (Missing Phone),,,,,,,,,,,,,,,,,,
KENNETH   Dagenais ,kendagenais75@gmail.com,18257851078,70000k,,,Processed,,,,,,,,,,,,,,,,,,
lahim  nouri,nn122002@gmail.com,14035855273,40000caf,,,Processed,,,,,,,,,,,,,,,,,,
Samir  ,northquest.1234@gmail.com,17802465783,,,,Processed,,,,,,,,,,,,,,,,,,
Joys  Eldridgr,joyseldridge@gmail.vom,12048329539,"502,000.00",,,Processed,,,,,,,,,,,,,,,,,,
Brenda  King,bking45@outlook.com,16478845848,250,,,Processed,,,,,,,,,,,,,,,,,,
EMELYN  RAGUINDIN,emelynraguindin@hotmail.com,14039718122,Over 400k CAD,,,Processed,,,,,,,,,,,,,,,,,,
Zack  Saint ,zzz.saint@mailinator.com,14376005395,65000,,,Processed,,,,,,,,,,,,,,,,,,
Susan  Sly,susanrsly@gmail.com,14164528813,thousands,,,Processed,,,,,,,,,,,,,,,,,,
Serge  ,sergepati7@gmail.com,14388273050,,Dont hav� it,Processed,Processed,,,,,,,,,,,,,,,,,,
Sandra  Defrancesca,sandra.defrancesca@gmail.com,16478804237,"50,009",Justice  UK,Processed,Processed,,,,,,,,,,,,,,,,,,
Jai  Narine,jnarine1@hotmail.com,14163161655,400000,"Interpol,FCA,pro club team,svp consult",Processed,Processed,,,,,,,,,,,,,,,,,,
Jeremy  Smith,js759087@gmail.com,15062296761,15000,Suretrade group ,Processed,Processed,,,,,,,,,,,,,,,,,,
Roy  Downey,roy.autho@gmail.com,17786752920,,,Processed,Processed,,,,,,,,,,,,,,,,,,
Leonard shayne   Dan,lenard-dan02@hotmail.com,16043887115,Trillions ,Tv bing facebook ylutube motley fools ,Processed,Processed,,,,,,,,,,,,,,,,,,
Michel  Duguay,michelarc@hotmail.com,16472628487,"$50,000.usd",Atomic trade,Processed,Processed,,,,,,,,,,,,,,,,,,
Shafiq  Has,stevehasham20@gmail.com,16043764560,Lots,Xnt,Processed,Processed,,,,,,,,,,,,,,,,,,
Clarence   Berry ,Berryclarence017@gmail.com,19022101485,75.000 dollars ,Crypto.com,Processed,Processed,,,,,,,,,,,,,,,,,,
Douglas  Cote,douglascote23@outlook.com,14034311462,"100,000 Eur","Capital Swiss.net, Gamma.net, Theta Holdings",Processed,Processed,,,,,,,,,,,,,,,,,,
Mohammad  Amin,sabiramin@hotmail.com,14166551310,145k,Best expert online,Processed,Processed,,,,,,,,,,,,,,,,,,
Charles  Neville,charlesneville161@gmail.com,12633805990,1000$ ,Trade wealth  and recovery financial services ,Processed,Processed,,,,,,,,,,,,,,,,,,
Victor  Singh,vsinghc661@yahoo.ca,15197167471,5000,Pandora Profit ,Processed,Processed,,,,,,,,,,,,,,,,,,
Talvindar  Partola,tpartola@hotmail.com,16472372526,60000,,Processed,Processed,,,,,,,,,,,,,,,,,,
Desmond   Kelly ,desk23@hotmail.com,17055001415,"$210,450.00",Wealth Innovation Group,Processed,Processed,,,,,,,,,,,,,,,,,,
Kevin  Devereux,kevindevereux212@gmail.com,19059212398,$90.000+ CAD,Exodus Group/Global Recovery Solutions ,Processed,Processed,,,,,,,,,,,,,,,,,,
Rommel  Geron,rommelgeron@gmail.com,19024123598,15000,Arthur Lewis,Processed,Processed,,,,,,,,,,,,,,,,,,
Serge  Casalese,sergecasalese@gmail.com,12895005683,"42,000 us",Blair svip academy ak ,Processed,Processed,,,,,,,,,,,,,,,,,,
Norman  Rapin,normrapin@gmail.com,5144655186,1159.79 usd ,Fake platform cbotio.com ,Processed,Processed,,,,,,,,,,,,,,,,,,
John  Redmond,jrsales@rogers.com,14168168502,11800,Trade-CA/Wealth Srategies,Processed,Processed,,,,,,,,,,,,,,,,,,
Anita  Blyth,anitablyth59@gmail.com,14037962486,,Payback Ltd,Processed,Processed,,,,,,,,,,,,,,,,,,
Derek  Armitage,derarmitage@hotmail.com,14169085105,40000,Galaxy.com,Processed,Processed,,,,,,,,,,,,,,,,,,
Ebrahim  Hatam zadeh,ehatam@yahoo.com,17785541724,15000,Blue fountain,Processed,Processed,,,,,,,,,,,,,,,,,,
Roy  Downey,roy.autho@gmail.com,17786752920,,Crito ,Skipped (Duplicate),Skipped (Duplicate),,,,,,,,,,,,,,,,,,
Sahid Usman  Usman,sahid_usman@hotmail.com,16046490167,$130000,Crown wealth ,Processed,Processed,,,,,,,,,,,,,,,,,,
Linda  Ellis,lerickson2306@gmail.com,17782460339,"13,000",Cripto .com,Processed,Processed,,,,,,,,,,,,,,,,,,
EMELYN  RAGUINDIN,emelynraguindin@hotmail.com,14039718122,400k CAD,"711, Dorsett,  gold trading,  lawyer named David Reimann",Skipped (Duplicate),Processed,,,,,,,,,,,,,,,,,,
Melvin  Anderson,mairspatrick792@Gmail.com,16473555526,,Four different company Hi remember Al,Processed,Processed,,,,,,,,,,,,,,,,,,
Jamal  Irad,jamal_irad@outlook.com,18259738050,185000,Edengategroup crypto kraken ,Processed,Processed,,,,,,,,,,,,,,,,,,
Tejinder Singh  Dhaliwal,tdhaliwal77@gmail.com,16475700006,12000$,https://cfd.divine-group.io/,Processed,Processed,,,,,,,,,,,,,,,,,,
Jason  Huot,hu_ot10@hotmail.com,15192177048,13000,Jennifer garner ,Processed,Processed,,,,,,,,,,,,,,,,,,
S Michael  Awad,awad53@gmail.com,14035052000,"50,000",Miracle Foundation ,Processed,Processed,,,,,,,,,,,,,,,,,,
Michel  Duguay,michelarc@hotmail.com,16472628487,"$70,000.",Atomic trade ,Skipped (Duplicate),Skipped (Duplicate),,,,,,,,,,,,,,,,,,
BRENDA  kING,BKING45@OUTLOOK.COM,16478845848,$300. AND ALSO SOME BITCOIN I BOUGHT,FACEBOOK,Processed,Processed,,,,,,,,,,,,,,,,,,
William  Fehr,williamfehr@hotmail.com,17808761065,400000,6 of them,Processed,Processed,,,,,,,,,,,,,,,,,,
Sandra  Milne-Anderson,sam.angel407@gmail.com,14036059975,5500,DeltaChainx ,Processed,Processed,,,,,,,,,,,,,,,,,,
Clarence   Berry ,Berryclarence017@gmail.com,19022101485,81.000 dollars  from  crypto.com ,Noah Smith Luke Stevens Jonh pinto ,Skipped (Duplicate),Skipped (Duplicate),,,,,,,,,,,,,,,,,,
Ken  Lunn,gail.lunn@sympatico.ca,19053289888,,Simple Wealthfx,Skipped (Duplicate),Skipped (Duplicate),,,,,,,,,,,,,,,,,,
Robertmichel  Tremblay,robertmicheltremblay@icloud.com,14187183079,,Personnalis�e ,Processed,Processed,,,,,,,,,,,,,,,,,,
Jake  Max,Dinomax808@gmail.com,14034509731,"16,000",Stable Dao,Processed,Processed,,,,,,,,,,,,,,,,,,
Kur  Kur Wuol,kkurwuol@gmail.com,15876911622,"78,670 .00 USD",Prime time trading ,Processed,Processed,,,,,,,,,,,,,,,,,,
Lusiana   Mcleod ,mobilbaru249@gmail.com,17058163766,$10 000,613 689 3608 613 762 2121 639 533 1499This the company number scammer ,Processed,Processed,,,,,,,,,,,,,,,,,,
Leo  Abbass,lvleo@myyahoo.com,15064493576,290 thousand ,All Real Group ,Processed,Processed,,,,,,,,,,,,,,,,,,
Loretta  Beck,lorettabeck23@gmail.com,19025676644,26 000,Tow exchange trading platform  https://tower-5.top/,Processed,Processed,,,,,,,,,,,,,,,,,,
Loretta  Beck,lorettabeck23@gmail.com,19025676644,26 000,Tow exchange trading platform  https://tower-5.top/,Skipped (Duplicate),Skipped (Duplicate),,,,,,,,,,,,,,,,,,
yonas  arkebom,wediarkebom17@gmail.com,14317889303,15000,Part time job scames,Processed,Processed,,,,,,,,,,,,,,,,,,
Jos�e   Lalande ,joseraie@yahoo.com,15142248330,6000,3 different frauds,Processed,Processed,,,,,,,,,,,,,,,,,,
Michelle  Williams-Morgan ,williamsmmorgan1@gmail.com,16474742183,"$200,000",,Processed,Processed,,,,,,,,,,,,,,,,,,
Raymond  Barbeau,barbeauray@gmail.com,14187207029,"40,000",Trading trenovia group and �ter�,Processed,Processed,,,,,,,,,,,,,,,,,,
Michelle  Williams-Morgan,williamsmmorgan1@gmsil.com,16471742183,"$200,000",,Processed,Processed,,,,,,,,,,,,,,,,,,
Henry  Fort,henry.fort11@gmail.com,13438834683,36700,Fraud,Processed,Processed,,,,,,,,,,,,,,,,,,
Ted  Gray,tjgray58@gmail.com,12268082370,"$155,000.00",,Processed,Processed,,,,,,,,,,,,,,,,,,
Shirley  Kerr,shirleykerr007@gmail.com,4312930237,Under 5000,Quantexexpertsgroup,Processed,Processed,,,,,,,,,,,,,,,,,,
Kristina  Brown,kcb.1234@yahoo.ca,14038051948,162000,Edengate Group,Processed,Processed,,,,,,,,,,,,,,,,,,
Mulugeta  Arega,mulugetaarega3@gmail.com,16473854077,$100000k,Inside the fund ,Processed,Processed,,,,,,,,,,,,,,,,,,
Loretta  Beck,beckl3113@gmail.com,19025676644,"26,000 canadian dollars ",Tow exchange trading platform  with Ezekiel Bantley and itech  US lost fund recovery groupA 565,Processed,Processed,,,,,,,,,,,,,,,,,,
Melvin  Manipon,meldizman888@gmail.com,18254744878,"$5,990",I don't have the name od company the only thing i remember is that i click a link on facebook about watch watch youtube video kind of job,Processed,Processed,,,,,,,,,,,,,,,,,,
Jean-Bernard  Toko,toko.jearbernard@gmail.com,14182642916,6000$,Bamxa,Processed,Processed,,,,,,,,,,,,,,,,,,
Gregory  Aaston,greg42165@gmail.com,13069101260,"$554,893  USD","Fraudulent Platforms Identified 1. IDCShop.com 2. Gloriabrides.com 3. Romancecompass.com 4. Brides4Love.com 5. Octamasterpro.org 6. Vaultwallex.io 7. H5.bitinvests.vip 8. Coin88s-ex.com 9. Hash.hoaohsk.top 10. Sennlt.com 11. TikTok, WhatsApp, Telegram (used for scam communications) 12. fidelvia.com",Processed,Processed,,,,,,,,,,,,,,,,,,
DEBORAH  Arcay,darcay@rogers.com,16472706104,3000,?,Processed,Processed,,,,,,,,,,,,,,,,,,
Ammar  ,aatrader1959@hotmail.com,15145665744,,,Processed,Processed,,,,,,,,,,,,,,,,,,
Sergei  Parkhomenko,akabapark@gmail.com,17808761157,,Sharp Trade,Processed,Processed,,,,,,,,,,,,,,,,,,
Ram  Sapkota,rps775@yahoo.ca,18257128284,30000 CAD,Coins Capital and Tom Cyberhacks,Processed,Processed,,,,,,,,,,,,,,,,,,
Misezuel  MAMBAMBU,misezuel@yahoo.com,16475546717,,,Skipped (Duplicate),Skipped (Duplicate),,,,,,,,,,,,,,,,,,
Bilema  Tshimpangila,lexonbobby@yahoo.ca,14315578251,$60000,"LSSC, cysec, coinsxclub",Processed,Processed,,,,,,,,,,,,,,,,,,
clarence  toderash,ctdelivery@hotmail.ca,12047211287,10,Scam,Processed,Processed,,,,,,,,,,,,,,,,,,
kks  ndk,kldkd@mail.com,3.55695E+11,iekekdkdkdkdkdk,ndjdkdm,Failed (Missing Phone),Failed (Missing Phone),,,,,,,,,,,,,,,,,,
jon  milker,jonmilker@yahoo.com,48458523654,80000,likandertrade.in,Failed (Missing Phone),Failed (Missing Phone),,,,,,,,,,,,,,,,,,
John  Naila,johnnaila@gmail.com,4.65256E+13,3000,kilka,Failed (Missing Phone),Failed (Missing Phone),,,,,,,,,,,,,,,,,,
cjckkd  kdkd,njnf@fmail.com,94956865668,jfjdkfk,jdjdkf,Failed (Missing Phone),Failed (Missing Phone),,,,,,,,,,,,,,,,,,
aa  bb,cc@dd.com,15535154546,one,asd,Processed,Processed,,,,,,,,,,,,,,,,,,
tryt  try,asd@ds.com,9.05556E+11,asdasd,,Failed (Missing Phone),Failed (Missing Phone),,,,,,,,,,,,,,,,,,
kdkdkd  jdikdk,jdjdjdgnai@gmial.com,3.95556E+13,kdkdkdkdkkf,dikdidf,Failed (Missing Phone),Failed (Missing Phone),,,,,,,,,,,,,,,,,,
Katalin  Tamas,tamas50@gmx.de,4.91762E+12,1000-10000,Blockchain-Simon,Failed (Missing Phone),Failed (Missing Phone),,,,,,,,,,,,,,,,,,
Liz  Fraser,dancewithwings@gmail.com,16138098138,14000,"Booking.com, Ampersand Travel, VIP & Recovery groups",Processed,Processed,,,,,,,,,,,,,,,,,,
Angelo   Noble ,nobleangelo30@gmail.com,19431277288,10000000,Namesilo,Processed,Processed,,,,,,,,,,,,,,,,,,
Angelo  Noble,nobleangelo30@gmail.com,14312772885,,Mothan million,Skipped (Duplicate),Skipped (Duplicate),,,,,,,,,,,,,,,,,,
Zahra  Javadian,gijavadian@gmail.com,14384103899,,Book,Processed,Processed,,,,,,,,,,,,,,,,,,
Hannah  Jules,fieverofzacik87@gmail.com,15145363504,53600,Unknown,Processed,Processed,,,,,,,,,,,,,,,,,,
Anita  Blyth,anitablyth59@gmail.com,1.14038E+11,"$465,000.00","Date.com, Datemyage.com, LoVoo, PAYBACK LTD, fake lawyer: Mr Joel Hughes, 2 Romance Scammers, ",Failed (Missing Phone),Failed (Missing Phone),,,,,,,,,,,,,,,,,,
John  Muller,jnhmuller@hmail.com,4.4755E+11,18000,Tico Brokers,Failed (Missing Phone),Failed (Missing Phone),,,,,,,,,,,,,,,,,,
Mary Jane  Iguin,maryjane.iguin2016@gmail.com,17093417686,$20000,Flex Job,Processed,Processed,,,,,,,,,,,,,,,,,,
Mike   Rotch,mrotch742@gmail.com,12365136369,100k,Amazon,Processed,Processed,,,,,,,,,,,,,,,,,,
Suzanne  Veilleux ,suzanneveilleux@gmail.com,17052213155,"41,000$",No broker,Processed,Processed,,,,,,,,,,,,,,,,,,
Ruel  Calilung,ruel0277@gmail.com,19059022466,"$56,794",Luma Pictures ,Processed,Processed,,,,,,,,,,,,,,,,,,
Roy  Downey,roy.autho@gmail.com,17786752920,,Brothers,Skipped (Duplicate),Skipped (Duplicate),,,,,,,,,,,,,,,,,,
Muhammad  Khan,mk56khalid@gmail.com,16475456535,67000-68000cad,"Crypto, Aramaic wallet",Processed,Processed,,,,,,,,,,,,,,,,,,
Ambrose  Gomes ,ambrose369gomes@hotmail.com,14162620334,"$10,000 US and $539 CAD",Pisame.com and Adam Williams from Crypto Insider Canada,Processed,Processed,,,,,,,,,,,,,,,,,,
Randy  Tinio,randytinio7@gmail.com,16472121447,65557.80 usd,USDT STAKE BY DEX  AND BLOCKCHAIN.COM WALLET,Processed,Processed,,,,,,,,,,,,,,,,,,
xnnfnd  dnjdjd,jdjdk@gmail.xom,3.99567E+13,20400,bunanc.com,Failed (Missing Phone),Failed (Missing Phone),,,,,,,,,,,,,,,,,,
myrna  St Germain ,myrnag9@hotmail.com,15872802978,31000,Cafx marketing,Processed,Processed,,,,,,,,,,,,,,,,,,
Robert  Lanciault,lr160650@gmail.com,12633661714,350000 usd,AML James Miller ,Processed,Processed,,,,,,,,,,,,,,,,,,
Chandra  Bridgelall,jenniferbridgelall@gmail.com,14165794504,3-400000,,Processed,Processed,,,,,,,,,,,,,,,,,,
Bunny  Lalsin,lancebunnylalsin@gmail.com,18254613342,150000,Onchain mining eth bnb,Processed,Processed,,,,,,,,,,,,,,,,,,
Jeff  Segui,jeffsegui432@gmail.com,15484689024,700 dollars,EDR TRADE also with  Trad�xium,Processed,Processed,,,,,,,,,,,,,,,,,,
Beverley  Brown,beverley.brown228@gmail.com,19058723666,,Trillion  wealth   management ,Processed,Processed,,,,,,,,,,,,,,,,,,
Robert  Anooson,kwesiandoh68@gmail.com,14168777736,"$195,000",Lencor.net.      ,Processed,Processed,,,,,,,,,,,,,,,,,,
Darren  Pasieka,pasiekadarren@gmail.com,17805544773,1 million,Trade just one union net brokers name is David Williams and Mr. Walker and Lucy,Processed,Processed,,,,,,,,,,,,,,,,,,
Elimar  Baterina,elimarbaterina@icloud.com,14038083515,300000,Mightyfine.cc,Processed,Processed,,,,,,,,,,,,,,,,,,
Sandra  Milne-Anderson,sam.angel407@gmail.com,14036059975,5300,Deltachainx and Digital Wealth Investets Group,Skipped (Duplicate),Skipped (Duplicate),,,,,,,,,,,,,,,,,,
Tayiba  Nasr,tayibanasr699@gmail.com,15196703872,90000,Many different companies ,Processed,Processed,,,,,,,,,,,,,,,,,,
Frank  Beans,frankandthebeans@hotmail.com,19054766900,5k,Cra,Processed,Processed,,,,,,,,,,,,,,,,,,
Neil  Guidry,Oldoperatingengineer@gmail.com,16048651923,1.34bitcoin,Bitreclaim,Processed,Processed,,,,,,,,,,,,,,,,,,
Douglas  Pike,dgppike@gmail.com,12897169661,110000,Aml financial group in the uk ,Processed,Processed,,,,,,,,,,,,,,,,,,
Barbeau  Raymond,barbeauray@gmail.com,14187207029,165000,Trading,Skipped (Duplicate),Skipped (Duplicate),,,,,,,,,,,,,,,,,,
Jermaine  McDonald,jb.mcdonald1983@gmail.com,12269750732,A little bit over 16000.,It's more than one companies,Processed,Processed,,,,,,,,,,,,,,,,,,
yonas  Haile,wediarkebom17@gmail.com,14317889303,15000,Psrttime,Skipped (Duplicate),Skipped (Duplicate),,,,,,,,,,,,,,,,,,
Thurein  Htut,Junior.t77@gmail.com,14165713331,3000$,Flexjods,Processed,Processed,,,,,,,,,,,,,,,,,,
gilles  Thibault,gtibo44@hotmail.com,14507775591,100000,Crypto  coinbase Newton,Processed,Processed,,,,,,,,,,,,,,,,,,
Charles  Behan,charlotte158@yahoo.com,17802208316,4000,ESMA Financial Services,Processed,Processed,,,,,,,,,,,,,,,,,,
Sigurd  Winge-Thorby,swtswt@gmail.com,4790187226,USD 10.000,Telegram,Processed,Processed,,,,,,,,,,,,,,,,,,
Anthony  Gunn,agunn9@outlook.com,12269621470,1000,https://www.manor-affiliatespro.vip/#/,Processed,Processed,,,,,,,,,,,,,,,,,,
John  Multtr,jonejones@gmail.com,78952236580,500,Exnesssint,Failed (Missing Phone),Failed (Missing Phone),,,,,,,,,,,,,,,,,,
John  Multtr,jonejones@gmail.com,78952236580,500,Exnesssint,Failed (Missing Phone),Failed (Missing Phone),,,,,,,,,,,,,,,,,,
Blair  St Louis,blair195407@gmail.comm,14169519601,4000,Union trade,Processed,Processed,,,,,,,,,,,,,,,,,,
Jane  S�rvik,janesorvik@gmail.com,4521156485,"71,866",Galveston Advisery,Processed,Processed,,,,,,,,,,,,,,,,,,
Meena  Sukhdeo,noyte1@hotmail.com,14165003556,2530,Isabella on telegram,I saw an add to watch videos to make money the add was on til tok then they take us to telegram and give a few videos to watch. After paying ouf a few dollars as bait they put a few of us in another telegram group and ask for money to upgrade our returns  then another upgrade to hold the fund a third staying they can't pay out until its paid .  We're supposed to get paid by e transfer but first we go thru btc and convert fund with specific instructions and timing. I didn't make the conversion on time in the 180 secs and they forfeit the money and are asking for another 1860 to release the funds. I just want my money back,Processed,,,,,,,,,,,,,,,,,,
Theo  Trik,tri_007@hotmail.com,18192057090,,,,Processed,,,,,,,,,,,,,,,,,,
Allan Wilson  Gare,allangare@yahoo.co.uk,4.40753E+11,150k,Lots of platforms and recovery  companies since 2017 till March 2025,I have lots of platforms  and company details  last one was quantum Ai investment  who took 23k into  i have all transaction details  of this matter as they stolen my fund using AnyDesk  to remove funds through revolute account to a coinumm exchange account  sir unfortunately  I am not back on my uk phone till the Feb 26th but phome phone is linked  on WhatsApp and I can be reached if add there please ur password code of 1710 to get add on the WhatsApp and I can send all details ref the transaction to Quantum Ai investment sir with wallet address and transaction id and broker id information all so Mr A Gare ,Failed (Missing Phone),,,,,,,,,,,,,,,,,,
Ronald  Morin,ronaldmorin11964@gmail.com,15819919121,,http://client.fxneocapital.com/,,Processed,,,,,,,,,,,,,,,,,,
Florvil  Civil,civilflorvil@yahoo.ca,15149612775,245 000 ,Ckaken and bicoin 4u and Bitget ,I send 715 000 usdt to exchanges to ckaken and after 70 000 dollars they  tell me it bicoin 4u going to send my money  after 120000 Daniel Rosen Chief Officer Fca.org.uk  tell me I been scam  but him have a go company   Bitget  after 70000 Mike ask for more  and more I try to recover  with vertex  with  Thomas Marvel 55000 plus,Processed,,,,,,,,,,,,,,,,,,
Tom  Ngu,tomngu649@gmail.com,14166979491,3000,,I was approached by a viewing videos to get cash.. name piexion bot.. and after that there was someone named Landon Carter showed up.. trying to recrew people gmfor tge insane amout of money for investment as little as 82 cad  ,Processed,,,,,,,,,,,,,,,,,,
Tom  Ngu,tomngu649@gmail.com,14166979491,,Piexion bot,Pleass get someone to get back to me ASAP.. BEFORE some more victims fall into his trap,Skipped (Duplicate),,,,,,,,,,,,,,,,,,
