Name,First Name,Last Name,Email,Phone,Description
Tom  Ngu,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
Florvil  Civil,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
Ronald  Morin,Ronald, Morin,ronaldmorin11964@gmail.com,15819919121,http://client.fxneocapital.com/ / Processed
Theo  Trik,Theo, Trik,tri_007@hotmail.com,18192057090,Processed
Meena  Sukhdeo,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
Jane  S�rvik,Jane, S�rvik,janesorvik@gmail.com,14521156485,71866 / Galveston Advisery / Processed / Processed
Blair  St Louis,Blair, St Louis,blair195407@gmail.comm,14169519601,4000 / Union trade / Processed / Processed
Anthony  Gunn,Anthony, Gunn,agunn9@outlook.com,12269621470,1000 / https://www.manor-affiliatespro.vip/#/ / Processed / Processed
Sigurd  Winge-Thorby,Sigurd, Winge-Thorby,swtswt@gmail.com,14790187226,USD 10.000 / Telegram / Processed / Processed
Charles  Behan,Charles, Behan,charlotte158@yahoo.com,17802208316,4000 / ESMA Financial Services / Processed / Processed
gilles  Thibault,gilles, Thibault,gtibo44@hotmail.com,14507775591,100000 / Crypto  coinbase Newton / Processed / Processed
Thurein  Htut,Thurein, Htut,Junior.t77@gmail.com,14165713331,3000$ / Flexjods / Processed / Processed
Jermaine  McDonald,Jermaine, McDonald,jb.mcdonald1983@gmail.com,12269750732,A little bit over 16000. / It's more than one companies / Processed / Processed
Douglas  Pike,Douglas, Pike,dgppike@gmail.com,12897169661,110000 / Aml financial group in the uk / Processed / Processed
Neil  Guidry,Neil, Guidry,oldoperatingengineer@gmail.com,16048651923,1.34bitcoin / Bitreclaim / Processed / Processed
Frank  Beans,Frank, Beans,frankandthebeans@hotmail.com,19054766900,5k / Cra / Processed / Processed
Tayiba  Nasr,Tayiba, Nasr,tayibanasr699@gmail.com,15196703872,90000 / Many different companies / Processed / Processed
Elimar  Baterina,Elimar, Baterina,elimarbaterina@icloud.com,14038083515,300000 / Mightyfine.cc / Processed / Processed
Darren  Pasieka,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
Robert  Anooson,Robert, Anooson,Kwesiandoh68@gmail.com,14168777736,"$195,000 / Lencor.net. / Processed / Processed"
Beverley  Brown,Beverley, Brown,beverley.brown228@gmail.com,19058723666,Trillion  wealth   management / Processed / Processed
Jeff  Segui,Jeff, Segui,jeffsegui432@gmail.com,15484689024,700 dollars / EDR TRADE also with  Trad�xium / Processed / Processed
Bunny  Lalsin,Bunny, Lalsin,lancebunnylalsin@gmail.com,18254613342,150000 / Onchain mining eth bnb / Processed / Processed
Chandra  Bridgelall,Chandra, Bridgelall,jenniferbridgelall@gmail.com,14165794504,3-400000 / Processed / Processed
Robert  Lanciault,Robert, Lanciault,lr160650@gmail.com,12633661714,350000 usd / AML James Miller / Processed / Processed
myrna  St Germain,myrna, St Germain,myrnag9@hotmail.com,15872802978,31000 / Cafx marketing / Processed / Processed
Randy  Tinio,Randy, Tinio,randytinio7@gmail.com,16472121447,65557.80 usd / USDT STAKE BY DEX  AND BLOCKCHAIN.COM WALLET / Processed / Processed
Ambrose  Gomes,Ambrose, Gomes,ambrose369gomes@hotmail.com,14162620334,"$10,000 US and $539 CAD / Pisame.com and Adam Williams from Crypto Insider Canada / Processed / Processed"
Muhammad  Khan,Muhammad, Khan,mk56khalid@gmail.com,16475456535,"67000-68000cad / Crypto, Aramaic wallet / Processed / Processed"
Ruel  Calilung,Ruel, Calilung,ruel0277@gmail.com,19059022466,"$56,794 / Luma Pictures / Processed / Processed"
Suzanne  Veilleux,Suzanne, Veilleux,suzanneveilleux@gmail.com,17052213155,"41,000$ / No broker / Processed / Processed"
Mike   Rotch,Mike,  Rotch,mrotch742@gmail.com,12365136369,100k / Amazon / Processed / Processed
Mary Jane  Iguin,Mary,Jane  Iguin,maryjane.iguin2016@gmail.com,17093417686,$20000 / Flex Job / Processed / Processed
Hannah  Jules,Hannah, Jules,fieverofzacik87@gmail.com,15145363504,53600 / Unknown / Processed / Processed
Zahra  Javadian,Zahra, Javadian,gijavadian@gmail.com,14384103899,Book / Processed / Processed
Angelo   Noble,Angelo,  Noble,nobleangelo30@gmail.com,19431277288,10000000 / Namesilo / Processed / Processed
Liz  Fraser,Liz, Fraser,dancewithwings@gmail.com,16138098138,"14000 / Booking.com, Ampersand Travel, VIP & Recovery groups / Processed / Processed"
aa  bb,aa, bb,cc@dd.com,15535154546,one / asd / Processed / Processed
clarence  toderash,clarence, toderash,ctdelivery@hotmail.ca,12047211287,10 / Scam / Processed / Processed
Bilema  Tshimpangila,Bilema, Tshimpangila,lexonbobby@yahoo.ca,14315578251,"$60000 / LSSC, cysec, coinsxclub / Processed / Processed"
Ram  Sapkota,Ram, Sapkota,rps775@yahoo.ca,18257128284,30000 CAD / Coins Capital and Tom Cyberhacks / Processed / Processed
Sergei  Parkhomenko,Sergei, Parkhomenko,akabapark@gmail.com,17808761157,Sharp Trade / Processed / Processed
Ammar,Ammar,,aatrader1959@hotmail.com,15145665744,Processed / Processed
DEBORAH  Arcay,DEBORAH, Arcay,darcay@rogers.com,16472706104,3000 / ? / Processed / Processed
Gregory  Aaston,Gregory, Aaston,greg42165@gmail.com,13069101260,"$554,893  USD / Fraudulent Platforms Identified 1. IDCShop.com 2. Gloriabrides.com 3. Romancecompass.com 4. Brides4Love.com 5. Octamasterpro.org 6. Vaultwallex.io 7. H5.bitinvests.vip 8. Coin88s-ex.com 9. Hash.hoaohsk.top 10. Sennlt.com 11. TikTok, WhatsApp, Telegram (used for scam communications) 12. fidelvia.com / Processed / Processed"
Jean-Bernard  Toko,Jean-Bernard, Toko,toko.jearbernard@gmail.com,14182642916,6000$ / Bamxa / Processed / Processed
Melvin  Manipon,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"
Loretta  Beck,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"
Mulugeta  Arega,Mulugeta, Arega,mulugetaarega3@gmail.com,16473854077,$100000k / Inside the fund / Processed / Processed
Kristina  Brown,Kristina, Brown,kcb.1234@yahoo.ca,14038051948,162000 / Edengate Group / Processed / Processed
Shirley  Kerr,Shirley, Kerr,shirleykerr007@gmail.com,14312930237,Under 5000 / Quantexexpertsgroup / Processed / Processed
Ted  Gray,Ted, Gray,tjgray58@gmail.com,12268082370,"$155,000.00 / Processed / Processed"
Henry  Fort,Henry, Fort,henry.fort11@gmail.com,13438834683,36700 / Fraud / Processed / Processed
Michelle  Williams-Morgan,Michelle, Williams-Morgan,williamsmmorgan1@gmsil.com,16471742183,"$200,000 / Processed / Processed"
Raymond  Barbeau,Raymond, Barbeau,barbeauray@gmail.com,14187207029,40000 / Trading trenovia group and �ter� / Processed / Processed
Michelle  Williams-Morgan,Michelle, Williams-Morgan,williamsmmorgan1@gmail.com,16474742183,"$200,000 / Processed / Processed"
Jos�e   Lalande,Jos�e,  Lalande,joseraie@yahoo.com,15142248330,6000 / 3 different frauds / Processed / Processed
yonas  arkebom,yonas, arkebom,wediarkebom17@gmail.com,14317889303,15000 / Part time job scames / Processed / Processed
Loretta  Beck,Loretta, Beck,lorettabeck23@gmail.com,19025676644,26 000 / Tow exchange trading platform  https://tower-5.top/ / Processed / Processed
Leo  Abbass,Leo, Abbass,lvleo@myyahoo.com,15064493576,290 thousand / All Real Group / Processed / Processed
Lusiana   Mcleod,Lusiana,  Mcleod,mobilbaru249@gmail.com,17058163766,$10 000 / 613 689 3608 613 762 2121 639 533 1499This the company number scammer / Processed / Processed
Kur  Kur Wuol,Kur, Kur Wuol,kkurwuol@gmail.com,15876911622,"78,670 .00 USD / Prime time trading / Processed / Processed"
Jake  Max,Jake, Max,Dinomax808@gmail.com,14034509731,16000 / Stable Dao / Processed / Processed
Robertmichel  Tremblay,Robertmichel, Tremblay,robertmicheltremblay@icloud.com,14187183079,Personnalis�e / Processed / Processed
Sandra  Milne-Anderson,Sandra, Milne-Anderson,sam.angel407@gmail.com,14036059975,5500 / DeltaChainx / Processed / Processed
William  Fehr,William, Fehr,williamfehr@hotmail.com,17808761065,400000 / 6 of them / Processed / Processed
BRENDA  kING,BRENDA, kING,bking45@outlook.com,16478845848,$300. AND ALSO SOME BITCOIN I BOUGHT / FACEBOOK / Processed / Processed
S Michael  Awad,S,Michael  Awad,awad53@gmail.com,14035052000,50000 / Miracle Foundation / Processed / Processed
Jason  Huot,Jason, Huot,hu_ot10@hotmail.com,15192177048,13000 / Jennifer garner / Processed / Processed
Tejinder Singh  Dhaliwal,Tejinder,Singh  Dhaliwal,tdhaliwal77@gmail.com,16475700006,12000$ / https://cfd.divine-group.io/ / Processed / Processed
Jamal  Irad,Jamal, Irad,jamal_irad@outlook.com,18259738050,185000 / Edengategroup crypto kraken / Processed / Processed
Melvin  Anderson,Melvin, Anderson,mairspatrick792@gmail.com,16473555526,Four different company Hi remember Al / Processed / Processed
Linda  Ellis,Linda, Ellis,lerickson2306@gmail.com,17782460339,13000 / Cripto .com / Processed / Processed
Sahid Usman  Usman,Sahid,Usman  Usman,sahid_usman@hotmail.com,16046490167,$130000 / Crown wealth / Processed / Processed
Ebrahim  Hatam zadeh,Ebrahim, Hatam zadeh,ehatam@yahoo.com,17785541724,15000 / Blue fountain / Processed / Processed
Derek  Armitage,Derek, Armitage,derarmitage@hotmail.com,14169085105,40000 / Galaxy.com / Processed / Processed
Anita  Blyth,Anita, Blyth,anitablyth59@gmail.com,14037962486,Payback Ltd / Processed / Processed
John  Redmond,John, Redmond,jrsales@rogers.com,14168168502,11800 / Trade-CA/Wealth Srategies / Processed / Processed
Norman  Rapin,Norman, Rapin,normrapin@gmail.com,15144655186,1159.79 usd / Fake platform cbotio.com / Processed / Processed
Serge  Casalese,Serge, Casalese,sergecasalese@gmail.com,12895005683,"42,000 us / Blair svip academy ak / Processed / Processed"
Rommel  Geron,Rommel, Geron,rommelgeron@gmail.com,19024123598,15000 / Arthur Lewis / Processed / Processed
Kevin  Devereux,Kevin, Devereux,kevindevereux212@gmail.com,19059212398,$90.000+ CAD / Exodus Group/Global Recovery Solutions / Processed / Processed
Desmond   Kelly,Desmond,  Kelly,desk23@hotmail.com,17055001415,"$210,450.00 / Wealth Innovation Group / Processed / Processed"
Talvindar  Partola,Talvindar, Partola,tpartola@hotmail.com,16472372526,60000 / Processed / Processed
Victor  Singh,Victor, Singh,vsinghc661@yahoo.ca,15197167471,5000 / Pandora Profit / Processed / Processed
Charles  Neville,Charles, Neville,charlesneville161@gmail.com,12633805990,1000$ / Trade wealth  and recovery financial services / Processed / Processed
Mohammad  Amin,Mohammad, Amin,sabiramin@hotmail.com,14166551310,145k / Best expert online / Processed / Processed
Douglas  Cote,Douglas, Cote,douglascote23@outlook.com,14034311462,"100,000 Eur / Capital Swiss.net, Gamma.net, Theta Holdings / Processed / Processed"
Clarence   Berry,Clarence,  Berry,berryclarence017@gmail.com,19022101485,75.000 dollars / Crypto.com / Processed / Processed
Shafiq  Has,Shafiq, Has,stevehasham20@gmail.com,16043764560,Lots / Xnt / Processed / Processed
Michel  Duguay,Michel, Duguay,michelarc@hotmail.com,16472628487,"$50,000.usd / Atomic trade / Processed / Processed"
Leonard shayne   Dan,Leonard,shayne   Dan,lenard-dan02@hotmail.com,16043887115,Trillions / Tv bing facebook ylutube motley fools / Processed / Processed
Roy  Downey,Roy, Downey,roy.autho@gmail.com,17786752920,Processed / Processed
Jeremy  Smith,Jeremy, Smith,js759087@gmail.com,15062296761,15000 / Suretrade group / Processed / Processed
Jai  Narine,Jai, Narine,jnarine1@hotmail.com,14163161655,"400000 / Interpol,FCA,pro club team,svp consult / Processed / Processed"
Sandra  Defrancesca,Sandra, Defrancesca,sandra.defrancesca@gmail.com,16478804237,50009 / Justice  UK / Processed / Processed
Serge,Serge,,sergepati7@gmail.com,14388273050,Dont hav� it / Processed / Processed
Susan  Sly,Susan, Sly,susanrsly@gmail.com,14164528813,thousands / Processed / Processed
Zack  Saint,Zack, Saint,zzz.saint@mailinator.com,14376005395,65000 / Processed / Processed
EMELYN  RAGUINDIN,EMELYN, RAGUINDIN,emelynraguindin@hotmail.com,14039718122,Over 400k CAD / Processed / Processed
Brenda  King,Brenda, King,bking45@outlook.com,16478845848,250 / Processed / Processed
Joys  Eldridgr,Joys, Eldridgr,joyseldridge@gmail.vom,12048329539,502000 / Processed / Processed
Samir,Samir,,northquest.1234@gmail.com,17802465783,Processed / Processed
lahim  nouri,lahim, nouri,nn122002@gmail.com,14035855273,40000caf / Processed / Processed
KENNETH   Dagenais,KENNETH,  Dagenais,kendagenais75@gmail.com,18257851078,70000k / Processed / Processed
Vasilios  Taifakos,Vasilios, Taifakos,v.taifakos@icloud.com,14385268596,Processed / Processed
Samuel   Buhamizo,Samuel,  Buhamizo,bmsamuel09@gmail.comb,14165650572,2700 Cads last two weeks. Trading platform / Digital Wealth investors Group / Processed / Processed
Lunn,Lunn,,gail.lunn@sympatico.ca,19053289888,Processed / Processed
Rizwan  Nawab,Rizwan, Nawab,nawabrizwan906@gmail.com,15197740341,1000$ per month collect money for G1 testing 2017 to 2022 / Mike's driving School and Tahir Mukhtar driving School in Brantford ON / Processed / Processed
Brandi   Niculovic,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"
Tom  Ngu,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 / Processed
Florvil  Civil,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 / Processed
Ronald  Morin,Ronald, Morin,ronaldmorin11964@gmail.com,15819919121,http://client.fxneocapital.com/ / Processed / Processed
Theo  Trik,Theo, Trik,tri_007@hotmail.com,18192057090,Processed / Processed
Meena  Sukhdeo,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 / Processed
Jane  S�rvik,Jane, S�rvik,janesorvik@gmail.com,14521156485,71866 / Galveston Advisery / Processed / Processed / Processed
Blair  St Louis,Blair, St Louis,blair195407@gmail.comm,14169519601,4000 / Union trade / Processed / Processed / Processed
Anthony  Gunn,Anthony, Gunn,agunn9@outlook.com,12269621470,1000 / https://www.manor-affiliatespro.vip/#/ / Processed / Processed / Processed
Sigurd  Winge-Thorby,Sigurd, Winge-Thorby,swtswt@gmail.com,14790187226,USD 10.000 / Telegram / Processed / Processed / Processed
Charles  Behan,Charles, Behan,charlotte158@yahoo.com,17802208316,4000 / ESMA Financial Services / Processed / Processed / Processed
gilles  Thibault,gilles, Thibault,gtibo44@hotmail.com,14507775591,100000 / Crypto  coinbase Newton / Processed / Processed / Processed
Thurein  Htut,Thurein, Htut,Junior.t77@gmail.com,14165713331,3000$ / Flexjods / Processed / Processed / Processed
Jermaine  McDonald,Jermaine, McDonald,jb.mcdonald1983@gmail.com,12269750732,A little bit over 16000. / It's more than one companies / Processed / Processed / Processed
Douglas  Pike,Douglas, Pike,dgppike@gmail.com,12897169661,110000 / Aml financial group in the uk / Processed / Processed / Processed
Neil  Guidry,Neil, Guidry,oldoperatingengineer@gmail.com,16048651923,1.34bitcoin / Bitreclaim / Processed / Processed / Processed
Frank  Beans,Frank, Beans,frankandthebeans@hotmail.com,19054766900,5k / Cra / Processed / Processed / Processed
Tayiba  Nasr,Tayiba, Nasr,tayibanasr699@gmail.com,15196703872,90000 / Many different companies / Processed / Processed / Processed
Elimar  Baterina,Elimar, Baterina,elimarbaterina@icloud.com,14038083515,300000 / Mightyfine.cc / Processed / Processed / Processed
Darren  Pasieka,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 / Processed
Robert  Anooson,Robert, Anooson,Kwesiandoh68@gmail.com,14168777736,"$195,000 / Lencor.net. / Processed / Processed / Processed"
Beverley  Brown,Beverley, Brown,beverley.brown228@gmail.com,19058723666,Trillion  wealth   management / Processed / Processed / Processed
Jeff  Segui,Jeff, Segui,jeffsegui432@gmail.com,15484689024,700 dollars / EDR TRADE also with  Trad�xium / Processed / Processed / Processed
Bunny  Lalsin,Bunny, Lalsin,lancebunnylalsin@gmail.com,18254613342,150000 / Onchain mining eth bnb / Processed / Processed / Processed
Chandra  Bridgelall,Chandra, Bridgelall,jenniferbridgelall@gmail.com,14165794504,3-400000 / Processed / Processed / Processed
Robert  Lanciault,Robert, Lanciault,lr160650@gmail.com,12633661714,350000 usd / AML James Miller / Processed / Processed / Processed
myrna  St Germain,myrna, St Germain,myrnag9@hotmail.com,15872802978,31000 / Cafx marketing / Processed / Processed / Processed
Randy  Tinio,Randy, Tinio,randytinio7@gmail.com,16472121447,65557.80 usd / USDT STAKE BY DEX  AND BLOCKCHAIN.COM WALLET / Processed / Processed / Processed
Ambrose  Gomes,Ambrose, Gomes,ambrose369gomes@hotmail.com,14162620334,"$10,000 US and $539 CAD / Pisame.com and Adam Williams from Crypto Insider Canada / Processed / Processed / Processed"
Muhammad  Khan,Muhammad, Khan,mk56khalid@gmail.com,16475456535,"67000-68000cad / Crypto, Aramaic wallet / Processed / Processed / Processed"
Ruel  Calilung,Ruel, Calilung,ruel0277@gmail.com,19059022466,"$56,794 / Luma Pictures / Processed / Processed / Processed"
Suzanne  Veilleux,Suzanne, Veilleux,suzanneveilleux@gmail.com,17052213155,"41,000$ / No broker / Processed / Processed / Processed"
Mike   Rotch,Mike,  Rotch,mrotch742@gmail.com,12365136369,100k / Amazon / Processed / Processed / Processed
Mary Jane  Iguin,Mary,Jane  Iguin,maryjane.iguin2016@gmail.com,17093417686,$20000 / Flex Job / Processed / Processed / Processed
Hannah  Jules,Hannah, Jules,fieverofzacik87@gmail.com,15145363504,53600 / Unknown / Processed / Processed / Processed
Zahra  Javadian,Zahra, Javadian,gijavadian@gmail.com,14384103899,Book / Processed / Processed / Processed
Angelo   Noble,Angelo,  Noble,nobleangelo30@gmail.com,19431277288,10000000 / Namesilo / Processed / Processed / Processed
Liz  Fraser,Liz, Fraser,dancewithwings@gmail.com,16138098138,"14000 / Booking.com, Ampersand Travel, VIP & Recovery groups / Processed / Processed / Processed"
aa  bb,aa, bb,cc@dd.com,15535154546,one / asd / Processed / Processed / Processed
clarence  toderash,clarence, toderash,ctdelivery@hotmail.ca,12047211287,10 / Scam / Processed / Processed / Processed
Bilema  Tshimpangila,Bilema, Tshimpangila,lexonbobby@yahoo.ca,14315578251,"$60000 / LSSC, cysec, coinsxclub / Processed / Processed / Processed"
Ram  Sapkota,Ram, Sapkota,rps775@yahoo.ca,18257128284,30000 CAD / Coins Capital and Tom Cyberhacks / Processed / Processed / Processed
Sergei  Parkhomenko,Sergei, Parkhomenko,akabapark@gmail.com,17808761157,Sharp Trade / Processed / Processed / Processed
Ammar,Ammar,,aatrader1959@hotmail.com,15145665744,Processed / Processed / Processed
DEBORAH  Arcay,DEBORAH, Arcay,darcay@rogers.com,16472706104,3000 / ? / Processed / Processed / Processed
Gregory  Aaston,Gregory, Aaston,greg42165@gmail.com,13069101260,"$554,893  USD / Fraudulent Platforms Identified 1. IDCShop.com 2. Gloriabrides.com 3. Romancecompass.com 4. Brides4Love.com 5. Octamasterpro.org 6. Vaultwallex.io 7. H5.bitinvests.vip 8. Coin88s-ex.com 9. Hash.hoaohsk.top 10. Sennlt.com 11. TikTok, WhatsApp, Telegram (used for scam communications) 12. fidelvia.com / Processed / Processed / Processed"
Jean-Bernard  Toko,Jean-Bernard, Toko,toko.jearbernard@gmail.com,14182642916,6000$ / Bamxa / Processed / Processed / Processed
Melvin  Manipon,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 / Processed"
Loretta  Beck,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 / Processed"
Mulugeta  Arega,Mulugeta, Arega,mulugetaarega3@gmail.com,16473854077,$100000k / Inside the fund / Processed / Processed / Processed
Kristina  Brown,Kristina, Brown,kcb.1234@yahoo.ca,14038051948,162000 / Edengate Group / Processed / Processed / Processed
Shirley  Kerr,Shirley, Kerr,shirleykerr007@gmail.com,14312930237,Under 5000 / Quantexexpertsgroup / Processed / Processed / Processed
Ted  Gray,Ted, Gray,tjgray58@gmail.com,12268082370,"$155,000.00 / Processed / Processed / Processed"
Henry  Fort,Henry, Fort,henry.fort11@gmail.com,13438834683,36700 / Fraud / Processed / Processed / Processed
Michelle  Williams-Morgan,Michelle, Williams-Morgan,williamsmmorgan1@gmsil.com,16471742183,"$200,000 / Processed / Processed / Processed"
Raymond  Barbeau,Raymond, Barbeau,barbeauray@gmail.com,14187207029,40000 / Trading trenovia group and �ter� / Processed / Processed / Processed
Michelle  Williams-Morgan,Michelle, Williams-Morgan,williamsmmorgan1@gmail.com,16474742183,"$200,000 / Processed / Processed / Processed"
Jos�e   Lalande,Jos�e,  Lalande,joseraie@yahoo.com,15142248330,6000 / 3 different frauds / Processed / Processed / Processed
yonas  arkebom,yonas, arkebom,wediarkebom17@gmail.com,14317889303,15000 / Part time job scames / Processed / Processed / Processed
Loretta  Beck,Loretta, Beck,lorettabeck23@gmail.com,19025676644,26 000 / Tow exchange trading platform  https://tower-5.top/ / Processed / Processed / Processed
Leo  Abbass,Leo, Abbass,lvleo@myyahoo.com,15064493576,290 thousand / All Real Group / Processed / Processed / Processed
Lusiana   Mcleod,Lusiana,  Mcleod,mobilbaru249@gmail.com,17058163766,$10 000 / 613 689 3608 613 762 2121 639 533 1499This the company number scammer / Processed / Processed / Processed
Kur  Kur Wuol,Kur, Kur Wuol,kkurwuol@gmail.com,15876911622,"78,670 .00 USD / Prime time trading / Processed / Processed / Processed"
Jake  Max,Jake, Max,Dinomax808@gmail.com,14034509731,16000 / Stable Dao / Processed / Processed / Processed
Robertmichel  Tremblay,Robertmichel, Tremblay,robertmicheltremblay@icloud.com,14187183079,Personnalis�e / Processed / Processed / Processed
Sandra  Milne-Anderson,Sandra, Milne-Anderson,sam.angel407@gmail.com,14036059975,5500 / DeltaChainx / Processed / Processed / Processed
William  Fehr,William, Fehr,williamfehr@hotmail.com,17808761065,400000 / 6 of them / Processed / Processed / Processed
BRENDA  kING,BRENDA, kING,bking45@outlook.com,16478845848,$300. AND ALSO SOME BITCOIN I BOUGHT / FACEBOOK / Processed / Processed / Processed
S Michael  Awad,S,Michael  Awad,awad53@gmail.com,14035052000,50000 / Miracle Foundation / Processed / Processed / Processed
Jason  Huot,Jason, Huot,hu_ot10@hotmail.com,15192177048,13000 / Jennifer garner / Processed / Processed / Processed
Tejinder Singh  Dhaliwal,Tejinder,Singh  Dhaliwal,tdhaliwal77@gmail.com,16475700006,12000$ / https://cfd.divine-group.io/ / Processed / Processed / Processed
Jamal  Irad,Jamal, Irad,jamal_irad@outlook.com,18259738050,185000 / Edengategroup crypto kraken / Processed / Processed / Processed
Melvin  Anderson,Melvin, Anderson,mairspatrick792@gmail.com,16473555526,Four different company Hi remember Al / Processed / Processed / Processed
Linda  Ellis,Linda, Ellis,lerickson2306@gmail.com,17782460339,13000 / Cripto .com / Processed / Processed / Processed
Sahid Usman  Usman,Sahid,Usman  Usman,sahid_usman@hotmail.com,16046490167,$130000 / Crown wealth / Processed / Processed / Processed
Ebrahim  Hatam zadeh,Ebrahim, Hatam zadeh,ehatam@yahoo.com,17785541724,15000 / Blue fountain / Processed / Processed / Processed
Derek  Armitage,Derek, Armitage,derarmitage@hotmail.com,14169085105,40000 / Galaxy.com / Processed / Processed / Processed
Anita  Blyth,Anita, Blyth,anitablyth59@gmail.com,14037962486,Payback Ltd / Processed / Processed / Processed
John  Redmond,John, Redmond,jrsales@rogers.com,14168168502,11800 / Trade-CA/Wealth Srategies / Processed / Processed / Processed
Norman  Rapin,Norman, Rapin,normrapin@gmail.com,15144655186,1159.79 usd / Fake platform cbotio.com / Processed / Processed / Processed
Serge  Casalese,Serge, Casalese,sergecasalese@gmail.com,12895005683,"42,000 us / Blair svip academy ak / Processed / Processed / Processed"
Rommel  Geron,Rommel, Geron,rommelgeron@gmail.com,19024123598,15000 / Arthur Lewis / Processed / Processed / Processed
Kevin  Devereux,Kevin, Devereux,kevindevereux212@gmail.com,19059212398,$90.000+ CAD / Exodus Group/Global Recovery Solutions / Processed / Processed / Processed
Desmond   Kelly,Desmond,  Kelly,desk23@hotmail.com,17055001415,"$210,450.00 / Wealth Innovation Group / Processed / Processed / Processed"
Talvindar  Partola,Talvindar, Partola,tpartola@hotmail.com,16472372526,60000 / Processed / Processed / Processed
Victor  Singh,Victor, Singh,vsinghc661@yahoo.ca,15197167471,5000 / Pandora Profit / Processed / Processed / Processed
Charles  Neville,Charles, Neville,charlesneville161@gmail.com,12633805990,1000$ / Trade wealth  and recovery financial services / Processed / Processed / Processed
Mohammad  Amin,Mohammad, Amin,sabiramin@hotmail.com,14166551310,145k / Best expert online / Processed / Processed / Processed
Douglas  Cote,Douglas, Cote,douglascote23@outlook.com,14034311462,"100,000 Eur / Capital Swiss.net, Gamma.net, Theta Holdings / Processed / Processed / Processed"
Clarence   Berry,Clarence,  Berry,berryclarence017@gmail.com,19022101485,75.000 dollars / Crypto.com / Processed / Processed / Processed
Shafiq  Has,Shafiq, Has,stevehasham20@gmail.com,16043764560,Lots / Xnt / Processed / Processed / Processed
Michel  Duguay,Michel, Duguay,michelarc@hotmail.com,16472628487,"$50,000.usd / Atomic trade / Processed / Processed / Processed"
Leonard shayne   Dan,Leonard,shayne   Dan,lenard-dan02@hotmail.com,16043887115,Trillions / Tv bing facebook ylutube motley fools / Processed / Processed / Processed
Roy  Downey,Roy, Downey,roy.autho@gmail.com,17786752920,Processed / Processed / Processed
Jeremy  Smith,Jeremy, Smith,js759087@gmail.com,15062296761,15000 / Suretrade group / Processed / Processed / Processed
Jai  Narine,Jai, Narine,jnarine1@hotmail.com,14163161655,"400000 / Interpol,FCA,pro club team,svp consult / Processed / Processed / Processed"
Sandra  Defrancesca,Sandra, Defrancesca,sandra.defrancesca@gmail.com,16478804237,50009 / Justice  UK / Processed / Processed / Processed
Serge,Serge,,sergepati7@gmail.com,14388273050,Dont hav� it / Processed / Processed / Processed
Susan  Sly,Susan, Sly,susanrsly@gmail.com,14164528813,thousands / Processed / Processed
Zack  Saint,Zack, Saint,zzz.saint@mailinator.com,14376005395,65000 / Processed / Processed
EMELYN  RAGUINDIN,EMELYN, RAGUINDIN,emelynraguindin@hotmail.com,14039718122,Over 400k CAD / Processed / Processed
Brenda  King,Brenda, King,bking45@outlook.com,16478845848,250 / Processed / Processed
Joys  Eldridgr,Joys, Eldridgr,joyseldridge@gmail.vom,12048329539,502000 / Processed / Processed
Samir,Samir,,northquest.1234@gmail.com,17802465783,Processed / Processed
lahim  nouri,lahim, nouri,nn122002@gmail.com,14035855273,40000caf / Processed / Processed
KENNETH   Dagenais,KENNETH,  Dagenais,kendagenais75@gmail.com,18257851078,70000k / Processed / Processed
Vasilios  Taifakos,Vasilios, Taifakos,v.taifakos@icloud.com,14385268596,Processed / Processed / Processed
Samuel   Buhamizo,Samuel,  Buhamizo,bmsamuel09@gmail.comb,14165650572,2700 Cads last two weeks. Trading platform / Digital Wealth investors Group / Processed / Processed / Processed
Lunn,Lunn,,gail.lunn@sympatico.ca,19053289888,Processed / Processed / Processed
Rizwan  Nawab,Rizwan, Nawab,nawabrizwan906@gmail.com,15197740341,1000$ per month collect money for G1 testing 2017 to 2022 / Mike's driving School and Tahir Mukhtar driving School in Brantford ON / Processed / Processed / Processed
Brandi   Niculovic,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 / Processed"
Tom  Ngu,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
Florvil  Civil,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
Ronald  Morin,Ronald, Morin,ronaldmorin11964@gmail.com,15819919121,http://client.fxneocapital.com/ / Processed
Theo  Trik,Theo, Trik,tri_007@hotmail.com,18192057090,Processed
Meena  Sukhdeo,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
Jane  S�rvik,Jane, S�rvik,janesorvik@gmail.com,14521156485,71866 / Galveston Advisery / Processed / Processed
Blair  St Louis,Blair, St Louis,blair195407@gmail.comm,14169519601,4000 / Union trade / Processed / Processed
Anthony  Gunn,Anthony, Gunn,agunn9@outlook.com,12269621470,1000 / https://www.manor-affiliatespro.vip/#/ / Processed / Processed
Sigurd  Winge-Thorby,Sigurd, Winge-Thorby,swtswt@gmail.com,14790187226,USD 10.000 / Telegram / Processed / Processed
Charles  Behan,Charles, Behan,charlotte158@yahoo.com,17802208316,4000 / ESMA Financial Services / Processed / Processed
gilles  Thibault,gilles, Thibault,gtibo44@hotmail.com,14507775591,100000 / Crypto  coinbase Newton / Processed / Processed
Thurein  Htut,Thurein, Htut,Junior.t77@gmail.com,14165713331,3000$ / Flexjods / Processed / Processed
Jermaine  McDonald,Jermaine, McDonald,jb.mcdonald1983@gmail.com,12269750732,A little bit over 16000. / It's more than one companies / Processed / Processed
Douglas  Pike,Douglas, Pike,dgppike@gmail.com,12897169661,110000 / Aml financial group in the uk / Processed / Processed
Neil  Guidry,Neil, Guidry,oldoperatingengineer@gmail.com,16048651923,1.34bitcoin / Bitreclaim / Processed / Processed
Frank  Beans,Frank, Beans,frankandthebeans@hotmail.com,19054766900,5k / Cra / Processed / Processed
Tayiba  Nasr,Tayiba, Nasr,tayibanasr699@gmail.com,15196703872,90000 / Many different companies / Processed / Processed
Elimar  Baterina,Elimar, Baterina,elimarbaterina@icloud.com,14038083515,300000 / Mightyfine.cc / Processed / Processed
Darren  Pasieka,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
Robert  Anooson,Robert, Anooson,Kwesiandoh68@gmail.com,14168777736,"$195,000 / Lencor.net. / Processed / Processed"
Beverley  Brown,Beverley, Brown,beverley.brown228@gmail.com,19058723666,Trillion  wealth   management / Processed / Processed
Jeff  Segui,Jeff, Segui,jeffsegui432@gmail.com,15484689024,700 dollars / EDR TRADE also with  Trad�xium / Processed / Processed
Bunny  Lalsin,Bunny, Lalsin,lancebunnylalsin@gmail.com,18254613342,150000 / Onchain mining eth bnb / Processed / Processed
Chandra  Bridgelall,Chandra, Bridgelall,jenniferbridgelall@gmail.com,14165794504,3-400000 / Processed / Processed
Robert  Lanciault,Robert, Lanciault,lr160650@gmail.com,12633661714,350000 usd / AML James Miller / Processed / Processed
myrna  St Germain,myrna, St Germain,myrnag9@hotmail.com,15872802978,31000 / Cafx marketing / Processed / Processed
Randy  Tinio,Randy, Tinio,randytinio7@gmail.com,16472121447,65557.80 usd / USDT STAKE BY DEX  AND BLOCKCHAIN.COM WALLET / Processed / Processed
Ambrose  Gomes,Ambrose, Gomes,ambrose369gomes@hotmail.com,14162620334,"$10,000 US and $539 CAD / Pisame.com and Adam Williams from Crypto Insider Canada / Processed / Processed"
Muhammad  Khan,Muhammad, Khan,mk56khalid@gmail.com,16475456535,"67000-68000cad / Crypto, Aramaic wallet / Processed / Processed"
Jai  Narine,Jai, Narine,jnarine1@hotmail.com,14163161655,"400000 / Interpol,FCA,pro club team,svp consult / Processed / Processed"
Ruel  Calilung,Ruel, Calilung,ruel0277@gmail.com,19059022466,"$56,794 / Luma Pictures / Processed / Processed"
Suzanne  Veilleux,Suzanne, Veilleux,suzanneveilleux@gmail.com,17052213155,"41,000$ / No broker / Processed / Processed"
Mike   Rotch,Mike,  Rotch,mrotch742@gmail.com,12365136369,100k / Amazon / Processed / Processed
Mary Jane  Iguin,Mary,Jane  Iguin,maryjane.iguin2016@gmail.com,17093417686,$20000 / Flex Job / Processed / Processed
Hannah  Jules,Hannah, Jules,fieverofzacik87@gmail.com,15145363504,53600 / Unknown / Processed / Processed
Zahra  Javadian,Zahra, Javadian,gijavadian@gmail.com,14384103899,Book / Processed / Processed
Angelo   Noble,Angelo,  Noble,nobleangelo30@gmail.com,19431277288,10000000 / Namesilo / Processed / Processed
Liz  Fraser,Liz, Fraser,dancewithwings@gmail.com,16138098138,"14000 / Booking.com, Ampersand Travel, VIP & Recovery groups / Processed / Processed"
aa  bb,aa, bb,cc@dd.com,15535154546,one / asd / Processed / Processed
clarence  toderash,clarence, toderash,ctdelivery@hotmail.ca,12047211287,10 / Scam / Processed / Processed
Bilema  Tshimpangila,Bilema, Tshimpangila,lexonbobby@yahoo.ca,14315578251,"$60000 / LSSC, cysec, coinsxclub / Processed / Processed"
Ram  Sapkota,Ram, Sapkota,rps775@yahoo.ca,18257128284,30000 CAD / Coins Capital and Tom Cyberhacks / Processed / Processed
Sergei  Parkhomenko,Sergei, Parkhomenko,akabapark@gmail.com,17808761157,Sharp Trade / Processed / Processed
Ammar,Ammar,,aatrader1959@hotmail.com,15145665744,Processed / Processed
DEBORAH  Arcay,DEBORAH, Arcay,darcay@rogers.com,16472706104,3000 / ? / Processed / Processed
Gregory  Aaston,Gregory, Aaston,greg42165@gmail.com,13069101260,"$554,893  USD / Fraudulent Platforms Identified 1. IDCShop.com 2. Gloriabrides.com 3. Romancecompass.com 4. Brides4Love.com 5. Octamasterpro.org 6. Vaultwallex.io 7. H5.bitinvests.vip 8. Coin88s-ex.com 9. Hash.hoaohsk.top 10. Sennlt.com 11. TikTok, WhatsApp, Telegram (used for scam communications) 12. fidelvia.com / Processed / Processed"
Jean-Bernard  Toko,Jean-Bernard, Toko,toko.jearbernard@gmail.com,14182642916,6000$ / Bamxa / Processed / Processed
Melvin  Manipon,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"
Loretta  Beck,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"
Mulugeta  Arega,Mulugeta, Arega,mulugetaarega3@gmail.com,16473854077,$100000k / Inside the fund / Processed / Processed
Kristina  Brown,Kristina, Brown,kcb.1234@yahoo.ca,14038051948,162000 / Edengate Group / Processed / Processed
Shirley  Kerr,Shirley, Kerr,shirleykerr007@gmail.com,14312930237,Under 5000 / Quantexexpertsgroup / Processed / Processed
Ted  Gray,Ted, Gray,tjgray58@gmail.com,12268082370,"$155,000.00 / Processed / Processed"
Henry  Fort,Henry, Fort,henry.fort11@gmail.com,13438834683,36700 / Fraud / Processed / Processed
Michelle  Williams-Morgan,Michelle, Williams-Morgan,williamsmmorgan1@gmsil.com,16471742183,"$200,000 / Processed / Processed"
Raymond  Barbeau,Raymond, Barbeau,barbeauray@gmail.com,14187207029,40000 / Trading trenovia group and �ter� / Processed / Processed
Michelle  Williams-Morgan,Michelle, Williams-Morgan,williamsmmorgan1@gmail.com,16474742183,"$200,000 / Processed / Processed"
Jos�e   Lalande,Jos�e,  Lalande,joseraie@yahoo.com,15142248330,6000 / 3 different frauds / Processed / Processed
yonas  arkebom,yonas, arkebom,wediarkebom17@gmail.com,14317889303,15000 / Part time job scames / Processed / Processed
Loretta  Beck,Loretta, Beck,lorettabeck23@gmail.com,19025676644,26 000 / Tow exchange trading platform  https://tower-5.top/ / Processed / Processed
Leo  Abbass,Leo, Abbass,lvleo@myyahoo.com,15064493576,290 thousand / All Real Group / Processed / Processed
Lusiana   Mcleod,Lusiana,  Mcleod,mobilbaru249@gmail.com,17058163766,$10 000 / 613 689 3608 613 762 2121 639 533 1499This the company number scammer / Processed / Processed
Kur  Kur Wuol,Kur, Kur Wuol,kkurwuol@gmail.com,15876911622,"78,670 .00 USD / Prime time trading / Processed / Processed"
Jake  Max,Jake, Max,Dinomax808@gmail.com,14034509731,16000 / Stable Dao / Processed / Processed
Robertmichel  Tremblay,Robertmichel, Tremblay,robertmicheltremblay@icloud.com,14187183079,Personnalis�e / Processed / Processed
Sandra  Milne-Anderson,Sandra, Milne-Anderson,sam.angel407@gmail.com,14036059975,5500 / DeltaChainx / Processed / Processed
William  Fehr,William, Fehr,williamfehr@hotmail.com,17808761065,400000 / 6 of them / Processed / Processed
BRENDA  kING,BRENDA, kING,bking45@outlook.com,16478845848,$300. AND ALSO SOME BITCOIN I BOUGHT / FACEBOOK / Processed / Processed
S Michael  Awad,S,Michael  Awad,awad53@gmail.com,14035052000,50000 / Miracle Foundation / Processed / Processed
Jason  Huot,Jason, Huot,hu_ot10@hotmail.com,15192177048,13000 / Jennifer garner / Processed / Processed
Tejinder Singh  Dhaliwal,Tejinder,Singh  Dhaliwal,tdhaliwal77@gmail.com,16475700006,12000$ / https://cfd.divine-group.io/ / Processed / Processed
Jamal  Irad,Jamal, Irad,jamal_irad@outlook.com,18259738050,185000 / Edengategroup crypto kraken / Processed / Processed
Melvin  Anderson,Melvin, Anderson,mairspatrick792@gmail.com,16473555526,Four different company Hi remember Al / Processed / Processed
Linda  Ellis,Linda, Ellis,lerickson2306@gmail.com,17782460339,13000 / Cripto .com / Processed / Processed
Sahid Usman  Usman,Sahid,Usman  Usman,sahid_usman@hotmail.com,16046490167,$130000 / Crown wealth / Processed / Processed
Ebrahim  Hatam zadeh,Ebrahim, Hatam zadeh,ehatam@yahoo.com,17785541724,15000 / Blue fountain / Processed / Processed
Derek  Armitage,Derek, Armitage,derarmitage@hotmail.com,14169085105,40000 / Galaxy.com / Processed / Processed
Anita  Blyth,Anita, Blyth,anitablyth59@gmail.com,14037962486,Payback Ltd / Processed / Processed
John  Redmond,John, Redmond,jrsales@rogers.com,14168168502,11800 / Trade-CA/Wealth Srategies / Processed / Processed
Norman  Rapin,Norman, Rapin,normrapin@gmail.com,15144655186,1159.79 usd / Fake platform cbotio.com / Processed / Processed
Serge  Casalese,Serge, Casalese,sergecasalese@gmail.com,12895005683,"42,000 us / Blair svip academy ak / Processed / Processed"
Rommel  Geron,Rommel, Geron,rommelgeron@gmail.com,19024123598,15000 / Arthur Lewis / Processed / Processed
Kevin  Devereux,Kevin, Devereux,kevindevereux212@gmail.com,19059212398,$90.000+ CAD / Exodus Group/Global Recovery Solutions / Processed / Processed
Desmond   Kelly,Desmond,  Kelly,desk23@hotmail.com,17055001415,"$210,450.00 / Wealth Innovation Group / Processed / Processed"
Talvindar  Partola,Talvindar, Partola,tpartola@hotmail.com,16472372526,60000 / Processed / Processed
Victor  Singh,Victor, Singh,vsinghc661@yahoo.ca,15197167471,5000 / Pandora Profit / Processed / Processed
Charles  Neville,Charles, Neville,charlesneville161@gmail.com,12633805990,1000$ / Trade wealth  and recovery financial services / Processed / Processed
Mohammad  Amin,Mohammad, Amin,sabiramin@hotmail.com,14166551310,145k / Best expert online / Processed / Processed
Douglas  Cote,Douglas, Cote,douglascote23@outlook.com,14034311462,"100,000 Eur / Capital Swiss.net, Gamma.net, Theta Holdings / Processed / Processed"
Clarence   Berry,Clarence,  Berry,berryclarence017@gmail.com,19022101485,75.000 dollars / Crypto.com / Processed / Processed
Shafiq  Has,Shafiq, Has,stevehasham20@gmail.com,16043764560,Lots / Xnt / Processed / Processed
Michel  Duguay,Michel, Duguay,michelarc@hotmail.com,16472628487,"$50,000.usd / Atomic trade / Processed / Processed"
Leonard shayne   Dan,Leonard,shayne   Dan,lenard-dan02@hotmail.com,16043887115,Trillions / Tv bing facebook ylutube motley fools / Processed / Processed
Roy  Downey,Roy, Downey,roy.autho@gmail.com,17786752920,Processed / Processed
Jeremy  Smith,Jeremy, Smith,js759087@gmail.com,15062296761,15000 / Suretrade group / Processed / Processed
Jai  Narine,Jai, Narine,jnarine1@hotmail.com,14163161655,"400000 / Interpol,FCA,pro club team,svp consult / Processed / Processed"
Sandra  Defrancesca,Sandra, Defrancesca,sandra.defrancesca@gmail.com,16478804237,50009 / Justice  UK / Processed / Processed
Serge,Serge,,sergepati7@gmail.com,14388273050,Dont hav� it / Processed / Processed
Susan  Sly,Susan, Sly,susanrsly@gmail.com,14164528813,thousands / Processed
Zack  Saint,Zack, Saint,zzz.saint@mailinator.com,14376005395,65000 / Processed
EMELYN  RAGUINDIN,EMELYN, RAGUINDIN,emelynraguindin@hotmail.com,14039718122,Over 400k CAD / Processed
Brenda  King,Brenda, King,bking45@outlook.com,16478845848,250 / Processed
Joys  Eldridgr,Joys, Eldridgr,joyseldridge@gmail.vom,12048329539,502000 / Processed
Samir,Samir,,northquest.1234@gmail.com,17802465783,Processed
lahim  nouri,lahim, nouri,nn122002@gmail.com,14035855273,40000caf / Processed
KENNETH   Dagenais,KENNETH,  Dagenais,kendagenais75@gmail.com,18257851078,70000k / Processed
Tom  Ngu,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
Vasilios  Taifakos,Vasilios, Taifakos,v.taifakos@icloud.com,14385268596,Processed / Processed
Florvil  Civil,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
Samuel   Buhamizo,Samuel,  Buhamizo,bmsamuel09@gmail.comb,14165650572,2700 Cads last two weeks. Trading platform / Digital Wealth investors Group / Processed / Processed
Ronald  Morin,Ronald, Morin,ronaldmorin11964@gmail.com,15819919121,http://client.fxneocapital.com/ / Processed
Theo  Trik,Theo, Trik,tri_007@hotmail.com,18192057090,Processed
Lunn,Lunn,,gail.lunn@sympatico.ca,19053289888,Processed / Processed
Meena  Sukhdeo,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
Rizwan  Nawab,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
Jane  S�rvik,Jane, S�rvik,janesorvik@gmail.com,14521156485,71866 / Galveston Advisery / Processed / Processed
Brandi   Niculovic,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"
Blair  St Louis,Blair, St Louis,blair195407@gmail.comm,14169519601,4000 / Union trade / Processed / Processed
Anthony  Gunn,Anthony, Gunn,agunn9@outlook.com,12269621470,1000 / https://www.manor-affiliatespro.vip/#/ / Processed / Processed
Sigurd  Winge-Thorby,Sigurd, Winge-Thorby,swtswt@gmail.com,14790187226,USD 10.000 / Telegram / Processed / Processed
Charles  Behan,Charles, Behan,charlotte158@yahoo.com,17802208316,4000 / ESMA Financial Services / Processed / Processed
gilles  Thibault,gilles, Thibault,gtibo44@hotmail.com,14507775591,100000 / Crypto  coinbase Newton / Processed / Processed
Thurein  Htut,Thurein, Htut,Junior.t77@gmail.com,14165713331,3000$ / Flexjods / Processed / Processed
Jermaine  McDonald,Jermaine, McDonald,jb.mcdonald1983@gmail.com,12269750732,A little bit over 16000. / It's more than one companies / Processed / Processed
Douglas  Pike,Douglas, Pike,dgppike@gmail.com,12897169661,110000 / Aml financial group in the uk / Processed / Processed
Neil  Guidry,Neil, Guidry,oldoperatingengineer@gmail.com,16048651923,1.34bitcoin / Bitreclaim / Processed / Processed
Frank  Beans,Frank, Beans,frankandthebeans@hotmail.com,19054766900,5k / Cra / Processed / Processed
Tayiba  Nasr,Tayiba, Nasr,tayibanasr699@gmail.com,15196703872,90000 / Many different companies / Processed / Processed
Elimar  Baterina,Elimar, Baterina,elimarbaterina@icloud.com,14038083515,300000 / Mightyfine.cc / Processed / Processed
Darren  Pasieka,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
Robert  Anooson,Robert, Anooson,Kwesiandoh68@gmail.com,14168777736,"$195,000 / Lencor.net. / Processed / Processed"
Beverley  Brown,Beverley, Brown,beverley.brown228@gmail.com,19058723666,Trillion  wealth   management / Processed / Processed
Jeff  Segui,Jeff, Segui,jeffsegui432@gmail.com,15484689024,700 dollars / EDR TRADE also with  Trad�xium / Processed / Processed
Bunny  Lalsin,Bunny, Lalsin,lancebunnylalsin@gmail.com,18254613342,150000 / Onchain mining eth bnb / Processed / Processed
Chandra  Bridgelall,Chandra, Bridgelall,jenniferbridgelall@gmail.com,14165794504,3-400000 / Processed / Processed
Robert  Lanciault,Robert, Lanciault,lr160650@gmail.com,12633661714,350000 usd / AML James Miller / Processed / Processed
myrna  St Germain,myrna, St Germain,myrnag9@hotmail.com,15872802978,31000 / Cafx marketing / Processed / Processed
Randy  Tinio,Randy, Tinio,randytinio7@gmail.com,16472121447,65557.80 usd / USDT STAKE BY DEX  AND BLOCKCHAIN.COM WALLET / Processed / Processed
Ambrose  Gomes,Ambrose, Gomes,ambrose369gomes@hotmail.com,14162620334,"$10,000 US and $539 CAD / Pisame.com and Adam Williams from Crypto Insider Canada / Processed / Processed"
Muhammad  Khan,Muhammad, Khan,mk56khalid@gmail.com,16475456535,"67000-68000cad / Crypto, Aramaic wallet / Processed / Processed"
Ruel  Calilung,Ruel, Calilung,ruel0277@gmail.com,19059022466,"$56,794 / Luma Pictures / Processed / Processed"
Suzanne  Veilleux,Suzanne, Veilleux,suzanneveilleux@gmail.com,17052213155,"41,000$ / No broker / Processed / Processed"
Mike   Rotch,Mike,  Rotch,mrotch742@gmail.com,12365136369,100k / Amazon / Processed / Processed
Mary Jane  Iguin,Mary,Jane  Iguin,maryjane.iguin2016@gmail.com,17093417686,$20000 / Flex Job / Processed / Processed
Hannah  Jules,Hannah, Jules,fieverofzacik87@gmail.com,15145363504,53600 / Unknown / Processed / Processed
Zahra  Javadian,Zahra, Javadian,gijavadian@gmail.com,14384103899,Book / Processed / Processed
Angelo   Noble,Angelo,  Noble,nobleangelo30@gmail.com,19431277288,10000000 / Namesilo / Processed / Processed
Liz  Fraser,Liz, Fraser,dancewithwings@gmail.com,16138098138,"14000 / Booking.com, Ampersand Travel, VIP & Recovery groups / Processed / Processed"
aa  bb,aa, bb,cc@dd.com,15535154546,one / asd / Processed / Processed
clarence  toderash,clarence, toderash,ctdelivery@hotmail.ca,12047211287,10 / Scam / Processed / Processed
Bilema  Tshimpangila,Bilema, Tshimpangila,lexonbobby@yahoo.ca,14315578251,"$60000 / LSSC, cysec, coinsxclub / Processed / Processed"
Ram  Sapkota,Ram, Sapkota,rps775@yahoo.ca,18257128284,30000 CAD / Coins Capital and Tom Cyberhacks / Processed / Processed
Sergei  Parkhomenko,Sergei, Parkhomenko,akabapark@gmail.com,17808761157,Sharp Trade / Processed / Processed
Ammar,Ammar,,aatrader1959@hotmail.com,15145665744,Processed / Processed
DEBORAH  Arcay,DEBORAH, Arcay,darcay@rogers.com,16472706104,3000 / ? / Processed / Processed
Gregory  Aaston,Gregory, Aaston,greg42165@gmail.com,13069101260,"$554,893  USD / Fraudulent Platforms Identified 1. IDCShop.com 2. Gloriabrides.com 3. Romancecompass.com 4. Brides4Love.com 5. Octamasterpro.org 6. Vaultwallex.io 7. H5.bitinvests.vip 8. Coin88s-ex.com 9. Hash.hoaohsk.top 10. Sennlt.com 11. TikTok, WhatsApp, Telegram (used for scam communications) 12. fidelvia.com / Processed / Processed"
Jean-Bernard  Toko,Jean-Bernard, Toko,toko.jearbernard@gmail.com,14182642916,6000$ / Bamxa / Processed / Processed
Melvin  Manipon,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"
Loretta  Beck,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"
Mulugeta  Arega,Mulugeta, Arega,mulugetaarega3@gmail.com,16473854077,$100000k / Inside the fund / Processed / Processed
Kristina  Brown,Kristina, Brown,kcb.1234@yahoo.ca,14038051948,162000 / Edengate Group / Processed / Processed
Shirley  Kerr,Shirley, Kerr,shirleykerr007@gmail.com,14312930237,Under 5000 / Quantexexpertsgroup / Processed / Processed
Ted  Gray,Ted, Gray,tjgray58@gmail.com,12268082370,"$155,000.00 / Processed / Processed"
Henry  Fort,Henry, Fort,henry.fort11@gmail.com,13438834683,36700 / Fraud / Processed / Processed
Michelle  Williams-Morgan,Michelle, Williams-Morgan,williamsmmorgan1@gmsil.com,16471742183,"$200,000 / Processed / Processed"
Raymond  Barbeau,Raymond, Barbeau,barbeauray@gmail.com,14187207029,40000 / Trading trenovia group and �ter� / Processed / Processed
Michelle  Williams-Morgan,Michelle, Williams-Morgan,williamsmmorgan1@gmail.com,16474742183,"$200,000 / Processed / Processed"
Jos�e   Lalande,Jos�e,  Lalande,joseraie@yahoo.com,15142248330,6000 / 3 different frauds / Processed / Processed
yonas  arkebom,yonas, arkebom,wediarkebom17@gmail.com,14317889303,15000 / Part time job scames / Processed / Processed
Loretta  Beck,Loretta, Beck,lorettabeck23@gmail.com,19025676644,26 000 / Tow exchange trading platform  https://tower-5.top/ / Processed / Processed
Leo  Abbass,Leo, Abbass,lvleo@myyahoo.com,15064493576,290 thousand / All Real Group / Processed / Processed
Lusiana   Mcleod,Lusiana,  Mcleod,mobilbaru249@gmail.com,17058163766,$10 000 / 613 689 3608 613 762 2121 639 533 1499This the company number scammer / Processed / Processed
Kur  Kur Wuol,Kur, Kur Wuol,kkurwuol@gmail.com,15876911622,"78,670 .00 USD / Prime time trading / Processed / Processed"
Jake  Max,Jake, Max,Dinomax808@gmail.com,14034509731,16000 / Stable Dao / Processed / Processed
Robertmichel  Tremblay,Robertmichel, Tremblay,robertmicheltremblay@icloud.com,14187183079,Personnalis�e / Processed / Processed
Sandra  Milne-Anderson,Sandra, Milne-Anderson,sam.angel407@gmail.com,14036059975,5500 / DeltaChainx / Processed / Processed
William  Fehr,William, Fehr,williamfehr@hotmail.com,17808761065,400000 / 6 of them / Processed / Processed
BRENDA  kING,BRENDA, kING,bking45@outlook.com,16478845848,$300. AND ALSO SOME BITCOIN I BOUGHT / FACEBOOK / Processed / Processed
S Michael  Awad,S,Michael  Awad,awad53@gmail.com,14035052000,50000 / Miracle Foundation / Processed / Processed
Jason  Huot,Jason, Huot,hu_ot10@hotmail.com,15192177048,13000 / Jennifer garner / Processed / Processed
Tejinder Singh  Dhaliwal,Tejinder,Singh  Dhaliwal,tdhaliwal77@gmail.com,16475700006,12000$ / https://cfd.divine-group.io/ / Processed / Processed
Jamal  Irad,Jamal, Irad,jamal_irad@outlook.com,18259738050,185000 / Edengategroup crypto kraken / Processed / Processed
Melvin  Anderson,Melvin, Anderson,mairspatrick792@gmail.com,16473555526,Four different company Hi remember Al / Processed / Processed
Linda  Ellis,Linda, Ellis,lerickson2306@gmail.com,17782460339,13000 / Cripto .com / Processed / Processed
Sahid Usman  Usman,Sahid,Usman  Usman,sahid_usman@hotmail.com,16046490167,$130000 / Crown wealth / Processed / Processed
Ebrahim  Hatam zadeh,Ebrahim, Hatam zadeh,ehatam@yahoo.com,17785541724,15000 / Blue fountain / Processed / Processed
Derek  Armitage,Derek, Armitage,derarmitage@hotmail.com,14169085105,40000 / Galaxy.com / Processed / Processed
Anita  Blyth,Anita, Blyth,anitablyth59@gmail.com,14037962486,Payback Ltd / Processed / Processed
John  Redmond,John, Redmond,jrsales@rogers.com,14168168502,11800 / Trade-CA/Wealth Srategies / Processed / Processed
Norman  Rapin,Norman, Rapin,normrapin@gmail.com,15144655186,1159.79 usd / Fake platform cbotio.com / Processed / Processed
Serge  Casalese,Serge, Casalese,sergecasalese@gmail.com,12895005683,"42,000 us / Blair svip academy ak / Processed / Processed"
Rommel  Geron,Rommel, Geron,rommelgeron@gmail.com,19024123598,15000 / Arthur Lewis / Processed / Processed
Kevin  Devereux,Kevin, Devereux,kevindevereux212@gmail.com,19059212398,$90.000+ CAD / Exodus Group/Global Recovery Solutions / Processed / Processed
Desmond   Kelly,Desmond,  Kelly,desk23@hotmail.com,17055001415,"$210,450.00 / Wealth Innovation Group / Processed / Processed"
Talvindar  Partola,Talvindar, Partola,tpartola@hotmail.com,16472372526,60000 / Processed / Processed
Victor  Singh,Victor, Singh,vsinghc661@yahoo.ca,15197167471,5000 / Pandora Profit / Processed / Processed
Charles  Neville,Charles, Neville,charlesneville161@gmail.com,12633805990,1000$ / Trade wealth  and recovery financial services / Processed / Processed
Mohammad  Amin,Mohammad, Amin,sabiramin@hotmail.com,14166551310,145k / Best expert online / Processed / Processed
Douglas  Cote,Douglas, Cote,douglascote23@outlook.com,14034311462,"100,000 Eur / Capital Swiss.net, Gamma.net, Theta Holdings / Processed / Processed"
Clarence   Berry,Clarence,  Berry,berryclarence017@gmail.com,19022101485,75.000 dollars / Crypto.com / Processed / Processed
Shafiq  Has,Shafiq, Has,stevehasham20@gmail.com,16043764560,Lots / Xnt / Processed / Processed
Michel  Duguay,Michel, Duguay,michelarc@hotmail.com,16472628487,"$50,000.usd / Atomic trade / Processed / Processed"
Leonard shayne   Dan,Leonard,shayne   Dan,lenard-dan02@hotmail.com,16043887115,Trillions / Tv bing facebook ylutube motley fools / Processed / Processed
Roy  Downey,Roy, Downey,roy.autho@gmail.com,17786752920,Processed / Processed
Jeremy  Smith,Jeremy, Smith,js759087@gmail.com,15062296761,15000 / Suretrade group / Processed / Processed
Sandra  Defrancesca,Sandra, Defrancesca,sandra.defrancesca@gmail.com,16478804237,50009 / Justice  UK / Processed / Processed
Serge,Serge,,sergepati7@gmail.com,14388273050,Dont hav� it / Processed / Processed
Susan  Sly,Susan, Sly,susanrsly@gmail.com,14164528813,thousands / Processed
Zack  Saint,Zack, Saint,zzz.saint@mailinator.com,14376005395,65000 / Processed
EMELYN  RAGUINDIN,EMELYN, RAGUINDIN,emelynraguindin@hotmail.com,14039718122,Over 400k CAD / Processed
Brenda  King,Brenda, King,bking45@outlook.com,16478845848,250 / Processed
Joys  Eldridgr,Joys, Eldridgr,joyseldridge@gmail.vom,12048329539,502000 / Processed
Samir,Samir,,northquest.1234@gmail.com,17802465783,Processed
lahim  nouri,lahim, nouri,nn122002@gmail.com,14035855273,40000caf / Processed
KENNETH   Dagenais,KENNETH,  Dagenais,kendagenais75@gmail.com,18257851078,70000k / Processed
Vasilios  Taifakos,Vasilios, Taifakos,v.taifakos@icloud.com,14385268596,Processed / Processed
Samuel   Buhamizo,Samuel,  Buhamizo,bmsamuel09@gmail.comb,14165650572,2700 Cads last two weeks. Trading platform / Digital Wealth investors Group / Processed / Processed
Lunn,Lunn,,gail.lunn@sympatico.ca,19053289888,Processed / Processed
Rizwan  Nawab,Rizwan, Nawab,nawabrizwan906@gmail.com,15197740341,1000$ per month collect money for G1 testing 2017 to 2022 / Mike's driving School and Tahir Mukhtar driving School in Brantford ON / Processed / Processed
Brandi   Niculovic,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"
Tom  Ngu,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
Florvil  Civil,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
Ronald  Morin,Ronald, Morin,ronaldmorin11964@gmail.com,15819919121,http://client.fxneocapital.com/
Theo  Trik,Theo, Trik,tri_007@hotmail.com,18192057090,
Meena  Sukhdeo,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
Susan  Sly,Susan, Sly,susanrsly@gmail.com,14164528813,thousands / Failed (Missing Phone)
Zack  Saint,Zack, Saint,zzz.saint@mailinator.com,14376005395,65000 / Failed (Missing Phone)
EMELYN  RAGUINDIN,EMELYN, RAGUINDIN,emelynraguindin@hotmail.com,14039718122,Over 400k CAD / Failed (Missing Phone)
Brenda  King,Brenda, King,bking45@outlook.com,16478845848,250 / Failed (Missing Phone)
Joys  Eldridgr,Joys, Eldridgr,joyseldridge@gmail.vom,12048329539,502000 / Failed (Missing Phone)
Samir,Samir,,northquest.1234@gmail.com,17802465783,Failed (Missing Phone)
lahim  nouri,lahim, nouri,nn122002@gmail.com,14035855273,40000caf / Failed (Missing Phone)
KENNETH   Dagenais,KENNETH,  Dagenais,kendagenais75@gmail.com,18257851078,70000k / Failed (Missing Phone)
Jason  Huot,Jason, Huot,hu_ot10@hotmail.com,15192177048,13000 / Jennifer garner / Processed
Raymond  Barbeau,Raymond, Barbeau,barbeauray@gmail.com,14187207029,40000 / Trading trenovia group and �ter� / Processed
Michelle  Williams-Morgan,Michelle, Williams-Morgan,williamsmmorgan1@gmail.com,16474742183,"$200,000 / Processed"
Jos�e   Lalande,Jos�e,  Lalande,joseraie@yahoo.com,15142248330,6000 / 3 different frauds / Processed
yonas  arkebom,yonas, arkebom,wediarkebom17@gmail.com,14317889303,15000 / Part time job scames / Processed
Loretta  Beck,Loretta, Beck,lorettabeck23@gmail.com,19025676644,26 000 / Tow exchange trading platform  https://tower-5.top/ / Processed
Leo  Abbass,Leo, Abbass,lvleo@myyahoo.com,15064493576,290 thousand / All Real Group / Processed
Lusiana   Mcleod,Lusiana,  Mcleod,mobilbaru249@gmail.com,17058163766,$10 000 / 613 689 3608 613 762 2121 639 533 1499This the company number scammer / Processed
Kur  Kur Wuol,Kur, Kur Wuol,kkurwuol@gmail.com,15876911622,"78,670 .00 USD / Prime time trading / Processed"
Jake  Max,Jake, Max,Dinomax808@gmail.com,14034509731,16000 / Stable Dao / Processed
Robertmichel  Tremblay,Robertmichel, Tremblay,robertmicheltremblay@icloud.com,14187183079,Personnalis�e / Processed
Sandra  Milne-Anderson,Sandra, Milne-Anderson,sam.angel407@gmail.com,14036059975,5500 / DeltaChainx / Processed
William  Fehr,William, Fehr,williamfehr@hotmail.com,17808761065,400000 / 6 of them / Processed
BRENDA  kING,BRENDA, kING,bking45@outlook.com,16478845848,$300. AND ALSO SOME BITCOIN I BOUGHT / FACEBOOK / Processed
S Michael  Awad,S,Michael  Awad,awad53@gmail.com,14035052000,50000 / Miracle Foundation / Processed
Tejinder Singh  Dhaliwal,Tejinder,Singh  Dhaliwal,tdhaliwal77@gmail.com,16475700006,12000$ / https://cfd.divine-group.io/ / Processed
Jamal  Irad,Jamal, Irad,jamal_irad@outlook.com,18259738050,185000 / Edengategroup crypto kraken / Processed
Melvin  Anderson,Melvin, Anderson,mairspatrick792@gmail.com,16473555526,Four different company Hi remember Al / Processed
EMELYN  RAGUINDIN,EMELYN, RAGUINDIN,emelynraguindin@hotmail.com,14039718122,"400k CAD / 711, Dorsett,  gold trading,  lawyer named David Reimann / Skipped (Duplicate)"
Linda  Ellis,Linda, Ellis,lerickson2306@gmail.com,17782460339,13000 / Cripto .com / Processed
Sahid Usman  Usman,Sahid,Usman  Usman,sahid_usman@hotmail.com,16046490167,$130000 / Crown wealth / Processed
Jane  S�rvik,Jane, S�rvik,janesorvik@gmail.com,14521156485,71866 / Galveston Advisery / Processed
Blair  St Louis,Blair, St Louis,blair195407@gmail.comm,14169519601,4000 / Union trade / Processed
Anthony  Gunn,Anthony, Gunn,agunn9@outlook.com,12269621470,1000 / https://www.manor-affiliatespro.vip/#/ / Processed
Sigurd  Winge-Thorby,Sigurd, Winge-Thorby,swtswt@gmail.com,14790187226,USD 10.000 / Telegram / Processed
Charles  Behan,Charles, Behan,charlotte158@yahoo.com,17802208316,4000 / ESMA Financial Services / Processed
gilles  Thibault,gilles, Thibault,gtibo44@hotmail.com,14507775591,100000 / Crypto  coinbase Newton / Processed
yonas  arkebom,yonas, arkebom,wediarkebom17@gmail.com,14317889303,15000 / Part time job scames / Processed
Thurein  Htut,Thurein, Htut,Junior.t77@gmail.com,14165713331,3000$ / Flexjods / Processed
Ebrahim  Hatam zadeh,Ebrahim, Hatam zadeh,ehatam@yahoo.com,17785541724,15000 / Blue fountain / Processed
Jermaine  McDonald,Jermaine, McDonald,jb.mcdonald1983@gmail.com,12269750732,A little bit over 16000. / It's more than one companies / Processed
Douglas  Pike,Douglas, Pike,dgppike@gmail.com,12897169661,110000 / Aml financial group in the uk / Processed
Neil  Guidry,Neil, Guidry,oldoperatingengineer@gmail.com,16048651923,1.34bitcoin / Bitreclaim / Processed
Frank  Beans,Frank, Beans,frankandthebeans@hotmail.com,19054766900,5k / Cra / Processed
Tayiba  Nasr,Tayiba, Nasr,tayibanasr699@gmail.com,15196703872,90000 / Many different companies / Processed
Elimar  Baterina,Elimar, Baterina,elimarbaterina@icloud.com,14038083515,300000 / Mightyfine.cc / Processed
Darren  Pasieka,Darren, Pasieka,Pasiekadarren@gmail.com,17805544773,1 million / Trade just one union net brokers name is David Williams and Mr. Walker and Lucy / Processed
Robert  Anooson,Robert, Anooson,Kwesiandoh68@gmail.com,14168777736,"$195,000 / Lencor.net. / Processed"
Beverley  Brown,Beverley, Brown,beverley.brown228@gmail.com,19058723666,Trillion  wealth   management / Processed
Jeff  Segui,Jeff, Segui,jeffsegui432@gmail.com,15484689024,700 dollars / EDR TRADE also with  Trad�xium / Processed
Bunny  Lalsin,Bunny, Lalsin,lancebunnylalsin@gmail.com,18254613342,150000 / Onchain mining eth bnb / Processed
Chandra  Bridgelall,Chandra, Bridgelall,jenniferbridgelall@gmail.com,14165794504,3-400000 / Processed
Robert  Lanciault,Robert, Lanciault,lr160650@gmail.com,12633661714,350000 usd / AML James Miller / Processed
myrna  St Germain,myrna, St Germain,myrnag9@hotmail.com,15872802978,31000 / Cafx marketing / Processed
Randy  Tinio,Randy, Tinio,randytinio7@gmail.com,16472121447,65557.80 usd / USDT STAKE BY DEX  AND BLOCKCHAIN.COM WALLET / Processed
Ambrose  Gomes,Ambrose, Gomes,ambrose369gomes@hotmail.com,14162620334,"$10,000 US and $539 CAD / Pisame.com and Adam Williams from Crypto Insider Canada / Processed"
Muhammad  Khan,Muhammad, Khan,mk56khalid@gmail.com,16475456535,"67000-68000cad / Crypto, Aramaic wallet / Processed"
Ruel  Calilung,Ruel, Calilung,ruel0277@gmail.com,19059022466,"$56,794 / Luma Pictures / Processed"
Suzanne  Veilleux,Suzanne, Veilleux,suzanneveilleux@gmail.com,17052213155,"41,000$ / No broker / Processed"
Mike   Rotch,Mike,  Rotch,mrotch742@gmail.com,12365136369,100k / Amazon / Processed
Mary Jane  Iguin,Mary,Jane  Iguin,maryjane.iguin2016@gmail.com,17093417686,$20000 / Flex Job / Processed
Hannah  Jules,Hannah, Jules,fieverofzacik87@gmail.com,15145363504,53600 / Unknown / Processed
Zahra  Javadian,Zahra, Javadian,gijavadian@gmail.com,14384103899,Book / Processed
Angelo   Noble,Angelo,  Noble,nobleangelo30@gmail.com,19431277288,10000000 / Namesilo / Processed
Liz  Fraser,Liz, Fraser,dancewithwings@gmail.com,16138098138,"14000 / Booking.com, Ampersand Travel, VIP & Recovery groups / Processed"
aa  bb,aa, bb,cc@dd.com,15535154546,one / asd / Processed
Derek  Armitage,Derek, Armitage,derarmitage@hotmail.com,14169085105,40000 / Galaxy.com / Processed
clarence  toderash,clarence, toderash,ctdelivery@hotmail.ca,12047211287,10 / Scam / Processed
Bilema  Tshimpangila,Bilema, Tshimpangila,lexonbobby@yahoo.ca,14315578251,"$60000 / LSSC, cysec, coinsxclub / Processed"
Ram  Sapkota,Ram, Sapkota,rps775@yahoo.ca,18257128284,30000 CAD / Coins Capital and Tom Cyberhacks / Processed
Anita  Blyth,Anita, Blyth,anitablyth59@gmail.com,14037962486,Payback Ltd / Processed
Sergei  Parkhomenko,Sergei, Parkhomenko,akabapark@gmail.com,17808761157,Sharp Trade / Processed
Ammar,Ammar,,aatrader1959@hotmail.com,15145665744,Processed
John  Redmond,John, Redmond,jrsales@rogers.com,14168168502,11800 / Trade-CA/Wealth Srategies / Processed
DEBORAH  Arcay,DEBORAH, Arcay,darcay@rogers.com,16472706104,3000 / ? / Processed
Gregory  Aaston,Gregory, Aaston,greg42165@gmail.com,13069101260,"$554,893  USD / Fraudulent Platforms Identified 1. IDCShop.com 2. Gloriabrides.com 3. Romancecompass.com 4. Brides4Love.com 5. Octamasterpro.org 6. Vaultwallex.io 7. H5.bitinvests.vip 8. Coin88s-ex.com 9. Hash.hoaohsk.top 10. Sennlt.com 11. TikTok, WhatsApp, Telegram (used for scam communications) 12. fidelvia.com / Processed"
Jean-Bernard  Toko,Jean-Bernard, Toko,toko.jearbernard@gmail.com,14182642916,6000$ / Bamxa / Processed
Melvin  Manipon,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"
Norman  Rapin,Norman, Rapin,normrapin@gmail.com,15144655186,1159.79 usd / Fake platform cbotio.com / Processed
Loretta  Beck,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"
Serge  Casalese,Serge, Casalese,sergecasalese@gmail.com,12895005683,"42,000 us / Blair svip academy ak / Processed"
Mulugeta  Arega,Mulugeta, Arega,mulugetaarega3@gmail.com,16473854077,$100000k / Inside the fund / Processed
Kristina  Brown,Kristina, Brown,kcb.1234@yahoo.ca,14038051948,162000 / Edengate Group / Processed
Shirley  Kerr,Shirley, Kerr,shirleykerr007@gmail.com,14312930237,Under 5000 / Quantexexpertsgroup / Processed
Ted  Gray,Ted, Gray,tjgray58@gmail.com,12268082370,"$155,000.00 / Processed"
Henry  Fort,Henry, Fort,henry.fort11@gmail.com,13438834683,36700 / Fraud / Processed
Michelle  Williams-Morgan,Michelle, Williams-Morgan,williamsmmorgan1@gmsil.com,16471742183,"$200,000 / Processed"
Raymond  Barbeau,Raymond, Barbeau,barbeauray@gmail.com,14187207029,40000 / Trading trenovia group and �ter� / Processed
Michelle  Williams-Morgan,Michelle, Williams-Morgan,williamsmmorgan1@gmail.com,16474742183,"$200,000 / Processed"
Jos�e   Lalande,Jos�e,  Lalande,joseraie@yahoo.com,15142248330,6000 / 3 different frauds / Processed
yonas  arkebom,yonas, arkebom,wediarkebom17@gmail.com,14317889303,15000 / Part time job scames / Processed
Loretta  Beck,Loretta, Beck,lorettabeck23@gmail.com,19025676644,26 000 / Tow exchange trading platform  https://tower-5.top/ / Processed
Leo  Abbass,Leo, Abbass,lvleo@myyahoo.com,15064493576,290 thousand / All Real Group / Processed
Lusiana   Mcleod,Lusiana,  Mcleod,mobilbaru249@gmail.com,17058163766,$10 000 / 613 689 3608 613 762 2121 639 533 1499This the company number scammer / Processed
Kur  Kur Wuol,Kur, Kur Wuol,kkurwuol@gmail.com,15876911622,"78,670 .00 USD / Prime time trading / Processed"
Jake  Max,Jake, Max,Dinomax808@gmail.com,14034509731,16000 / Stable Dao / Processed
Robertmichel  Tremblay,Robertmichel, Tremblay,robertmicheltremblay@icloud.com,14187183079,Personnalis�e / Processed
Sandra  Milne-Anderson,Sandra, Milne-Anderson,sam.angel407@gmail.com,14036059975,5500 / DeltaChainx / Processed
William  Fehr,William, Fehr,williamfehr@hotmail.com,17808761065,400000 / 6 of them / Processed
BRENDA  kING,BRENDA, kING,bking45@outlook.com,16478845848,$300. AND ALSO SOME BITCOIN I BOUGHT / FACEBOOK / Processed
S Michael  Awad,S,Michael  Awad,awad53@gmail.com,14035052000,50000 / Miracle Foundation / Processed
Jason  Huot,Jason, Huot,hu_ot10@hotmail.com,15192177048,13000 / Jennifer garner / Processed
Tejinder Singh  Dhaliwal,Tejinder,Singh  Dhaliwal,tdhaliwal77@gmail.com,16475700006,12000$ / https://cfd.divine-group.io/ / Processed
Jamal  Irad,Jamal, Irad,jamal_irad@outlook.com,18259738050,185000 / Edengategroup crypto kraken / Processed
Melvin  Anderson,Melvin, Anderson,mairspatrick792@gmail.com,16473555526,Four different company Hi remember Al / Processed
EMELYN  RAGUINDIN,EMELYN, RAGUINDIN,emelynraguindin@hotmail.com,14039718122,"400k CAD / 711, Dorsett,  gold trading,  lawyer named David Reimann / Skipped (Duplicate)"
Linda  Ellis,Linda, Ellis,lerickson2306@gmail.com,17782460339,13000 / Cripto .com / Processed
Sahid Usman  Usman,Sahid,Usman  Usman,sahid_usman@hotmail.com,16046490167,$130000 / Crown wealth / Processed
Ebrahim  Hatam zadeh,Ebrahim, Hatam zadeh,ehatam@yahoo.com,17785541724,15000 / Blue fountain / Processed
Derek  Armitage,Derek, Armitage,derarmitage@hotmail.com,14169085105,40000 / Galaxy.com / Processed
Anita  Blyth,Anita, Blyth,anitablyth59@gmail.com,14037962486,Payback Ltd / Processed
John  Redmond,John, Redmond,jrsales@rogers.com,14168168502,11800 / Trade-CA/Wealth Srategies / Processed
Norman  Rapin,Norman, Rapin,normrapin@gmail.com,15144655186,1159.79 usd / Fake platform cbotio.com / Processed
Rommel  Geron,Rommel, Geron,rommelgeron@gmail.com,19024123598,15000 / Arthur Lewis / Processed
Serge  Casalese,Serge, Casalese,sergecasalese@gmail.com,12895005683,"42,000 us / Blair svip academy ak / Processed"
Rommel  Geron,Rommel, Geron,rommelgeron@gmail.com,19024123598,15000 / Arthur Lewis / Processed
Kevin  Devereux,Kevin, Devereux,kevindevereux212@gmail.com,19059212398,$90.000+ CAD / Exodus Group/Global Recovery Solutions / Processed
Desmond   Kelly,Desmond,  Kelly,desk23@hotmail.com,17055001415,"$210,450.00 / Wealth Innovation Group / Processed"
Talvindar  Partola,Talvindar, Partola,tpartola@hotmail.com,16472372526,60000 / Processed
Victor  Singh,Victor, Singh,vsinghc661@yahoo.ca,15197167471,5000 / Pandora Profit / Processed
Charles  Neville,Charles, Neville,charlesneville161@gmail.com,12633805990,1000$ / Trade wealth  and recovery financial services / Processed
Mohammad  Amin,Mohammad, Amin,sabiramin@hotmail.com,14166551310,145k / Best expert online / Processed
Douglas  Cote,Douglas, Cote,douglascote23@outlook.com,14034311462,"100,000 Eur / Capital Swiss.net, Gamma.net, Theta Holdings / Processed"
Clarence   Berry,Clarence,  Berry,berryclarence017@gmail.com,19022101485,75.000 dollars / Crypto.com / Processed
Kevin  Devereux,Kevin, Devereux,kevindevereux212@gmail.com,19059212398,$90.000+ CAD / Exodus Group/Global Recovery Solutions / Processed
Shafiq  Has,Shafiq, Has,stevehasham20@gmail.com,16043764560,Lots / Xnt / Processed
Michel  Duguay,Michel, Duguay,michelarc@hotmail.com,16472628487,"$50,000.usd / Atomic trade / Processed"
Leonard shayne   Dan,Leonard,shayne   Dan,lenard-dan02@hotmail.com,16043887115,Trillions / Tv bing facebook ylutube motley fools / Processed
Roy  Downey,Roy, Downey,roy.autho@gmail.com,17786752920,Processed
Jeremy  Smith,Jeremy, Smith,js759087@gmail.com,15062296761,15000 / Suretrade group / Processed
Jai  Narine,Jai, Narine,jnarine1@hotmail.com,14163161655,"400000 / Interpol,FCA,pro club team,svp consult / Processed"
Jane  S�rvik,Jane, S�rvik,janesorvik@gmail.com,14521156485,71866 / Galveston Advisery / Processed
Blair  St Louis,Blair, St Louis,blair195407@gmail.comm,14169519601,4000 / Union trade / Processed
Sandra  Defrancesca,Sandra, Defrancesca,sandra.defrancesca@gmail.com,16478804237,50009 / Justice  UK / Processed
Anthony  Gunn,Anthony, Gunn,agunn9@outlook.com,12269621470,1000 / https://www.manor-affiliatespro.vip/#/ / Processed
Serge,Serge,,sergepati7@gmail.com,14388273050,Dont hav� it / Processed
Sigurd  Winge-Thorby,Sigurd, Winge-Thorby,swtswt@gmail.com,14790187226,USD 10.000 / Telegram / Processed
Vasilios  Taifakos,Vasilios, Taifakos,v.taifakos@icloud.com,14385268596,Processed
Charles  Behan,Charles, Behan,charlotte158@yahoo.com,17802208316,4000 / ESMA Financial Services / Processed
Samuel   Buhamizo,Samuel,  Buhamizo,bmsamuel09@gmail.comb,14165650572,2700 Cads last two weeks. Trading platform / Digital Wealth investors Group / Processed
gilles  Thibault,gilles, Thibault,gtibo44@hotmail.com,14507775591,100000 / Crypto  coinbase Newton / Processed
Thurein  Htut,Thurein, Htut,Junior.t77@gmail.com,14165713331,3000$ / Flexjods / Processed
Lunn,Lunn,,gail.lunn@sympatico.ca,19053289888,Processed
Jermaine  McDonald,Jermaine, McDonald,jb.mcdonald1983@gmail.com,12269750732,A little bit over 16000. / It's more than one companies / Processed
Rizwan  Nawab,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
Douglas  Pike,Douglas, Pike,dgppike@gmail.com,12897169661,110000 / Aml financial group in the uk / Processed
Brandi   Niculovic,Brandi,  Niculovic,feenixlee68@gmail.com,15196395707,"17,000 in crypto / So have on telegram  140,000 and he's not releasing my money / Processed"
Neil  Guidry,Neil, Guidry,oldoperatingengineer@gmail.com,16048651923,1.34bitcoin / Bitreclaim / Processed
Frank  Beans,Frank, Beans,frankandthebeans@hotmail.com,19054766900,5k / Cra / Processed
Tayiba  Nasr,Tayiba, Nasr,tayibanasr699@gmail.com,15196703872,90000 / Many different companies / Processed
Elimar  Baterina,Elimar, Baterina,elimarbaterina@icloud.com,14038083515,300000 / Mightyfine.cc / Processed
Darren  Pasieka,Darren, Pasieka,Pasiekadarren@gmail.com,17805544773,1 million / Trade just one union net brokers name is David Williams and Mr. Walker and Lucy / Processed
Robert  Anooson,Robert, Anooson,Kwesiandoh68@gmail.com,14168777736,"$195,000 / Lencor.net. / Processed"
Beverley  Brown,Beverley, Brown,beverley.brown228@gmail.com,19058723666,Trillion  wealth   management / Processed
Jeff  Segui,Jeff, Segui,jeffsegui432@gmail.com,15484689024,700 dollars / EDR TRADE also with  Trad�xium / Processed
Bunny  Lalsin,Bunny, Lalsin,lancebunnylalsin@gmail.com,18254613342,150000 / Onchain mining eth bnb / Processed
Chandra  Bridgelall,Chandra, Bridgelall,jenniferbridgelall@gmail.com,14165794504,3-400000 / Processed
Robert  Lanciault,Robert, Lanciault,lr160650@gmail.com,12633661714,350000 usd / AML James Miller / Processed
myrna  St Germain,myrna, St Germain,myrnag9@hotmail.com,15872802978,31000 / Cafx marketing / Processed
Randy  Tinio,Randy, Tinio,randytinio7@gmail.com,16472121447,65557.80 usd / USDT STAKE BY DEX  AND BLOCKCHAIN.COM WALLET / Processed
Ambrose  Gomes,Ambrose, Gomes,ambrose369gomes@hotmail.com,14162620334,"$10,000 US and $539 CAD / Pisame.com and Adam Williams from Crypto Insider Canada / Processed"
Muhammad  Khan,Muhammad, Khan,mk56khalid@gmail.com,16475456535,"67000-68000cad / Crypto, Aramaic wallet / Processed"
Ruel  Calilung,Ruel, Calilung,ruel0277@gmail.com,19059022466,"$56,794 / Luma Pictures / Processed"
Suzanne  Veilleux,Suzanne, Veilleux,suzanneveilleux@gmail.com,17052213155,"41,000$ / No broker / Processed"
Mike   Rotch,Mike,  Rotch,mrotch742@gmail.com,12365136369,100k / Amazon / Processed
Mary Jane  Iguin,Mary,Jane  Iguin,maryjane.iguin2016@gmail.com,17093417686,$20000 / Flex Job / Processed
Hannah  Jules,Hannah, Jules,fieverofzacik87@gmail.com,15145363504,53600 / Unknown / Processed
Zahra  Javadian,Zahra, Javadian,gijavadian@gmail.com,14384103899,Book / Processed
Angelo   Noble,Angelo,  Noble,nobleangelo30@gmail.com,19431277288,10000000 / Namesilo / Processed
Liz  Fraser,Liz, Fraser,dancewithwings@gmail.com,16138098138,"14000 / Booking.com, Ampersand Travel, VIP & Recovery groups / Processed"
aa  bb,aa, bb,cc@dd.com,15535154546,one / asd / Processed
clarence  toderash,clarence, toderash,ctdelivery@hotmail.ca,12047211287,10 / Scam / Processed
Bilema  Tshimpangila,Bilema, Tshimpangila,lexonbobby@yahoo.ca,14315578251,"$60000 / LSSC, cysec, coinsxclub / Processed"
Ram  Sapkota,Ram, Sapkota,rps775@yahoo.ca,18257128284,30000 CAD / Coins Capital and Tom Cyberhacks / Processed
Sergei  Parkhomenko,Sergei, Parkhomenko,akabapark@gmail.com,17808761157,Sharp Trade / Processed
Ammar,Ammar,,aatrader1959@hotmail.com,15145665744,Processed
DEBORAH  Arcay,DEBORAH, Arcay,darcay@rogers.com,16472706104,3000 / ? / Processed
Gregory  Aaston,Gregory, Aaston,greg42165@gmail.com,13069101260,"$554,893  USD / Fraudulent Platforms Identified 1. IDCShop.com 2. Gloriabrides.com 3. Romancecompass.com 4. Brides4Love.com 5. Octamasterpro.org 6. Vaultwallex.io 7. H5.bitinvests.vip 8. Coin88s-ex.com 9. Hash.hoaohsk.top 10. Sennlt.com 11. TikTok, WhatsApp, Telegram (used for scam communications) 12. fidelvia.com / Processed"
Jean-Bernard  Toko,Jean-Bernard, Toko,toko.jearbernard@gmail.com,14182642916,6000$ / Bamxa / Processed
Melvin  Manipon,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"
Loretta  Beck,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"
Mulugeta  Arega,Mulugeta, Arega,mulugetaarega3@gmail.com,16473854077,$100000k / Inside the fund / Processed
Kristina  Brown,Kristina, Brown,kcb.1234@yahoo.ca,14038051948,162000 / Edengate Group / Processed
Shirley  Kerr,Shirley, Kerr,shirleykerr007@gmail.com,14312930237,Under 5000 / Quantexexpertsgroup / Processed
Ted  Gray,Ted, Gray,tjgray58@gmail.com,12268082370,"$155,000.00 / Processed"
Henry  Fort,Henry, Fort,henry.fort11@gmail.com,13438834683,36700 / Fraud / Processed
Michelle  Williams-Morgan,Michelle, Williams-Morgan,williamsmmorgan1@gmsil.com,16471742183,"$200,000 / Processed"
Raymond  Barbeau,Raymond, Barbeau,barbeauray@gmail.com,14187207029,40000 / Trading trenovia group and �ter� / Processed
Michelle  Williams-Morgan,Michelle, Williams-Morgan,williamsmmorgan1@gmail.com,16474742183,"$200,000 / Processed"
Jos�e   Lalande,Jos�e,  Lalande,joseraie@yahoo.com,15142248330,6000 / 3 different frauds / Processed
Loretta  Beck,Loretta, Beck,lorettabeck23@gmail.com,19025676644,26 000 / Tow exchange trading platform  https://tower-5.top/ / Processed
Leo  Abbass,Leo, Abbass,lvleo@myyahoo.com,15064493576,290 thousand / All Real Group / Processed
Lusiana   Mcleod,Lusiana,  Mcleod,mobilbaru249@gmail.com,17058163766,$10 000 / 613 689 3608 613 762 2121 639 533 1499This the company number scammer / Processed
Kur  Kur Wuol,Kur, Kur Wuol,kkurwuol@gmail.com,15876911622,"78,670 .00 USD / Prime time trading / Processed"
Jake  Max,Jake, Max,Dinomax808@gmail.com,14034509731,16000 / Stable Dao / Processed
Robertmichel  Tremblay,Robertmichel, Tremblay,robertmicheltremblay@icloud.com,14187183079,Personnalis�e / Processed
Sandra  Milne-Anderson,Sandra, Milne-Anderson,sam.angel407@gmail.com,14036059975,5500 / DeltaChainx / Processed
William  Fehr,William, Fehr,williamfehr@hotmail.com,17808761065,400000 / 6 of them / Processed
BRENDA  kING,BRENDA, kING,bking45@outlook.com,16478845848,$300. AND ALSO SOME BITCOIN I BOUGHT / FACEBOOK / Processed
S Michael  Awad,S,Michael  Awad,awad53@gmail.com,14035052000,50000 / Miracle Foundation / Processed
Jason  Huot,Jason, Huot,hu_ot10@hotmail.com,15192177048,13000 / Jennifer garner / Processed
Tejinder Singh  Dhaliwal,Tejinder,Singh  Dhaliwal,tdhaliwal77@gmail.com,16475700006,12000$ / https://cfd.divine-group.io/ / Processed
Jamal  Irad,Jamal, Irad,jamal_irad@outlook.com,18259738050,185000 / Edengategroup crypto kraken / Processed
Melvin  Anderson,Melvin, Anderson,mairspatrick792@gmail.com,16473555526,Four different company Hi remember Al / Processed
Desmond   Kelly,Desmond,  Kelly,desk23@hotmail.com,17055001415,"$210,450.00 / Wealth Innovation Group / Processed"
EMELYN  RAGUINDIN,EMELYN, RAGUINDIN,emelynraguindin@hotmail.com,14039718122,"400k CAD / 711, Dorsett,  gold trading,  lawyer named David Reimann / Skipped (Duplicate)"
Talvindar  Partola,Talvindar, Partola,tpartola@hotmail.com,16472372526,60000 / Processed
Linda  Ellis,Linda, Ellis,lerickson2306@gmail.com,17782460339,13000 / Cripto .com / Processed
Sahid Usman  Usman,Sahid,Usman  Usman,sahid_usman@hotmail.com,16046490167,$130000 / Crown wealth / Processed
Ebrahim  Hatam zadeh,Ebrahim, Hatam zadeh,ehatam@yahoo.com,17785541724,15000 / Blue fountain / Processed
Derek  Armitage,Derek, Armitage,derarmitage@hotmail.com,14169085105,40000 / Galaxy.com / Processed
Anita  Blyth,Anita, Blyth,anitablyth59@gmail.com,14037962486,Payback Ltd / Processed
John  Redmond,John, Redmond,jrsales@rogers.com,14168168502,11800 / Trade-CA/Wealth Srategies / Processed
Norman  Rapin,Norman, Rapin,normrapin@gmail.com,15144655186,1159.79 usd / Fake platform cbotio.com / Processed
Serge  Casalese,Serge, Casalese,sergecasalese@gmail.com,12895005683,"42,000 us / Blair svip academy ak / Processed"
Rommel  Geron,Rommel, Geron,rommelgeron@gmail.com,19024123598,15000 / Arthur Lewis / Processed
Kevin  Devereux,Kevin, Devereux,kevindevereux212@gmail.com,19059212398,$90.000+ CAD / Exodus Group/Global Recovery Solutions / Processed
Desmond   Kelly,Desmond,  Kelly,desk23@hotmail.com,17055001415,"$210,450.00 / Wealth Innovation Group / Processed"
Talvindar  Partola,Talvindar, Partola,tpartola@hotmail.com,16472372526,60000 / Processed
Victor  Singh,Victor, Singh,vsinghc661@yahoo.ca,15197167471,5000 / Pandora Profit / Processed
Charles  Neville,Charles, Neville,charlesneville161@gmail.com,12633805990,1000$ / Trade wealth  and recovery financial services / Processed
Mohammad  Amin,Mohammad, Amin,sabiramin@hotmail.com,14166551310,145k / Best expert online / Processed
Douglas  Cote,Douglas, Cote,douglascote23@outlook.com,14034311462,"100,000 Eur / Capital Swiss.net, Gamma.net, Theta Holdings / Processed"
Clarence   Berry,Clarence,  Berry,berryclarence017@gmail.com,19022101485,75.000 dollars / Crypto.com / Processed
Shafiq  Has,Shafiq, Has,stevehasham20@gmail.com,16043764560,Lots / Xnt / Processed
Michel  Duguay,Michel, Duguay,michelarc@hotmail.com,16472628487,"$50,000.usd / Atomic trade / Processed"
Leonard shayne   Dan,Leonard,shayne   Dan,lenard-dan02@hotmail.com,16043887115,Trillions / Tv bing facebook ylutube motley fools / Processed
Roy  Downey,Roy, Downey,roy.autho@gmail.com,17786752920,Processed
Jeremy  Smith,Jeremy, Smith,js759087@gmail.com,15062296761,15000 / Suretrade group / Processed
Jai  Narine,Jai, Narine,jnarine1@hotmail.com,14163161655,"400000 / Interpol,FCA,pro club team,svp consult / Processed"
Victor  Singh,Victor, Singh,vsinghc661@yahoo.ca,15197167471,5000 / Pandora Profit / Processed
Sandra  Defrancesca,Sandra, Defrancesca,sandra.defrancesca@gmail.com,16478804237,50009 / Justice  UK / Processed
Charles  Neville,Charles, Neville,charlesneville161@gmail.com,12633805990,1000$ / Trade wealth  and recovery financial services / Processed
Serge,Serge,,sergepati7@gmail.com,14388273050,Dont hav� it / Processed
Mohammad  Amin,Mohammad, Amin,sabiramin@hotmail.com,14166551310,145k / Best expert online / Processed
Vasilios  Taifakos,Vasilios, Taifakos,v.taifakos@icloud.com,14385268596,Processed
Samuel   Buhamizo,Samuel,  Buhamizo,bmsamuel09@gmail.comb,14165650572,2700 Cads last two weeks. Trading platform / Digital Wealth investors Group / Processed
Lunn,Lunn,,gail.lunn@sympatico.ca,19053289888,Processed
Rizwan  Nawab,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
Brandi   Niculovic,Brandi,  Niculovic,feenixlee68@gmail.com,15196395707,"17,000 in crypto / So have on telegram  140,000 and he's not releasing my money / Processed"
Douglas  Cote,Douglas, Cote,douglascote23@outlook.com,14034311462,"100,000 Eur / Capital Swiss.net, Gamma.net, Theta Holdings / Processed"
Clarence   Berry,Clarence,  Berry,berryclarence017@gmail.com,19022101485,75.000 dollars / Crypto.com / Processed
Shafiq  Has,Shafiq, Has,stevehasham20@gmail.com,16043764560,Lots / Xnt / Processed
Michel  Duguay,Michel, Duguay,michelarc@hotmail.com,16472628487,"$50,000.usd / Atomic trade / Processed"
Leonard shayne   Dan,Leonard,shayne   Dan,lenard-dan02@hotmail.com,16043887115,Trillions / Tv bing facebook ylutube motley fools / Processed
Roy  Downey,Roy, Downey,roy.autho@gmail.com,17786752920,Processed
Jeremy  Smith,Jeremy, Smith,js759087@gmail.com,15062296761,15000 / Suretrade group / Processed
Jai  Narine,Jai, Narine,jnarine1@hotmail.com,14163161655,"400000 / Interpol,FCA,pro club team,svp consult / Processed"
Sandra  Defrancesca,Sandra, Defrancesca,sandra.defrancesca@gmail.com,16478804237,50009 / Justice  UK / Processed
Serge,Serge,,sergepati7@gmail.com,14388273050,Dont hav� it / Processed
Vasilios  Taifakos,Vasilios, Taifakos,v.taifakos@icloud.com,14385268596,Processed
Samuel   Buhamizo,Samuel,  Buhamizo,bmsamuel09@gmail.comb,14165650572,2700 Cads last two weeks. Trading platform / Digital Wealth investors Group / Processed
Lunn,Lunn,,gail.lunn@sympatico.ca,19053289888,Processed
Rizwan  Nawab,Rizwan, Nawab,nawabrizwan906@gmail.com,15197740341,1000$ per month collect money for G1 testing 2017 to 2022 / Mike's driving School and Tahir Mukhtar driving School in Brantford ON / Processed
Brandi   Niculovic,Brandi,  Niculovic,feenixlee68@gmail.com,15196395707,"17,000 in crypto / So have on telegram  140,000 and he's not releasing my money / Processed"
Jane  S�rvik,Jane, S�rvik,janesorvik@gmail.com,14521156485,71866 / Galveston Advisery
Blair  St Louis,Blair, St Louis,blair195407@gmail.comm,14169519601,4000 / Union trade
Anthony  Gunn,Anthony, Gunn,agunn9@outlook.com,12269621470,1000 / https://www.manor-affiliatespro.vip/#/
Sigurd  Winge-Thorby,Sigurd, Winge-Thorby,swtswt@gmail.com,14790187226,USD 10.000 / Telegram
Charles  Behan,Charles, Behan,charlotte158@yahoo.com,17802208316,4000 / ESMA Financial Services
gilles  Thibault,gilles, Thibault,gtibo44@hotmail.com,14507775591,100000 / Crypto  coinbase Newton
Thurein  Htut,Thurein, Htut,Junior.t77@gmail.com,14165713331,3000$ / Flexjods
Jermaine  McDonald,Jermaine, McDonald,jb.mcdonald1983@gmail.com,12269750732,A little bit over 16000. / It's more than one companies
Douglas  Pike,Douglas, Pike,dgppike@gmail.com,12897169661,110000 / Aml financial group in the uk
Neil  Guidry,Neil, Guidry,oldoperatingengineer@gmail.com,16048651923,1.34bitcoin / Bitreclaim
Frank  Beans,Frank, Beans,frankandthebeans@hotmail.com,19054766900,5k / Cra
Tayiba  Nasr,Tayiba, Nasr,tayibanasr699@gmail.com,15196703872,90000 / Many different companies
Elimar  Baterina,Elimar, Baterina,elimarbaterina@icloud.com,14038083515,300000 / Mightyfine.cc
Darren  Pasieka,Darren, Pasieka,Pasiekadarren@gmail.com,17805544773,1 million / Trade just one union net brokers name is David Williams and Mr. Walker and Lucy
Robert  Anooson,Robert, Anooson,Kwesiandoh68@gmail.com,14168777736,"$195,000 / Lencor.net."
Beverley  Brown,Beverley, Brown,beverley.brown228@gmail.com,19058723666,Trillion  wealth   management
Jeff  Segui,Jeff, Segui,jeffsegui432@gmail.com,15484689024,700 dollars / EDR TRADE also with  Trad�xium
Bunny  Lalsin,Bunny, Lalsin,lancebunnylalsin@gmail.com,18254613342,150000 / Onchain mining eth bnb
Chandra  Bridgelall,Chandra, Bridgelall,jenniferbridgelall@gmail.com,14165794504,3-400000
Robert  Lanciault,Robert, Lanciault,lr160650@gmail.com,12633661714,350000 usd / AML James Miller
myrna  St Germain,myrna, St Germain,myrnag9@hotmail.com,15872802978,31000 / Cafx marketing
Randy  Tinio,Randy, Tinio,randytinio7@gmail.com,16472121447,65557.80 usd / USDT STAKE BY DEX  AND BLOCKCHAIN.COM WALLET
Ambrose  Gomes,Ambrose, Gomes,ambrose369gomes@hotmail.com,14162620334,"$10,000 US and $539 CAD / Pisame.com and Adam Williams from Crypto Insider Canada"
Muhammad  Khan,Muhammad, Khan,mk56khalid@gmail.com,16475456535,"67000-68000cad / Crypto, Aramaic wallet"
Ruel  Calilung,Ruel, Calilung,ruel0277@gmail.com,19059022466,"$56,794 / Luma Pictures"
Suzanne  Veilleux,Suzanne, Veilleux,suzanneveilleux@gmail.com,17052213155,"41,000$ / No broker"
Mike   Rotch,Mike,  Rotch,mrotch742@gmail.com,12365136369,100k / Amazon
Mary Jane  Iguin,Mary,Jane  Iguin,maryjane.iguin2016@gmail.com,17093417686,$20000 / Flex Job
Hannah  Jules,Hannah, Jules,fieverofzacik87@gmail.com,15145363504,53600 / Unknown
Zahra  Javadian,Zahra, Javadian,gijavadian@gmail.com,14384103899,Book
Angelo   Noble,Angelo,  Noble,nobleangelo30@gmail.com,19431277288,10000000 / Namesilo
Liz  Fraser,Liz, Fraser,dancewithwings@gmail.com,16138098138,"14000 / Booking.com, Ampersand Travel, VIP & Recovery groups"
aa  bb,aa, bb,cc@dd.com,15535154546,one / asd
name2682,,name2682,,15142359672,
name2681,,name2681,,17788791061,
name2680,,name2680,,14168065216,
name2679,,name2679,,15149949309,
name2678,,name2678,,16475341304,
name2677,,name2677,,15876796170,
name2676,,name2676,,17782695008,
name2675,,name2675,,16475150445,
name2674,,name2674,,17054651014,
name2673,,name2673,,15147561056,
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name2671,,name2671,,16049686305,
name2670,,name2670,,16477723211,
name2669,,name2669,,16042184757,
name2668,,name2668,,14378984528,
name2667,,name2667,,14502712208,
name2666,,name2666,,16047876513,
name2665,,name2665,,16479657992,
name2664,,name2664,,16047760555,
name2663,,name2663,,16475735558,
name2662,,name2662,,13069812149,
name2661,,name2661,,17788937926,
name2660,,name2660,,15194276325,
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name2657,,name2657,,17782232375,
name2656,,name2656,,16474537172,
name2655,,name2655,,17808856898,
name2654,,name2654,,15146022193,
name2653,,name2653,,14168359820,
name2652,,name2652,,12266262928,
name2651,,name2651,,16394714607,
name2650,,name2650,,15145063495,
name2649,,name2649,,14162750925,
name2648,,name2648,,12506193905,
name2647,,name2647,,14189310785,
name2646,,name2646,,15193001510,
name2645,,name2645,,17802311314,
name2644,,name2644,,16132962827,
name2643,,name2643,,19025774703,
name2642,,name2642,,14506128736,
name2641,,name2641,,12044272607,
name2640,,name2640,,14188207487,
name2639,,name2639,,15147044199,
name2638,,name2638,,17092202326,
name2637,,name2637,,14508072286,
name2636,,name2636,,13653404154,
name2635,,name2635,,17096326332,
name2634,,name2634,,15142094033,
name2633,,name2633,,12263441635,
name2632,,name2632,,17806056608,
name2631,,name2631,,14372287026,
name2630,,name2630,,16474487162,
name2629,,name2629,,16479065117,
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name2627,,name2627,,16044658518,
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name2625,,name2625,,15489220524,
name2624,,name2624,,12509019253,
name2623,,name2623,,12899297411,
name2622,,name2622,,15148911703,
name2621,,name2621,,19054766900,
name2620,,name2620,,19025127750,
name2619,,name2619,,14389298975,
name2618,,name2618,,12893856767,
name2617,,name2617,,16472865302,
name2616,,name2616,,18259456760,
name2615,,name2615,,17782273703,
name2614,,name2614,,14166703398,
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name2612,,name2612,,19025656537,
name2611,,name2611,,16479893568,
name2610,,name2610,,14374242874,
name2609,,name2609,,14167352279,
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name2603,,name2603,,17057912393,
name2602,,name2602,,14169101139,
name2601,,name2601,,13653786214,
name2600,,name2600,,12268999041,
name2599,,name2599,,12266269179,
name2598,,name2598,,16138084104,
name2597,,name2597,,12368887740,
name2596,,name2596,,16049282266,
name2595,,name2595,,17058881689,
name2594,,name2594,,12369782554,
name2593,,name2593,,15142382931,
name2592,,name2592,,12369896143,
name2591,,name2591,,14033928278,
name2590,,name2590,,12507841952,
name2589,,name2589,,13065350710,
name2588,,name2588,,18255223737,
name2587,,name2587,,17055617154,
name2586,,name2586,,14384985262,
name2585,,name2585,,14182611301,
name2584,,name2584,,15144736330,
name2583,,name2583,,16044015511,
name2582,,name2582,,14037639412,
name2581,,name2581,,17808722186,
name2580,,name2580,,16472184937,
name2579,,name2579,,12892144683,
name2578,,name2578,,12368816539,
name2577,,name2577,,15149848451,
name2576,,name2576,,15146476049,
name2575,,name2575,,16472087951,
name2574,,name2574,,14039886171,
name2573,,name2573,,16047165417,
name2572,,name2572,,15147059988,
name2571,,name2571,,16134159717,
name2570,,name2570,,17788897296,
name2569,,name2569,,14168561379,
name2568,,name2568,,12898532050,
name2567,,name2567,,17789332813,
name2566,,name2566,,15874322329,
name2565,,name2565,,15876469659,
name2564,,name2564,,16138079813,
name2563,,name2563,,15198511034,
name2562,,name2562,,16472841295,
name2561,,name2561,,13064719734,
name2560,,name2560,,16729710178,
name2559,,name2559,,12502181113,
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name2556,,name2556,,15146016876,
name2555,,name2555,,18193450611,
name2554,,name2554,,12506166390,
name2553,,name2553,,19054327106,
name2552,,name2552,,17826408122,
name2551,,name2551,,13066203205,
name2550,,name2550,,15816242150,
name2549,,name2549,,16479991462,
name2548,,name2548,,12269613788,
name2547,,name2547,,14035637993,
name2546,,name2546,,16478687715,
name2545,,name2545,,16479298171,
name2544,,name2544,,14185076290,
name2543,,name2543,,16132529644,
name2542,,name2542,,17788825712,
name2541,,name2541,,16132614763,
name2540,,name2540,,14163029764,
name2539,,name2539,,15148354933,
name2538,,name2538,,15873412394,
name2537,,name2537,,15192225458,
name2536,,name2536,,17786846172,
name2535,,name2535,,12506828801,
name2534,,name2534,,13657378529,
name2533,,name2533,,14377785441,
name2532,,name2532,,14165805732,
name2531,,name2531,,16048163711,
name2530,,name2530,,16047549055,
name2529,,name2529,,16476368026,
name2528,,name2528,,14165608287,
name2527,,name2527,,16476670848,
name2526,,name2526,,12262310867,
name2525,,name2525,,14168204289,
name2524,,name2524,,15192006387,
name2523,,name2523,,15149741548,
name2522,,name2522,,17788621462,
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name2519,,name2519,,19027481347,
name2518,,name2518,,14166139215,
name2517,,name2517,,16043784109,
name2516,,name2516,,19059655542,
name2515,,name2515,,17788751061,
name2514,,name2514,,15196197574,
name2513,,name2513,,17057703770,
name2512,,name2512,,14034722484,
name2511,,name2511,,14315548611,
name2510,,name2510,,17095724010,
name2509,,name2509,,14036360551,
name2508,,name2508,,16047001530,
name2507,,name2507,,12509491195,
name2506,,name2506,,15068500334,
name2505,,name2505,,19024792540,
name2504,,name2504,,19057160876,
name2503,,name2503,,18673335832,
name2502,,name2502,,17786776557,
name2501,,name2501,,16043197709,
name2500,,name2500,,17057601731,
name2499,,name2499,,16476577911,
name2498,,name2498,,16478861045,
name2497,,name2497,,15196350211,
name2496,,name2496,,17802257771,
name2495,,name2495,,14035854713,
name2494,,name2494,,17786799651,
name2493,,name2493,,16047371180,
name2492,,name2492,,17803054369,
name2491,,name2491,,12894408744,
name2490,,name2490,,13062957558,
name2489,,name2489,,16475805421,
name2488,,name2488,,14384041871,
name2487,,name2487,,14374312532,
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name2485,,name2485,,14373324626,
name2484,,name2484,,19024072300,
name2483,,name2483,,14372151024,
name2482,,name2482,,12269272590,
name2481,,name2481,,16479923276,
name2480,,name2480,,14507756176,
name2479,,name2479,,14382268795,
name2478,,name2478,,17802579275,
name2477,,name2477,,17788408287,
name2476,,name2476,,15878833938,
name2475,,name2475,,17808853222,
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name2473,,name2473,,19055084610,
name2472,,name2472,,12369788311,
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name2470,,name2470,,15149435008,
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name2468,,name2468,,19058694834,
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name2466,,name2466,,16478692732,
name2465,,name2465,,17055713761,
name2464,,name2464,,19058309791,
name2463,,name2463,,12508841238,
name2462,,name2462,,17787102054,
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name2451,,name2451,,14388358329,
name2450,,name2450,,12506408321,
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name2448,,name2448,,15812327218,
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name2445,,name2445,,19029993442,
name2444,,name2444,,12042981254,
name2443,,name2443,,16475390825,
name2442,,name2442,,15193524352,
name2441,,name2441,,12268804610,
name2440,,name2440,,14168431249,
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name2437,,name2437,,17055074193,
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name2435,,name2435,,16046497535,
name2434,,name2434,,17097308248,
name2433,,name2433,,17802937444,
name2432,,name2432,,14164433605,
name2431,,name2431,,15145942080,
name2430,,name2430,,16478529004,
name2429,,name2429,,512368000000,
name2428,,name2428,,16475754064,
name2427,,name2427,,16134014312,
name2426,,name2426,,14388081517,
name2425,,name2425,,15193593793,
name2424,,name2424,,515143000000,
name2423,,name2423,,15195030049,
name2422,,name2422,,514166000000,
name2421,,name2421,,16478943015,
name2420,,name2420,,15147104619,
name2419,,name2419,,14188093718,
name2418,,name2418,,15142202857,
name2417,,name2417,,14166240308,
name2416,,name2416,,512507000000,
name2415,,name2415,,14163617706,
name2414,,name2414,,514374000000,
name2413,,name2413,,16043241402,
name2412,,name2412,,14169317861,
name2411,,name2411,,15142412180,
name2410,,name2410,,517810000000,
name2409,,name2409,,514164000000,
name2408,,name2408,,15145888443,
name2407,,name2407,,19056669104,
name2406,,name2406,,14163889545,
name2405,,name2405,,18733714132,
name2404,,name2404,,14167274388,
name2403,,name2403,,15149982312,
name2402,,name2402,,13653231653,
name2401,,name2401,,16393846439,
name2400,,name2400,,512047000000,
name2399,,name2399,,15196159211,
name2398,,name2398,,16475351826,
name2397,,name2397,,19057145581,
name2396,,name2396,,512899000000,
name2395,,name2395,,18194104083,
name2394,,name2394,,12267770777,
name2393,,name2393,,16473778779,
name2392,,name2392,,16042563979,
name2391,,name2391,,12506556640,
name2390,,name2390,,14377009734,
name2389,,name2389,,14168081300,
name2388,,name2388,,14386004858,
name2387,,name2387,,14388805255,
name2386,,name2386,,14372295851,
name2385,,name2385,,16478008481,
name2384,,name2384,,14508981271,
name2383,,name2383,,12263748420,
name2382,,name2382,,517094000000,
name2381,,name2381,,15142609780,
name2380,,name2380,,14313500250,
name2379,,name2379,,518192000000,
name2378,,name2378,,16135478229,
name2377,,name2377,,15818144222,
name2376,,name2376,,515879000000,
name2375,,name2375,,15192002364,
name2374,,name2374,,16478183932,
name2373,,name2373,,13062220909,
name2372,,name2372,,12265059551,
name2371,,name2371,,12263405683,
name2370,,name2370,,17057403619,
name2369,,name2369,,15819858749,
name2368,,name2368,,14506132436,
name2367,,name2367,,15148206048,
name2366,,name2366,,15142320872,
name2365,,name2365,,15146557320,
name2364,,name2364,,15488812693,
name2363,,name2363,,16478911704,
name2362,,name2362,,16729829052,
name2361,,name2361,,12508939348,
name2360,,name2360,,12509251345,
name2359,,name2359,,14164999000,
name2358,,name2358,,14502884982,
name2357,,name2357,,15063377577,
name2356,,name2356,,14033894492,
name2355,,name2355,,16043541976,
name2354,,name2354,,14383737368,
name2353,,name2353,,13432616076,
name2352,,name2352,,14313365276,
name2351,,name2351,,14318017539,
name2350,,name2350,,18193073257,
name2349,,name2349,,14033390417,
name2348,,name2348,,16476375954,
name2347,,name2347,,17804643700,
name2346,,name2346,,14313005654,
name2345,,name2345,,12047931274,
name2344,,name2344,,15879371959,
name2343,,name2343,,16474954373,
name2342,,name2342,,16478648121,
name2341,,name2341,,12366643277,
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name163,,name163,,17783924996,
name162,,name162,,13063041289,
name161,,name161,,17806899006,
name160,,name160,,15794884012,
name159,,name159,,14036131111,
name158,,name158,,12508504008,
name157,,name157,,12899275633,
name156,,name156,,15148051264,
name155,,name155,,17788363412,
name154,,name154,,15873381790,
name153,,name153,,15193629603,
name152,,name152,,15142397395,
name151,,name151,,17786770520,
name150,,name150,,17785845122,
name149,,name149,,17803126126,
name148,,name148,,12504440232,
name147,,name147,,14389367734,
name146,,name146,,17058184868,
name145,,name145,,14164556981,
name144,,name144,,16395713254,
name143,,name143,,14036203187,
name142,,name142,,12502022421,
name141,,name141,,17823702799,
name140,,name140,,15195736603,
name139,,name139,,15815051215,
name138,,name138,,15067434636,
name137,,name137,,14033365774,
name136,,name136,,16398447199,
name135,,name135,,12505408620,
name134,,name134,,15145456683,
name133,,name133,,17806558879,
name132,,name132,,16475708422,
name131,,name131,,15872208077,
name130,,name130,,18193340412,
name129,,name129,,18675364630,
name128,,name128,,17783212075,
name127,,name127,,18198560510,
name126,,name126,,14035109248,
name125,,name125,,14038180577,
name124,,name124,,15194042668,
name123,,name123,,14038150346,
name122,,name122,,16136011417,
name121,,name121,,14503707993,
name120,,name120,,17052549297,
name119,,name119,,16395335702,
name118,,name118,,13064509495,
name117,,name117,,14169948942,
name116,,name116,,16049963395,
name115,,name115,,18195316042,
name114,,name114,,12264560738,
name113,,name113,,17802267245,
name112,,name112,,14035422533,
name111,,name111,,16472096633,
name110,,name110,,14164588839,
name109,,name109,,15877181498,
name108,,name108,,16046265149,
name107,,name107,,15147063099,
name106,,name106,,16132814966,
name105,,name105,,17802224475,
name104,,name104,,16047900447,
name103,,name103,,17802784975,
name102,,name102,,17788953131,
name101,,name101,,16048807852,
name100,,name100,,14037966344,
name99,,name99,,14039181405,
name98,,name98,,19029697370,
name97,,name97,,16046575698,
name96,,name96,,16132814749,
name95,,name95,,14033966566,
name94,,name94,,18196097951,
name93,,name93,,12508837877,
name92,,name92,,17808260358,
name91,,name91,,13062302943,
name90,,name90,,12046884539,
name89,,name89,,16045051244,
name88,,name88,,14034185953,
name87,,name87,,14038606974,
name86,,name86,,14038579167,
name85,,name85,,16047604927,
name84,,name84,,16042625220,
name83,,name83,,16043405612,
name82,,name82,,16045510140,
name81,,name81,,17788383997,
name80,,name80,,17053581243,
name79,,name79,,12506416676,
name78,,name78,,18077077943,
name77,,name77,,15875946870,
name76,,name76,,12267512185,
name75,,name75,,18193141346,
name74,,name74,,12508099619,
name73,,name73,,14035046566,
name72,,name72,,17802131134,
name71,,name71,,15063436275,
name70,,name70,,15198575978,
name69,,name69,,12502553770,
name68,,name68,,15195015704,
name67,,name67,,18192399070,
name66,,name66,,16047996708,
name65,,name65,,15142997796,
name64,,name64,,18674448656,
name63,,name63,,16043161504,
name62,,name62,,17789922660,
name61,,name61,,17788791126,
name60,,name60,,16475420301,
name59,,name59,,17053038232,
name58,,name58,,12504889265,
name57,,name57,,15879208442,
name56,,name56,,13653848850,
name55,,name55,,15143777802,
name54,,name54,,12507033140,
name53,,name53,,17782281222,
name52,,name52,,15147552586,
name51,,name51,,16139235729,
name50,,name50,,14313359482,
name49,,name49,,17805475447,
name48,,name48,,14312610010,
name47,,name47,,19024832991,
name46,,name46,,12362347740,
name45,,name45,,13063041496,
name44,,name44,,16047859440,
name43,,name43,,12897009273,
name42,,name42,,15146184689,
name41,,name41,,14165294610,
name40,,name40,,18194759355,
name39,,name39,,16046577260,
name38,,name38,,16398950121,
name37,,name37,,12266007981,
name36,,name36,,14038523632,
name35,,name35,,17788664595,
name34,,name34,,15149164113,
name33,,name33,,12508953615,
name32,,name32,,12042324819,
name31,,name31,,17782015222,
name30,,name30,,16132631490,
name29,,name29,,18193504468,
name28,,name28,,12369750990,
name27,,name27,,12502403484,
name26,,name26,,16132912097,
name25,,name25,,16137297779,
name24,,name24,,14037417074,
name23,,name23,,12363308117,
name22,,name22,,16472237710,
name21,,name21,,16133407839,
name20,,name20,,16477652525,
name19,,name19,,15064062581,
name18,,name18,,15146865679,
name17,,name17,,17056711229,
name16,,name16,,17056441025,
name15,,name15,,15196716302,
name14,,name14,,13063075611,
name13,,name13,,16134032288,
name12,,name12,,16478832542,
name11,,name11,,16472425635,
name10,,name10,,16135403739,
name9,,name9,,15067642696,
name8,,name8,,15142980541,
name7,,name7,,14506921778,
name6,,name6,,14038613430,
name5,,name5,,17059370424,
name4,,name4,,17056427154,
name3,,name3,,18193758908,
name2,,name2,,19022970050,
name1,,name1,,16043403031,
Agent,,Agent,,,unsuccess
Lead,,Lead,,15067642696,success
Agent,,Agent,,16043403031,success
R burroughs,R,burroughs,rburroughs553@gmail.com,16398447199,he has coinbase
Neil Nicholls,Neil,Nicholls,neiln2@yahoo.com,12896685528,
Ram  Sapkota,Ram, Sapkota,rps775@yahoo.ca,18257128284,30000 CAD / Coins Capital and Tom Cyberhacks
Sergei  Parkhomenko,Sergei, Parkhomenko,akabapark@gmail.com,17808761157,Sharp Trade
Ammar,Ammar,,aatrader1959@hotmail.com,15145665744,
DEBORAH  Arcay,DEBORAH, Arcay,darcay@rogers.com,16472706104,3000 / ?
Gregory  Aaston,Gregory, Aaston,greg42165@gmail.com,13069101260,"$554,893  USD / Fraudulent Platforms Identified 1. IDCShop.com 2. Gloriabrides.com 3. Romancecompass.com 4. Brides4Love.com 5. Octamasterpro.org 6. Vaultwallex.io 7. H5.bitinvests.vip 8. Coin88s-ex.com 9. Hash.hoaohsk.top 10. Sennlt.com 11. TikTok, WhatsApp, Telegram (used for scam communications) 12. fidelvia.com"
Jean-Bernard  Toko,Jean-Bernard, Toko,toko.jearbernard@gmail.com,14182642916,6000$ / Bamxa
Melvin  Manipon,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"
Loretta  Beck,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"
Mulugeta  Arega,Mulugeta, Arega,mulugetaarega3@gmail.com,16473854077,$100000k / Inside the fund
Kristina  Brown,Kristina, Brown,kcb.1234@yahoo.ca,14038051948,162000 / Edengate Group
Shirley  Kerr,Shirley, Kerr,shirleykerr007@gmail.com,14312930237,Under 5000 / Quantexexpertsgroup
Ted  Gray,Ted, Gray,tjgray58@gmail.com,12268082370,"$155,000.00 "
Henry  Fort,Henry, Fort,henry.fort11@gmail.com,13438834683,36700 / Fraud
Michelle  Williams-Morgan,Michelle, Williams-Morgan,williamsmmorgan1@gmsil.com,16471742183,"$200,000 "
Raymond  Barbeau,Raymond, Barbeau,barbeauray@gmail.com,14187207029,40000 / Trading trenovia group and �ter�
Michelle  Williams-Morgan,Michelle, Williams-Morgan,williamsmmorgan1@gmail.com,16474742183,"$200,000 "
Jos�e   Lalande,Jos�e,  Lalande,joseraie@yahoo.com,15142248330,6000 / 3 different frauds
yonas  arkebom,yonas, arkebom,wediarkebom17@gmail.com,14317889303,15000 / Part time job scames
Loretta  Beck,Loretta, Beck,lorettabeck23@gmail.com,19025676644,26 000 / Tow exchange trading platform  https://tower-5.top/
Leo  Abbass,Leo, Abbass,lvleo@myyahoo.com,15064493576,290 thousand / All Real Group
Lusiana   Mcleod,Lusiana,  Mcleod,mobilbaru249@gmail.com,17058163766,$10 000 / 613 689 3608 613 762 2121 639 533 1499This the company number scammer
Kur  Kur Wuol,Kur, Kur Wuol,kkurwuol@gmail.com,15876911622,"78,670 .00 USD / Prime time trading"
Jake  Max,Jake, Max,Dinomax808@gmail.com,14034509731,16000 / Stable Dao
Robertmichel  Tremblay,Robertmichel, Tremblay,robertmicheltremblay@icloud.com,14187183079,Personnalis�e
Sandra  Milne-Anderson,Sandra, Milne-Anderson,sam.angel407@gmail.com,14036059975,5500 / DeltaChainx
William  Fehr,William, Fehr,williamfehr@hotmail.com,17808761065,400000 / 6 of them
BRENDA  kING,BRENDA, kING,bking45@outlook.com,16478845848,$300. AND ALSO SOME BITCOIN I BOUGHT / FACEBOOK
S Michael  Awad,S,Michael  Awad,awad53@gmail.com,14035052000,50000 / Miracle Foundation
Jason  Huot,Jason, Huot,hu_ot10@hotmail.com,15192177048,13000 / Jennifer garner
Tejinder Singh  Dhaliwal,Tejinder,Singh  Dhaliwal,tdhaliwal77@gmail.com,16475700006,12000$ / https://cfd.divine-group.io/
Jamal  Irad,Jamal, Irad,jamal_irad@outlook.com,18259738050,185000 / Edengategroup crypto kraken
Melvin  Anderson,Melvin, Anderson,mairspatrick792@gmail.com,16473555526,Four different company Hi remember Al
Linda  Ellis,Linda, Ellis,lerickson2306@gmail.com,17782460339,13000 / Cripto .com
Sahid Usman  Usman,Sahid,Usman  Usman,sahid_usman@hotmail.com,16046490167,$130000 / Crown wealth
Peter Komasara,Peter,Komasara,pkomasara@bell.net,15199806999,"Solbridge / 10,000_-_50,000 / other / Thu Jul 31 2025 00:00:00 GMT+0200 (Central European Summer Time) / Fake platform"
Valdo DeBaers,Valdo,DeBaers,valdodebaers@fbi.gov,18002255324,"brownstonefxtrade.com / 250,000+ / bitcoin_/_cryptocurrencies / Thu Nov 27 2025 00:00:00 GMT+0100 (Central European Standard Time) / a fake crytpot wendy o account convinced me they were going to teachme how to copy trade. they gave me a link to the website and I signed up and made my deposit but I can't withdraw my funds and the fake crypto wendy o account blocked me when I started to ask why withdrawls weren't working and she just kept making bullshit excuses."
Bruce Abulu,Bruce,Abulu,ekpoma1998@gmail.com,16472094907,"Topsharks, Wobit, FCA, FTC, etc / 250,000+ / bank_wire_transfer / 2021 -2025 / Scammed over $480,000CAD on investment in stocks, real estate in dubai & crypto trading. Lost more to Refund companies believing they are to refund my lost funds. Filed for bankruptcy, went into homeless shelter in Niagara Falls & St Catherines. Spent over 18 months in shelter. Just given a 1-room apartment on Portage Road Niagara Falls. Lost my Condo & life savings. I am 65yrs & a living alone."
Ebrahim  Hatam zadeh,Ebrahim, Hatam zadeh,ehatam@yahoo.com,17785541724,15000 / Blue fountain
Derek  Armitage,Derek, Armitage,derarmitage@hotmail.com,14169085105,40000 / Galaxy.com
Joel Armoogan,Joel,Armoogan,joel.armoogan@icloud.com,16477458945,"Bitchain / 10,000_-_50,000 / bitcoin_/_cryptocurrencies / Wed Feb 01 2023 00:00:00 GMT+0100 (Central European Standard Time) / Invested 250.00 in crypto currency-told my investment has made money-told the dividend will be transferred to my Crypto Accoint -bext day was tood I gad to setvice tge withdrawal by further investments-this I did to get back my money -then they disappeared- fo have a bit of information"
Patricia Luffman,Patricia,Luffman,luffman1964@gmail.com,12896685651,"Steve Perry imposters / 5,000_-_10,000 / bank_wire_transfer / Tue Oct 01 2024 00:00:00 GMT+0200 (Central European Summer Time) / luv scams bank scams FBI scam lawyer scam"
Binni Muhamaad,Binni,Muhamaad,vinvestor@hotmail.com,15148805197,"Poured Capital / 250,000+ / bank_wire_transfer / Fri Dec 12 2025 00:00:00 GMT+0100 (Central European Standard Time) / Once upon a time, I got scammed"
david Kayode Abatan,david,Kayode Abatan,davidabatan@yahoo.ca,14036154252,"Be the Bank / 100,000_-_250,000 / bank_wire_transfer / Thu Mar 20 2025 00:00:00 GMT+0100 (Central European Standard Time) / tell me to recover my backbut they lia to mess"
Gregory Abiola Ojewale,Gregory,Abiola Ojewale,Ojewaleg@gmail.con,14168716250,"CLOUD BOOSTS / 50,000_-_100,000 / bank_wire_transfer / July and Sept / I was call for online trade"
Joel Armoogan,Joel,Armoogan,joel.armoogan@icloud.com,16477458945,"Bitchain / 10,000_-_50,000 / bitcoin_/_cryptocurrencies / Wed Feb 01 2023 00:00:00 GMT+0100 (Central European Standard Time) / Invested 250.00 in crypto currency-told my investment has made money-told the dividend will be transferred to my Crypto Accoint -bext day was tood I gad to setvice tge withdrawal by further investments-this I did to get back my money -then they disappeared- fo have a bit of information"
Anita  Blyth,Anita, Blyth,anitablyth59@gmail.com,14037962486,Payback Ltd
Robert jalbert,Robert,jalbert,Robertjalbert77@gmail.com,12509815709,"Bnsfinace / 10,000_-_50,000 / credit_/_debit_card / Fri Sep 12 2025 00:00:00 GMT+0200 (Central European Summer Time) / Starting in so called platform and when it reached 12000us it stop they said need more moneey to go next step i said want to withdraw what i have then reinvest with 2500 that when they start stop and then phone different people trying get me to invest 2500 but i could Get my money phone call and overseas number and now said they awnd my money"
Franklin Quiterio,Franklin,Quiterio,frankquiterio@outlook.com,15147439906,"Chainanalysis / 50,000_-_100,000 / bank_wire_transfer / Wed Mar 12 2025 00:00:00 GMT+0100 (Central European Standard Time) / This person Sascha Hilgeberg called me to recover my funds only found out she was a scammer herself."
Amy Hill,Amy,Hill,hillsforamy@gmail.com,15196750700,"Eq-Xe and Chainalysis / 100,000_-_250,000 / bitcoin_/_cryptocurrencies / Fri Jul 25 2025 00:00:00 GMT+0200 (Central European Summer Time) / I have been taken advantage of by 2 comapanies� they even got my mom involved amd she lost thousands. Eq-Xe disappeared amd Chainalysis called saying they were going to help recover it and ended ul taking more."
Gerald Marcotte,Gerald,Marcotte,geraldmarcotte@live.ca,17054410585,"kranken / 2,000_-_5,000 / credit_/_debit_card / last years / took moneys out of account an kept it . instead of placement into my kraken account"
John  Redmond,John, Redmond,jrsales@rogers.com,14168168502,11800 / Trade-CA/Wealth Srategies
Norman  Rapin,Norman, Rapin,normrapin@gmail.com,15144655186,1159.79 usd / Fake platform cbotio.com
Serge  Casalese,Serge, Casalese,sergecasalese@gmail.com,12895005683,"42,000 us / Blair svip academy ak"
Rommel  Geron,Rommel, Geron,rommelgeron@gmail.com,19024123598,15000 / Arthur Lewis
Kevin  Devereux,Kevin, Devereux,kevindevereux212@gmail.com,19059212398,$90.000+ CAD / Exodus Group/Global Recovery Solutions
Desmond   Kelly,Desmond,  Kelly,desk23@hotmail.com,17055001415,"$210,450.00 / Wealth Innovation Group"
Talvindar  Partola,Talvindar, Partola,tpartola@hotmail.com,16472372526,60000
Terry Coles,Terry,Coles,thcoles@gmail.com,15877231784,"Qbx Trader / 100,000_-_250,000 / bitcoin_/_cryptocurrencies|bank_wire_transfer|credit_/_debit_card / Thu Feb 01 2024 00:00:00 GMT+0100 (Central European Standard Time) / Multiple Scam Attacks"
Peter Komasara,Peter,Komasara,pkomasara@bell.net,15199806999,"Solbridge Ltd / 10,000_-_50,000 / bank_wire_transfer / Thu Jul 31 2025 00:00:00 GMT+0200 (Central European Summer Time) / Fake platform investing my money"
Aurimas Stoskus,Aurimas,Stoskus,stoskusauri1979@gmail.com,14746278422,"eth-staking99 org.com	50,000_-_100,000	_usd__	credit_/_debit_card	Aproax17 nowembe	Very long story I still can see them pending but they asking for a tax tp pay 43000usdt .For me now to earn such money takes maybe 2years.I put all my many years savings.Because they was using presure you pay or you will list all money.One women. navigate me here I still have wars up number	"
Majid Kootval,Majid,Kootval,majid.kootval@gmail.co,14747472717,"GCM FUNDS	10,000_-_50,000	gbp	bitcoin_/_cryptocurrencies	28/11/25	""Purchase of prop firm challenge, to be passed and managed by GCM. FEES PAID FOR PASSING CHALLENGES FUNDS PAID FOR 
A MENTORSHIP PROGRAM BY SAME COMPANY"""
Wayne Robberstad,Wayne,Robberstad,heywayner@gmail.com,14036894177,"?	10,000_-_50,000	cad	bank_wire_transfer|bitcoin_/_cryptocurrencies|credit_/_debit_card	February 28, 2025	They promised high returns, instead they took more.	"
Kathy Van Tilborgh,Kathy,Van Tilborgh,bluekateyes2@hotmail.ca,14505584758,"Richeink and a few others	5,000_-_10,000	usd	bitcoin_/_cryptocurrencies	2025	Not saying it here"
Daniel McCool,Daniel,McCool,dickmandarkass1@gmail.com,12269217475,"BitWiz	2,000_-_5,000	cad	credit_/_debit_card	Oct.2024	I invested with bitwiz & for the 1st cple wks I was making $ my acct.grew to 7000. Then I was asked to invest another thousand ! I said no that I could not afford to jst reinvest the 7000. & roll with it ! I must have said the wrong thing because my acct. sat dormant for about 2 & a half wks then all of a sudden		"
Victor  Singh,Victor  Singh,,vsinghc661@yahoo.ca,15197167471,"5000	Pandora Profit 	Everything were going well until I tried to draw some of my money the keep saying I have to send more money to show MOL						"
Charles  Neville,Charles  Neville,,charlesneville161@gmail.com,12633805990,"1000$ 	Trade wealth  and recovery financial services 	Led to believe i had 7,176 $ coming to me but the scammer seized the opportunity to withdraw 1000$ from my bank account 						"
Mohammad  Amin,Mohammad  Amin,,sabiramin@hotmail.com,14166551310,"145k	Best expert online	""Deposited funds, traded made huge profits 
When tried to withdraw i was asked to pay 20% fees
After paying fees they disappeared 
No connection now""		"
Brian Morrar,Brian Morrar,,brianmorrar5@gmail.com,17052068668,"Big Fx investments	50,000_-_100,000	cad	bitcoin_/_cryptocurrencies	March 2025	invested about three grand it's a big FX got my balance up to 32,000 Euro when I would invest anymore they canceled investment when I tried to get my money out put 1500 dollars and now I don't know where my money is right		"
Jacqui Cusworth,Jacqui Cusworth,,jacquic1m@gmail.com,17809842172,"Whiteoak realtyny llp	10,000_-_50,000	cad	bank_wire_transfer	December 9,2025	White Oak Realty NYLLP contacted me by phone to sell my timeshare at the Vindanta in Puerto Vallarta and also the Krystal also in Puerto Vallarta. They asked for 7000 American dollars for the SAT and then another 12,000 American dollars again for the SAT for back taxes that the Vidanta has not paid. The money was to go through an escrow company called Allstate and the last payment I made was $300 short period I said I would send the $300 but they said they couldn�t be done that way as it was in an irrevocable account and the whole amount had to be sent again but they could not give me back the money I had already sent. I said I was not sending any more money and since then they have harassed me every day, threatening to sue me for the money which would cost me a lot more and I would have to go to New York and it would cost me a lot more money than sending them the $12,000. I believe that I have been scammed by this company and have no way of getting my money back. not paid.		"
Levi Kenneth Kennedy,Levi Kenneth,Kennedy,levikennedykiethurban@gmail.com,16044172816,"Smart wallet	250,000+	usd	bitcoin_/_cryptocurrencies	don't have one	ID theft	"
Hung Tran,Hung Tran,,1964hungt@gmail.com,16473932179,"Bitcoin well and coi tracking	250,000+	cad	bank_wire_transfer	30 April 2025	Can�t withdraw money	"
Eric Tremblay,Eric Tremblay,,erict5472@gmail.com,14384517448,"	Eric Tremblay	250,000+	usd	bitcoin_/_cryptocurrencies	D�cembre 2025	Tesla investit 350$, 2023. Je ne peux jamais aller dans mes bitcoins. Je suis hacker.				"
Molly Choi,Molly,Choi,mollychoi6633@gmail.com,16043401781,"	abans	250,000+	cad	other	Nov 2025	gold trading platform scam	"
Francois Letourneau,Francois,Letourneau,seigneur377@gmail.com,14187334816,"	thepinehills group.com	10,000_-_50,000	cad	credit_/_debit_card	05 2024	418 733 4816"
Lee Bechtel,Lee,Bechtel,leebechtel@mail.com,13068212828,"Lee Bechtel		SBA	100,000_-_250,000	usd	other	1 month ago	How on this"
Tibor Haits,Tibor,Haits,olganan57@gmail.com,12042924329,"		star union	50,000_-_100,000	cad	credit_/_debit_card	July 2 2025	took mo ney without my knowing"
Syed Abrar,Syed,Abrar,hussainnaqvifive@gmail.com,15146919817,"Hft-net.com	100,000_-_250,000	usd	bitcoin_/_cryptocurrencies	10/16/2024	I traded on fake platform they frozen my profits and all money,"
Shirley Holdstock,Shirley,Holdstock,animals.holdstock@gmail.com,12048514846,"Crypto	10,000_-_50,000	cad	credit_/_debit_card	Nov 26 2025	A guy would call stating rgar can get all ne money back plus more. When a person is depressed and desperate for money they believe anyone"
Mohammad Amin,Mohammad,Amin,sabiramin@hotmail.com,14166551310,"145k	Best expert online	""Deposited funds, traded made huge profits 
When tried to withdraw i was asked to pay 20% fees
After paying fees they disappeared 
No connection now""	"
Douglas Cote,Douglas,Cote,douglascote23@outlook.com,14034311462,"100,000 Eur	Capital Swiss.net, Gamma.net, Theta Holdings	Capital Swiss was the original, then Gamma.net took them over, then Theta Holdings is the one that holds my funds 45,000 Euros		"
Shafiq  Has Has,Shafiq  Has,Has,stevehasham20@gmail.com,16043764560,
Michel Duguay,Michel,Duguay,michelarc@hotmail.com,16472628487,"$50,000.usd/Atomic trade/Started 3 years ago� then trying to recover lost funds to encounter only more scammers online posing as recovery agencies�"
Leonard shayne   Dan,Leonard,shayne   Dan,lenard-dan02@hotmail.com,16043887115,Trillions /Tv bing facebook ylutube motley fools /Lost last phone  u.ber so they thi nk its not me
Roy Downey,Roy,Downey,roy.autho@gmail.com,17786752920,//
Jeremy Smith,Jeremy,Smith,js759087@gmail.com,15062296761,"15000/Suretrade group /Invested and got screwed,they just keep wanting more money and got none back"
Jai Narine,Jai,Narine,jnarine1@hotmail.com,14163161655,"400000/Interpol,FCA,pro club team,svp consult/Atomic  wallet invested the funds. The others promised recovery"
Sandra Defrancesca,Sandra,Defrancesca,sandra.defrancesca@gmail.com,16478804237,"50009/Justice  UK/They said I made a profit of ,20,000. They took money when opened Any Desk"
Serge,Serge,,sergepati7@gmail.com,14388273050,/Dont hav� it/
Susan Sly,Susan,Sly,susanrsly@gmail.com,14164528813,"thousands/Platinum Shares Solutions/The contact kept asking me to deposit money to increase my balance to make more money in the end, more money to release funds.  I have all the emails in my computer and want my money back as I'm broke."
Zack Saint,Zack,Saint,zzz.saint@mailinator.com,14376005395,65000/Facebook/All the details
EMELYN RAGUINDIN,EMELYN,RAGUINDIN,emelynraguindin@hotmail.com,14039718122,"Over 400k CAD/711 investment,  Dorsett /After investing the money, now I cannot withdraw any penny unless I pay more or put more money."
Brenda King,Brenda,King,bking45@outlook.com,16478845848,250/I do not remember now as i have a little Alzheimers/they contacted me many years ago and said I had approximatey $3000. in it and wanted me to do anydeak wth them but i was afraid they would get into my online RBC account.
Joys Eldridgr,Joys,Eldridgr,joyseldridge@gmail.vom,12048329539,502000/Suretraderglobal(group)/I was scammed 
Samir,Samir,,northquest.1234@gmail.com,17802465783,//
lahim nouri,lahim,nouri,nn122002@gmail.com,14035855273,40000caf/fake app called leoborcrypto/fake investment. And recovery fees agencies
KENNETH Dagenais,KENNETH,Dagenais,kendagenais75@gmail.com,18257851078,70000k/EASYBITAI.COM AND CRPTO.COM/Sent e tranfers and My Atomic wallet was emptied.
Clarence Be,Clarence,Be,berryclarence017@gmail.com,1,88000/Crypto.com/I am  i  nice herry
Vasilios Taifakos,Vasilios,Taifakos,v.taifakos@icloud.com,14385268596,//I got ripped off on a crypto skeem
Samuel Buhamizo,Samuel,Buhamizo,bmsamuel09@gmail.comb,14165650572,"2700 Cads last two weeks. Trading platform /Digital Wealth investors Group /Through Government advertisement to start with  250 cads i paid from my Scotiabank and after a few days I was convinced to add more 2500 cads.Then 150 from Scotiabank to my Crypto.com Warren.emails , and WhatsApp contacts with my financial manager Kayla Smith who is the scammer."
Lunn,Lunn,,gail.lunn@sympatico.ca,19053289888,//Simple WealthFX
Rizwan Nawab,Rizwan,Nawab,nawabrizwan906@gmail.com,15197740341,"1000$ per month collect money for G1 testing 2017 to 2022/Mike's driving School and Tahir Mukhtar driving School in Brantford ON /2017 to 2022 1000$ per month collection money for G1 testing 1, Mike's driving School and Tahir Mukhtar driving School in Brantford ON So Now 2025 I don't receive any license yet "
Brandi Niculovic,Brandi,Niculovic,feenixlee68@gmail.com,15196395707,"17,000 in crypto/So have on telegram  140,000 and he's not releasing my money/Will be much easier to explain when I talk to a person"
Misezuel MAMBAMBU,Misezuel,MAMBAMBU,misezuel@yahoo.com,1,"32 ,546.00 US DOLLAR /Gr�ce Mitchell /Was watching the money to be transferred to my account by Wire and never reached my bank"
proudce young,proudce,young,sunflowers202290@outlook.com,12896728348,"idk/2,000_-_5,000/other/bitcoin_/_cryptocurrencies/1282025/.../"
Joseph Roy,Joseph,Roy,joegroy@gmail.com,15063230124,"Liberty Commercial Finance Ltd/50,000_-_100,000/cad/bank_wire_transfer/45139/I was scammed for $87000.00 by a person named David Owen and a company called Liberty Commercial Finance Ltd from London England./"
Catherine Allen,Catherine,Allen,coolkittyshere@gmail.com,16393174236,"Newton/250,000+/cad/bank_wire_transfer/December 24th 2023/I was scammed for all of my money. I lost my house of 30 years my car anf mych more. What's more to tell./"
Marlene Lawson,Marlene,Lawson,marlene.lawson123@gmail.com,19024826567,"d0 not know/50,000_-_100,000/cad/credit_/_debit_card/1 month/I tried to acquire money by putting 350 dollars on Carnies suggestion and someone would call me/"
robert phillips,robert,phillips,Rphilleasrend36@shaw.ca,14035480831,"Capstone/100,000_-_250,000/cad/bank_wire_transfer/September/Invest in stock send a little money to get more/"
Efren Perez,Efren,Perez,efr618perez@yahoo.com,17803181806,"INVESTUSPRO/10,000_-_50,000/cad/bank_wire_transfer/45200/I was not allowed to withdraw my deposit of 14,300 Cad./"
Dustin Elmer Alexis,Dustin,Elmer Alexis,dustinalexis66@gmail.com,17809823089,"TIERRA 500/5,000_-_10,000/cad/bank_wire_transfer/February 14 /2022/I got called and then they pursued me to make a account and deposit some money but it wasn't just some money it was 10 grand .10 thousand dollars . Anyway they where good and everything at first they where calling when I requested a phone call or would answer my emails.but then when I reached 6500 like what they said it would make .I requested my money withdrawal then boom off the face of the earth .v/"
Clinton fothergill,Clinton,fothergill,clintonfothergill@yahoo.ca,12047348670,"Simna ltd...they linked themselves to Schroeder canada/100,000_-_250,000/cad/bank_wire_transfer/November 27th 2025/Scammed in an investment fraud platform/"
Patrick Simon,Patrick,Simon,patrick048@sympatico.ca,16476365324,"maple bits / maple token/2,000_-_5,000/cad/credit_/_debit_card/Feb17/2025/they took about $3000 to invest in bitcoin /crypto/"
Mervin Garrick,Mervin,Garrick,garrickmervin@gmail.com,14312305892,"Coinsmart snd Elevated Market plus othrrs/10,000_-_50,000/cad/credit_/_debit_card/IDR/I did slready but nothing happened/"
Estrella R. Cabie,Estrella,R. Cabie,Estrella.cabie56@gmail.com,15873435263,"Sorensen/10,000_-_50,000/cad/bank_wire_transfer/45931/A staff from the company asked me money to beinvested.it reached around $14 K/"
Dwayne,,Dwayne,troutfishreplica@gmail.com,12363396443,"venus 4 t/10,000_-_50,000/cad/bank_wire_transfer/November/lies promises,trust gone/"
Nelson Bello,Nelson,Bello,Itthfworks@yahoo.ca,18254375833,"Muxcap Trading.com or Io/50,000_-_100,000/cad/credit_/_debit_card/45728/I convince this to invest start 350 CD because of the politicians & celibrities in canada to invest the Quantom AI Flatform until it eill reach up to 64, 350 CD until one month & fifhten days of dealing five days a week with my account manager in Muxcap the Name is Vito Geraldi my money it gain in trading up to 86,860 USD when i tryed to stop trade i need to withdraw my money he said to me yes you can withdraw within a week for clearing transfer to your online banking in Royal Bank Canada (RBC). trade i/"
Bob Swihart,Bob,Swihart,bobswi29@gmail.com,17053480608,"Agent Jack/2,000_-_5,000/cad/other/Feb..Mar 2024/apple cards..sent to release winnings1750&/"
Efren Perez,Efren,Perez,efr618perez@yahoo.com,17803181806,"INVESTUSPRO.com/10,000_-_50,000/cad/bank_wire_transfer/OCT/I was not allowed to withdraw my deposit of 14,300 CAD./"
michel Demontigny,michel,Demontigny,ils.sont.presents@gmail.com,18193758908,"koinly de kraken/250,000+/btc/bank_wire_transfer/octobre 2025/wallet bloked without access by the manager/"
Claude Morin,Claude,Morin,claudem6666@gmail.com,18198603395,"a dont remember/10,000_-_50,000/usd/credit_/_debit_card/1year and aff/e scamm my 17 k/"
Kevin Ritchie,Kevin,Ritchie,ritchiekevin08@gmail.com,19053803203,"Crypto. com/2,000_-_5,000/cad/credit_/_debit_card/January 20 2025/I have been trying to make a withdraw then are telling me that I need to have more money in my bank account/"
Luvovadio Lutete,Luvovadio,Lutete,luvovadio@gmail.com,16132528738,"Foreign assets control and Money Laundering Reporting office, also the GAS Commission officer/250,000+/eur/other/one years and half/I was doing trading business with 7 compagnies in London United Kingdom, So after deposit money into my trading account , All companies SCAMMED me until now, but they are continue to trades with my money. so asked help to Mister ROMEO ZAHARIJA who is the Money Laundering Reporting officer and also the officer of Foreign Assets Control and also the gas commission officer to help me to recover my money. So mister ROMEO ZAHARIJA Scammed me 320.000 Euros and he no like to communicate with me again until now/"
Manni Salic,Manni,Salic,mbsalic@gmail.com,14163165789,"Elon Musk Bitcoin/Crypto Currency/2,000_-_5,000/cad/other/I didn�t take note of the date of the transaction due to no reports on scam &/0r swindling./Seen on TV broadcast to contact a phone number for an easy money investment magic with an initial of $350 Canadian./"
Fedele Ciulla,Fedele,Ciulla,fedeleciulla@gmail.com,16046134241,"KDI solutions/50,000_-_100,000/cad/bitcoin_/_cryptocurrencies/46015/Invested money and when it ws time to cash out I got scammed/"
Aaron West,Aaron,West,westaaron.22.aw@gmail.com,17789832659,"Blexbet.com/5,000_-_10,000/cad/credit_/_debit_card/December 9th 2025/I gambled in a blockchain casino yes it charged my account but it won't let me withdrawl it from my account. I paid a couple times to verify my accounts and it says I'm verified for withdrawl but won't keeps saying I need to pay more money. when it's supposed to pay me my winnings./"
Ashley Gesner,Ashley,Gesner,ashleygesner@gmail.com,17789909853,"Bitcoin/100,000_-_250,000/cad/bitcoin_/_cryptocurrencies/2021/Cyber fraud, confirmed by West Vancouver Police Officer Grewal by $179,315.xx reported to both my financial institutions. The authorities, banks, credit bureaus all neglected to provide protection and security for a vulnerable victim/"
william bell,william,bell,papab98@hotmail.com,12493601928,"encrypted web3 vault/2,000_-_5,000/cad/bitcoin_/_cryptocurrencies/Nov 9 2025/I watch chadsartin on YouTube about crypto and was connected to a site chardsartin.cm. I am new to computers so I thought it was related to the YouTube videos. I was told that where I had my xrp (1534) was compromised and I should move them to the encrypted web3 vault so I did this and went to move other coins I had and noticed that all of my xrp was gone. have dealt with a couple of lawyers online but they seemed to be a scam so I stopped. since then I've been trying to rebuild but I'm on disability and don't have a lot of extra income/"
Jeanyne Raper,Jeanyne,Raper,sandraraper748@gmail.com,17789360305,"there were a few bitcoin apps kracken i dont remem et thd brokers name/2,000_-_5,000/cad/bitcoin_/_cryptocurrencies/4 yrs ago/i invested money on line to bitcion company at first could go chk it but over time it faded out. till i couldnt even get into it like i eas blocked ./"
Jose Jose Juatas Jr,Jose,Jose Juatas Jr,josejuatas090765@gmail.com,16044378199,"sagatrade shell deal llc/10,000_-_50,000/cad/bank_wire_transfer/45689/my name is jose juatas an immgrant from philippines.and work here in canada for 20 years and planning for early retirement next year and go back and live in a small island we called it home. i decided to invest my hardearned money thinking it could boost our income since cpp is not enough. then it turned out that i was scammed. and i lost everything. im under consumer proposal right now. hope you can help me. abd fullfill my dream/"
Lynn Honey,Lynn,Honey,lynnhoney299@gmail.com,19053807723,"Crypto.com/10,000_-_50,000/cad/bitcoin_/_cryptocurrencies|bank_wire_transfer/November 7th 2025/Scammer conned mu 80 year old ( unwell) husband with several transfers/"
Nevin Patience,Nevin,Patience,nevinpatience@gmail.com,15148045728,"Nevin Patience/100,000_-_250,000/cad/credit_/_debit_card/45931/I lost my retirement money in a crypto scam./"
Orlan Geli,Orlan,Geli,ogeli6332@gmail.com,14313346188,"Atomic Wallet/10,000_-_50,000/cad/bank_wire_transfer/October 10 2025/scammer told me i have funds to recover/"
Jozsef Schell,Jozsef,Schell,jozsefschellschell@gmail.com,12265521928,"just single girls/5,000_-_10,000/cad/credit_/_debit_card/don't remember/they call for sex they want an apple card but never showed up after or they wanted more money and more money all liy/"
Derek Buchanan,Derek,Buchanan,bucky16_1976@hotmail.com,19028892549,"Superswiss GmbH/2,000_-_5,000/cad/credit_/_debit_card/45717/I�ve seen an ad online to invest $350 and you�ll mail it make money from investing in different stocks markets with an advisor and within a month and a half I made $214,000 but I needed to pay a percentage of that which was $11,000 out of my own pocket before I got any money from the company back to me. These people kept calling me and hounding me and I just let it go and send back with them not letting them contact me anymore. Then I received another phone call from a company saying that they were investigating international scams to do with money being invested in a bitcoin or cryptocurrency which I was involved in and I thought they guys were fake because they kept using different numbers from all over Canada US so I just let them go until I seen this ad./"
J.A. Groen,J.A.,Groen,Jagroen87@gmail.com,15874387179,"Frax trade/5,000_-_10,000/usd/bitcoin_/_cryptocurrencies/Oct 8 2025/I was under the standing that they where a broker for months this went on building my trading account from 250 usd to 42000usd when it was time to withdraw my funds they said i need to pay there commission up front of 1198 usd i paid through crypto anout 12 hours went by then they said they released the funds and the european centre bank wouldnt release the funds until i paid a verification fee, I received an email from the and phone call. Something felt off so i forward the email the a dept in the ECU and thats when i realized i had been scamed/"
robert phillips,robert,phillips,Rphilleasrend36@shaw.ca,14035480831,"Capstone/100,000_-_250,000/cad/bank_wire_transfer/September/Broker scam investors money get a little back then say invest more/"
Mike Ronald Rieveley,Mike,Ronald Rieveley,mikerieveley@gmail.com,12369839181,"Andrew tate plus trading mate/2,000_-_5,000/usd/credit_/_debit_card/It's around five months ago/Trademate. The broker I was dealing with was corrupt, and I had money in there.And all of a sudden, the money just went down.And I went into the minus, and I found out that he was fired.Then, a month later, trademate closed down.This is in switzerland/"
Larry Nayler,Larry,Nayler,larrynayler69@gmail.com,16474489536,"Scammer payback/100,000_-_250,000/usd/bank_wire_transfer/Approximately 3 weeks ago back 2 to 3 years ago was the beginning now he says he has found my money and he wants me to come and claim it the only thing is I had to pay $100 for some kind of finder fee and then another hundred for a delivery fee which they delivered some kind of a credit card with a chip on it and now they want another $1,000 for some kind of software upgrade I've Been Told and I have to pay for it $1,000 but he's been doing this for 3 years now always when you get down to the last payment he comes up with a giant sized fee that you can't afford and then he makes he ridicules you and he even told me once find some items around the house put them in a box take them outside and you will find somebody that might want to buy them for some money and then you go buy me some more gift cards this guy's got to be stopped before somebody puts a bullet in his forehead/So I have found out through other sources that he does this to a lot of people this is where he's smart some of his jobs he's very professional and people get their money returned but not everybody he picks certain individuals where he keeps the money for himself another scammer that he sent me to told me that he found my money on the very first day but he's been running rents some the whole time I have to pay every week sometimes $1,000 in a week he just doesn't stop he just takes takes takes until you run right out and I'm supposed to start so I have a yard sale this guy's got to be stopped I'm telling you or I know somebody that will stop him/"
Graham Core,Graham,Core,grahamcore@hotmail.com,16046186295,"SWISS crypto bank/2,000_-_5,000/cad/credit_/_debit_card/2023/Deposit by credit card 25o.oo.over the next few months account eithvtheccrypto takes was at 6000.00.then would not allow withdrawal. Then tbe Swiss crypto bank platform vanished/"
Sebastian,,Sebastian,axelsuarez.js@hotmail.com,14384064797,"Quantum Ai 
Tyrione/2,000_-_5,000/cad/bank_wire_transfer/I don�t remember/I was called by those so called Ai investing companies to invest money every month to grow my company income with bitcoin and trading/"
John Garafas,John,Garafas,jgarafas@gmail.com,14385222968,"X-Trading/2,000_-_5,000/cad/credit_/_debit_card/March 4 2024/Online platform with agent that claimed to be from UK doing foreign exchange and then stock purchases online on their platform alongside coach agent in which I would transf�re money to a wallet through alchemy pay most of the time./"
Susan A. Crawford,Susan,A. Crawford,susanacrawford1950@gmail.com,15148260117,"TRIUMPH INCOME/100,000_-_250,000/usd/bank_wire_transfer/45467/my ""story"" has already been submitted to the RCMP and the OPP/"
Joey Marie Coulombe,Joey,Marie Coulombe,Bardjoanne132@gmail.com,14315578469,"Rcoveryrefund.ca/100,000_-_250,000/eur|btc|cad/other|credit_/_debit_card/45802/They were recovering 72,000 from me being scammed said they rcoceredcthe money put it in Crypto. Com ans MetaMask. It has cost me 10,500 on Gs fee, then a Vasp fee and now a reserve fee. Now this reserve fee comes in three forms. I�ve been paid 3000 on the next door. It�s like it�s like a game show door number one $3000 door number two 4500 or door number three $6000 in order to retract the money out and put it into my bank account by the time they�re finishing it on me I�m not gonna have any money. I don�t understand this fees on how they�re related let alone do I even know that the 85,000 that I looked and saw the last time I was visiting there is even Legal I guess that�s why I�m giving you this information now I got bank records available if they need be they�re still trying to retract the money but they still want me to pay either one of those costs during number one door number two or door number three when I looked it up it says there�s no such thing as a reserve fee so I�m I�m lost. I don�t know if I�m coming to go./"
Tanya Gosselin,Tanya,Gosselin,attentiontodetailhs@gmail.com,16048258355,"AMC/2,000_-_5,000/cad/bitcoin_/_cryptocurrencies/2024/crypto currency job liking batches of items supposedly for Amazon/"
Larry Paul,Larry,Paul,golfpro554422@gmail.com,17782694724,"Global stocks and crypto currencies/100,000_-_250,000/btc/bitcoin_/_cryptocurrencies/July/To much to tell I�m embarrassed/"
Brendan Bowman,Brendan,Bowman,westcoastfaller1@icloud.com,12502651370,"MASA/FRA/AIX-CAD/Online justice..too many to count..!!!!/10,000_-_50,000/cad/credit_/_debit_card/August 2025 ish/Online job turned into out right theft..recovery agency included/"
Ryan Vanderberg,Ryan,Vanderberg,vans4111@hotmail.com,17802316504,"Declan smith/2,000_-_5,000/cad/credit_/_debit_card/April4 2025/Crypto scan have all msg sevt thru whatapp/"
Elsa Arrojado,Elsa,Arrojado,elsa.tan90@yahoo.ca,14037087013,"Divine Group Ltd/10,000_-_50,000/cad/bank_wire_transfer/45986/Withdrew the funds from the platform. I received a letter from Mempool requiring me to pay 15.16% bridging fee for which, I did not pay. Till to date, no action was made/"
Dale Neale,Dale,Neale,dale@dalenealedance.com,16043585652,"Arbitrust capital/5,000_-_10,000/cad/bitcoin_/_cryptocurrencies/45627/Looks. Like it was a fake site/"
Dentzien Ashley,Dentzien,Ashley,dentziena@gmail.com,17802256235,"i cant remember/10,000_-_50,000/cad/credit_/_debit_card/45717/ive been scammed a few times. i cant remeber the names but i lost alot of money. ill have to check for evidence/"
Jack Nash,Jack,Nash,jackdnash@yahoo.ca,12508813886,"G m group/10,000_-_50,000/cad/other|bank_wire_transfer/44958/Responded to an ad on Facebook involving Elon Musk gave $350. Canadian ended up losing 27,000./"
GlenJoseph White,GlenJoseph,White,goglen@live.ca,18259755749,"Dont remember/5,000_-_10,000/cad/credit_/_debit_card/Dont remember/Charged $5200. For an audit for Greener home grantwhich after talking to greener home grant representative was a bogus charge in fact as per tel call with government grant representative i was told that no company-associated with Greener Homes govt. grant were to charge homeowners a fee for an audit./"
Clarence Berry,Clarence,Berry,berryclarence017@gmail.com,19022101485,"crypto/50,000_-_100,000/cad/credit_/_debit_card/D�cembre 3 2025/i got scam bye crypto/"
Herb Pelkey,Herb,Pelkey,herbpelkey710@gmail.com,17783516385,"there are many agencies who scammed me out of money/2,000_-_5,000/cad/other/December/they told me that i was a lottery power ball lottery winner/"
Jim Aiello,Jim,Aiello,jmastudio@shaw.ca,1825706515,"REVIVAL X/100,000_-_250,000/cad/other/October 9,2025/Responded to Fake Facebook Investment Ad, Ad featured Canadian Prime Minister Mark Carney promoting $350cdn investment. Then subsequently contacted by REVIVAL X in March 2025/"
Doug Achtymichuk,Doug,Achtymichuk,Finishedbusiness@shaw.ca,17785523434,"SolMining.com/10,000_-_50,000/cad/bitcoin_/_cryptocurrencies/45946/Crypto mining company that was paying quite well. I sent money back-and-forth a few times and then all of a sudden there was a problem with withdrawing. They said a contract was taken out and I had to make up the short fall which I did and then another problem with withdrawal came up, then I stopped and knew I was scammed/"
Tyler,,Tyler,tylertailby@gmail.com,15879689599,"Bitfinance.io/2,000_-_5,000/cad/bitcoin_/_cryptocurrencies/44927/I had invested with bitfinance.io in with 300 usd up front. They grew it to over 1000 then their website disappeared along with my funds. Over the next 2 years they continue to get me to invest further with them claiming to be a different organization. Then they claim to be part of an organization that refunds money from crypto scams. I looked into the information provided to verify they were a legit organization and it seemed to be legit from what I could find online. When I agreed to be go thru the refund process they scammed me for another 3000 canadian by using kraken.com and forcing the transaction over any desk while I scrambled to prevent their attack. After months of relentless calls, threats, harrasment and more attempts as scamming me further I finally changed my phone number. They claimed there was over 20000 cad to be returned to me in my account on top of the 3000 directly took January 2023./"
Pat Hall,Pat,Hall,Patrick.Ha11@hotmail.com,14039713765,"Coinbase/5,000_-_10,000/cad/bitcoin_/_cryptocurrencies/Coinbase/I was told that to release the crypto currency I had i needed to pay a 8% commission fee for its release. It was a fake Coinbase site. Since then I keep getting calls from another scammer who claims they work for SFO and were alerted that i was part of a larger investigation and they wanted to return my funds but I had to pay a fee/"
Perlita Collings,Perlita,Collings,perlitacollings2@gmail.com,2,12000/other/QuimtumEI
Thomas Ofori,Thomas,Ofori,Thomas_ofori@ymail.com,17806071489,30400/transfer_to_crypto_wallet/
ly�s Saidani,ly�s,Saidani,kahwa1838@gmail.com,15145929045,12600$/transfer_to_crypto_wallet/
Egheonyeha Edwin,Egheonyeha,Edwin,egheonyeeddy@gmail.com,14372356518,415.236/transfer_to_crypto_wallet/Bitcoin
Troy Murdock,Troy,Murdock,tmdock@gmail.com,16047279019,260000/transfer_to_crypto_wallet/
Mark Langley,Mark,Langley,Mlangley9719@gmail.com,14036160444,12000/transfer_to_crypto_wallet/Learn spread pro
Tony Smurridge,Tony,Smurridge,tonysmurridge@hotmail.com,19059225887,230k/transfer_to_crypto_wallet/Bit-asset.org
Rachna Chhetri,Rachna,Chhetri,rachnathapa52@gmail.com,17059885491,7000/transfer_to_crypto_wallet/Primeupartner
Carlie,,Carlie,Litkecarlie@gmail.com,14312785948,32000/transfer_to_crypto_wallet/Crypto.com
Amin Charania,Amin,Charania,charaniasbest@gmail.com,16478010651,"$72,000.00 Usdt/other/Blockchain.com"
Kimberly Hales,Kimberly,Hales,kimberly.cockram@gmail.com,16138643457,15670/bank_transfer/
Stephen Durrant,Stephen,Durrant,durrantstephen4@gmail.com,16472031956,5bitcoin lost/other/
Robert McIntyre,Robert,McIntyre,mcintyrerobert775@gmail.com,17059436127,30000/transfer_to_crypto_wallet/bitcoin
Mike McKeon,Mike,McKeon,mmckeon2016@gmail.com,19058188793,"68,000.00usd/transfer_to_crypto_wallet/Innosight"
Christopher Seffelaar,Christopher,Seffelaar,ciseffelaar@icloud.com,13067377010,"287000/transfer_to_crypto_wallet/Trust wallet, Tower-13, Coinbase."
Erik Vukelich,Erik,Vukelich,Erikvukelich@outlook.com,12504150585,Feb/transfer_to_crypto_wallet/Exodus
Kinga Herr,Kinga,Herr,herrkinga@hotmail.com,16479617450,"8000$/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!"
Elena Murgoci,Elena,Murgoci,ermurgoci@gmail.com,16046184575,$9000.00 CDN/other/NaturaByte
Yeni AZ Breezy,Yeni,AZ Breezy,wediarkebom17@gmail.com,14317889303,12000/bank_transfer/part time job
Aqeel Murtaza Butt,Aqeel,Murtaza Butt,buttaqeelmurtaza@gmail.com,16479388483,18000/other/stolen my credit card information
Carlos Pinto,Carlos,Pinto,rioburgerstoronto123@gmail.com,16477072916,$2000. US/transfer_to_crypto_wallet/CLOUD GLOBAL ASSETTS
Amandeep Singh,Amandeep,Singh,amanjora1919@gmail.com,12362582016,Wallet bank account transfer bitcoin criptal crincy all/bank_transfer/Online trading webulle bitcoin moomoo
Steve Flett,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
Robert Murray,Robert,Murray,robertmurray345@gmail.com,12044613767,"$77,540.00 usd./transfer_to_crypto_wallet/Nativz. They are out of Dallas Texas"
Joe Almeida,Joe,Almeida,Gtcatman390@mymts.net,14319975244,500k/bank_transfer/Forex/Coinbase Wallet and Pecadex
Premi Chand,Premi,Chand,Premichand1955@gmail.com,14039926191,invested 382.50us in 2024/transfer_to_crypto_wallet/CGWise
Joe Weightman,Joe,Weightman,j4905@hotmail.com,17809136283,475000/bank_transfer/EQ-EX
Nancy Young,Nancy,Young,nancyyoung1@live.com,15069981350,45000/transfer_to_crypto_wallet/The Horizon Gold
Jeannot Audet,Jeannot,Audet,jeannotaudet55@hotmail.com,18736626107,350$ us/transfer_to_crypto_wallet/Sympli cripto
Angela Wilkinson,Angela,Wilkinson,angelawilkinson17@hotmail.com,17057707362,4400/transfer_to_crypto_wallet/Exedus
Wilbert Rodgers,Wilbert,Rodgers,rodgerscdu@gmail.com,19029434772,3000/other/SummitEdge Brokers
Alicia Rodriguez,Alicia,Rodriguez,jessica120268@gmail.com,16472161632,50000/other/
Ben Turner,Ben,Turner,bturner508@icloud.com,17059187757,3800/bank_transfer/Telegram
Tanya Clara,Tanya,Clara,Tanyaa1976@hotmail.com,16472832404,Not sure/transfer_to_crypto_wallet/
Eliane Acoca,Eliane,Acoca,elianeelmozninoacoca@gmail.com,15149949309,100k cad/bank_transfer/Immediate momentum
Rosie Agbon,Rosie,Agbon,agbon.rosalie@yahoo.com,16478655860,5000 to 10000/transfer_to_crypto_wallet/White spider
Helen Tiriraniaq,Helen,Tiriraniaq,helentiriraniaq639@gmail.com,18673460148,how can i get money back i not experience on this so i gave up/other/crypto
Sudershan Dulat,Sudershan,Dulat,sdulat99@gmail.com,16472737339,$14000 CAD/transfer_to_crypto_wallet/Metric theory
Tracey Ouellette,Tracey,Ouellette,isosweet@shaw.ca,12506505327,27000/transfer_to_crypto_wallet/BitCoin
Jude Selvarajah,Jude,Selvarajah,judeselva28@gmail.com,16478286421,$20000 Canadian/bank_transfer/wisdomthree
Rajen Paul,Rajen,Paul,rajenpaul1975@gmail.com,14163152680,5 thousands/bank_transfer/That's 2020 don't remember
Paul Bezkorow,Paul,Bezkorow,paul.genmail@yahoo.ca,15197208864,16K/transfer_to_crypto_wallet/Many
Krista Andrews,Krista,Andrews,Kandrews8241@hotmail.com,17098531763,7200/transfer_to_crypto_wallet/Leonardo hotels
Jovie Cortez,Jovie,Cortez,joviecortez9297@gmail.com,12898890351,i wire the money's/transfer_to_crypto_wallet/safecryptoworld
amber blackwater,amber,blackwater,blackwaterarnouse@gmail.com,12505743308,640/bank_transfer/booking.com
Sarbani,,Sarbani,mpaitya@gmail.com,16477177341,700000/other/Sfo
Abayomi Olaniyan,Abayomi,Olaniyan,abayomiola2003@gmail.coma,13068811610,7500/transfer_to_crypto_wallet/Hotel101.com
Chad Black,Chad,Black,chadblack739@gmail.com,14167701405,500000/transfer_to_crypto_wallet/All
Oslin Diometre,Oslin,Diometre,diometre73@gmail.com,15815015624,70/transfer_to_crypto_wallet/https://cfd.msglobalfinance.ltd/
Mulugeta Arega,Mulugeta,Arega,mulugetaarega3@gmail.com,16473854077,1000k+/transfer_to_crypto_wallet/INSIDE THE FUND
MAMBAMBU William Misezuel,MAMBAMBU,William Misezuel,misezuel@yahoo.com,16475546717,32546/bank_transfer/Crypto
Peter Bauta,Peter,Bauta,peterbauta1946@gmail.com,17056231143,3000$/bank_transfer/Exodus Group UK
Olabisi Olaide Aderonmu,Olabisi,Olaide Aderonmu,bisilekki22@gmail.com,15873347350,$US4200/transfer_to_crypto_wallet/Snowwhite
Rodney McCarthy,Rodney,McCarthy,rodneymccarthyis@gmail.com,16133348542,12.850.00/bank_transfer/wwwsimplybit-capital.com
Jorg Hildebrandt,Jorg,Hildebrandt,jorg.hildebrandt1974@gmail.com,16473239143,20 000 dollars/transfer_to_crypto_wallet/Revelevate
Jamie Carr,Jamie,Carr,jamiecarr10@gmail.com,13062761381,250/other/Ndax
Steve Wells,Steve,Wells,scmwells58@hotmail.com,18074442120,10000/transfer_to_crypto_wallet/Coinbase
Basit Shukoor,Basit,Shukoor,sabdulbasserr@gmail.com,15877121330,CAD $800/other/
Jane Dresden,Jane,Dresden,Vincent17726@hotmail.com,17808172779,10 k total/transfer_to_crypto_wallet/a finance guy of my cousin's online and shakepay
Ranjit Singh,Ranjit,Singh,gskohli_2708@hotmail.com,17809537698,30000/transfer_to_crypto_wallet/
Charlie Harbidge,Charlie,Harbidge,leechar@shaw.ca,14033047302,5000/bank_transfer/nice coin
Mohammad Zaheer,Mohammad,Zaheer,zaheersj@gmail.com,16478767729,$2K ish/bank_transfer/Dukasbance
Ryan Uy Montemayor,Ryan,Uy Montemayor,montemayortiff05@gmail.com,14035406505,150/bank_transfer/crypto
Alfie Kuiack,Alfie,Kuiack,Alfiekuiack@hotmail.com,16134077654,30/transfer_to_crypto_wallet/Devine
Bill Brownlee,Bill,Brownlee,billabrownlee@gmail.com,16132270264,16000 usd/bank_transfer/Time markets
Bryce Williams,Bryce,Williams,bryce51@hotmail.com,17056915216,16000 ca/transfer_to_crypto_wallet/drops tab  blockchaindatabase
Fakayode Oluwafemi,Fakayode,Oluwafemi,kennykayode2244@gmail.com,15145728913,"I can't believe what happened to me,how can the whole prime minister of Canada Mark Carney, Elon Musk, Donald Trump appeared on live TV, telling everyone to invest 360$& 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/"
Jim Aiello,Jim,Aiello,jmastudio@shaw.ca,1825706515,170000/transfer_to_crypto_wallet/Crypto.com
Milan Hajzler,Milan,Hajzler,milanski51@gmail.com,14319965102,100000/bank_transfer/JP Morgan Chase
Pauline Ducharme Bear,Pauline,Ducharme Bear,paulinetotallook@gmail.com,16395637496,5 thousand aroind/bank_transfer/blochchain
Faizul Haniff,Faizul,Haniff,fhaniff2@gmail.com,16478037794,over one thousand dollars/transfer_to_crypto_wallet/Sophia Howard  Liquidity Venturer Ltd investment
Modest DL,Modest,DL,jeovannylovo1978@gmail.com,12897000446,120000/transfer_to_crypto_wallet/Cenexpro
Cosmas Smith,Cosmas,Smith,cosmassmith@hotmail.com,14162544077,300k/transfer_to_crypto_wallet/chargeback911
Darren Pasieka and I do not have a phone anymore cause I got no money left. You can only text me.,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
Lawrence Jordan,Lawrence,Jordan,lawrencejrdn@gmail.com,12508809370,73k/bank_transfer/Elizabethhblake@proton.me
Eunice Rain Imarhiagbe,Eunice,Rain Imarhiagbe,enobabe73@gmail.com,14038529273,"22,000+/transfer_to_crypto_wallet/OPI-GO"
Jacqueline Lopez,Jacqueline,Lopez,jacqueline_kh@yahoo.com,15877786818,"$3,000 Canadian Dollar/transfer_to_crypto_wallet/Telegram app"
George Selbourne Adoltron Archer,George,Selbourne Adoltron Archer,gsaarcher@gmail.com,13064918796,"C'dian $53,780.00/bank_transfer/Monumental Sphere, Lions Trade,  SFO"
Leslie Robins,Leslie,Robins,leslieschneiderrmt@live.ca,17057161356,"20000/other/Direct loan online, PNb and carwow"
Jackson Kabosu,Jackson,Kabosu,cvv21161@gmail.com,17876065276,?/bank_transfer/?
Christine Pella,Christine,Pella,dencris@hotmail.com,14167202904,"25000/transfer_to_crypto_wallet/Xovanti, Branvila"
Gurbakhsish Grewal,Gurbakhsish,Grewal,billgrewal@gmail.com,14168995212,"78,000 cad/transfer_to_crypto_wallet/"
Muhammad Omer,Muhammad,Omer,shaikh_m.omer@hotmail.ca,14166164926,50000 or more CND/transfer_to_crypto_wallet/The support
Karen Greaves,Karen,Greaves,karengreaves@outlook.com,12897767888,920/bank_transfer/Don't remember
Everton Edwards,Everton,Edwards,edwardseverton92@gmail.com,14372399566,23000/bank_transfer/3 red group
Paul Huneault Notaire,Paul,Huneault Notaire,paul-chelsea@hotmail.com,18196640474,"6,000.00 cdn/bank_transfer/?"
Beulah Woodrow Hewlett,Beulah,Woodrow Hewlett,woodrowhewlett@hotmail.com,12507750058,25000/other/apple gift cards and crypto bitbuy
Rashida Chowdhury,Rashida,Chowdhury,rtchowdhury688@gmail.com,16472720925,7500/transfer_to_crypto_wallet/vaultx
Harjinder Singh,Harjinder,Singh,harji1960@yahoo.ca,17788983195,2433400 USD/transfer_to_crypto_wallet/Bitgo
Jed Anger,Jed,Anger,jedanger99@gmail.com,12896897533,30000 to 40000/bank_transfer/
Erlinda Briones,Erlinda,Briones,ebriones.wfg@gmail.com,12366888320,"Usd267,133/transfer_to_crypto_wallet/3 Red Groups"
Elizabeth K Vaters,Elizabeth,K Vaters,willow.37@icloud.com,16043403031,3BTC/transfer_to_crypto_wallet/Ledger
Linda Crowder,Linda,Crowder,ljfysho5@gmail.com,17056419074,53 000.00/bank_transfer/Goldentarget.com
Valery Saningong,Valery,Saningong,saningong@hotmail.com,16478635874,62000 dollars cad/bank_transfer/Quantlio.net
Ronnie Larocque,Ronnie,Larocque,rp_larock@hotmail.com,13069300073,30-40 thousand or more/transfer_to_crypto_wallet/Zaifcoin
Bullie Khan,Bullie,Khan,bulliethebull@hotmail.com,15198529543,Mohammed Abdullah Khan/bank_transfer/NewEraex
James Okpalugo,James,Okpalugo,jimmyokpalugo@yahoo.com,12896859164,12000USDT/transfer_to_crypto_wallet/Crypto.com
Bereke Fsahaye,Bereke,Fsahaye,berekafe416@yahoo.com.ph,972543231712,60/bank_transfer/trust wallet
Roy Brausewetter,Roy,Brausewetter,rings1863@gmail.com,16133127909,105k/transfer_to_crypto_wallet/block chain
Julian A. Bailey,Julian,A. Bailey,julian@julianbailey.ca,14167884034,19k/transfer_to_crypto_wallet/Polaris
kthibodeau33@gmail.com,,kthibodeau33@gmail.com,kthibodeau33@gmail.com,19024141404,4000/bank_transfer/
Marlene Lightfoot,Marlene,Lightfoot,marlenelightfoot0@gmail.com,19023858537,200000/transfer_to_crypto_wallet/bitcoin
Levi Edy,Levi,Edy,levikennedykiethurban@gmail.com,16044172816,I don't have/other/Smart wallet
Elenora Rikhof,Elenora,Rikhof,elenorarikhof@hotmail.com,16047227367,"$49,000 Usd/transfer_to_crypto_wallet/Turf capital private LTD"
Marlene fougere,Marlene,fougere,Marlenefougere59@hotmail.com,19027770504,55000/transfer_to_crypto_wallet/
RORIE WATTS,RORIE,WATTS,roriewatts@gmail.com,12509257595,"it was supposed to be 12,000 income ea month and compounding/other/geneve investments"
Vern Waniandi,Vern,Waniandi,cwaniandy1963@gmail.com,18254748813,1200/transfer_to_crypto_wallet/Not sure
Satyanarayana Bandi,Satyanarayana,Bandi,satyanarayana.bandi@gmail.com,17783208780,250k/transfer_to_crypto_wallet/Htp-mask.life
Kal Bath,Kal,Bath,kal_bath@hotmail.com,17783451217,3000/transfer_to_crypto_wallet/seoclaritypro.com
Pusp Lata Prasad,Pusp,Lata Prasad,pusplataprasad@gmail.com,17783238365,almost $60.000/bank_transfer/
Shari Neveu,Shari,Neveu,shari.chuckles@yahoo.ca,12508642665,200000/transfer_to_crypto_wallet/NovaTech and MS Global
peter Cormier,peter,Cormier,puttsc582021@outlook.com,14033125219,20000/bank_transfer/dreamers investment guild and coxno hub
David Skeete,David,Skeete,david_skeete@yahoo.ca,14038697946,12500/transfer_to_crypto_wallet/
Maral Lowe,Maral,Lowe,Maral953lowe@icloud.com,13066193750,100000/other/
William A Van Essen,William,A Van Essen,vim_50@hotmail.com,13066510375,130000/bank_transfer/crypt .com
Ernie Magrics,Ernie,Magrics,ernie.magrics@gmail.com,15196519830,300000/other/swift investments / coinsprox liquidation PBAudits
Bev Lawlor,Bev,Lawlor,267classroom@gmail.com,16139200221,20000/other/APPLE CARDS
Jasjit Khurana,Jasjit,Khurana,Jasjit_khurana@yahoo.com,16047807070,$500000+/other/Few of them
Julien Emard,Julien,Emard,julienemard819@gmail.com,16136983376,76000/transfer_to_crypto_wallet/bazingo
Susan Gajdostik,Susan,Gajdostik,Oceanwaves91@hotmail.com,16049997078,10000/bank_transfer/Netcoins
Jaime Gutierrez,Jaime,Gutierrez,chalareco49@gmail.com,15142129273,100k/other/anydesk
Randolph Boland,Randolph,Boland,randolphboland895@gmail.com,13658551495,$1.2 million/transfer_to_crypto_wallet/CoinMarketCap
Ron Sauve,Ron,Sauve,l0cutus70f7@yahoo.ca,16132977767,9000/transfer_to_crypto_wallet/
Sanda Davis,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
Darryl Haniak,Darryl,Haniak,darrylhaniak@ymail.com,14032075687,30000/transfer_to_crypto_wallet/Skyventure
Zagharia Laila,Zagharia,Laila,zacharialaila@gmail.com,12893879478,1300/transfer_to_crypto_wallet/Express Binary Signal Trend
Oscar Guevara,Oscar,Guevara,rr201402@outlook.com,17808180045,33000/transfer_to_crypto_wallet/Crypto.com
Patrice Fortin,Patrice,Fortin,pfortin@telus.net,17809316027,600000/other/Dove
Nancy Rousseau,Nancy,Rousseau,nrousse@telus.net,14038888538,"$90,000 US/other/Web 3.0 connected to SafePal"
Allan Anderson,Allan,Anderson,alstrucking@live.com,12046230326,Around 100 thousand/transfer_to_crypto_wallet/I don�t know
Skyt Zxxo,Skyt,Zxxo,lolcam340@gmail.com,12505521475,90000/transfer_to_crypto_wallet/Crypto mania
Martha Purchase,Martha,Purchase,marnykona2020@gmail.com,19058686763,2000/transfer_to_crypto_wallet/
Anita Oksanen,Anita,Oksanen,aoksanen1955@outlook.com,17783631550,2000/transfer_to_crypto_wallet/
Kennedy Nwobi,Kennedy,Nwobi,kennedynwobi@gmail.com,16477784335,6000/bank_transfer/Coinwzy.com
Vishal singh aka Jacob neudert,Vishal,singh aka Jacob neudert,vishhouse5@gmail.com,12363085297,250000000/other/Meta@
Savanna Freckleton,Savanna,Freckleton,Sfreckleton996@gmail.com,14374481536,400/transfer_to_crypto_wallet/coin base
Helen Theresa Dudnick,Helen,Theresa Dudnick,Dudnickh@cogeco.ca,16139298787,150000/transfer_to_crypto_wallet/Trade plate form
Mike Bradley,Mike,Bradley,tmbradly54@gmail.com,15062337159,86900/other/Fintrac
Valerie Murphy,Valerie,Murphy,ValerieMurphy765@gmail.com,19022026362,700$/transfer_to_crypto_wallet/Facebook
Doug Pearce,Doug,Pearce,dgpearce@hotmail.com,12267917752,$2000.00 USD/bank_transfer/
Linda Thornton,Linda,Thornton,Lindathornto1@gmail.com,18673333063,200000/transfer_to_crypto_wallet/Crypto and atomic
Rose Naraine,Rose,Naraine,rosenaraine1965@gmail.com,15198728680,Over $500k cdn- 3 romance scammers/other/Various
JOSEPH L. JAMES,JOSEPH,L. JAMES,oxxyy143@gmail.com,16477179308,2000/bank_transfer/cripto
khan mateen,khan,mateen,Rafiuddin4090105@gmail.com,14375512620,2800/transfer_to_crypto_wallet/Crypto
Bernice McLeod,Bernice,McLeod,bernice.mcleod33@gmail.com,15066431278,15000/transfer_to_crypto_wallet/Localcoin Bitcoin ATM
Marcel Foucault,Marcel,Foucault,marcelfoucault@gmail.com,17058228992,10 000us/bank_transfer/alibaba
Cassie Mushumanski,Cassie,Mushumanski,honeytree17@outlook.com,17806173558,"10000/transfer_to_crypto_wallet/Newton, Bitcoin well, dex trade, moonpay,"
Dick,,Dick,womar@onside.ca,17783470796,Yes/other/Trr
Patricia,,Patricia,pjackson7825@gmail.com,16479641476,Patricia/transfer_to_crypto_wallet/S.E.M.
Trisha McDonald,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"
Deep,,Deep,Falconssingh64@gmail.com,16138542911,120k usd/transfer_to_crypto_wallet/
Benafsha Raqeem,Benafsha,Raqeem,Benafsha.raqeem@gmail.com,15874384899,5000/transfer_to_crypto_wallet/Fiver
Paulin Apipila,Paulin,Apipila,mp1paulin@yahoo.com,13066300049,13200 USDC/transfer_to_crypto_wallet/Nexus ventures/stradex
Steven Lasalle,Steven,Lasalle,lasallesteve884@gmail.com,15067797771,online trading software development company base/transfer_to_crypto_wallet/x
Kiflom Okbamichael,Kiflom,Okbamichael,kiflomokbamichael@gmail.com,17807090572,14000/transfer_to_crypto_wallet/fortunex and trust wallet
George Ludwig,George,Ludwig,josephgaludwig@gmail.com,12368632207,1200/bank_transfer/
Amit Kumar,Amit,Kumar,Amitxkumar@aol.com,14378750096,8000/transfer_to_crypto_wallet/Crypto.com
Dan Simcock,Dan,Simcock,dansimcock57@gmail.com,14313371102,3000/transfer_to_crypto_wallet/supremo and atomic wallet
Manpreet Bajwa,Manpreet,Bajwa,manpreetkb29@hotmail.com,14168016787,7900/transfer_to_crypto_wallet/
Elizabeth Barreca,Elizabeth,Barreca,radharani2004@yahoo.com,16047152953,600/transfer_to_crypto_wallet/tiktok
Thomas Krystynak,Thomas,Krystynak,tkrystynak@hotmail.com,17809073214,29000/transfer_to_crypto_wallet/first financial corp
Lorne Iggulden,Lorne,Iggulden,energyboss@hotmail.com,17807225006,"20,000 plus/transfer_to_crypto_wallet/shake pay"
Faron Deisting,Faron,Deisting,farondeisting@hotmail.ca,17802124002,200000/other/Stoxinvest
Bijan,,Bijan,Bijansameti@outlook.com,9059555746,5000/transfer_to_crypto_wallet/Telegram
Melissa meloche,Melissa,meloche,melochemelissa30@gmail.com,12267877669,2500/transfer_to_crypto_wallet/Agmis
Michael Slute,Michael,Slute,Slutemichael@gmail.com,17054411258,350  dollar/bank_transfer/
taaniali Qinuajuak,taaniali,Qinuajuak,danialie89@hotmail.com,18194962619,720$/bank_transfer/Royaldiam
Kenno Claros,Kenno,Claros,kenno_claros@yahoo.com,17782393262,200/bank_transfer/prop money
Ilyana Richardson,Ilyana,Richardson,ilyana_r@hotmail.com,14039267802,3000/other/Crypto.com
PEACHY,,PEACHY,villanuevapch@gmail.com,14034979566,1200/transfer_to_crypto_wallet/Crypto
Yervant Etoyan,Yervant,Etoyan,yervant1984@gmail.com,14387643443,1200/bank_transfer/facebook marketplace
Masuymah,,Masuymah,masumahassani28@gmail.com,16395540069,Some one using my personal information from my account/bank_transfer/Goggles
Bonny Giesbrecht,Bonny,Giesbrecht,bonngies@telus.net,14039284437,10000/transfer_to_crypto_wallet/Tom Li
Ken Kelly,Ken,Kelly,496novass@gmail.com,15197705528,"Over $30,000 via crypto and apple cards/other/Symple Loan. Toronto, On."
Hasina Akter,Hasina,Akter,hasina.kabir2009@gmail.com,14388888603,1400$/bank_transfer/Snapcap.credit
Aziz nouaim,Aziz,nouaim,Nouaim.aziz@yahoo.fr,16133619804,More than us$10k/bank_transfer/After
Mike Griffiths,Mike,Griffiths,mwcontracting@live.ca,17802882592,100k/transfer_to_crypto_wallet/fxtrader
Nav,,Nav,navdeeephsp2023@gmail.com,4378785221,500$/other/Investor
Kumara de Silva,Kumara,de Silva,mercslanka@gmail.com,14374886171,60000usd/other/NANO
Richard Widmer,Richard,Widmer,riliwi@gmail.com,140389516709,60000/bank_transfer/All Capital Trade
LacedinMAYEN,,LacedinMAYEN,Margaret.ekpenyong@icloud.com,14378330201,"10000/transfer_to_crypto_wallet/Boost iCloud, LSSC, quantum ,Bike,"
Jomel Suobiron,Jomel,Suobiron,j_chavez1972@yahoo.com,14165719832,100000-/transfer_to_crypto_wallet/Master edge trusts
Linda Fetalvero,Linda,Fetalvero,ederlindaf@yahoo.com,16473349050,$9k/transfer_to_crypto_wallet/Crypto
Josh Bond Kwajah Jr.,Josh,Bond Kwajah Jr.,joshjrk@gmail.com,19059793527,"30,000 USDC/transfer_to_crypto_wallet/Coinbase"
Vidy Vishantie Ramjitsingh,Vidy,Vishantie Ramjitsingh,treekneegirl@live.ca,16476696506,"29000/transfer_to_crypto_wallet/Bitcoin, apple cards"
Wade Hollett,Wade,Hollett,Wadehpllett@gmail.com,16479628834,1500/bank_transfer/
Henry Batynski,Henry,Batynski,beautifulybald@gmail.com,16047270848,"40,000+/other/"
Ashley Jackson-Patterson,Ashley,Jackson-Patterson,a.jackson198728@gmail.com,17057057052,9000/transfer_to_crypto_wallet/Newton
Emmill Legair,Emmill,Legair,legairjeffrey@live.ca,14168336849,5000/bank_transfer/
Matt Winchester,Matt,Winchester,matthew.r.winchester@gmail.com,15066097622,"$8k+/transfer_to_crypto_wallet/Bitcoin, etransfer, bitbuy"
Marlene Busch,Marlene,Busch,marleymoon@sasktel.net,13069467223,800/transfer_to_crypto_wallet/crypto.com
Raymond Demers,Raymond,Demers,raymonddemers580@gmail.com,15142587813,18000/other/Patricia cross
Dwayne Relke,Dwayne,Relke,expofan3327@outlook.com,12508156566,3000/transfer_to_crypto_wallet/shake pay and APC contractors
Jacqueline Fleming,Jacqueline,Fleming,3fleming@gmail.com,19056914723,1200.00$/other/Paypal
Jean Raymond Hall,Jean,Raymond Hall,jeanraymondhall@gmail.com,15143493282,23500/transfer_to_crypto_wallet/First Financial  CORPORATION (FFC)
Rolando MIranda Cura,Rolando,MIranda Cura,rolando.cura6@gmail.com,15196733158,10340 CAD/bank_transfer/ProtraderAi
Claire Christian,Claire,Christian,clairemlani@gmail.com,16132777383,80000/transfer_to_crypto_wallet/Oncrawl
Toyeen Afo,Toyeen,Afo,deyydiamond@gmail.com,16476090173,870/bank_transfer/cliqly
Email Only No Calls Robert Baker,Email,Only No Calls Robert Baker,bobwbaker@outlook.com,16045513694,150000/transfer_to_crypto_wallet/several
Gautam Kapadia,Gautam,Kapadia,gautamkapadia@hotmail.com,14168928096,"$100,000/-/transfer_to_crypto_wallet/Blockchain"
Jacqui Garrick,Jacqui,Garrick,garrick08@yahoo.com,14032077276,About 40.000/transfer_to_crypto_wallet/
Ausie Leonardo,Ausie,Leonardo,ausieleonardo@gmail.com,14377727505,7000/other/Seataoo online shopping
Redai Seltan,Redai,Seltan,rimlidya@gmail.com,12263388798,17000/transfer_to_crypto_wallet/onchaincrpto
Ellyse Gallant,Ellyse,Gallant,ellysegallant@icloud.com,16133158481,1750/transfer_to_crypto_wallet/Crypto.com
Dustin Radke,Dustin,Radke,dustingriffith49@gmail.com,12509257091,975/transfer_to_crypto_wallet/
Godwin Joseph,Godwin,Joseph,g.joseph71@yahoo.ca,14162712980,"47,000 Canay/transfer_to_crypto_wallet/https://www.portofinoglobal.vip"
Mercy Matu-od,Mercy,Matu-od,merctrue78@yahoo.com,14036715467,1500/transfer_to_crypto_wallet/Accontracorriente
Selvi Siva,Selvi,Siva,selvisiva@hotmail.com,16477647621,around 50000/transfer_to_crypto_wallet/ETH
Keri Lesnick,Keri,Lesnick,Kjnlesnick@gmail.com,14313736169,5000/transfer_to_crypto_wallet/Silbersalz film reviews
Connie groom,Connie,groom,Groomconnie@gmail.com,16136124595,115000/transfer_to_crypto_wallet/A couple different
Diane Guillemette,Diane,Guillemette,dianeguillemette9@gmail.com,18198740266,purches with apple gift card/other/
Alain Filion,Alain,Filion,alfilion7766@gmail.com,16139377766,20000/transfer_to_crypto_wallet/More than one
Doug Kotyk,Doug,Kotyk,dwkotyk@telus.net,17802934731,125000/other/International Professional Trade
Caterina Conte,Caterina,Conte,catzy012@gmail.com,14163570797,700000/other/
karl blais,karl,blais,foxtailtechmedia@gmail.com,17808931511,info for collaborations/other/Canada
Sarina Bear,Sarina,Bear,bobbylee197001@gmail.com,17803359729,300/other/Cop
Harton Isabelle,Harton,Isabelle,iharton6863@outlook.com,14384040613,1000/other/Cr�dit 24h /  dynamic ressources
D Adam,D,Adam,Dorbibi@gmail.com,16475757558,12000/bank_transfer/Coocrypto.com
Kuldip Singh Chahal,Kuldip,Singh Chahal,kchahal110@gmail.com,14169851325,85000.00 Canadian Dollar/transfer_to_crypto_wallet/GoldenSphearAgency
Darcy Scott,Darcy,Scott,grainhauler@msn.com,13064607434,50000/other/
Crisanto Bernardo,Crisanto,Bernardo,crisdok53@gmail.com,14379821968,10/bank_transfer/PayPal
Rajiv Thapa,Rajiv,Thapa,rajiv.thapafi@gmail.com,14034011987,2000 USD/bank_transfer/it was collaborative project group
Subhas C   Singh,Subhas,C   Singh,singh_amsterdam232@yahoo.com,16479063871,20000/bank_transfer/Millennium
Ricardo Valencia,Ricardo,Valencia,rvhcanada8@gmail.com,12365121422,25000/transfer_to_crypto_wallet/coinbase
Michael Olaniyi,Michael,Olaniyi,michael_o@live.ca,13653662557,520/bank_transfer/booking international
Alka Doad,Alka,Doad,alkadoad@gmail.com,14034026089,27000/transfer_to_crypto_wallet/venax
Ashton Aiden,Ashton,Aiden,amisohel86@gmail.com,15147466663,20k plus/transfer_to_crypto_wallet/https://wfyfmy.com
jadwiga stadnik,jadwiga,stadnik,jorlowska57@gmail.com,16478987297,70 thousand/transfer_to_crypto_wallet/wealthegde inwestment and.?oyal stone grup
Ebrahim S,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
Danae Gabriel,Danae,Gabriel,danaegabriel@hotmail.com,12042970460,80k/bank_transfer/Crypto
Vonlouis Edrosolano,Vonlouis,Edrosolano,lorence.edrosolano@yahoo.ca,14033830843,3000/bank_transfer/Interact
Wendy Hoover,Wendy,Hoover,w-hoover@hotmail.com,17807174490,Lots/transfer_to_crypto_wallet/None
Gayathri Mohan,Gayathri,Mohan,gayu1588.rocks@gmail.com,919677030562,36771 USD/transfer_to_crypto_wallet/
elroe ephrem,elroe,ephrem,elroeephrem1@gmail.com,12266980222,50/bank_transfer/Instagram
Mohamed Shekh Issa,Mohamed,Shekh Issa,qaxwa77@gmail.com,16477205600,4000/other/
Brylle Paredes,Brylle,Paredes,brylleparedes4@gmail.com,14375775449,1000/bank_transfer/Telegram
Karthick Kannan,Karthick,Kannan,karthickkannan.c@gmail.com,16475684338,35000/transfer_to_crypto_wallet/Crypto
Ronke bahdmus,Ronke,bahdmus,ronkbahd@gmail.com,16477179057,"I lost 200 dollars/bank_transfer/Nana ,and Natalie and Amanda Kelly"
John Draper,John,Draper,johndraper.hockey@gmail.com,12893561562,"75,000 usd/other/Fraud  a girl was coming to me"
Lenrayoj Niegz,Lenrayoj,Niegz,azuniega92@gmail.com,16473893917,12500/bank_transfer/whattsapp
Medhat Meakhail,Medhat,Meakhail,medhat_gerges68@hotmail.com,15142447135,490/transfer_to_crypto_wallet/tiktok
Engr Mashod Bhuiyan,Engr,Mashod Bhuiyan,mashod18sam@gmail.com,17807180176,60000/transfer_to_crypto_wallet/bitplus
Samuel Ereke,Samuel,Ereke,soereke@gmail.com,15198682424,"$4,300 CAD/transfer_to_crypto_wallet/"
Dianne Koostachin,Dianne,Koostachin,diannekoostachin@gmail.com,18076337823,200000/transfer_to_crypto_wallet/Trojan Horse
Smart Nkansah,Smart,Nkansah,smart.nkan@gmail.com,14165711315,1100/transfer_to_crypto_wallet/crypto.com
Elaine Jarvie,Elaine,Jarvie,jarvieelaine@yahoo.com,13658805892,4180/bank_transfer/started  on market  place  on Facebook  to rent  a property
Greg Gilbert,Greg,Gilbert,gregpgilbert@gmail.com,12507133131,Over $5000./transfer_to_crypto_wallet/
Jorgensen CP,Jorgensen,CP,jcplegal9@gmail.com,16475729766,"I  was deceived  by fake platforms,  12.000 uss ,I wishes recovery,my contact is  jcplegal9@gmail.com, I wishes by mail,/other/Ascenddex.vip"
Shylla anne Laframboise,Shylla,anne Laframboise,shylaframboise@gmail.com,14035122033,200/bank_transfer/I don�t know the name
Paule Bilodeau,Paule,Bilodeau,pbilodeau8@hotmail.com,14509902982,25350/bank_transfer/Daoroyal
Frehiwet Gaim,Frehiwet,Gaim,frehiwetghebre@gmail.com,16472731481,22000/transfer_to_crypto_wallet/
Vic Hardisty,Vic,Hardisty,victorhardisty99@gmail.com,14312777919,5k/transfer_to_crypto_wallet/pandora profit
Rick Forgues,Rick,Forgues,Rick.forgues@aol.com,15149926572,50 to 100k/bank_transfer/Arther.a.anton@12xwealths.online
Rolland Houle,Rolland,Houle,houlerolland@gmail.com,12499792722,40000/other/invested with many for many years and never successfully been  able to to withdraw spennt all my savings and scammed with the withdrawal they made I am 80 and don't have any knowledge and only been scammed by more impostors I have many calls and asked for more money.
Emma,,Emma,ayyomikunemmanuel@gmail.com,12899439152,5000cad+/transfer_to_crypto_wallet/Telegram
Jason Rivard,Jason,Rivard,jasonrivard1420@gmail.com,14508302676,1200$/transfer_to_crypto_wallet/https://wfyfmy.com https://cooytytcv.com and startrader
Mark Jacula,Mark,Jacula,markjacula@yahoo.ca,19054325555,0.8BTC/other/Voleoex
Jenna Lascelle-Milks,Jenna,Lascelle-Milks,jennahazel2020@hotmail.com,16136138488,17000/transfer_to_crypto_wallet/tictok
Johannes Vos,Johannes,Vos,vosj680@gmail.com,15872249832,37k us/other/goldentargets. com
Mike Hedley,Mike,Hedley,mikeh.cns@gmail.com,14162783906,120000/transfer_to_crypto_wallet/crypto.com
Robert Lutala,Robert,Lutala,robert.lutala@mail.com,17802780532,250/transfer_to_crypto_wallet/Primwealth
RD Adam,RD,Adam,Robieadam@hotmail.com,14033046214,77000/other/WhatsApp �..  [26] Stock Investment Discussion Group
Suzette McMillan,Suzette,McMillan,suzieconyette@gmail.com,14167234869,5000/transfer_to_crypto_wallet/
Lori Watson,Lori,Watson,loriwatson924@gmail.com,12506178277,3800/transfer_to_crypto_wallet/Telegram for someone named Brody
Steve Logan,Steve,Logan,ssteve35@hotmail.com,15193019619,5eth/transfer_to_crypto_wallet/rexxtoria
Michael Bantugan,Michael,Bantugan,bantuganm07@gmail.com,14316886570,8 years tax refunds/other/unemployed
Michel Daoud,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/
Tadeusz Szymoniak,Tadeusz,Szymoniak,Szymoniakted1953@gmal.com,15193012626,call me please  519-301-2626 Ted/other/
Rejean Talbot,Rejean,Talbot,rejeansrt@hotmail.com,15814433115,"$463,000. Cdn/bank_transfer/Meta trader"
Lori Fretz,Lori,Fretz,lori.afretz@gmail.com,17057739568,twelve thousand  five hundred  dollars/other/none
Kevin Foley,Kevin,Foley,k.g.fols@gmail.com,15066087104,"10000/other/Blockchain security, SFO"
nagindra kumar,nagindra,kumar,ravine_kumar@hotmail.com,14164181558,87000/bank_transfer/morgan stern
Sahithi Yerramsetty,Sahithi,Yerramsetty,yshobanasahithi@gmail.com,14379884813,70k/transfer_to_crypto_wallet/Christopherson
Morad Poorlotfi,Morad,Poorlotfi,moradpoorlotfi@yahoo.com,14167382661,60000$/other/Bank account
David Robinson,David,Robinson,daviderobinson47@gmail.com,15198710275,5700/bank_transfer/Quantum Al investments
Benoit Trottier,Benoit,Trottier,benoittrottier8@gmail.com,14506015351,15350 $ Can./transfer_to_crypto_wallet/
Howard Palmer,Howard,Palmer,anglin.palmeranglin.palmer@gmail.com,14168992016,"On blockchain 900,000+ cdn $/transfer_to_crypto_wallet/Varsyx Group"
PEPUNA,,PEPUNA,willpepuns@gmail.com,16042138394,8000/transfer_to_crypto_wallet/collaborative project group
Kelsey Daoust,Kelsey,Daoust,daoustkelsey742@gmail.com,16138647800,450/bank_transfer/Community living orgnazation
lahim,,lahim,nn122002@gmail.com,14038277232,8000/transfer_to_crypto_wallet/leoborcrypto
Manpreet Maan,Manpreet,Maan,maanmanpreet7981@gmail.com,14034977981,$ 11098 CAD/transfer_to_crypto_wallet/Cryptocurrency
Shaik Basith,Shaik,Basith,basithshaik@gmail.com,16477600115,70000/transfer_to_crypto_wallet/Artosnomic ltd UK
Choukri Boumechera,Choukri,Boumechera,choukriboumechera@yahoo.com,16137001114,20000/other/Crypto
Denis Gosselin,Denis,Gosselin,dgosse07@hotmail.ca,14503303312,235000/transfer_to_crypto_wallet/coinbmh.us
Selma Machouche,Selma,Machouche,mc_selma@hotmail.com,15149628496,10932$/other/Innosightjwr.cc
Maurice Simpson,Maurice,Simpson,simpsonmaurice1234@gmail.com,15196135777,2500/other/966 highway 77 staples Ontario nop2jo
Mavinga Baku,Mavinga,Baku,mavingab@hotmail.com,16478299649,25/bank_transfer/moonlightltd.com
Alison Williams,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"
Delroy Banton,Delroy,Banton,ridgexpress@gmail.com,16478911865,1million/transfer_to_crypto_wallet/newton and kraken
Romeo Kando,Romeo,Kando,romeokando@outlook.fr,13439870156,60000/other/It was an stolen car i reported to police
Desjarlais Kim,Desjarlais,Kim,annettemantee@gmail.com,13068075137,12900/transfer_to_crypto_wallet/YouTube video and task
Awais Ali,Awais,Ali,punjabian269@hotmail.com,923085550499,35000/transfer_to_crypto_wallet/
Anthony Ziggy Miller,Anthony,Ziggy Miller,anthonymiller1036@gmail.com,16478534243,3500/transfer_to_crypto_wallet/Autotempest
Rajiv Choudhary Nathyal,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/
Omar Elmessiri,Omar,Elmessiri,omarelmessiri@gmail.com,15146999125,1723/transfer_to_crypto_wallet/Base
Muhammad Kutubuddin,Muhammad,Kutubuddin,muhammadkutubuddin786@gmail.com,14372497776,"4000/bank_transfer/3 Red Groups , Simplybit , collaborative groups"
Lee Ann Lariviere,Lee,Ann Lariviere,smilee.lal@gmail.com,16133417488,85k usd/transfer_to_crypto_wallet/several platforms
Tina Blackbird,Tina,Blackbird,Diggz4280@gmail.com,12046479660,2000/transfer_to_crypto_wallet/Crypto
Michael Davis,Michael,Davis,michael.davis.md@outlook.com,16477678068,millions/bank_transfer/
Adil Hab,Adil,Hab,ahmed9987664@yahoo.com,14376883755,15000/transfer_to_crypto_wallet/one fx club
Mohina Chowdhury,Mohina,Chowdhury,mohinacanada888@gmail.com,14375807777,1000$/other/Apple itune
Frank Agyemang,Frank,Agyemang,molashyboiz@gmail.com,14372217608,"CAD 2,000/other/LSSC"
Elene Tessema,Elene,Tessema,elenetessema220@gmail.com,14032008878,1350usa/other/arctic summit capital
Jose Malabay,Jose,Malabay,Jose.malabay@yahoo.ca,17783230986,200k/transfer_to_crypto_wallet/Tohash-cd.top
Guinevere Phaneuf,Guinevere,Phaneuf,guineverephaneuf@gmail.com,18194462220,199.1/bank_transfer/telegram
Aanaa Horo,Aanaa,Horo,horoo60@gmail.com,16478318462,32000/bank_transfer/NDAX Canada
Khaoula,,Khaoula,k.khaoula40@gmail.com,16133553122,20k/transfer_to_crypto_wallet/Cebra
Shalini,,Shalini,shalininarayan69@gmail.com,16046009701,18000/transfer_to_crypto_wallet/Bitcon mining
Cassandra Godin,Cassandra,Godin,casssi69@gmail.com,16134621881,1600/transfer_to_crypto_wallet/Gambling fraud
Ali Tafavogh,Ali,Tafavogh,ali.tafavogh@gmail.com,16479750234,$5000USD/transfer_to_crypto_wallet/Futurecoininvest.com
Robert Pitre,Robert,Pitre,bobpitre71@gmail.com,15149535791,90000/transfer_to_crypto_wallet/capital Rise
Jessika,,Jessika,shopmopohaus@gmail.com,15149289192,13000/transfer_to_crypto_wallet/Hgvm
Linsey Cheng,Linsey,Cheng,Linseyscollard@gmail.com,14039663001,350000/transfer_to_crypto_wallet/
Bhanupratap Singh Chauhan,Bhanupratap,Singh Chauhan,Chauhan4884.ca@gmail.com,14374303280,Approx $3000 CAD/transfer_to_crypto_wallet/Trip Advisor
Anthony Orcel,Anthony,Orcel,alberickmanasse@gmail.com,15145895154,14'0000 thousand dollars/transfer_to_crypto_wallet/Metro Trading
Matthew Dickinson,Matthew,Dickinson,paintermattd@proton.me,15063242100,68000/bank_transfer/wealth edge investments
Jonathan Bailey,Jonathan,Bailey,jonsolo44@gmail.com,12046798262,"over $200,000 canadian/transfer_to_crypto_wallet/"
Daniel Chalhoub,Daniel,Chalhoub,d.chalhoub@hotmail.com,14167975900,30k/transfer_to_crypto_wallet/Coinsmart blockchain Coinbase
Kristine Rich,Kristine,Rich,gnarled-holdout-8s@icloud.com,17094788929,9.42873E+29/transfer_to_crypto_wallet/Bmo
Michael James Fennell,Michael,James Fennell,michaelfennell53@gmail.com,289-237-7333,1000 from the bank/bank_transfer/Premium Yields
Richard Bullshields,Richard,Bullshields,richardbullshields9@gmail.com,14038491454,220/transfer_to_crypto_wallet/I don't know
Ana gabriela Aguilar,Ana,gabriela Aguilar,Anagabrielaa705@gmail.com,16475620778,10000/transfer_to_crypto_wallet/ai or Donald Trump or trade
Carol Fox,Carol,Fox,carol.fox032@sympatico.ca,16472711038,15000/bank_transfer/Coinbase market
Mabel Polley,Mabel,Polley,Mabelpolley25@gmail.com,16476859942,11000/other/Cebra
Lopez Juan De Dios,Lopez,Juan De Dios,juandedios@rogers.com,14169989262,8000/bank_transfer/shopify
Rabiat Yunus Mohammed,Rabiat,Yunus Mohammed,rabiatyunus@gmail.com,17802645755,"$18,000cdn/transfer_to_crypto_wallet/Nativz"
Bill Jones,Bill,Jones,wjones1@telus.net,12503201380,280/other/facebook
Marc Smith,Marc,Smith,smithamarc@outlook.com,17802975071,30000/transfer_to_crypto_wallet/Goldmany.org
Mytran Huynh,Mytran,Huynh,Mytran1015@yahoo.com,16475135373,500000/transfer_to_crypto_wallet/Coinwin pro
Pauline Corriah,Pauline,Corriah,paulinecorriah@hotmail.com,14165546994,paulinecorriah@hotmail.com/other/sungame
Hilda Kamutjete,Hilda,Kamutjete,mbaoti.kamutjete@gmail.com,16478014531,12000/transfer_to_crypto_wallet/trading
Thomas Marshall,Thomas,Marshall,tomshockware@gmail.com,14039570780,25000/transfer_to_crypto_wallet/Brite Banc
Yaaqob Hawkins,Yaaqob,Hawkins,holesmoke82@gmail.com,15194950313,700/transfer_to_crypto_wallet/Atomic wallet
Smartj Abdalla,Smartj,Abdalla,smartjenterprises@gmail.com,4167084919,25000/transfer_to_crypto_wallet/Xusco
Mehrin Chowdhury,Mehrin,Chowdhury,happybegum9898@gmail.com,14388738896,5500/other/Market place
Mona Redden,Mona,Redden,mona@credit-angels.ca,17808509122,15000/other/Amzon
Moh L�cha,Moh,L�cha,mohlechaa@gmail.com,15142061151,2000/bank_transfer/Telgram
Joelle Salumu,Joelle,Salumu,joellesalumus@yahoo.fr,15142907921,8000/transfer_to_crypto_wallet/zentravertex
Debra Barham Clark,Debra,Barham Clark,debrascove@hotmail.ca,17053056906,18000/other/Courts
Daniel Richard,Daniel,Richard,tdnj2302@gmail.com,15069628328,33000/transfer_to_crypto_wallet/GoldNX
Swapneela Swapna Mowla,Swapneela,Swapna Mowla,salim_asm16@yahoo.com,17788709652,$4000usd/transfer_to_crypto_wallet/Online remote work
Judy Aylwin,Judy,Aylwin,jaylwin@vianet.ca,17053038231,6350/bank_transfer/Crypto or bitcoin
Antony Luxson,Antony,Luxson,antonycharlesanthonipillai@gmail.com,16477689618,Yes/transfer_to_crypto_wallet/Antonycharles
Michael Hawitt,Michael,Hawitt,mhawitt@telus.net,14037013216,500000/bank_transfer/Purevisiontrader
Fahad E,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"
Angelo Lacorte,Angelo,Lacorte,angeloxray@gmail.com,16479651061,2.9btc/other/24options
Cliff Nurse,Cliff,Nurse,cliffnirse@gmail.com,12504633006,172000/transfer_to_crypto_wallet/paybis
David Bevan,David,Bevan,davindbevan@gmail.com,17802975817,$7700+$1550 attempts to get back/other/Alex Azar
Gregory Abiola Ojewale,Gregory,Abiola Ojewale,Ojewaleg@gmail.com,14168716250,10000/transfer_to_crypto_wallet/CLOUD BOOST
Afia Sarpong,Afia,Sarpong,afiahsarpong2030@gmail.com,16133020005,130000/transfer_to_crypto_wallet/Lssc and lightning exchange account
Ladi Singh,Ladi,Singh,ladi03217@gmail.com,14379072502,10000 plus/bank_transfer/TikTok
Soran Ghareb,Soran,Ghareb,soran_gca@yahoo.com,14169397094,3800 CND/other/
Mark Kuzioh,Mark,Kuzioh,kuzie@hotmail.ca,12502126406,10000/other/garnished wages
Angie Brown,Angie,Brown,tfn.tatuus@gmail.com,17782695008,"7000/transfer_to_crypto_wallet/exodus, union, dicetradex,  WhatsApp,  coinbase,  crypto.com,"
Bruce Yeoman,Bruce,Yeoman,bruceyeoman66@gmail.com,17809403715,14000/transfer_to_crypto_wallet/
Rafael Fernandes,Rafael,Fernandes,jasacara@hotmail.com,14167487222,175000 USD/bank_transfer/
JP Batman,JP,Batman,jpbadham@gmail.com,16478222715,60k/transfer_to_crypto_wallet/iPung.org
Virgil Untila,Virgil,Untila,untilavirgil0@gmail.com,16478533858,18500/other/
Naje Francesca,Naje,Francesca,fnaje@hotmail.com,16474588520,900/transfer_to_crypto_wallet/
Vitaliy Ivanovich Tsymbala,Vitaliy,Ivanovich Tsymbala,vitaliytsymbala13@gmail.com,15878946758,600$/transfer_to_crypto_wallet/Crypto.com
Marc-Holsen,,Marc-Holsen,mh.auguste@yahoo.fr,18197081101,big momey/transfer_to_crypto_wallet/LSSC
Kenneth Collis,Kenneth,Collis,kenneth.collis2025@gmail.com,19054398787,250000/transfer_to_crypto_wallet/Sagatrade was 1st
Tony De Melo,Tony,De Melo,tonydemelo609@gmail.com,14383789442,2021/transfer_to_crypto_wallet/Arian
D Chiek Thac Chiek,D,Chiek Thac Chiek,chiekdoctor@gmail.com,14036306240,"141,741.00 cand. in cbtc./transfer_to_crypto_wallet/Bitcoin."
M@NprEet AuL@kH,M@NprEet,AuL@kH,M301057910@gmail.com,16475403764,15754/bank_transfer/Telegram
Harford Fraser,Harford,Fraser,gqwoodwork@live.ca,14163006863,60/transfer_to_crypto_wallet/exados group
Karoline Kiss,Karoline,Kiss,Essoattendants@gmail.com,4374407480,60000/transfer_to_crypto_wallet/Facebook
cm,,cm,cammymack2@gmail.com,12263322520,325/transfer_to_crypto_wallet/Netcoins
Steven Watterworth,Steven,Watterworth,stevewatterworth@gmail.com,19059203682,10000/bank_transfer/Sarah macintyre
'@sweettreats,,'@sweettreats,ma.sheila9@gmail.com,15874292092,165/transfer_to_crypto_wallet/Crypto.com
Joseph Nachungura,Joseph,Nachungura,nachungura@gmail.com,12263508255,1000/bank_transfer/
Glenda James,Glenda,James,glendaj198@gmail.com,17809958661,"45million. on Bitcoin Miner/other/Bitcoin Miner., and 6.0 btc"
Gaston Deschenes,Gaston,Deschenes,gascan860@hotmail.com,14383725350,35000/transfer_to_crypto_wallet/Spartamtreade
Joanne Bennett,Joanne,Bennett,mydogjack11@gmail.com,17783638097,46000/bank_transfer/telegram
Fee lee Chen,Fee,lee Chen,lilyli83@hotmail.com,16473918828,8139.54/bank_transfer/Telegram/https://cooytechore.com
Robert Ian Macleod,Robert,Ian Macleod,Skiing_ian@hotmail.com,17802010272,134000/transfer_to_crypto_wallet/Northern markets
Harold Alkenbrack,Harold,Alkenbrack,alkenbrackharold@gmail.com,15875990061,8700cad plus deposit for the trading platform/transfer_to_crypto_wallet/wisdom three and crypto
Rosemarie Carrera,Rosemarie,Carrera,rosemariecacaldacarrera@gmail.com,14379711685,15000/transfer_to_crypto_wallet/Innosight and avenue two travel
Constance Golding,Constance,Golding,constancegolding19@gmail.com,14036075592,250/transfer_to_crypto_wallet/Bitcoin
Randy Ekholm,Randy,Ekholm,holmrekr@gmail.com,12368859397,20k/transfer_to_crypto_wallet/A few
Ivan Mitchell,Ivan,Mitchell,ism1953@yahoo.comm,14033769431,300000/transfer_to_crypto_wallet/Many
Zdravko Milanovic,Zdravko,Milanovic,zmsilver@yahoo.ca,16476717514,"I lost my monwy/bank_transfer/Triuphincome.neti, from Vancouver Finch platform from Zurich"
Jim Moore,Jim,Moore,jrmoore_ttc@yahoo.ca,14165251275,35-40000/transfer_to_crypto_wallet/rypto
Nenad Metodijev,Nenad,Metodijev,nenadmetodijev7@gmail.com,17785135807,100usdc/transfer_to_crypto_wallet/
Patrice Bernadette,Patrice,Bernadette,patricedwyer@msn.com,16139235729,"600,00$/transfer_to_crypto_wallet/Kraken"
Ian,,Ian,ian.stratford70@gmail.com,15193016010,400k plus/other/International monetary Funds
Zenaida Boots Tamayo Cuaresma,Zenaida,Boots Tamayo Cuaresma,kuyang1955@gmail.com,15875851919,5510.00 USDT/transfer_to_crypto_wallet/
Robert Kenalty,Robert,Kenalty,Bkenalty@outlook.com,19022663741,100000/bank_transfer/Stoxinvest
Marie Thompson,Marie,Thompson,lesliet_thequilter@hotmail.com,18254366720,20000/other/Over the phone
Muhammad Khalid Azim Khan,Muhammad,Khalid Azim Khan,khalid_azimkhan@yahoo.co.uk,16475456535,56000+cad/transfer_to_crypto_wallet/Atomic wallet
Raymond Labelle,Raymond,Labelle,thebridgeplayer@gmail.com,14375664561,"20000/bank_transfer/Several, including Delta Stock"
Jaime Tranchita,Jaime,Tranchita,jaime_tranchita@yahoo.ca,16474049958,"$1900 dollars/transfer_to_crypto_wallet/I CON
Film Distribution"
Silva Ekmekdjian,Silva,Ekmekdjian,silvaekmekdjian@gmail.com,15146791155,5500/bank_transfer/
Vesa-Matti Simanainen,Vesa-Matti,Simanainen,vmts51@hotmail.com,16479221833,"25000/transfer_to_crypto_wallet/I have no idea, but TSB Marketing comes to mind"
Lizzie Epoo,Lizzie,Epoo,lizzieepoo9@gmail.com,15142363845,15000/bank_transfer/
Norm Rapin,Norm,Rapin,normrapin@gmail.com,15144655185,1159.79 usd/transfer_to_crypto_wallet/cbotio.com (fake platform)
Zdzislaw Janiec,Zdzislaw,Janiec,optymista11@gmail.com,14164171937,2350 CDN/bank_transfer/Evterprise2u
Valerie Lamarre,Valerie,Lamarre,valerielamarre0@gmail.com,15145704296,"$34389  and more with time.

Hannah White in Montreal @
647 367 7304/bank_transfer/?????!"
Akinwale Akinfe,Akinwale,Akinfe,akinwaleakinfe4@gmail.com,14377998396,350/bank_transfer/Money wise
Arjune Basant,Arjune,Basant,roopnarainbasant@gmail.com,16474562086,100.00$/other/Global Recovery Funds
YHL,,YHL,yhwalee90@gmail.com,14389261230,76k usd/transfer_to_crypto_wallet/Solid commerce/ saveassetback.com
Amparo Munoz,Amparo,Munoz,sazzmr74@gmail.com,14038895132,8k/transfer_to_crypto_wallet/Amazoonverse.vip
CeCe,,CeCe,spect23@yahoo.ca,15146609659,3000 plus/transfer_to_crypto_wallet/Manor Ag and Nautaurabyte
Rajvi Parmar,Rajvi,Parmar,parmarrajvi04@gmail.com,15197319173,3600/transfer_to_crypto_wallet/Shakepay
Gmobilemassage by Gigi - Calgary Flight Attendant,Gmobilemassage,by Gigi - Calgary Flight Attendant,islandgirlhi@hotmail.com,17863919091,1000/transfer_to_crypto_wallet/Kraken
Afshin Mafi,Afshin,Mafi,araban1969@gmail.com,19053920090,20000/transfer_to_crypto_wallet/Autotempts
Daniel Habtetsyon Behit,Daniel,Habtetsyon Behit,dbehit5@gmail.com,14033369723,1500/bank_transfer/I don't know exactly
Dina Dali,Dina,Dali,bensam1415@yahoo.com,5145914388,10200$/transfer_to_crypto_wallet/
Sergey Kuzmak,Sergey,Kuzmak,sergiykuzmak@yandex.ru,16477078075,60000/transfer_to_crypto_wallet/Grinhold.com and mining pools
Jai Maharaj,Jai,Maharaj,Jpmaharaj1234@gmail.com,14372561952,Couple of hundred dollars/other/
Anikkyshow,,Anikkyshow,nikky2@hotmail.com,14168332204,I lost my money/transfer_to_crypto_wallet/SeoClarity
Robelyn Amba,Robelyn,Amba,robelynamba910507@yahoo.com,16047120805,10k cad/bank_transfer/Agency
Christian Lise,Christian,Lise,cfl.sal10@gmail.com,12897167988,12500/transfer_to_crypto_wallet/Thinkdm2-revue.com and Xrefund recovery agency
Imelda Bathan,Imelda,Bathan,mhelinguillo@gmail.com,12268212255,239000/bank_transfer/
Mohammed Tahseen Ahmed,Mohammed,Tahseen Ahmed,moraimports@yahoo.ca,14168995215,USD 4570.00/transfer_to_crypto_wallet/Cloudboost Advertising and Technology co ltd.
Taiwo Adejumo,Taiwo,Adejumo,taiwoadeyemiadejumo@gmail.com,14034315917,3100 Canadian dollars/bank_transfer/WhatsApp and telegram
Nikki,,Nikki,Recovermyfunds33@gmail.com,14035405231,11500/transfer_to_crypto_wallet/First thinkdm2-advanced second fake recovery scam
Giancarlo Frasca,Giancarlo,Frasca,giancarlofra@aol.com,16477219607,$2.000./bank_transfer/My account
Leanne,,Leanne,missbellaboo38@gmail.com,17782425381,Lost access to my social media accounts.. I can't gain access to my Instagram account and Facebook/other/
Kelvin Dolphus,Kelvin,Dolphus,kelvindolphus@gmail.com,17809147349,7500/bank_transfer/Emails
Christine Semple,Christine,Semple,semplechristine01@gmail.com,18675366456,144000/other/?
ManPreet Chawla,ManPreet,Chawla,manpreet_chawla@yahoo.com,16476794526,25k cad/bank_transfer/
Avaline Parenteau,Avaline,Parenteau,avisp1984@gmail.com,13063041496,2808/transfer_to_crypto_wallet/I'm not 100 percent sure but I think it's data optimisation but I could find the real name
Kesiah Wilonja,Kesiah,Wilonja,ketsiawilonja@gmail.com,14379981703,"3000/transfer_to_crypto_wallet/Shakepay, and coinbase"
Breanne Baigrie,Breanne,Baigrie,breannebaigrie@yahoo.com,12049993115,700/bank_transfer/
Jennifer Johnson,Jennifer,Johnson,jendutchak88@outlook.com,14038668493,"3600usd/transfer_to_crypto_wallet/ZeroEx-Traaker-bella harris, instagram"
Kashish,,Kashish,invinciblekashish@gmail.com,7785336217,4300$/bank_transfer/Telegram
Donna masters,Donna,masters,donuts.masters@gmail.com,17056441025,80000/transfer_to_crypto_wallet/fintrac
Hammad Rafiq,Hammad,Rafiq,hammad_999@hotmail.com,14038001357,"USDT 171,550/transfer_to_crypto_wallet/VPZONE.COM"
Daniel Vigeant,Daniel,Vigeant,dvigeant@hotmail.com,15144438751,"170,000.00 USD/bank_transfer/"
Naaz Sandhu,Naaz,Sandhu,naazpreetsinghsandhu@gmail.com,12365091581,"5-7 k don�t remember exact/transfer_to_crypto_wallet/But by 
My BGC 
Investment mining"
Peter Viviani,Peter,Viviani,petervinny56@gmail.com,16477206684,"7000/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."
Pauline Munganga,Pauline,Munganga,Paulinemunganga@yahoo.com,12268680901,500/bank_transfer/loan creditor skycap financial
Joel Dunstan,Joel,Dunstan,black_poisons@yahoo.com,17788786847,8890.00 US funds/transfer_to_crypto_wallet/M.cxgex
Mark Jimmy Muramira,Mark,Jimmy Muramira,muramiramark8@gmail.com,14168248926,500$/bank_transfer/407
Rose Wilkinson,Rose,Wilkinson,rosyposy2152@gmail.com,14378692035,5850/other/Global escrow monetary
Ern ie Rumble,Ern,ie Rumble,noemailjonna@gmail.com,16476208251,Yes ernie lpst money/other/Ernue coin b
Danny,,Danny,dannylawson81@yahoo.ca,12046198444,"15000/other/IDA government 
Agent Kathy
Phone app zangi
Phone #8654219973"
Bahram Feizi,Bahram,Feizi,feizi_bahram@yahoo.com,16474592001,100000/other/
Navjot Singh,Navjot,Singh,navjotpals@gmail.com,16474604152,2000$/transfer_to_crypto_wallet/Shakepay
Jermaine Jackson,Jermaine,Jackson,purpleblood1902@gmail.com,16478067663,50000/transfer_to_crypto_wallet/Saffron edge -global.com and recovery services inc
Ronald Morla,Ronald,Morla,ronald_morla@hotmail.com,16476272105,"8,000 canadian dollars/transfer_to_crypto_wallet/Lunacy Productions"
Anghel Gelu Bucur,Anghel,Gelu Bucur,anghelbucur@yahoo.ca,14167253413,564$$/bank_transfer/B O MONTREAL
Mc Touati,Mc,Touati,Charliemca63@gmail.com,15144526491,18000$/transfer_to_crypto_wallet/Wealthengine
Duaa Jasmine,Duaa,Jasmine,abuhaish@hotmail.com,17783193722,60000/transfer_to_crypto_wallet/Lazada
Japneet Kaur,Japneet,Kaur,kaurjapneet602@gmail.com,6479361263,About 8000$/transfer_to_crypto_wallet/Cryptocurrency
Majid Modarresi,Majid,Modarresi,mmodarresi@gmail.com,16472048708,300/transfer_to_crypto_wallet/Multiverx
Ayan,,Ayan,ayudii112@yahoo.co.uk,14376670333,2705/bank_transfer/Collaborative project group
Rg Rg,Rg,Rg,rggomda707@gmail.com,16475344741,"33,000 to $40,000 USD/transfer_to_crypto_wallet/Cloudboost"
matoub aissa,matoub,aissa,cibcmatoub@gmail.com,15148355253,15000/transfer_to_crypto_wallet/newton.co
Ronnie Ferreira,Ronnie,Ferreira,ronstar8@hotmail.com,16474037226,A lot/transfer_to_crypto_wallet/Coinbase
Kabita Bhowmik,Kabita,Bhowmik,kabitabhowmik60@yahoo.com,13062165620,37000/other/Facebook
Timi akindayomi,Timi,akindayomi,Timiakindayomi@gmail.com,4372582064,Up to 6K dollars/transfer_to_crypto_wallet/House Sigma
Eddie Greenham,Eddie,Greenham,ravan@telus.net,17802674317,24000 USD/transfer_to_crypto_wallet/CTK Mobica Asher Thatcher
Zinab,,Zinab,zainabaldakhil@gmail.com,16475645224,Two bitcoin in half/transfer_to_crypto_wallet/Alpha capital and guardian Company
Laurence Tukuza,Laurence,Tukuza,tukuzalaurence0@gmail.com,14036895857,"5,600CAD/bank_transfer/BCCAI"
M WILLIAMS,M,WILLIAMS,THELICK2020@GMAIL.COM,14373180822,25000/other/Mechanic shop
Arshdeep Singh,Arshdeep,Singh,sarshdeep930@gmail.com,14379888504,12408CAD/transfer_to_crypto_wallet/INNOSIGHT strategy and innovation at huron
Dennis Phelan,Dennis,Phelan,dphelan2001@live.ca,13062228783,"i was promised 650,000.00 at giving 3500.00for apple cards/transfer_to_crypto_wallet/"
Nazim Shakir,Nazim,Shakir,nazim_shakir@hotmail.com,15148026741,9thousands/other/
Ravinder Jasani,Ravinder,Jasani,ravinderjasani@gmail.com,14373852523,500000/other/TD bank
Lilly Deb Nath,Lilly,Deb Nath,debnathlilly@gmail.com,14034836391,6000/bank_transfer/
Bachir Malha,Bachir,Malha,bachirmalha@yahoo.ca,15147013660,28000/bank_transfer/
Jacques,,Jacques,jamesmesemo@gmail.com,14188024769,8000/transfer_to_crypto_wallet/Crypto currency trading
Brandon Lynn,Brandon,Lynn,brandonlynn@hotmail.com,12899313906,400/transfer_to_crypto_wallet/crypto.com/Magnusson hotels
Mohammed Ibrahim,Mohammed,Ibrahim,ibrahimmohammedtaofik@yahoo.com,16475379829,8000/transfer_to_crypto_wallet/Cryptocurrency
Louis Brideau,Louis,Brideau,Kinglouis30062013@gmail.com,15063912333,20000/transfer_to_crypto_wallet/Bytravel
Arab Singh,Arab,Singh,arabsingh5300@gmail.com,17806679581,"what�s up group fraud 
fake amazon app fraud/bank_transfer/fake amazon app called team"
Patrick Warrell,Patrick,Warrell,warrell329@icloud.com,14164342817,10/bank_transfer/
Roshanie Hansraj,Roshanie,Hansraj,roshanie0722@yahoo.ca,12048943556,2000/transfer_to_crypto_wallet/Cryptounveil
Mahmood Amarsi,Mahmood,Amarsi,salaam28@gmail.com,14168381214,150000/bank_transfer/CGD
Tad Chmielewski,Tad,Chmielewski,tadchmiel@hotmail.com,16047194687,"Over $22,000 USD/transfer_to_crypto_wallet/Bitfxpros.com"
Brenda Earl,Brenda,Earl,bgeal336@gmail.com,16135312394,90000/bank_transfer/Canada crypto
Shawnica Shmyr,Shawnica,Shmyr,wild_rider_24@hotmail.com,13068967554,5000/transfer_to_crypto_wallet/Costco
Heather Sherman,Heather,Sherman,hezsherman2003@hotmail.com,19022097478,1250/other/booking
Atelstane,,Atelstane,Welsolutions1@gmail.com,12892002189,20000/bank_transfer/
Nasro Hassan,Nasro,Hassan,nasro_hassan2000@hotmail.com,15878895627,"7,000,00 dollars/bank_transfer/"
Sylvia Nfon,Sylvia,Nfon,nfons@yahoo.com,15879263522,2500/transfer_to_crypto_wallet/cloudboost
Conlan Rodrigues,Conlan,Rodrigues,conlan.rodrigues@hotmail.com,6472848712,891/bank_transfer/Telegram
Tasheka Jones,Tasheka,Jones,tashjones20@gmail.com,14375223470,2900/transfer_to_crypto_wallet/Crypto
Patrick Ihewuokwu,Patrick,Ihewuokwu,patrickihez28@gmail.com,14038911774,9500/transfer_to_crypto_wallet/ACC Global Financial
�?????????.?,,�?????????.?,maninderbirdhariwal@gmail.com,16047239132,3000$/transfer_to_crypto_wallet/Sound click company something
Gh Wm,Gh,Wm,girmawew@live.com,16138794347,1000/bank_transfer/Advertising Made Global
Jean Roman,Jean,Roman,barbroman1234@gmail.com,14037087000,10000/transfer_to_crypto_wallet/
Wubshet Megersa,Wubshet,Megersa,wubshetmegersa6@gmail.com,12368816539,7000 can/transfer_to_crypto_wallet/crypto
Bobby,,Bobby,kandvani@hotmail.com,16474001516,40000$/transfer_to_crypto_wallet/Telegram WhatsApp and  Crepto.com
Mendoza Milagros,Mendoza,Milagros,milamendoza54@gmail.com,13063076421,50 I was scammed 2X we back 2919 & this year/bank_transfer/Megacash financingin Philippines & online
Oscar Armando Tobar,Oscar,Armando Tobar,osarto20006@gmail.com,14389310742,350/other/
Ajay Chadha,Ajay,Chadha,achadha@paymentus.com,6474658758,950/bank_transfer/Interact
Abtin Khanzadi,Abtin,Khanzadi,abtin8961@gmail.com,(778) 798-7289,100/transfer_to_crypto_wallet/Kraken
Janet Anderson,Janet,Anderson,janetsallyanderson1950@gmail.com,14317480884,165000/transfer_to_crypto_wallet/Quantum A1
Mohamed Gauche,Mohamed,Gauche,lughaya2012@gmail.com,17808858048,50 000$ CAD/transfer_to_crypto_wallet/LSSC platform
Billie Gordon,Billie,Gordon,billieg8@hotmail.com,17788406398,300k/transfer_to_crypto_wallet/All kinds of apps we used
Melanie Durocher,Melanie,Durocher,melan207.md@gmail.com,14502707786,"35000$/transfer_to_crypto_wallet/Costco, Ethan Miller LLP"
Le quang Vu,Le,quang Vu,vu.ly17@yahoo.com,16472868171,Worked remote online platforms account/other/Ncm and gmmarketingofficial
Sophia,,Sophia,pearceann58@icloud.com,12633800114,100000/other/Romance scam
Jeff Macdonald,Jeff,Macdonald,jeffmacdonald86@gmail.com,17057838216,50 grand/transfer_to_crypto_wallet/krakon
Julia Anne,Julia,Anne,Juliafournier428@gmail.com,18199215331,Over 150k/transfer_to_crypto_wallet/Crypto.com
Eve nyanda,Eve,nyanda,Pawa11843eve@gmail.com,16134046673,16000 USD/transfer_to_crypto_wallet/LSSC
Martha castor,Martha,castor,marchacasto@gmail.com,16137104577,2900/bank_transfer/kraken
night_rider_,,night_rider_,bearjaxon09@gmail.com,17808348716,4000/transfer_to_crypto_wallet/Idk I forgot
Cletus Shu,Cletus,Shu,shucheboss@yahoo.ca,14034026056,"US$43,000/transfer_to_crypto_wallet/LSSC and CloudBoost"
Singh,,Singh,singareddy.sridhar@gmail.com,16477085562,110 k/transfer_to_crypto_wallet/crypto currency
maricel pilapil,maricel,pilapil,maricelpilapilofficial33@gmail.com,15874372689,30cad/transfer_to_crypto_wallet/crypto
Anthony St. John,Anthony,St. John,Ptony@live.ca,12079513008,20000/transfer_to_crypto_wallet/https://innosightjwr.cc
Savannah Carla Sue Wilkison,Savannah,Carla Sue Wilkison,uliv_1x@hotmail.com,50688680670,120000/bank_transfer/Tradesace
Sedrick Samuda,Sedrick,Samuda,so-samuda@hotmail.com,15879846901,2400/bank_transfer/bitcoin
Andrew Swirski,Andrew,Swirski,andrew.swirski22@gmail.com,19055376669,$150k/transfer_to_crypto_wallet/Honeybadger Crypto Machine - Bitcoin
Adria J Lindsay,Adria,J Lindsay,adriaj22@yahoo.ca,16478637027,1106/bank_transfer/Telegram
Rajuran,,Rajuran,cobrox555@hotmail.com,4163050760,60000/transfer_to_crypto_wallet/Earnvar through shakespay
Zain Ahmad,Zain,Ahmad,zainrajpoo579@gmail.com,96897676517,2000$/other/nvchou.com
Craig Ramsperger,Craig,Ramsperger,craig.123@live.ca,14168462146,2500/transfer_to_crypto_wallet/Innosight
Alek Aguer,Alek,Aguer,alekaguer@gmail.com,12365223383,Apple payment card for Vip to meet me/other/
Carol M Slinn,Carol,M Slinn,carol2023private@gmail.com,16043776219,6500/bank_transfer/Zangi & Instagram
Shahrzad Vaziri,Shahrzad,Vaziri,shahrzadvaziri@gmail.com,14163016568,50000/transfer_to_crypto_wallet/Gvmlogin.cc
Christelle Ache Akem,Christelle,Ache Akem,akemache31@gmail.com,15145614351,2000$/transfer_to_crypto_wallet/Trust fund
Ten Zin Cho,Ten,Zin Cho,zinten_66@yahoo.com,14374496892,4500/bank_transfer/Telegram
Lyle Fjeldstrom,Lyle,Fjeldstrom,lylefjeldstrom@yahoo.com,14033637206,400/other/Many
Fod�,,Fod�,faf.fofana@gmail.com,14383683186,8400/transfer_to_crypto_wallet/Horizon Goal
Chuchu Kassa,Chuchu,Kassa,buchek31@yahoo.com,16138694137,7350/bank_transfer/
Samer,,Samer,sameritani@msn.com,15145122447,"$70,000 to transfer, and $21,000 fees to release the $70,000/bank_transfer/Crypto"
Rateb Teryaki,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"
Faith iyoha,Faith,iyoha,Faithiyoha73@gmail.com,16477810110,50000/transfer_to_crypto_wallet/Firstnexus
Joe Avakian,Joe,Avakian,joeavakian@hotmail.com,14168268264,6645.00 can $/bank_transfer/
Guy Gosselin,Guy,Gosselin,Willow64646464@gmail.com,14185697401,30000/other/White spyder media
Fil Linda,Fil,Linda,lselebay@telus.net,14038312140,7500 usd/transfer_to_crypto_wallet/Beverley hills hotel dorchester collection
Harvinder Kaur sandhu,Harvinder,Kaur sandhu,harvy9021@gmail.com,15147462667,7200/transfer_to_crypto_wallet/Coindesk
Sebastian Pullely,Sebastian,Pullely,spullely@gmail.com,16476562531,"30,000 CAD/transfer_to_crypto_wallet/BigProfit"
Alex Wilson Coelho,Alex,Wilson Coelho,wilson_coelho@hotmail.com,16478693296,11000/bank_transfer/
Cindy Lacroix Trahan,Cindy,Lacroix Trahan,Madmoiizelle@live.ca,18195313676,60/transfer_to_crypto_wallet/https://well-network.com
Anthony Allen,Anthony,Allen,talen38@icloud.com,12896231887,"50000/bank_transfer/FCA Richard Ford 
Internet Lawyer"
Fred Agyekum-Danquah,Fred,Agyekum-Danquah,fadyku45@hotmail.com,14162309771,1500/other/
Ijaz Khokhar,Ijaz,Khokhar,ijakho.3584@gmail.com,923340478806,didn't remember/transfer_to_crypto_wallet/
Leejean Meaney,Leejean,Meaney,leejeanmeaney@icloud.com,17802211744,5000 maybe more so many scams going back a few years./transfer_to_crypto_wallet/Wifi profits
Soniya Tiwari,Soniya,Tiwari,tiwarisoniya570@gmail.com,17425880178,32000/transfer_to_crypto_wallet/Crypto.com
Kiran,,Kiran,Kaurkarandip44@gmail.com,16729628034,730/transfer_to_crypto_wallet/Christopherson
Josiane Tchiango,Josiane,Tchiango,tjosy2001@yahoo.fr,17808867854,14000/transfer_to_crypto_wallet/LSSC
Barbara Tracey,Barbara,Tracey,barbtracey36@gmail.com,17809096731,8000/bank_transfer/innosight
Ozi Clarke,Ozi,Clarke,ozibclarke@yahoo.ca,16478806513,10/bank_transfer/
Gurdev Singh,Gurdev,Singh,devmultani.21@gmail.com,19057920019,2050000/transfer_to_crypto_wallet/Kane LP Solutions
Anas Harwash,Anas,Harwash,anas_harwash@hotmail.com,19052260909,14340 USDC/transfer_to_crypto_wallet/Crypto.com
dorcas bimenyimana,dorcas,bimenyimana,bintudorcas265@gmail.com,15819986603,900/transfer_to_crypto_wallet/telegram
Waaq Nuu Baas,Waaq,Nuu Baas,dechasalema@yahoo.com,17808634612,368/bank_transfer/enterprise2u
Rosandry Clerc,Rosandry,Clerc,rosandry49@gmail.com,13435421787,13000/other/Cactus films FPS France
alade sefinat,alade,sefinat,adetutusefinatalade@yahoo.com,3658809816,"20000/transfer_to_crypto_wallet/Collaborative project group on telegram
Innosight"
Deborah Sharpe,Deborah,Sharpe,deborahsharpe1959@msn.com,17098846296,"30000/transfer_to_crypto_wallet/Sportvest, Blossom,FTI"
Glen Bird,Glen,Bird,glenbird547@gmail.c,13067471325,about 50000/transfer_to_crypto_wallet/bitcoin.and eur
Parm Basra,Parm,Basra,parmbasra10@yahoo.ca,17788694300,3842/bank_transfer/youtube videos +crypto scam
Hina,,Hina,ah_heena@yahoo.co.in,4372344776,3640/bank_transfer/Telegram
Raymond Barbeau,Raymond,Barbeau,barbeauray@gmail.com,14187207029,"36,000$/bank_transfer/Trading trenovia group."
Arthur Carey,Arthur,Carey,arthurcarey2017@gmail.com,17805024009,over 40.000/bank_transfer/muxcap
Anthony Dias,Anthony,Dias,Anthony_mcp@icloud.com,17789558249,25000/bank_transfer/Bank
Bogdan Angel,Bogdan,Angel,bogdan.angel90@gmail.com,16478528560,55/transfer_to_crypto_wallet/Newton
Hooman menshari,Hooman,menshari,hmenshari@gmail.com,14165781459,50000/bank_transfer/Nmbr.com.
Craig Smith,Craig,Smith,craigssmith99@gmail.com,16043757779,10000/transfer_to_crypto_wallet/Crypto.com
Bre Lyly,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
Verne Klassen,Verne,Klassen,bustinbarns@gmail.com,17808829991,125000/other/many
Branko Gaspar,Branko,Gaspar,gasparbranko53@gmail.com,19054071031,200000/transfer_to_crypto_wallet/great west life unicorn  fxcm squred
Leighton Barker,Leighton,Barker,fortressjunction1@gmail.com,15874328474,hundreds/transfer_to_crypto_wallet/various
Anh Tran,Anh,Tran,anhtranx6@gmail.com,19057466969,"$30,000  Canadian fund/transfer_to_crypto_wallet/Wisdomthree.net"
Ayeni Adegoke,Ayeni,Adegoke,ayeniadegoke03@gmail.com,16395383833,37000/transfer_to_crypto_wallet/
Mwenge Kat,Mwenge,Kat,vivianmwenge@gmail.com,17097654035,180/transfer_to_crypto_wallet/Jj hotels
Francis nuamah,Francis,nuamah,Fn1564@gmail.com,12506194340,643800/transfer_to_crypto_wallet/UKexpressbitcoin
Samson,,Samson,igbasansegun572@gmail.com,5192092623,12k Cad/transfer_to_crypto_wallet/Sufer Company
Gabrielle Lemieux,Gabrielle,Lemieux,gabrielemieux_08@hotmail.com,15818872757,500k/bank_transfer/Etransfer
Rachel Hamlin,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!!"
Henry Dinatale,Henry,Dinatale,hsdinatale@hotmail.com,16479321040,200000/transfer_to_crypto_wallet/cripto scam
July Malabanan Dimayuga,July,Malabanan Dimayuga,malabananjulie@yahoo.com,12048814328,10750/transfer_to_crypto_wallet/innosight
alikazemi,,alikazemi,alikazemi8403@yahoo.com,14165532070,17009/transfer_to_crypto_wallet/crypto
Karrie Galerno,Karrie,Galerno,karrie.galerno@sympatico.ca,15199968787,200000/bank_transfer/SMTrading
Sudhir Dahiya,Sudhir,Dahiya,Myselfsudh@gmail.com,12504629145,180000/bank_transfer/Ciogfx
�lise C Morin,�lise,C Morin,elise.morin96@gmail.com,12066198931,6693/bank_transfer/https://amd-reserve.site/
Grace Takyi Andoh,Grace,Takyi Andoh,graceandoh066@gmail.com,16393843839,3129/other/LSSC
Sylvain Lacasse,Sylvain,Lacasse,Sylvainlacasse3@gmail.com,15142205054,65000$/transfer_to_crypto_wallet/Bitcoin 4u
Jamal,,Jamal,jamalirad33@outlook.com,18259738050,87000+15000/transfer_to_crypto_wallet/edengate group
Conrad Thompson,Conrad,Thompson,cthompson.3810@gmail.com,16479984060,800/transfer_to_crypto_wallet/BCCAI
Tina Farquhar,Tina,Farquhar,tina_farquhar@hotmail.com,15197084325,7946/transfer_to_crypto_wallet/spechk.com
Sophal Martini,Sophal,Martini,sophal.nguon@gmail.com,18255223468,400000/transfer_to_crypto_wallet/I don't work with no one
Earl Harvey Nauss,Earl,Harvey Nauss,earlnauss00@gmail.com,12263460054,3000/other/What
Mark Kloprogge,Mark,Kloprogge,kloprogg@sheridanc.on.ca,14164529273,1000/transfer_to_crypto_wallet/A few
Jawaid khan,Jawaid,khan,Jawaid6955@gmail.com,16479718746,100 k/transfer_to_crypto_wallet/
Shelby Bloomer,Shelby,Bloomer,shelbybloomer19@gmail.com,18259665890,28000/bank_transfer/Oc&c
Rs,,Rs,Rami_shebeb@yahoo.com,15488884612,25000 US dollars/bank_transfer/Capitaswise
Morogo Wani,Morogo,Wani,morogowani22@gmail.com,15875000118,"67,000 Canadian/bank_transfer/ecruptus"
Peyman kiaiefar,Peyman,kiaiefar,kiaiefar@gmail.com,12893380513,"16000/transfer_to_crypto_wallet/Crypto .com,shake pay and web3"
Amandeep Dhaliwal,Amandeep,Dhaliwal,amandeepa1985@gmail.com,15199557396,20000/transfer_to_crypto_wallet/https://www.designrushgroupboost.com
Jamila Jacob,Jamila,Jacob,jamila.yacqub563@gmail.com,16475632212,2000/transfer_to_crypto_wallet/RevElevate
Harwinder Gill,Harwinder,Gill,gillharwinder835@gmail.com,4342938788,OC&C/bank_transfer/OC&C
Jean-michel Tshimanga,Jean-michel,Tshimanga,jeanmicheltshimanga@gmail.com,14389259017,1500 dollars/transfer_to_crypto_wallet/
Farzana Akter Sheuly,Farzana,Akter Sheuly,farzanaaktersheuly676767@gmail.com,14373132817,2000/transfer_to_crypto_wallet/Surfers
Curtis,,Curtis,Slicktools@hotmail.com,17805424951,$6200 CAD/other/Facebook
Natalie Bouchard,Natalie,Bouchard,info@nataliebouchard.com,15877775310,25000/transfer_to_crypto_wallet/AirSwift.net
Willie,,Willie,njr101220@gmail.com,15199827259,100k/transfer_to_crypto_wallet/
Lynne Stevenson,Lynne,Stevenson,svcinc@istar.cas,14163337660,268/bank_transfer/Summits Edge Brokers
Jeremy Fowler,Jeremy,Fowler,hotminivan@hotmail.com,15193839154,980/bank_transfer/dynamic resource solutions
Joey Alipalo,Joey,Alipalo,joeyalipalo22@gmail.com,18194437729,10000/transfer_to_crypto_wallet/Fx and unifrance
Marvin Roantree,Marvin,Roantree,satilliteman2002@yahoo.ca,16138762168,200000/transfer_to_crypto_wallet/
Ol� D�re,Ol�,D�re,talk2dreprm@gmail.com,15878320355,29340 USDC/transfer_to_crypto_wallet/Crown peak ppc
Kundan Singh,Kundan,Singh,kundansinghbindra@gmail.com,14378559004,15791 USD/other/Innosight
Michaeline Gautreau,Michaeline,Gautreau,michaeline75@hotmail.com,15062323502,8000/transfer_to_crypto_wallet/gmmarketingofficial.com
Sharon Reid,Sharon,Reid,sharonreid47@gmail.com,17808051370,19000/bank_transfer/Imnotsure i was dealingwith James recoveey plus spoke to other people notsure of there names
Debbie Smith,Debbie,Smith,deith55@hotmail.com,7058757239,100000/transfer_to_crypto_wallet/FX Global
Desmond Young,Desmond,Young,desyoung956@gmail.com,15875852454,13000/transfer_to_crypto_wallet/Trusted wallet
R�mi Landry,R�mi,Landry,Restaurationlandry@gmail.com,14182818386,1000/bank_transfer/camberlion
Christina Gaitanis,Christina,Gaitanis,barbie.doll.cute.baby@gmail.com,14375451764,8000/transfer_to_crypto_wallet/i dont know
Andy Spezzia,Andy,Spezzia,aj.spedzia@gmail.com,16138030413,$34000 US/transfer_to_crypto_wallet/SPAY SG PTE
Patricia Dickenson thank you,Patricia,Dickenson thank you,Patbradburn1956@gmail.com,12897758508,18000/other/apple gift cards
leslie patrick campbell,leslie,patrick campbell,lpcsmm@gmail.com,16475723846,3500USD/transfer_to_crypto_wallet/ASI GMRetreats
Wilcox,,Wilcox,memphisne1@gmail.com,14378984497,Over 500 to 600 dollars/bank_transfer/I don�t really know
Joanna Horowitz,Joanna,Horowitz,Horowitzjoanna45@gmail.com,16473441040,40000/bank_transfer/Zinzenova and Great Lakes
Muhammad Ather Rashid,Muhammad,Ather Rashid,drather63@yahoo.com,14039901503,"CAD 20,000/bank_transfer/Stonebridge Ventures & CRZ coin"
Samir Ibrahim,Samir,Ibrahim,kpkp9020@gmail.com,9647819667413,400$/bank_transfer/No name
Jorge Carvalho,Jorge,Carvalho,jorgemanuel768@yahoo.com,19055364960,Jorge Carvalho/other/not sure
Ito Osas,Ito,Osas,itohan4shine@gmail.com,16473284072,14500/transfer_to_crypto_wallet/
Angela Carletta,Angela,Carletta,angie_carletta@yahoo.com,15143662167,4000/transfer_to_crypto_wallet/
RAZZ PHA,RAZZ,PHA,263jagdeeppahwa@gmail.com,919815601702,3000/transfer_to_crypto_wallet/Cdata
Teddie,,Teddie,trisieh@yahoo.com,18076325728,690/transfer_to_crypto_wallet/OC&C strategy  consultants
Phillip Dias,Phillip,Dias,phil.dias86@gmail.com,15198907423,"7,000.00$/bank_transfer/Mcc"
Joseph Caruso,Joseph,Caruso,kawasakijoe11@gmail.com,19053243876,"80,000.00 crypto investment..220,000.00 recovery scammers/transfer_to_crypto_wallet/Ndax"
Cody Starr,Cody,Starr,codystarr666@gmail.com,16395400389,25/bank_transfer/Facebook
Anya,,Anya,hua1227@hotmail.com,16477056328,17750/bank_transfer/
Assan Bariture,Assan,Bariture,abartureralph@yahoo.com,14377994056,400$/other/
Shafi Nusrat,Shafi,Nusrat,nusrat.ali.na@gmail.com,16476212086,133000/transfer_to_crypto_wallet/Onchain
Julie tremblay,Julie,tremblay,julietremblay81@hotmail.com,17058226518,33.75/bank_transfer/Yopto
Carrie Merasty,Carrie,Merasty,Merastycarrie9@gmail.com,13063712328,3000+/other/Facebook
Shanta Gehani,Shanta,Gehani,sbgehani@gmail.com,16476782149,400k/other/Romance
Alex Gregorio,Alex,Gregorio,lexa5812@yahoo.com,12892214038,5000-10000/transfer_to_crypto_wallet/Dorchester
Keith Martin,Keith,Martin,Simplyjane24@yahoo.com,17802668730,1350 cad/transfer_to_crypto_wallet/LSSC
Lynn zaharchuk,Lynn,zaharchuk,Lynnzaharchuk@hotmail.com,12506321422,1.3 million/transfer_to_crypto_wallet/Blockchain
Carson,,Carson,carsonsrh@gmail.com,15876012721,200/bank_transfer/Innosight
Larry Paul,Larry,Paul,larryvpaul@shaw.ca,17782694724,20000/transfer_to_crypto_wallet/Gmtsuites.com
Leah Rosie,Leah,Rosie,Heartlovesuu@gmail.com,13062026221,6000/bank_transfer/Not sure . Stole from my avcount  ? Block chain grooip
cornelia Antonio,cornelia,Antonio,carino.nelia55@gmail.com,14036719015,13000/transfer_to_crypto_wallet/valtrix group
Kelly Brown,Kelly,Brown,kellylb56@gmail.com,14039018397,200000/transfer_to_crypto_wallet/Crypto.com
Moustafa Hmayed,Moustafa,Hmayed,mmhmeid@live.ca,16138052346,29000/transfer_to_crypto_wallet/Simply bit
Jim Schlegel,Jim,Schlegel,j51001310@gmail.com,12265590105,about $500.000.00/other/to many to mention
Bernard Vermillion,Bernard,Vermillion,bernardjverm@gmail.com,15879380195,over $5000/other/newton
Andrey Man,Andrey,Man,moisheak79@gmail.com,33780134463,400000/transfer_to_crypto_wallet/Expo-trust
Kristie Harnett,Kristie,Harnett,Kdh_74@hotmail.com,3062905820,"3000/transfer_to_crypto_wallet/Lenny
Disney"
Bernard Jongwe,Bernard,Jongwe,dube1975bj@gmail.com,18677658638,37000/transfer_to_crypto_wallet/https://onlinebarriere-innovati.com/
Pauloosie Michael,Pauloosie,Michael,pauloosiemichael3@gmail.com,18672180912,1200/bank_transfer/ANVY 365 BOT
Richard Bialowas,Richard,Bialowas,richadbialowas@gmail.com,14315569480,40000/other/publisher clearing house
Roylen Balbuena,Roylen,Balbuena,roylenbalbuena@yahoo.com,17808439517,11000/bank_transfer/GM marketing
Lorenza Avenida,Lorenza,Avenida,lravenida@gmail.com,16137108801,"Total 200,000/transfer_to_crypto_wallet/"
Rosita Duna,Rosita,Duna,roseduna@gmail.com,16045123637,"$100,000.00USD/bank_transfer/"
Jumu Grant,Jumu,Grant,jakgjustice@hotmail.com,17809182274,500+/other/OC&C strategy consultants
Haryuvraj Singh,Haryuvraj,Singh,Singhharyuvraj@gmail.com,12504634592,2000/bank_transfer/Remitly
Hasan Al-Bedrany,Hasan,Al-Bedrany,has2002ae@yahoo.com,16473236396,8000/transfer_to_crypto_wallet/Millennium
Joe Rettura,Joe,Rettura,jesus508@icloud.ca,19054071223,500k +/other/Exnow
Umashankar Seetharam,Umashankar,Seetharam,ushankar1965@yahoo.com,6477803901,"30000 CAD/bank_transfer/Coinbase, ndax"
Kathy Walsh,Kathy,Walsh,kathywalsh2424@yahoo.comk,12899294412,300k/other/Bitcoin tranfers
Kim Mankala,Kim,Mankala,kimberlyanndriscoll@gmail.com,16133340026,5000/bank_transfer/NDAX
Dave Raisbeck,Dave,Raisbeck,geordiefootball@hotmail.com,19024403202,10000/transfer_to_crypto_wallet/Les film du worrso
Samantha Lynn Wiancko,Samantha,Lynn Wiancko,swiancko@gmail.com,17788485021,2000/bank_transfer/Innosight
Yves Roy,Yves,Roy,yvesroy477@gmail.com,14504516056,9600/other/Fedex
Christian Chl,Christian,Chl,christ_laro18@hotmail.com,15062277886,25000/transfer_to_crypto_wallet/Eth and btc
sabana nisha,sabana,nisha,sabana.nisha@gmail.com,16047670468,"$30,000cdn/bank_transfer/crypto and bitcoin"
Daniel Cote,Daniel,Cote,danielservices764@gmail.com,14375332032,180000/other/not me
Alvin Yetman,Alvin,Yetman,alvinyetman4@gmail.com,14317540030,thousands of dollars multiple invest.ents/transfer_to_crypto_wallet/many of them
Joanne Persaud,Joanne,Persaud,youngforever.ca@yahoo.com,16475813027,22000/transfer_to_crypto_wallet/Don't know
J. Roberts,J.,Roberts,jr082@live.ca,17056268742,5000/bank_transfer/
Peter Konney,Peter,Konney,p.konny70@gmail.com,12894396660,350/bank_transfer/contour Ai
Hiten Patel,Hiten,Patel,hiten1505@gmail.com,16472445556,200k plus/transfer_to_crypto_wallet/Google movies
Leif Nielsen,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/
Semret,,Semret,skasa2005@yahoo.ca,16477035443,A little ovet $20 thousand/transfer_to_crypto_wallet/Bitcoin
Paulina Marie Darel,Paulina,Marie Darel,paulina_marie@live.ca,16048192097,5000/transfer_to_crypto_wallet/Brand Edge
Sydney Stpierre,Sydney,Stpierre,sydneystpierre06@gmail.com,16138546874,35000/transfer_to_crypto_wallet/Crypto.com and Newton
Godofredo Bagsic,Godofredo,Bagsic,junejunju@icloud.com,17789805613,"8641/other/gpunit.org, gpunit.net"
adinohassen,,adinohassen,adinohasse21@gmail.com,15142623902,"5 to 6,000/bank_transfer/globle invstment"
kenneth Munnings,kenneth,Munnings,kennethmunnings84@gmail.com,12263502369,91000/bank_transfer/Bid market
???? ??????,????,??????,alipour.ruby44@gmail.com,16043518658,1000/bank_transfer/anydesk.cm
YassD,,YassD,Yazgueye@hotmail.com,16479813497,10000/transfer_to_crypto_wallet/Crypto
Azhar Hussain,Azhar,Hussain,azharmr2000@gmail.com,13065015080,30000/transfer_to_crypto_wallet/
Robert Keleti,Robert,Keleti,Keletirobert72@gmail.com,12896597091,11000/other/
Dario Stephan Skaro,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."
Charlita,,Charlita,charlitamurillo@gmail.com,18193247040,12000/transfer_to_crypto_wallet/BitGet
Kuljeet Grewal,Kuljeet,Grewal,kuljeet15@hotmail.com,17785512529,35k/other/qtrade
Diane McIntyre,Diane,McIntyre,adiane.mcintyre@icloud.com,16136182338,20000/bank_transfer/Crypto.com and aerocrypt via a scam artist
Ken Neuts,Ken,Neuts,kenneuts@gmail.com,17809105769,40000/transfer_to_crypto_wallet/Lots
Myriam Z. Paul,Myriam,Z. Paul,myriam.paul@hotmail.ca,15145696168,7500/bank_transfer/Cashdirect online
Tonya Furlong,Tonya,Furlong,tonya.furlong@gmail.com,19022094469,"over 60,000 to a couple of different platforms/transfer_to_crypto_wallet/Digital Eagles, Google Adsense,"
Lisa Francis-Benedict,Lisa,Francis-Benedict,lisafrancisbenedict@gmail.com,13157055431,100000/transfer_to_crypto_wallet/Cryptocurrency
Richie Yaremko,Richie,Yaremko,richmar@sasktel.net,13066209026,638000/transfer_to_crypto_wallet/Crypto
Gisele Gauvin,Gisele,Gauvin,Gauvin.ruby.gisele@gmail.com,15068716508,144000/transfer_to_crypto_wallet/Crypto.com
Oshife Anthony Agarajimah,Oshife,Anthony Agarajimah,agarajimahanthony@yahoo.com,14383687875,5048/bank_transfer/7 Eleven online business
Dany Reed,Dany,Reed,Lesconstructionsexcelpro@gmail.com,15145728136,54000/bank_transfer/Facebook
Raquel Crawford,Raquel,Crawford,rec-28-15@outlook.com,14313745678,"6883/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"
Nabil Omer Afana,Nabil,Omer Afana,nabilafana59@gmail.com,19055196521,USD$5700/other/Caesar
Timothy Hannam,Timothy,Hannam,timothylungs1824@gmail.com,19028775940,140000/transfer_to_crypto_wallet/crypto
Alex,,Alex,pecialexander@gmail.com,12896597170,2000/transfer_to_crypto_wallet/coinbase
Hello Anton,Hello,Anton,lakeridgeoutdoorscape@outlook.com,14164354517,12000/other/Signal
Subba Ram Tika,Subba,Ram Tika,canadadxnsubba17@gmail.com,12265837409,6000 usa dollars/transfer_to_crypto_wallet/LSSC
Anmol Bawa,Anmol,Bawa,anmolbawa301@gmail.com,16043544647,26000/transfer_to_crypto_wallet/Tourradar
Thoeun B Cheav,Thoeun,B Cheav,tocthoeunbun@yahoo.ca,14379924538,30000/other/A few apps
Alrico Simmons,Alrico,Simmons,poorpiesetup@hotmail.com,15194103329,4250/bank_transfer/3redgroups.com
Alexis,,Alexis,a2.memoyi@gmail.com,14188068133,61549/transfer_to_crypto_wallet/Brahmostech.bizz
Shelley Mae Outwater,Shelley,Mae Outwater,outwatershelley01@gmail.com,15879197164,Approximately $50.000/other/Facebook
Sakshi,,Sakshi,sakshijmd24@gmail.com,16047150220,14000/other/
Linda Remanente,Linda,Remanente,lindaremanente@gmail.com,17808856898,1000$thrue goft card just threemos/bank_transfer/
Nalliah srirangadasan,Nalliah,srirangadasan,nalbabuji@yahoo.ca,16477061301,85000 usd/bank_transfer/Trust upower
Don Watson,Don,Watson,Grandpa_don@hotmail.com,17789776248,100000/transfer_to_crypto_wallet/Ctrpro.net
Sam Yoosuf,Sam,Yoosuf,yoosuf@shaw.ca,15874379407,150000/other/
Abdul Nabi Lashari,Abdul,Nabi Lashari,anabi@live.ca,16136897500,5500/bank_transfer/Pandora profit
Prakash Kumar,Prakash,Kumar,prakash.kuldip101@gmail.com,17788554541,120000/transfer_to_crypto_wallet/Onchain.xin
Yann Laredo,Yann,Laredo,3inchdestroyer@hotmail.com,16048183838,50000/transfer_to_crypto_wallet/Kraken
Farha Bashir,Farha,Bashir,f_bashir1@hotmail.com,14168784176,100/transfer_to_crypto_wallet/Canadian tourism
Bruce Abulu,Bruce,Abulu,ekpoma1998@gmail.com,16472094907,"$400+K/transfer_to_crypto_wallet/Bitcoon4U, NDAX, Coinbase, Atomic etc"
Wayne Carter,Wayne,Carter,richardwcarter1949@gmail.com,18257136859,60000/bank_transfer/retirement  program
Jane Butters,Jane,Butters,janebutters45@gmail.com,17052956537,Jane Butters/transfer_to_crypto_wallet/
Eyobel Woldeghiorghis,Eyobel,Woldeghiorghis,eyobelwca@yahoo.com,4038902111,45000/transfer_to_crypto_wallet/Crypto
Mahmoud Bangura,Mahmoud,Bangura,mah_nasi@yahoo.ca,14035616192,"$7,000USD/transfer_to_crypto_wallet/Coinbase and Newton"
Dallas Yav,Dallas,Yav,Dimitriyavstylez@gmail.com,16478819521,16000/transfer_to_crypto_wallet/LSSC
Ali Nasir,Ali,Nasir,nssalinasir@gmail.com,14375662316,18250 Canadian dollars/other/Fxmargin trading
Shivani Chauhan,Shivani,Chauhan,chauhansh089@gmail.com,6046145228,10000/transfer_to_crypto_wallet/TheApplabb
keshavji gori,keshavji,gori,kgori8@gmail.com,14165621198,80000/transfer_to_crypto_wallet/many
Eliel Mbayo,Eliel,Mbayo,elielmbayo78@gmail.com,14167105383,4500/transfer_to_crypto_wallet/LSSC
Alda Mecaj Pashaj,Alda,Mecaj Pashaj,esmeraldapashaj@yahoo.com,(289) 921-9305,3000/transfer_to_crypto_wallet/YouTube creators
Claudio DeGasperis,Claudio,DeGasperis,cda7@rogers.com,14168465463,1000/other/Dishonest partner
Yohannes Mollaligne,Yohannes,Mollaligne,yekidusabat1@gmail.com,17809207416,8000/transfer_to_crypto_wallet/
arzokabiri,,arzokabiri,arzoessa15@gmail.com,14375452288,1400cad $/transfer_to_crypto_wallet/Peakjob work platform
Cosmin Sicoe,Cosmin,Sicoe,sicoec@aol.com,19029052771,9000/transfer_to_crypto_wallet/bitpodz.net
Mohsen,,Mohsen,mfooman@gmail.com,5142950288,I have be scammed for 1.5 million/bank_transfer/Hans and Morgan
Robert Verrege,Robert,Verrege,robertverrege@hotmail.com,19059208743,20 thousand/bank_transfer/Bank transfer
Andr� Th�roux,Andr�,Th�roux,andretheroux62@gmail.com,18193527826,17000CDN/transfer_to_crypto_wallet/Luma pictures
Tahera Ebrahim,Tahera,Ebrahim,tanishq786@hotmail.com,16477613786,50 k/transfer_to_crypto_wallet/Accor
Cyprian kumi,Cyprian,kumi,cypriankumi40@gmail.com,16476323523,300000/transfer_to_crypto_wallet/Coin mart
Pravesh Bhandari,Pravesh,Bhandari,patbhandari@gmail.com,16043583344,77 million dollars/transfer_to_crypto_wallet/EDU-PENSION.com
David Richards,David,Richards,davidmsrichards@gmail.com,16474516110,2700/bank_transfer/Cyber justice
Bernadeth Manalo,Bernadeth,Manalo,bernadethm99@gmail.com,17809335146,"10000/bank_transfer/QFS,"
Gary Wipf,Gary,Wipf,wipfgary@gmail.com,12043814785,40000/transfer_to_crypto_wallet/trust wallet
Tien Pham,Tien,Pham,tp963572@gmail.com,15874298368,10000/bank_transfer/platform
Nimisha maisuria,Nimisha,maisuria,nimisha1177@yahoo.com,9058670614,3000/transfer_to_crypto_wallet/Crownpeak and other but i don�t remember name
Ben dover,Ben,dover,bendover29801@gmail.com,235136369,100k/bank_transfer/Amazon
Jean Michel Roy,Jean,Michel Roy,eastcocoroy@gmail.com,15875739732,10k/transfer_to_crypto_wallet/Truss wallet
Rashid Chudhry,Rashid,Chudhry,luckyali182001@yahoo.com,12262377650,100000/transfer_to_crypto_wallet/
Joseph,,Joseph,jazuzu96@gmail.com,15149952429,23000/bank_transfer/Whatsapp
James Jr Iron,James,Jr Iron,iron_jamez@hotmail.com,16393824642,10000/transfer_to_crypto_wallet/Crypto future algorithm
Judi Dyck,Judi,Dyck,jake662dy@gmail.com,12043903173,15000/transfer_to_crypto_wallet/I don't know
Danielle Bouffard,Danielle,Bouffard,dbouffard61@hotmail.com,18198183063,"39,950$/other/Bitcoin atm"
Jenny Sabatini,Jenny,Sabatini,jens__007@hotmail.com,14372481138,9000/transfer_to_crypto_wallet/Not sure
Slayman Taha,Slayman,Taha,Stleb999@gmail.com,14037966230,Not sure exactly/bank_transfer/Bmo
Ghislain Longpr�,Ghislain,Longpr�,Ghislainlongpre4@gmail.com,18199218300,Loan scam/other/Text messages
Warren Fortier,Warren,Fortier,wc4tr7958@gmail.com,17782209188,2220/other/XBT Direct
Andy Vezina,Andy,Vezina,andyvezina@gmail.com,14388303412,10000/transfer_to_crypto_wallet/Altoros
Lucy Rizzo,Lucy,Rizzo,Lucyrocks13@gmail.com,14168379828,144000/bank_transfer/What do you mean?
Fauziah Ariffin,Fauziah,Ariffin,fauziah.haleem@gmail.com,16043774849,45000/bank_transfer/crypto
ARSHPREET KAUR,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."
Richard Jordan,Richard,Jordan,richard01081976@gmail.com,16474628150,"20,000$/transfer_to_crypto_wallet/Bit axis"
Michael,,Michael,mahermikhail64@hotmail.com,14169966265,"cas 10,000/other/whatsapp"
Kim Greenstein-Stark,Kim,Greenstein-Stark,Kgreensteinstark@gmail.com,14039091112,150 thousand/bank_transfer/Bitcoin
Barahat GEBREARAGAWI,Barahat,GEBREARAGAWI,Bereketgerkidan@gmail.com,12369750457,25000 usd/transfer_to_crypto_wallet/www.etoroderp.com
Tracy Peterson,Tracy,Peterson,peterson.tracy@gmail.comp,12263507586,4000/other/romance scam
Ana F B�land,Ana,F B�land,Afbeland@gmail.com,15146530129,70000$/transfer_to_crypto_wallet/Crypto. Com
Rashpal Singh Kalsi,Rashpal,Singh Kalsi,Kfhent@yahoo.com,16044002433,60000/transfer_to_crypto_wallet/Fca
Debbie Lobbe,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
Bonnie Hutchins,Bonnie,Hutchins,bonnie.hutchins1@ns.sympatico.ca,19024882820,1500000/transfer_to_crypto_wallet/Newton  nedva kraken wealth simple bank of Nova Scotia TD Manulife
Bangchay Rattanaphon,Bangchay,Rattanaphon,bangchay@hotmail.com,14039980682,500/other/Over charge on credit card
Ruben Fox,Ruben,Fox,rubenfoxjr@gmail.com,16475518659,"800/transfer_to_crypto_wallet/Kbb.com, oncrawl.com, growwise.hub"
Addy DG,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.
Abdul Jaleel Shadaab,Abdul,Jaleel Shadaab,moed414@gmail.com,12269776570,I prefer to not say it here/transfer_to_crypto_wallet/Ocean platform
Kwame Sarpong,Kwame,Sarpong,cosmossarpong9253@gmail.com,14384586665,3190/transfer_to_crypto_wallet/Fivergroup
Ignacio Espinoza,Ignacio,Espinoza,ignacioespinoza242@gmail.com,4378813771,10/transfer_to_crypto_wallet/Cripto and onchain wallet
Robert Roy,Robert,Roy,robertandreroy57@gmail.com,14038150346,1585/bank_transfer/?
Celie Parsons,Celie,Parsons,celieparsons1@gmail.com,17092120352,160000/transfer_to_crypto_wallet/One touch invest
Wilson Suggah,Wilson,Suggah,suggahwilson@gmail.com,15873785741,"10000/transfer_to_crypto_wallet/PRO, DIGITAL STRATEGY"
Jacqueline Herrera,Jacqueline,Herrera,bonitah158@gmail.com,16477727533,"200,000$/transfer_to_crypto_wallet/"
John Ramsden,John,Ramsden,johnramsden@hotmail.ca,17789686308,12000cad/transfer_to_crypto_wallet/crypto investment
Jeffrey valiquette,Jeffrey,valiquette,jeffrey33valiquette@gmail.com,15795255662,100000/transfer_to_crypto_wallet/bitcoin
Margaret Bekor,Margaret,Bekor,mbekor@yahoo.com,16132618654,Alot/transfer_to_crypto_wallet/
Samuel Leach,Samuel,Leach,Samueleleach@gmail.com,17788478650,"12000/other/Love heart LLC, Millionaire closers, WFG"
Amy G Dala,Amy,G Dala,healingjourney923@gmail.com,17806671182,i am unsure 10000 at least/other/
Sileshi Dagnachew,Sileshi,Dagnachew,sileshidw@gmail.com,14033650498,80000 cad/bank_transfer/Stoxinvest.com
Brian Deosaran,Brian,Deosaran,brian.deosaran@gmail.com,15196517154,50/transfer_to_crypto_wallet/bitcoin
Linda Caluori,Linda,Caluori,gravelcaluori48@gmail.com,18193236254,4000/other/Mary Wilson ( Government Help )
Sylvain Boucher,Sylvain,Boucher,bboucherssylvain@gmail.com,18193888462,over 15 000 $/other/Whatsapp messenger mobile text message
Chris.Tonge,,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"
ZJ,,ZJ,zorajae@yahoo.ca,5195912419,"$110,000 plus/transfer_to_crypto_wallet/SG-PTE ( spoofed trading site)"
Carolina MT,Carolina,MT,Carolina.mejiatobon@icloud.com,14374380367,7000/bank_transfer/Telegram
Josh Btt,Josh,Btt,joshuapbuiter@gmail.com,19058180012,"10,000 cad/transfer_to_crypto_wallet/Crypto.com"
Michael Duff,Michael,Duff,mikelduff@yahoo.com,16046571371,500000/transfer_to_crypto_wallet/Multiple
Elias Teklimriam,Elias,Teklimriam,teklimriam@gmail.com,16474235408,145.000 usdc/transfer_to_crypto_wallet/Cgwise.io crypto wallet platform
victor manansala,victor,manansala,weaguasa@gmail.com,16479151861,More than 10000/bank_transfer/
Mt Taheri,Mt,Taheri,mt283@yahoo.com,16138837095,15500 USD/transfer_to_crypto_wallet/HETXO
Rashpal Singh,Rashpal,Singh,1Rashpalsingh@gmail.com,16046718666,250k/transfer_to_crypto_wallet/Many
Joseph Cyr,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
Linda.S.B,,Linda.S.B,behnkelinda@me.com,16048176590,40000/transfer_to_crypto_wallet/Zoom e-transfer to crypto.com
Nance Jeges,Nance,Jeges,nance.j.nails@gmail.com,14036326714,Thrue C R A/other/C R A
Roland Cortez,Roland,Cortez,lantezroc78@yahoo.com,16047003108,60000/other/Ocean Verse
Jenny Hoang,Jenny,Hoang,easyjenny92@gmail.com,14038260639,95000/other/Don�t know
Gilles Arseneault,Gilles,Arseneault,gillesarseneault990@gmail.com,16132186082,Approximately $1000/other/?
lala,,lala,lynneangeli@live.ca,12049954527,1200 CAD/transfer_to_crypto_wallet/Guerillascope
Grant West,Grant,West,gruntmoz@gmail.com,17802144448,18640/transfer_to_crypto_wallet/Forex
Mohinder Singh Walia,Mohinder,Singh Walia,mohinderpalsingh732@gmail.com,4377788405,27000 usd/transfer_to_crypto_wallet/Metamask
Harry Brar,Harry,Brar,hbrar9001@gmail.com,16047243362,20000.00 Canadian dollars/transfer_to_crypto_wallet/Pandora profit
jessey sodario,jessey,sodario,jesseyjames73@gmail.com,15875867235,4000 CAD/transfer_to_crypto_wallet/Telegram
Tajinder Sehmi,Tajinder,Sehmi,tksehmi@gmail.com,16477655550,70000/other/different
Ataollah Shahrezaei,Ataollah,Shahrezaei,atashahrezaei@hotmail.com,16047259957,30000/bank_transfer/eggwin.com
Dan Boudreault,Dan,Boudreault,afghandan@outlook.com,16132296285,"$1,307,000.00 USD/other/www.888spinbet.com"
Anita Patel,Anita,Patel,Hilonianita@gmail.com,14389290850,40000/transfer_to_crypto_wallet/Crypto
Bill Rae Perran,Bill,Rae Perran,fastactioncourierservice@gmail.com,17785867479,scammed/transfer_to_crypto_wallet/donot
Peter Friesen,Peter,Friesen,pfriesen843@gmail.com,14033317089,55000/transfer_to_crypto_wallet/crypto. com
Jennie dinh,Jennie,dinh,dinhjennie@hotmail.com,14379331358,100k/other/Great North trader
Lillian Cendana,Lillian,Cendana,lilliancendana468@gmail.com,14374221668,50/transfer_to_crypto_wallet/summitedge
Shannon Zeboroff,Shannon,Zeboroff,shannonzeboroff@gmail.com,12503044706,$25k/transfer_to_crypto_wallet/Many people
Amin Ahmed,Amin,Ahmed,amincfi@gmail.com,16477838598,"39000/transfer_to_crypto_wallet/Support Chainalysis,NY,USA"
Del Sanchez Devera,Del,Sanchez Devera,deodeldevera@gmail.com,16472831268,100k/transfer_to_crypto_wallet/Crypto
Bryan louis Farrell,Bryan,louis Farrell,mmsmillwrights@gmail.com,17808436382,50/transfer_to_crypto_wallet/centervex and
Liviu Calbeaza,Liviu,Calbeaza,capricornarctic@yahoo.com,15146917004,7500/transfer_to_crypto_wallet/DUEX
Nachatar Kaila,Nachatar,Kaila,nashkaila1@gmail.com,16049167900,Over 100 000 dollar/bank_transfer/I Bex
Rahul DC,Rahul,DC,Ronchetri@gmail.com,14164178143,300 hundred thousand dollars/transfer_to_crypto_wallet/Crypto.com. bernistn.com. weslth innovation group. lilprotrad.come
Yves Jr Chevrier,Yves,Jr Chevrier,ironman.yc@gmail.com,14383081766,15000/transfer_to_crypto_wallet/Profitsadventure.com
Rhema Orech,Rhema,Orech,rolivelk418@gmail.com,15198089957,$ 831.92 CAD/other/Sendwave
Kingsley Kwakye,Kingsley,Kwakye,kingsleykwakye60@yahoo.ca,16479792551,25000/transfer_to_crypto_wallet/LSSC
Dave,,Dave,davideisthebestdavide@gmail.com,12264013994,6000/other/
Dharam J. Singh,Dharam,J. Singh,dharam@ajeet.com,14165667389,50000/transfer_to_crypto_wallet/AllRealGroup
Mad Mass,Mad,Mass,ecoulombe00@hotmail.com,(581) 991-1662,8000/bank_transfer/Profxgroup
Francesca Fnyc,Francesca,Fnyc,Paintingcreations123@gmail.com,13064034553,5000/transfer_to_crypto_wallet/philipmcdonald
Freddy Batati,Freddy,Batati,freddybatati5@gmail.com,16049914132,1000/transfer_to_crypto_wallet/Finance legend/complybit
Patrick Wells,Patrick,Wells,patwells@cgocable.ca,18192165312,"40000.00$ CND/other/Loveforheart.com, white Castle"
Phil Jordan,Phil,Jordan,philjo@sasktel.net,13066904378,"Over 40,000CAD/transfer_to_crypto_wallet/"
Leslie Level,Leslie,Level,Leslev5000@gmail.coml,16477059471,bank withdrawal/bank_transfer/alerio
Inacio Vieira,Inacio,Vieira,iggy271991@gmail.com,14374353350,8000/transfer_to_crypto_wallet/coinbase
Ruel Garcia Tupaz,Ruel,Garcia Tupaz,ruelpet68@gmail.com,14379991230,$3779 US dollars/other/Nadexlegitoptions
Raymond Starwolfe,Raymond,Starwolfe,marthawurz68@gmail.com,17808503827,1200/other/https://gmmarketingofficial.com
Abdul Sayeed,Abdul,Sayeed,sayeed_sayeed@hotmail.com,16478567086,40000/bank_transfer/crypto. com
Binh THanh-tran,Binh,THanh-tran,quangram57@gmail.com,14383673447,250000/transfer_to_crypto_wallet/Magnum holdings Norton and Rose international. Jack Williams
Carol kwasney,Carol,kwasney,cmgratt@hotmail.com,15874384407,29000/transfer_to_crypto_wallet/
Althea Quejada,Althea,Quejada,altzque@gmail.com,16138781453,15000/transfer_to_crypto_wallet/
Harminder Sandhu,Harminder,Sandhu,sandhumanpreet307@gmail.com,15875663537,$130k/transfer_to_crypto_wallet/Rubypoint & Eicol trading platform
Romeo Annikey,Romeo,Annikey,romeoannikey1988@gmail.com,16479698823,8000/transfer_to_crypto_wallet/Goal and rise
Carissa Valerio,Carissa,Valerio,valerio202211@outlook.com,17788146318,100000/transfer_to_crypto_wallet/Crypto.com
edgar avelino,edgar,avelino,eavelino@msn.com,16475133464,72k Canadia/transfer_to_crypto_wallet/Block Chain Crypto Investment scam
Clarence Davis,Clarence,Davis,mrclarencedavis@gmail.com,16049082816,70k usdc/transfer_to_crypto_wallet/nowspeedopt
Winston Barnwell,Winston,Barnwell,avondale@eastlink.ca,19028681381,350/other/bank card
Richard Chaput,Richard,Chaput,rchaput8888@gmail.com,12498798455,25000/other/Online dating sites.
Anacleta Buaron,Anacleta,Buaron,anacletab@outlook.com,14162788043,35k/bank_transfer/
Richard Bosch,Richard,Bosch,rjbent2003@yahoo.ca,14036307912,"145000/bank_transfer/It was with Finacapital , then moved to blockchain wallet, then in crypto wallet."
Pamela Lampitt,Pamela,Lampitt,lampittpamela1960@gmail.com,14163465298,380/bank_transfer/Tik tok
Christian Omoenfoh,Christian,Omoenfoh,omoenfohchristian56@gmail.com,14374401918,5500/transfer_to_crypto_wallet/LSSC lightening scooter company
Marie-Josee Laroche,Marie-Josee,Laroche,romeo1335@live.ca,14388219888,45k/transfer_to_crypto_wallet/House sigma
Ngeun thammavong,Ngeun,thammavong,ngeunthammavong1@gmail.com,8562056082194,many years over 170.000 and over/other/Facebook  lottery  winners scammed
Rebecca Gutwillig,Rebecca,Gutwillig,radhicatiwari@yahoo.com,16479931376,30000/other/Karran Shetty
Peter Doggett,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
Ray,,Ray,raykam73@hotmail.com,15142171324,20000/transfer_to_crypto_wallet/lssc
Ifeanyichukwu,,Ifeanyichukwu,ifyopara95@gmail.com,2365918307,50000/transfer_to_crypto_wallet/Octopus deploy
Dwayne Davies,Dwayne,Davies,troutfishreplica@gmail.com,12363396443,18500/bank_transfer/Venus  4t
Cherryl Rooplal,Cherryl,Rooplal,cherrylrooplal@hotmail.com,16476149975,15000/bank_transfer/shakepay
Dennis Jackson,Dennis,Jackson,dj509902@gmail.com,18675876607,10000/bank_transfer/crypto
Payerahamedmojumder Mojumder,Payerahamedmojumder,Mojumder,Mojumderpayer@gmail.com,14166707245,30000/ Cdn/transfer_to_crypto_wallet/Unknown
Robert Andoh Anooson,Robert,Andoh Anooson,Kwesiandoh68@gmail.com,14168777736,120000/transfer_to_crypto_wallet/Lencor.net
Carlos Joachim,Carlos,Joachim,carlj1965@icloud.com,17782682831,"100,00$/transfer_to_crypto_wallet/Eth. And two women"
Daniel C Shaw,Daniel,C Shaw,shawredi986@gmail.com,17786519023,700/bank_transfer/lunex
Robert Mcneilly,Robert,Mcneilly,bmxerrob@hotmail.com,16043964058,1350 +800+/other/Crownpeak
Alexandra McQueen - please email me back :),Alexandra,McQueen - please email me back :),abundance926@gmail.com,16043620443,over $1 million US Dollars/transfer_to_crypto_wallet/GIGA-Markets
Sabry Michael Awad,Sabry,Michael Awad,awad53@gmail.com,14035052000,3.2 m/bank_transfer/Investuspro.org/Gateway Capital/Smart or Intrafund/SafeCrown/One Capital
Cathy Ling,Cathy,Ling,pearls@cogeco.ca,17054976041,Lots/bank_transfer/All capital trades and recovery scammers
Gertti Onaiwu,Gertti,Onaiwu,daniel_victorious@yahoo.com,14034025004,Over $17000/other/LSSC
Daniel McCartney,Daniel,McCartney,mccartney000@gmail.com,19059040614,"25000/bank_transfer/several,  Gensmarket"
Chin Gatuma,Chin,Gatuma,kentpope0404@gmail.com,4377260487,Fuck you/transfer_to_crypto_wallet/Fuck you
Hamidbouachour,,Hamidbouachour,hamidhmd12@gmail.com,17789391205,$5575 USD/transfer_to_crypto_wallet/The Mining pool
Johnny Robitaille,Johnny,Robitaille,jrobitaille2316@gmail.com,15813994544,30k in 6 years/transfer_to_crypto_wallet/Kraken and some gift cards
lovejit shergill,lovejit,shergill,Lovejit7486@gmail.com,17785527487,70000/transfer_to_crypto_wallet/Walmart tech.com
Mohamed Mahad,Mohamed,Mahad,mahdaden9@gmail.comm,17802390020,24575/transfer_to_crypto_wallet/Lssc
Ray Bennink,Ray,Bennink,benninkray@gmail.com,17808984189,70000/transfer_to_crypto_wallet/Several
Kent Piper,Kent,Piper,r.kentpiper@gmail.comr,14166182781,115000/transfer_to_crypto_wallet/Trustweb.app
Ernest McChesney,Ernest,McChesney,vulcanclassic04@gmail.com,17052743710,125000/transfer_to_crypto_wallet/myprofitlive.com
Nguy_qiuw,,Nguy_qiuw,nguyenthido601@gmail.com,14386994937,"20,000 dollar/other/By person"
Chunilall Mangroo,Chunilall,Mangroo,chuni_man@yahoo.ca,14165795410,108000/transfer_to_crypto_wallet/Metabankwallet
Miriam Valeria Monroy-Fach,Miriam,Valeria Monroy-Fach,miriammonroy@hotmail.com,15193302180,80000/transfer_to_crypto_wallet/Several Organic music
Christian Caronl,Christian,Caronl,Caronchristian97@gmail.com,15142204586,"8,500 dollars/transfer_to_crypto_wallet/wizard acad�my school"
Victor Deverger,Victor,Deverger,vicodev@outlook.com,15144246802,450000/other/wallets diff�rents
Gary Major,Gary,Major,garyymajor@outlook.com,17056884960,3350/transfer_to_crypto_wallet/
Nguyen Yenny,Nguyen,Yenny,yenny_7@yahoo.com,14384919254,433000US/transfer_to_crypto_wallet/Pmcrypto
Onas Bailey,Onas,Bailey,Baileyom@rogers.com,16472801673,100000/transfer_to_crypto_wallet/quilcapital.info
RISHI,,RISHI,mrishiraj8@gmail.com,12898232548,6500/transfer_to_crypto_wallet/Unifrance
Adam Spence,Adam,Spence,Adamaspence@gmail.com,17788951270,"3 schemes totaling $118000 cad/transfer_to_crypto_wallet/Starx-sto.com
Polaris-io.com
Onlinebarriere-innovati.com"
CONSUELO OLIVA,CONSUELO,OLIVA,conoliva403@gmail.com,15875825845,18000/bank_transfer/Wisdom three
Donna Storey,Donna,Storey,stord001@gmail.com,16133182380,50000/bank_transfer/7 different companies
Ernest B Ofori,Ernest,B Ofori,ernestbofori@gmail.com,14374215655,CAD$ 130000/bank_transfer/Ernest B Ofori
Jacques Cyr,Jacques,Cyr,Jcjack1867@icloud.com,15148942314,"Jacques cyr/bank_transfer/Pibexsa trading,stark market,Astra Horizon & RBC Capital llc"
Imelda Pagulayan,Imelda,Pagulayan,Ipagulayan@live.com,12049604059,Imelda Paulayan/bank_transfer/Capitalzero.ltd
Jamie Savory,Jamie,Savory,abramjsavory@gmail.com,17098855167,2000/transfer_to_crypto_wallet/Cyrpto.com
David Allen Mclean,David,Allen Mclean,mcleandave030@gmail.com,12894079195,222000/transfer_to_crypto_wallet/shake pay
Stephen Fasugba,Stephen,Fasugba,akinalpha777@gmail.com,16477021177,12000/other/
InkasariHairsine,,InkasariHairsine,owen.hairsine@gmail.com,17789997274,350000/transfer_to_crypto_wallet/egrove/ maktagg
Mark Cohen,Mark,Cohen,drmarkhcohen@gmail.com,14165764280,41000/transfer_to_crypto_wallet/Gensmarket in the UK
Rod Quance,Rod,Quance,oneghost@shaw.ca,15878320268,over 100k/transfer_to_crypto_wallet/romance scam
Adjivon Frederick,Adjivon,Frederick,fredadjivh@gmail.comj,15876463853,27500/other/community service block grant under US Department of health and wellness.
Reena Rana,Reena,Rana,rreena152@gmail.com,16043600296,40/bank_transfer/Toms&b
George Scott,George,Scott,Geescott2000@yahoo.ca,14167296049,33000/transfer_to_crypto_wallet/Lssc
Duncan Owino,Duncan,Owino,duncan.owino@ymail.com,19054299575,54000/transfer_to_crypto_wallet/crypto.com
James Johnson,James,Johnson,johnsonjames987@ymail.com,17806804662,6800/transfer_to_crypto_wallet/LSSC
Mariani,,Mariani,me2y_thea@yahoo.com,15817443033,Hai 300 CAD and 65000/bank_transfer/
Eric Oogaaq,Eric,Oogaaq,ericoogaaq@gmail.com,18673440202,23000/bank_transfer/eric oogaaq
Georgina Appiah-Kubi,Georgina,Appiah-Kubi,georginaappiahkubi@ymail.com,14388746690,"53,000 Canadian dollars/transfer_to_crypto_wallet/On line Best Expert trade- Crypto Wallet"
Sylvio Horth,Sylvio,Horth,shorth2003@yahoo.com,15142667545,100000.00$ CDN/other/Sixgrouptrust
HAMZAT IDRIS,HAMZAT,IDRIS,olayemi4reasons@gmail.com,14388267108,4450/transfer_to_crypto_wallet/SUMMIT DIGITAL MARKETING
Drago Breber,Drago,Breber,drago66@live.com,14313356012,All my wining 200000/Crypto/Last year/Yes
Lia Nudelman,Lia,Nudelman,lnudelman46@gmail.com,18254590706,35000/Bidgetcapital.com/recently/no
Rhonda Lee Middleton,Rhonda,Lee Middleton,rhondamiddleton91@hotmail.com,19053170143,"270,00.00/bitcoin/cryto/march 3/25/yes more scammers"
David Mckenzie,David,Mckenzie,Funonthetickle@gmail.com,17099891632,5000$ usd/Godenplatinum/1.5 yrs ago/Yes
Craigh Pushie,Craigh,Pushie,craighpushieatira@gmail.com,12363337628,"350,000/Trojan market/2023/03/you 23/yes i did"
Zuheir Deeb,Zuheir,Deeb,zuheirdeeb3@gmail.com,19058706315,"30k/crypto platform/2021/I lost extra 6,000 because all who claimed that they will recovered my money were scammers"
Christine Violet Stewart Togbe,Christine,Violet Stewart Togbe,christineviolet1970@gmail.com,14389922972,"10,000/BTC Boutique/Cash FX Trading/Vvanex Groups/2021 /2024 //Yes"
Bruno Ouellette,Bruno,Ouellette,ouellettebruno1966@gmail.com,15818841966,25000/https://cfd.globalevolutionltd.com/feb 26 2025/not shur if they war lidgit (or real )
Barnabas kuach undior,Barnabas,kuach undior,barnabaskuach@gmail.com,14036715887,I put 2350 dollar to united credit platform and since last year now they blocked me no contact second top group 350 dollar last year no contact. please help/the united credit platform they 2350 dollar and blocked me.no contact./I need my money back please/I try it wasn't
Amin Kassam,Amin,Kassam,aminkassam@gmail.com,15149182893,40/A'ny desk/january t'o  may/Ye'S ! BuT ! turned! OUT'S ! T'O ! b'e ! ScamerS ! to
Jai Narine,Jai,Narine,jnarine1@hotmail.com,16472087951,"300,000/Atomic wallet and FCA/Oct 2024/Yes"
Maria Elisa Jimenez Corral,Maria,Elisa Jimenez Corral,elisa58mexmontreal024@gmail.com,15147068402,"18,000./tiger. eliot musk/2 years/yes"
Rubina Rodrics,Rubina,Rodrics,rodricsrubina@gmail.com,19059209239,$18000/crypto/almost 3 months/no
Teddy Alima,Teddy,Alima,teddyalima7@gmail.com,15198167362,249cad can you recover small amount/they provide IELTS certificate without exam in the service fee of 499cad/past 1week/no
Roland Elchesyn,Roland,Elchesyn,rolandelchesyn@gmail.com,19059121266,"$21,000/E-transfer/July 19/24/Yes, with no success"
Roger Dodds,Roger,Dodds,rogerdodds1952@gmail.com,12508041217,10000 +/Not sure/In last 2 years/Tes
Naheed Kausar,Naheed,Kausar,naheed_k@hotmail.com,16477000224,28000/Trade sage/march 2024/no
Gary Izzard,Gary,Izzard,garyizzard69@gmail.com,19024021393,650/honeybadger/about 3 days ago/yes
Angelo Zito,Angelo,Zito,zitoangelo284@gmail.com,14386997037,40000/erh and btc/january 6 to march 27 2025/yes was scammed again
Anita Blyth,Anita,Blyth,anitablyth59@gmail.com,14037962486,"$465,000.00/Dating.com, Datemyage.com , LoVoo and PAYBACK LTD/Feb14, 201/Yes, many many times, only to be scammed over and over a"
Cory Antonick,Cory,Antonick,cantonick@icloud.com,13065966639,"6000/Crypto scam/It?s happened twice, I thought people were helping me to recover my money and I was scammed again. A couple years ago and just a couple weeks ago./Yes"
Daphne Rodgers,Daphne,Rodgers,Daphnerodgers35@gmail.com,17095862255,"i lost about 55 thouthsand/by sending cards/this happened about 10 yrs ago/no i didn,t know how"
Robert Maillet,Robert,Maillet,robmaillet61@gmail.com,15067434636,over 60.000k/onchine  smart contract  platform/in the month of April/i don't have the technology to get back my funds
benjamin.bunnah,,benjamin.bunnah,watchworth45@gmail.com,14163338979,20000/cfd-grand imperium. com/last year/yes but did not get it  back
Luke Roy,Luke,Roy,lukeroy969@gmail.com,15873786733,40to50k CAD/tiktok store and a bad broker recovery buisnesses/starting sept of 2024/yes but got scammed to
andreal harris&PETER DOGGETT,andreal,harris&PETER DOGGETT,jer50house@hotmail.com,17055443101,Millions/Toronto stock exchange/6years ago/IAM trying
Giulio Chiocchio,Giulio,Chiocchio,gchiocchio@hotmail.com,14169490162,11.5/Bitcoin/March April/No
Leaggy Mwanza,Leaggy,Mwanza,lcmwanza1996@gmail.com,14162586627,577 000/Bitmartcontract.com/March 19th/yes
Paul Lehoux,Paul,Lehoux,paullehoux60@gmail.com,15197655032,"$34,907.64/???/2 years ago/yes"
Brianna Chernenkoff,Brianna,Chernenkoff,Chernenkoffb@gmail.com,17782152069,500/Paypal/Throught the past month/Yes everytime
Michel Duguay,Michel,Duguay,michelarc@hotmail.com,16472628487,"55,000$/Many wallets and platforms started 2 1/2 years ago/Started December 2022 and have been going on till a month ago?/The past two years have been trying to recover but only meeting more scammers.."
Laurie Raab,Laurie,Raab,raablaurie@gmial.com,17809337384,7565/I tried getting a loan with Central Canada Mutual Service company 1031West Hastings Street Vancouver B.C V6E-0C3 info @centralcanadamutualsevrvice.com phone number 18887652464ext203 head office rep Scott Foster's Supervisor .Then got scammed more by people that said they were going to help me get my money back but not/started last July and the last one was a week ago/oh yes but failed
Howard Dixon,Howard,Dixon,howhow12@hotmail.com,16473385911,"50k/inheritance scam/from march 2023/yes, I've been trying"
Edward Baptiste,Edward,Baptiste,edwardbaptiste80@gmail.com,14033390119,2500/Finance@fxpoints.co/February 23/23/Yes
Angeles Yumang,Angeles,Yumang,Angeles.yumang@yahoo.ca,17788284760,1k/Bitcoin/Chris_palmer@TerraTradex.com/No
Patricia Sheardown,Patricia,Sheardown,qualitylady87@gmail.com,15192788054,9350/drain my bank accounts and credit card/march 3/25/yes been scammed by so called lawyer
Aly Ahmad,Aly,Ahmad,alyahmadshah@gmail.com,14372559075,cash$4000/-approximate/crypto/ forex and online fraud/from dec.2023 till now/recovery services are also fraud
Eugen Popescu,Eugen,Popescu,nicefamily25@yahoo.ca,14165678933,"$300,000.00 Canadian $/Arbitrage Trading, Fidelity Managment and Elisabeth Francis/2023 February until 2025 February/Yes But I was scammed twice"
Nai John. Monramahn,Nai,John. Monramahn,monramahn@gmail.com,18255618536,Around 10000/Crypto/A month ago/About global world trends
Barb Cushnie,Barb,Cushnie,shinypilerz@gmail.com,14318017111,you mean losing?  hotmart keeps withdrawling money from my bank account./hotmart/oct 30 2024  april 29 2025/yes.   no luck
Bill High,Bill,High,Safeworksite@telus.net,17809164742,12500/Bitcoin/Last 6 month/No
Shelley Christenson,Shelley,Christenson,shelleyilovemytruck@gmail.com,12046880123,11000 first time  2nd time 700.00/crypto and Sourh Africa/7ywars and 1 ywar ago/yes but more scammers so I gave up  ..
Abbas Roumiani,Abbas,Roumiani,abba99ca@gmail.com,14169047270,more than 100 000 USD/many platforms/2024/i  could not . no money to pay fees
Diane Glanville,Diane,Glanville,diane_glanville13@hotmail.com,18255617384,Cryptocurrency/Blockchain/Between November and April 2025/From November to April 2025
Charlene Dubien,Charlene,Dubien,dubiencharlene@hotmail.com,12262030429,"over 10,000/Online Military Romance/3 years ago/Yes"
Charo Galleno,Charo,Galleno,Charo.galleno@yahoo.ca,16475245212,20000ca/Bitcoin/may2023 to may 2024/yes
ihc ltd Sole Representative,ihc,ltd Sole Representative,ramonbantugcruz2010@gmail.com,16474675415,"millions/Quantum Ai investment, Forex, identity theft, bank manipulative/2020. 2025 april. so many callers/yes, but the bank has hide the money"
Raffy Orate Bancod,Raffy,Orate Bancod,ralfnancy3bnc@yahoo.it,16479091375,7000/jellyfish and Target platform/April 27 to 29/no
Gilbert Theriault,Gilbert,Theriault,theriaultgilbert7@gmail.com,17803992341,500/dont know/1 months ago/yes
Syed Mazhar Iqbal,Syed,Mazhar Iqbal,syedmazhar185@gmail.com,14375457864,30000/crypto/within 3 months/no
Rocky Wasylyshyn,Rocky,Wasylyshyn,wasylyshynrocky@gmail.com,12505742388,"about 100,000  ive been told/with about 8 different  brokers/over 2 ye ars/yes but didn't  feel  right"
John Mckay,John,Mckay,johngmckay57@gmail.com,19057749212,John McKay and I lost lots and I got two calling back tomorrow and I am going to the RCM tomorrow/Dropstap and recovery/Tomorrow they are calling me back/Yes I gave them money and then they what more and I don?t have money to give anymore
Paul Sowinski,Paul,Sowinski,sowinskipaul30@yahoo.com,17808769382,Thousands/Apex/5-6 weeks ago/I didn?t know how
Asaddullah Ahmadzai,Asaddullah,Ahmadzai,asaddullah2@yahoo.com,14168360057,45-50000 dollars/Suretradegroupe.ai/In past two yesrs/I try to recover but all of them scam as well
Anthony Kover,Anthony,Kover,koveranthony5@gmail.com,17802344336,"10000/blockchain finance. LTD/april 23,28 2025/no"
Troy Bint,Troy,Bint,Tbint2020@gmail.com,15195015704,100000/Tdwaterhouse stock scam/Feb 2025 thru to april 2/No
Allan Brace,Allan,Brace,brace.allan@gmail.com,17807201632,6000. Canadian/though the bank email transfer/trying to invest/yes
Thiruketheesan Muthiah,Thiruketheesan,Muthiah,Mtheesan@yahoo.com,14167373605,"10,000c$/On lin/Week ago he is a last week/No"
vicktoria Hart,vicktoria,Hart,spitfirehart@gmail.com,16137704420,"27,000/costco/March of 2022/yes, i consulted a lawyer who told me i had to take them to court,that is if i could find them first"
Douglas Smith,Douglas,Smith,dougasmith181@gmail.com,15193791013,"well i suppose to have won 120,000.  i send 2,000 all together for delivery/it was the name of Agent Mary Smith and Linda Smith i had sent delivery money but never got my winnings/about 2 months ago/yes"
Patrick Green,Patrick,Green,patgreen765@gmail.com,14168767104,"$40,000/1 Bitcoin .com/I was ask to send money to this wallet so could get my payout from the .Atomic wallet/Yes i did on several occasions and don?t received a cent."
Philip Cooper,Philip,Cooper,cooperburger1@icloud.com,12507033140,144.567.00/Bitcoin chainlink/February/Yes and got ripped off again
Gary Palumbo,Gary,Palumbo,Garypalumbo63@gmail.com,16137573130,6000.00 plus my bit coin/Crypto/Two days ago/Don?t know how
Juan Carlos Gaete,Juan,Carlos Gaete,mr.jk.gatty-teacher@hotmail.com,16475682374,almost $3 millionss./Blockchain/6 or 7 years ago/yes
Florvil Civil,Florvil,Civil,civilflorvil@yahoo.ca,15149612775,120000/kraken and bicoin 4u/last year/yess
: Daniel-Anthony :Kostantin...,:,Daniel-Anthony :Kostantin...,dankostantin1@gmail.com,12362552812,everything/the mind/before I was born/it was never offered so it was never received
Karen morrow,Karen,morrow,morrowk507@gmail.com,15063218689,11000 profits 1.8 millionus/Bitcoin blockchain/Feb 2025/Yes
Mechael Ladores,Mechael,Ladores,Mechael.ladores@yahoo.com,15147909757,160k/Tradingpitfx/Last week/No
Olajide Ayobami Olatunde,Olajide,Ayobami Olatunde,aolajide0969@hotmail.com,16473794246,"32,000.00/Ai trading platform/i was dooped after making money ftom our trading they did. ot allows meyo withdraw from.my yrading account/yes but wanted to be scsmmed again by the yhe law firm"
Loris Pellizzer,Loris,Pellizzer,lorispellizzer60@gmail.com,16476073836,$100k+/unknown/2022-2025/yes
Evelyn Gray,Evelyn,Gray,evgray@shaw.ca,14035983445,"80000/Bitcoin/Less than 2 years ago/Yes. Several times, costing me more each time"
Qaurullik Peter,Qaurullik,Peter,nutaralukpeter@gmail.com,18198097155,3500/classic casino zodiac yokon gold/7years/no
Ramesh Prasad,Ramesh,Prasad,Meshprassd@yahoo.ca,17788959229,100000/Bbs limited/Last year/No
Billy Kitchen,Billy,Kitchen,billykitchen@hormail.ca,15064405721,online_investments/no/no/I was scammed/he is polite said not a good time we are in touch on wp 
Makram Ben Haj Younes,Makram,Ben Haj Younes,makyounes@hotmail.com,17807161441,online_investments/yes/no/I try to withdraw but its not working/Trendline platform scammed him they called him. e transfer BMO 12.850cad investment on gold and oil. balance with them 141.787
Marie Muller,Marie,Muller,marie.muller@hotmail.ca,16475497505,"more_than_one_of_the_above/yes/no/Started off as online dating and within a petiod of five months i got scammed for $39,000/online dating she meet him through facebook she sent e transfer to a email and it started with 2000 she uses bmo scotiabank lost 39k on total and she even lost 2k recovery from a uk company "
Ben Munden,Ben,Munden,benmundenjr@gmail.com,19058029525,online_investments/no/no/i was involved in a gold inheritance scam over a 3 year i lost over 60 k by sending gift cards to cape town south Africa to a female/Caren scammed him for 60k 
Hossein Samaei,Hossein,Samaei,hsaman54@yahoo.com,16478523981,online_investments/yes/no/lost 14000$by Travel elite Club hired on line recovery lawyer and lost 16000$.totally scammed 30000$/scammed by a investment platform TD BANK and SCOTIA BANK they got him to open a new bank 
Bipin patel,Bipin,patel,bipinpatelbk@hotmail.com,15197186691,online_investments/yes/no/i have been scammed/He was trading from october 2022 175k us dollars  tradseg.org he saw an add on facebook E-transfer from scotia bank cibc only once 
Michele Gagnon,Michele,Gagnon,michelemariegagnon@hotmail.com,14388696968,cryptocurrency/yes/no/Someone who said was to recover stole me for 10000$ I have for more than 50k of crypto lost !/driving call her at 3pm 
Wal Darr,Wal,Darr,darrellwalker666@gmail.com,17803120241,online_investments/yes/yes/Yes/
Hussein Mohrram,Hussein,Mohrram,husseinmohrram@gmail.com,16139812970,cryptocurrency/no/no/I invested alot of money and it was all of it spam and fraud. they called me many timesand they said we recovered your money and you have to send money to resive your money I Rashid to borrow money to send to gety my money and was all fraud/
Aro Young,Aro,Young,aro.young24@gmail.com,17805179035,cryptocurrency/yes/no/they keep passing memoff to other woild be scammers/3 mountain time
Dennis Jensen,Dennis,Jensen,jensendennis453@gmail.com,17785398318,online_investments/yes/no/I invested $350.00 into the trudu.. Elon Musk platform. Never got a dime or my money back/350 usdt  59380 Cad  Royal Bank  Robert 
Petrus Raes,Petrus,Raes,talkingstick@xcelco.on.ca,17805179035,cryptocurrency/yes/no/Keep getting call from bi coin from England/
Jody Hazelwood,Jody,Hazelwood,jodyhazelwood70@gmail.com,13069608362,"online_investments/yes/no/I was sent a message from a friend who said that she was good now that she got her money. She said she got the money in 24 hours. She sent me the link and from then on I was asked to deposit money in an account (US dollars) take a photo of the receipt and send it to them. A lot of my savings were eaten up. A FedEx truck would come to my home and give me $50 000 in cash. That never happened but it was a carrot to keep me paying. When I said that I had no money left, they offered to help me. I saw $8 000 and $6 000 deposited into my account. There was no money at all... Just asking me mortgage my home because one woman did that and got $150 000. I kept waiting for the FedEx truck which never arrived. They even said that FedEx truck had been in an accident so could I help out with repairs. Definitely NOT. AFTER I decided to stop any communication with them. NIGERIANS??? I received a letter from the Credit Union that the money that was deposited were counterfeit cheques and I was responsible to pay back the money. I had to take a mortgage on my farm. I am an elderly widow barely scraping together for food and medications. This all happened two years after my husband died. Please let me know if you can help me. I am devastated and embarrassed that I fell for the scam but thought the promised money could help our sons./hungup mid convo "
JUNG MIN LEE,JUNG,MIN LEE,liamsophiarose9745@gmail.com,16136614572,more_than_one_of_the_above/yes/no/The police offical said it`s came from international so they can not track them. So I could not had a all the money send for. They still doing it but recently I did once again then I blocked them all anyhow the another famous person came so I deleted all./said her name is not 
Liza Kirakossian,Liza,Kirakossian,lisakirakossian56@gmail.com,15142432484,more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/I was scanned by a fake online job on Kijiji./few years back she took a job on a website she uses bmo 10.000 cad she lost  2017 h2105lisa@yahoo.ca
Madel Ein,Madel,Ein,jozf84@gmail.com,14383570038,"online_investments/yes/no/It's about remote jobs for liking videos on YouTube and tiktok shops, apk/"
Joe Renda,Joe,Renda,renda5702@yahoo.ca,14169035702,cryptocurrency/yes/no/It is called lion'strsde . The agent has put in to receive $ since november Now the site doesn't even exist almost/30.000 cad Josepe Renda elons musk ad expecting to be rewarded in USD used e transfer cibc  october 4th got started 
Margaret Oppong,Margaret,Oppong,Margaretoppongmensah@gmail.com,14374369605,more_than_one_of_the_above/yes/no/I tried to invest the $50 in January 2024. It was true website that I link to invest the money at the end of it. I didn?t receive my money and they invested in crypto the people try to get me my money back they asked to pay fees before I can get my money back and I end up paying more than 4800/january 2024 she invested in ethereum and bitcoin 9k invest 8.9k and bitcoin 25k 
Jocelyn Tremblay,Jocelyn,Tremblay,Jtremblay1710@gmail.com,14189520434,cryptocurrency/yes/no/i hsve a case open and it seems to br approved at olaf eith llp revoker martin lralik bit. i cant talk eith him just got back from 2 weeeks xx at hospit/
Autumn Sacobie,Autumn,Sacobie,autumnguyan@hotmail.com,15066121367,"more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/I was scammed by a man claiming to be a undersea pipeline worker. He told me if I helped him purchase equipment that had broken down I would become a partner and reap the rewards. I sent him $10,000.00. That was 6 years ago and I have never heard from. Him again. I did file a report with the police but they told me that there was nothing they could do./"
Rakesh Sharma Garg,Rakesh,Sharma Garg,rsharmachd@yahoo.com,16047823348,online_investments/no/i_have_never_tried_to_recover_my_funds/maxnetrade.com a group of multiole countries pick one by inevcustomers among them and shows they earned a lit of money from this legit company and started vontributed money that us decalred by administrator lady and encourage new customer to put monry and earn then at the enc pay him back nothing/
Afia Kiran,Afia,Kiran,afia.kiran79@gmail.com,16476085341,cryptocurrency/yes/no/Scam online trading/67k cad global fast trading 2023 cibc 15k
Oliver Poile,Oliver,Poile,Oliverpoile@icloud.com,18073556682,cryptocurrency/yes/no/In the process of withdrawl/
Megan Borkow,Megan,Borkow,eixel@hotmail.com,16477673660,online_investments/yes/no/I invest 4300 my daughter 7000 cnd GOLD SOLUTION in 27th of November 2024/
Brian Bekkattla,Brian,Bekkattla,bekkattlabrian8@gmail.com,13064419598,online_investments/yes/no/i was to make $ muney from infist but they need more $$$$.i dont know wat to do i gave them $350 for infest but now they need more wat can i do ?./
Vijay Bains,Vijay,Bains,bains.vijaykumar@gmail.com,16048254386,more_than_one_of_the_above/yes/no/wallet no acess/CIBC 
Van,,Van,Bodymotionfitness604@gmail.com,17789918077,"more_than_one_of_the_above/yes/no/Swiss trust treating platform. Spot Trade then cypher trace. UK recovery company. They?ve McKenzie secure scammed over $200,000 of my money./"
ALex Legrand,ALex,Legrand,alexandrelegrand03@gmail.com,15146183645,online_investments/no/i_have_never_tried_to_recover_my_funds/Invest/
Nick Valentino,Nick,Valentino,nickv752@gmail.com,15147172172,online_investments////Sales monthly income gross 138000 a year 
Karl Buskell,Karl,Buskell,marcelbuskell@gmail.com,17806566174,cryptocurrency/yes/no/try to get it transferred to me has be hell they want me to put my banking info in/
Darrel Edwards,Darrel,Edwards,derail3574@gmail.com,17807223574,"online_investments/yes/no/i have 25,000 earned this money on there trading site/30.000 usd hashkey he sent it to his crypto.com   the rain law firm Justin Bradberry "
Philippe Lemire,Philippe,Lemire,philippelemire07@gmail.com,17809940335,cryptocurrency/yes/no/They keep on telling me I need to send more money to release the money/ serious guy lost money trying to invest be polite and professional 
Robert Quartey,Robert,Quartey,robert204-271-0630@gmail.com,12042710630,online_investments/yes/no/i can put it in the open the scamers read them then they start calling claiming they work with you/robqim
Roland Amarualik,Roland,Amarualik,roland-amarualik@hotmail.com,18672027518,"more_than_one_of_the_above/yes/i_have_never_tried_to_recover_my_funds/i lost $650.00 and $2,550.00 by buying apple card to someone who keep lying about free relationship/got cut off mid convo rrk "
david Kayode Abatan,david,Kayode Abatan,davidabatan@yahoo.ca,14036154252,online_investments/yes/i_have_never_tried_to_recover_my_funds/call for on-line trade/
Audry Boucher,Audry,Boucher,bossday@cash4u.com,17162474081,fee/taxes/yes/no/Gh/
Binyam Alemayehu,Binyam,Alemayehu,babenalex@gmail.com,14378810922,online_investments/no/yes/The sacams are working hugh return by robot work on behalf of us/6500USD him  20000USD his wife 6k recovery he looks the emails up  1 month and 10 days 
Aki Sharif,Aki,Sharif,aki_54@yahoo.ca,16043497490,more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/It?s long story/answered and hung up female  6046445021
Albert Balaski,Albert,Balaski,albalaski@gmail.com,13065430468,cryptocurrency/no/i_have_never_tried_to_recover_my_funds/They took my money and disappeared/7000 cad it came to 38000 usd 2 years  15502929  divorced from his wife 
Tricia Soto,Tricia,Soto,tricia.soto4344@gmail.com,12509214146,more_than_one_of_the_above/no/no/i lost money on romance scams/
Robert F. Lee,Robert,F. Lee,robertflee@sympatico.ca,15146918732,"online_investments/yes/no/To Whom it may concern 2 people have contacted me from Block Chain, Nancy Devine email: nancydevine.bch@gmail.com George King email: George King (blockchainltd.ca@hotmail.com) Nancy and George are working together, and they say that they are in the FRAUD department of BlockChain.com in London England. They have asked me to provide CA$213, CA$420 and CA$3000 and I have sent the funds to the Crypto.com account and now they want me to pay $5000 to convert 1.2 bitcoins to Canadian dollars through Crypto.com into my RBC bank account. I will not until I hear more evidence that I will not get scammed. My RBC bank has frozen my bank accounts because they suspect fraud. It will clear up next week QUESTION: Are Nancy Devine and George King employees of BlockChain.com working in the FRAUD department of BLOCKCHAIN Inc in London UK? QUESTION Do I have 1.2 bitcoins with BlockChain.com or in Crypto.com   If the ca$3600.00 plus the 1.2 bitcoins are in Blockchain or Crypto.com wallet then how do i transfer these funds to my Royal Bank of Canada personal chequing account legally and without paying more money before i receive the transfer? Your help would be sincerely appreciated. Yours Sincerely Robert F. Lee +1 514 691 8732/1.2 btc thinks he has  3600 cad "
Minoo Asgary,Minoo,Asgary,minoo.asgary@gmail.com,16478294626,"more_than_one_of_the_above/yes/no/I started working with them, they required deposit money from my own pocket to complete the task and promised me to withdraw the money after that, but all 3 of them send the same instructions to withdraw and no matter what scenario I executed my account got frozen and they asked to deposit more money to be able to withdraw my money. So I gave up because I don?t habe that much money to deposit and I don?t trust them anymore/"
Iman Bains,Iman,Bains,,17782292491,////
Anna,Anna,,,14165701982,////
James Oka,James,Oka,jamesoka121@yahoo.com,14038497364,"cryptocurrency/no/no/I transferred money from my bank to Shakepay; then bitcoin was ourchased I believe and the company was called Canada-crypto.com.  The two men?s names are William Gaylord and Tony Burns.  They traded and invested and my account had about 59,000 Canadian but when I asked for a withdrawal they kept procrastinating and after about a month or two I realized i was scammed.  But now I keep getting calls from different recovery specialists dealing with crypto and they say my account has over $175,000 now.  If possible id love to recover my money./"
Anna Maria Peruz,Anna,Maria Peruz,Valentinoa173@gmail.com,15148622080,more_than_one_of_the_above/yes/no/Medical done with no improvement/Working with another company 
Mohammed Nasir Hossain,Mohammed,Nasir Hossain,Elma_jinan@hotmail.com,15148168071,online_investments/no/no/PLEASE CALL ME AT 5148168071 FOR DETAILS/2000 Henry sent him I am Jake Hayden  wp number 14164777777
John Vang,John,Vang,chia.j.vang@gmail.com,15198354513,"100000/Kingsman, wild bear Union and fibers and recovery scammer block pit recovery/2024-2025/law firm but they always ask upfront fees/"
David Harvey A Libed,David,Harvey A Libed,divadzerizawa@gmail.com,14168870944,5000/Paypal/3days ago/I tried through my bank i tried to cancel the transfer but it was too late/
Steven Bell,Steven,Bell,royalcarriage@rogers.com,16478651447,15k/bitcoin/45658/yes/12 years ago 300 dollar   
Anthony Hilomen,Anthony,Hilomen,anthonyhilomen@yahoo.com,14163564364,250/trading/45444/no/wealth inovation group 3500 
Natalia Molo Versoza-Hilse,Natalia,Molo Versoza-Hilse,nathaliav2024@gmail.com,14373312747,"$14,000 USD & $5,000?CAD/Delimy, TrustUPower, etc/Sept oct 2024/Yes/ai investment 4378764322"
Jacqueline Severight,Jacqueline,Severight,jacklynsev2022@gmail.com,13065808226,"50000/\/2024/Yes, but I need more money/very aware scared know the way  "
Randy Myrhaugen,Randy,Myrhaugen,scrapingby@live.ca,14033581440,4000/Swiss/Over the last 3weeks/Yes/68 years old 
Hung Tran,Hung,Tran,1964hungt@gmail.com,16473932179,25000.00 cad/Coin base/1 month a go/Yes/
Rowena isla,Rowena,isla,Rowenaisla99@yahoo.com,15873786410,"35,000 canadian dollar/Loan fraud/Since march 25,2025/Yes i asked for help but i need to pay first/"
Mustak Ahmed Gani Buksh,Mustak,Ahmed Gani Buksh,bukshrealestate@gmail.com,16047160739,$25k/Netcoin Nexus . Green Towers Ndax/21 to nov 2024/Yes/
Timothy Broadway,Timothy,Broadway,timbroadway@hotmail.com,16478391007,45345/shg/1/yes/crazy guy answered 
Tommy,,Tommy,ddsf@hodo.com,14993522315,78000/robin/2023/no/
Raphael Tardif,Raphael,Tardif,raphael.tardif@hotmail.com,17054996237,1.500 000 million/Time share/2 years ago/Yes/
Sahr Sam,Sahr,Sam,sahrs3256@gmail.coms,16399978020,Big coins More than 5 big coins  into 3 accounts/8 months ago/in August to September/yes but so many of phone calls I have been receiving with different number/1k in 3 accounts
Martha (Marny) Purchase,Martha,(Marny) Purchase,marny46@gmail.com,19058686763,2000/Through my bank account/45560/Yes but the broken that working on it was fired/answered and told me I am driving call at 6:35
Shaun Davis,Shaun,Davis,scurtisdavis@yahoo.com,15878885449,"online_investments/yes/no/Casino loan, ends up was a ponzie scam/100k  25k   639558759517"
Orie Udho,Orie,Udho,orie.udho@rogers.com,14168309230,cryptocurrency/no/yes/cannot make withdrawal./topfirstgroup.com  facbook ad he started with 300dollar  1 million canadian he sent money to ndax from his bank bank of montreal 
David Ekalun,David,Ekalun,ekalundavid8@gmail.com,18673780131,fee/taxes/yes/yes/Yes/
Lex Bilema,Lex,Bilema,lexonbobby@yahoo.ca,12045578251,"cryptocurrency/yes/no/I tried to recover the money, but they asked me for fee that i am not able to pay 4500$ left to pay before recrup/says wrong number "
Peter T Maule,Peter,T Maule,petermaule5@gmail.com,14372349927,"cryptocurrency/yes/no/Scammers...,Would you like to earn some passive income?'That's the hook the caller asks you then advises that someone will contact you on whatsapp. A few hours later you get a Hi my name is Chloe and I heard from Lilly that you would like to earn some passive income...is that right? My reply as a cancer victim who is unable to work manually was a BIG yes. She gives you a password to join her platform account then you complete tasks by by following her easy instructions and completing 40 0r 50 simple tasks by pressing your mouse twice or on your fon. You see her $1800+ usdt in her account you see her earn $248+ in commission from you pressing a button, wow your hooked. These people are highly trained scamming specialists. You open your own account then you are asked to lodge a small amount of crypto to your account as a registration fee. You progress earn a little money then bang wallop you have to lodge a bigger amount to progress. Then you become fluent in crypto trading and soon your depleting your bank account for their insatiable appetite. They never tell you there are penalties for not lodging funds like $400 - 600 usd to bring your credit rating back or $2200+ usd to continue working, depending on what company your dealing with. Apparently Peel fraud squad have 1000's of cases on their files. This is BIG business and people are suffering because of inept services to deal appropriately with the situation./grafi desingr, socil media guru, he has los like 10k with allcompnay that he, he dont like to have work with him call him another time with difrent approce.jake is another peron i belive he speeks"
Charlie Muylaert,Charlie,Muylaert,charlie.muylaert@yahoo.com,15872522797,"cryptocurrency/yes/no/I?ve been scammed a few times with the crypto guys, but the most recent one is two weeks now/he is currently RoyalBank cybersec department 3300$     50.000k in total  2023 july 24 he started  he  is 65  his pension comes at 28 and he receive 1800$"
Curtis stead,Curtis,stead,steadydiving@gmail.com,12502402719,more_than_one_of_the_above/yes/no/Datavectoi supposedly online data job had to fund my account over 5k and to supposedly get my funds out they want another 5k?/5000usd royalbank he sent it usdc through crypto.com he has some experience 
Allen Thompson,Allen,Thompson,arthmpsn@telusplanet.net,15875946152,online_investments/yes/no/scammed/answered put music on 
Rehman Saeed,Rehman,Saeed,Aviation1973@gmail.com,14388749686,cryptocurrency/yes/no/Someone scammed me on crypto/he ask someone on facebook he put money on coinbase he paid ethereum on a trust wallet e transfer bmo. he spoke to him only through whatsapp. he asked a company to get his money back he thinks they are scammers 
Debra Reynolds Perdue,Debra,Reynolds Perdue,djr58@shaw.ca,15874386853,cryptocurrency/yes/no/feb 14 scammed out of my bank claudia marie. joshua hill said hed get my money back. he took what was there via crypto. Ive been through many people making promises that my money will return. so far nothing. its there i no it is. can you do this? what are your guarantees whats the turn around time. this is serious so please no games/claudia marie called her she used her computer and anydesk to steal everything  she used td before she uses koho receives a pension 
Erika Bogart,Erika,Bogart,Erika.bogart@myyahoo.com,17802689665,cryptocurrency/yes/no/Ieep telling me I have to send money to recover my accounts to withdraw I lost $3500 in the last month trying to recover it they won?t stop calling/lost 3500 recovery lost 3000 atomic  td bank koho to send e transfer she is still using those banks the 3k was sent on 2022 
Miriam Mlynek,Miriam,Mlynek,miriammlynek@hotmail.com,12263443446,more_than_one_of_the_above/yes/no/These people r wanting more and more money Government scams crypto and I tried to purchase puppy online as well! Now they will not leave me alone! I?m stage 4 mestatic breast cancer which is in my lungs and liver now! I just want this $ for my kids Please help me recover my money?/government grant 8k 4k 
Trina Holloway,Trina,Holloway,trinamedwid8@gmail.com,17807136332,cryptocurrency/yes/no/even the company helping me get my money back scammed me i am so frustrated i want all my money back asap/working with someone else 
Teklegiorgis Daniel,Teklegiorgis,Daniel,kesis1968@yahoo.com,19024127787,online_investments/yes/no/i have been trading online many times and Scammed all the time ove $20000/answered and told me im the scammer  
Jocelyn Sonia Domingo,Jocelyn,Sonia Domingo,jdpurisima@yahoo.com,14034985577,more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/Jocelyn/call back at 5 pm
Raoul Serenity Saucier,Raoul,Serenity Saucier,elfsaucier@gmail.com,13435854339,"more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/I was wondering if you can help me getting my funds back/td bank acc give the info, icash, mobile deposit fake cheks, 1280cad. lost bank, 35day to get another bank,1243gets for disability.he has no money. 33yo. he plays video games"
Ella Hi,Ella,Hi,Elihas41@yahoo.ca,16472855030,"cryptocurrency/no/i_have_never_tried_to_recover_my_funds/Tye company named Bitlyn had WhatsApp group which they were trading crypto but the platform was fake ando wasn?t able to withdraw my funds. I lost $100,000/she was very convinec that is not going to work, she maybe belive but he has been thru all the scams"
Harish Bains,Harish,Bains,harrybains19551@gmail.com,12505884949,more_than_one_of_the_above/no/no/invested $500 US on a platform investment and while doing this they locked into my adding cloe to 50 apps without my knowledge. Im not smart on the phone and they downloaded EVERYTHING. Now yheir blackmailing me $5000 bi-weekly. i told them to pissoff and sill getting threatening phone calls/
Hoshedar Mody,Hoshedar,Mody,htmcanada@yahoo.ca,14376082711,cryptocurrency/yes/no/call to get details/25k to 30k  crypto  
Thu Xuan Thi Le,Thu,Xuan Thi Le,lelestore@yahoo.ca,16137071208,"online_investments/no/no/I meet scammers doctors on Facebook. He sai d he work in Yemen . War continues. He need i help money he go back USA . I lost 16,000. He got shot in Yemen. He needs go back U SA fot better treatment. But all photos and documents he sent to me . All is not real. After i hot my money. He go travel in Vietnam. He changed his profile facebook and stopped contacting to me./she paid 16k to someone she met online through bank transfer through TD bank  "
Wendy Big Plume,Wendy,Big Plume,Sarceelady57@gmail.com,14039929051,fee/taxes/yes/no/Loss of $ due to scrammers/
Daniel Oconnor,Daniel,Oconnor,dandanyoconnor@gmail.com,15148865396,online_investments/yes/no/They ask you to invest more to withdraw Wath you want/
Egbert Huisman,Egbert,Huisman,mennonite1962@gmail.com,12262682928,more_than_one_of_the_above/yes/i_have_never_tried_to_recover_my_funds/romance scam buying gold and never got the money after it was sold/
Sam Gyekye,Sam,Gyekye,sam.gyekye@hotmail.com,17787085929,online_investments/no/yes/got scammed/
Mark Meiers,Mark,Meiers,22mt54@awink.com,12502631430,"more_than_one_of_the_above/yes/no/ethereun scam--beurax.com---84,300 lost/"
Larry F Bannert,Larry,F Bannert,Lbannert24@gmail.com,17802800945,"more_than_one_of_the_above/yes/no/I got scammed by Canada Cash Awards,I thought they were from Ontario but found out later they were out of country they scammed me out of $400,000 blessed by our jellyfish benchwarmers politicians that manipulate our law enforcement members,f?ing bullsh*t were/"
Mariane Falardeau,Mariane,Falardeau,sunshinemary@live.ca,15149194067,cryptocurrency/no/no/fake trading platforms/scammed by a proffessor in whats app dydx jdq alpha crypto trade. She used coinbase and shakepay  
Julie Parks,Julie,Parks,cooljewel36@hotmail.com,16134500000,"online_investments/yes/no/A Teacup Poodle Adoption or Rehoming on Facebook scammed me, A Rosetta Mellissa/"
Earl Joe,Earl,Joe,joeearl353@gmail.com,17786840774,cryptocurrency/yes/i_have_never_tried_to_recover_my_funds/gave them my new number of my new card instead took all my money from my bank accounts/He lost 3000 receiving 17.000 after that he lost 1700 while speaking with me he used TD bank 
Ventura Vieh,Ventura,Vieh,vigriniya@gmail.com,16475709202,"cryptocurrency/yes/no/I invest 250$for a month then he withdraw 600$as commission after a month i ask him i could get1k n he im not allowed so i told him want my money back n he?s gone/1 m ago, callagain she was redy opening any desk but internet was not the best on me, she has like 2 banks but can not log in on she is calling td to hepl get online banking, she is going to tha bank her self call her monday 2pm her time./"
Bernard Blouin,Bernard,Blouin,blouinviger@gmail.com,14389380448,"fee/taxes/yes/yes/Adam Street Blantonic have bank statements with transfers of 15000$/he is saying that he has moeny on a wallet that atomic wallet and somebody is helpting him,  he is saying adom he needs to pay money on atomic, h is aying a big amount, 150,000 cad, he is going to send some information on the bank. 3/27/2025 he is goeting some information send on whatapp and he is saying that coinbase is saking him for money. he recive a email from crypto that wee send and he is not accapting to do any payment and he is not will to send a email back as weell on the balanvce he has like 1.7k on bmo . 2 iphones 4/23/2025 he is saying i don t like paying upfron and he has a fucking pc but neeed a bit bifrentt approc for anydews on it/"
Franklin L. Chin,Franklin,L. Chin,franklinlchin49@gmail.com,16475720194,"online_investments/yes/i_have_never_tried_to_recover_my_funds/The scammers call and said i have money in bitcoin and then scam me/2,9 btc. td, rbc. he lives in a 700cad house and gets like 1700cad but no money on rbc or td scoshia is bloock no exhangerm very good person but he is i toche with other company but he is still denaying not very trast worthy, /"
Rosario McDonald,Rosario,McDonald,charitomcdonald09@gmail.com,17803169107,"fee/taxes/no/no/the business consultant instead of helping me to revover my funds he stolen money from my account . his name Thomas Mayer/tell her calgory , and call 1000. dec 26 2024./"
Raj Kiseka,Raj,Kiseka,kiseka.raj@gmail.com,12892446856,"more_than_one_of_the_above/yes/yes/Scammed/shake pay he is bit suspicios but wee are in touch in whapp he don tlike anydek 5k on shake pay on 2022, h is a blac mamba very very worit wehen is connected with screen share, 300k. he has a td bank but he is not willing topen it. he need another scam/"
Rolando Tayag,Rolando,Tayag,rwtayag@gmail.com,16047905310,"cryptocurrency/yes/no/I Cannot witdraw my money/gs fainancing impeiul  eu campany, he is selling a car know call him later/"
Michael Blake,Michael,Blake,michaelgblake1963@gmail.com,16479049317,cryptocurrency/yes/yes/i was scam 85 000 usd//
Mario Grenier,Mario,Grenier,Mjdgrenier@gmail.com,17782401653,more_than_one_of_the_above/yes/no/Someone takes my money PGT Vancouver//
Mike Agius,Mike,Agius,i.me.mine.ma@gmail.com,17056867639,cryptocurrency/yes/no/they said they found my money but wouldnt give it to me/On whatapp with him. he is on whatta and whwe hi will have the time wee will see what can be done/
Chris Oland,Chris,Oland,olandchris3@gmail.com,15068868029,online_investments/yes/no/One fx grpup//
George abboud,George,abboud,bossgeorge2016@gmail.com,16047194846,"more_than_one_of_the_above/yes/no/The group I hired scammed me for over $40,000 plus my investment of $134.000 usd can u help?/he is working for over 1year, for anti money lodring and make sure that money are legit and safe that is the reasen that asked for money, he hung up the phone, call him tomorwe he has send 1600 befor 2 weeks to tham he is on hospital a girl came over and he hung up, 1/31/25 call him later he is speeping. German bank he thiks he has a bank on german and he thiks he has money there. volker bank 1645587853 Cuters Hawer. 228 usd  /"
Nicola B Owen,Nicola,B Owen,nowen094@gmail.com,12502108190,more_than_one_of_the_above/yes/no/there is too much to tell you here but I tell you this I have lost my freedom almost now because of me being set up with narcotics in a suitcase that they put my name on and then put on after I got on the plane coming back from South Africa so now I am facing these charges and I have no lawyer cuz I can't afford one/try again. 500k /
Terry J Kinamore,Terry,J Kinamore,kinamore1968@gmail.com,12049976895,cryptocurrency/yes/no/working for a company called sem industries and never got paid for 6 weeks//
Sylvia DiCocco,Sylvia,DiCocco,jased2010@hotmail.com,19053806980,"cryptocurrency/yes/no/they took advantage of me through crypto it was a platform called walmart platform I lost $2,000 plus yesterday please contact me thank you/walmart nok.com  online platorm crypto, com etransfer td 4 difrent e transfer, janary 10, 1219, she has no online bank for the momement tomower she is going to open it call her around 3 pm her time, she has lost 2.2k on crypto.com she is using anydesk make shure to check her anydsk if she is online . we used her for drop and she is being underivestigation from soma canada lawyer/"
Barry Bharat,Barry,Bharat,barryb@ateamtrucking.ca,14167179853,"cryptocurrency/yes/no/Invest 5000 then they lend you 15000 then you have to pay back the 15000 from your pocket before you can withdraw/ afuw companys, 70k, 3mouth ago lot money for the las time. coinnbase.cibc, he is going to have a email and that we can have a convercation on whatapp, he has ben scamed befor with recovery. 3/27/2025 he is goting whattap internet call him in 20 min. HE HAS ANYDESK ON THE COMPUTER USING CIBC. make sure not to send some id ore somthing only the website./"
Normand Occhionero,Normand,Occhionero,occhioneronormand@gmail.com,15149738883,cryptocurrency/yes/no/Apparently i have a lot and cannot get them always an excuse now am 74 years old and are novice in this kind of business/call in 1h he is very stred. call in 30min. Quantum ai. Bushit invested . 500k cad. in fore brakers./
Ben Orang',Ben,Orang',Orangben10@gmail.com,14372157796,"cryptocurrency/no/i_have_never_tried_to_recover_my_funds/She. claimed to help me multiply profits but stole all the deposits/he told me tet me on whattapp, but better call another time and check what is going on/"
Robert Langlois,Robert,Langlois,robert_langlois@hotmail.ca,14384971571,more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/they must have some infomation about me im harast since 4 years already and they try to get my vocal print too..i have many numbers from all over the world even here the same regional number as me..lately./ex land lord. he thinks that the ex land lord get some money from the bank. he has no money on the bank but he has cash a bit difical becouse he need very good push to deposit money from chash on thw bank.100k cad to send to him . toronto 10 toronto is password. he is saying tha he is /
Jonathan Cuevas,Jonathan,Cuevas,nathangiancarlo@gmail.com,16476480951,cryptocurrency/yes/yes/They stole m m//
Darryl Boutilier,Darryl,Boutilier,dg.boutilier@bellaliant.net,19028301444,more_than_one_of_the_above/no/no/I was contacted about online crypto investing and had lolked at an online episode of dragons den touting the benefits of the AI investments. Id have to check but believe i//
Randy Marcino,Randy,Marcino,randymarcino@gmail.com,17787237255,online_investments/yes/no/Invested money in europe/500 cad and he thing he has made around 15k.call himback aftr some h he is busy right know/
Erdley Brown,Erdley,Brown,matthew_brown22@rocketmail.com,14163577068,"fee/taxes/yes/no/it was a trading platform and he said i only needed $250 UghS my/1.5 years ago,  TD bank. he sims wird, wee are i toch on whattapp. but he is not very good speking.4/24/2025 Call him 3 pm toronto time. he is driving ang he is saying that he has a androidfd and crypto.com/"
Gail Anderson,Gail,Anderson,traintree@hotmail.com,12507511116,online_investments/yes/no/When i sign up the advisor said to me you can withdraw/360 usd .ai copany. 2:30 bc.  she has do do some more search about onterio fsc she has 10 more number thay lost money as a grup. call in 1h/
Gerald K Ricker Jr.,Gerald,K Ricker Jr.,geraldricker61@gmail.com,12892091985,more_than_one_of_the_above/no/no/geraldricker61@gmail.com//
Brad Baker,Brad,Baker,bakersqualityroofing@gmail.com,15196083232,cryptocurrency/no/no/Investment 4500 they say it's at 67676.00 stuck in coin tracker    /he is saying working with another one. call him and tell that make sure to work with a good company but we are the onl company licenc from the official/
Sherry Noorhassan,Sherry,Noorhassan,snoorhassan65@gmail.com,14168935522,"online_investments/yes/no/There are agents are from BLOCKCHAIN who contacted me on an investment which I had since 7 December 2021 but the broker who was handling it ended up with prostrate cancer and he went back to Japan' it was a package offered by Elon Musk./she tok 3k and 700cad 1500 cad,  lan line 14167432267. lend ine mumber/"
Aurore Breeze,Aurore,Breeze,aurorebreeze@outlook.com,15067642696,online_investments/yes/no/jaimerai faire les affaire en francais si non oublie cela/french/
Monte Mikush,Monte,Mikush,Duramaxdiesel03@gmail.com,,"more_than_one_of_the_above/yes/no/Itwas done online/2 commpany and he has applaed for a loan 2 commpanys and he has loas around10k, canadian pay loans. city prime 5k to thos companys,with apple i cards. rbc the phoen droped. 1/31/25 he is saying no money at all.  he isay i am going to apply for a loan in ichas call after 2h/"
Lilly Tamares,Lilly,Tamares,lillytamares03@gmail.com,17789035286,cryptocurrency/no/i_have_never_tried_to_recover_my_funds/investors / brokers stole my money//
Carey Larsen,Carey,Larsen,Larsen.carey24@gmail.com,12509801226,online_investments/no/i_have_never_tried_to_recover_my_funds/Capital Market Reserve aka Universal Markets aka Online Websales took E-transfers totaling $10K from me and said because it was in crypto they can't get back to me. also a credit card transaction.//
Ivan Brausse,Ivan,Brausse,ibrausse@yahoo.ca,17805316714,"online_investments/no/i_have_never_tried_to_recover_my_funds/I?ve lost out on several transactions with fraud companies/investing in  stock. inveted 17k bc he needs more money 16 3674 2500 365. 500. he needs a better aproche very suspices person and i theek i propibility he is palying round with this. he is saying is goig to wipe his phone call himm another ther time. he is saying no way of paying a singel doler abut anything doring the process i get like 15 call a week for this, and he saying i will not shere a conference call at my phone. shake pay and kraken\/"
Kevin Ritchie,Kevin,Ritchie,kevinritchie1977@gmail.com,19053803203,"online_investments/yes/yes/yes/coin base he is saying is working with coin base he didnt tell me the name of the person he has lot 1000 cad, i tred 2 time to get him but he hung up, he has scoisi bank and no money on it he has lost 1k 1 mouth ago/"
ST,,ST,s89951616@gmail.com,15195516672,online_investments/yes/no/i just tried to get my money back and I can't.//
Robab Alipour,Robab,Alipour,ruby.alipour44@gmail.com,12368807220,online_investments/no/no/this schammer name anydesk.com took once $350.00 from my bank second time $356.00never returned it to me./she is goping to open online banking./
Gilmar de Souza,Gilmar,de Souza,gcdrod123@gmail.com,16472939552,"cryptocurrency/no/i_have_never_tried_to_recover_my_funds/Lost $400,000//"
Adekunle Alao,Adekunle,Alao,alaoadekunle254@gmail.com,19056267122,"online_investments/no/no/Blockchain company refused to release over $100,000.00 funds realized from investments/he has invested in ai system, 2023 -2024 and from the bank around 30000cad. fca drom london. scosia and bmo.last week he has lost ROUND 5K, CALL HIM MORNING A BE REDY AND DON ASKE HIM DIRECLY FOR ANYDESK. 4/4/2025 he still is don;t wanrt anydesk anothe method/"
Marlene Johnson,Marlene,Johnson,jems74est@gmail.com,16047851047,more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/There may be more than one scammer?. The first was speaking of Nano currency.. and the Jacob Smith had been calling often before 7 AM or shortly after. Another gang of callers sucked me into crypto currency. I believe .. I?ve been dealing with cognitive issues since I suffered a concussion Mike Romano calling seems sincere and determined for my participation ?. I think he said my first 350 in nano bucks is 450 now. I just don?t know what to believe./call her another time she has lost mony but is saying on 29 cent left/
Amanda Flower,Amanda,Flower,Butterflyqueen1919@gmail.com,16138139094,online_investments/yes/yes/ghhhddh//
Mark Letourneau,Mark,Letourneau,lettmar3@gmail.com,13658805503,more_than_one_of_the_above/yes/no/I have a recent fiat etransfer/he has don a 200 rc connection he is saying/
Muni N Sami,Muni,N Sami,munie.sami38@gmail.com,15195820804,"more_than_one_of_the_above/yes/no/l was told by a work mate to join this 0rganization called Federal Government Grant ,they made good money 2 other friends n l must join n they will help me . 2 weeks we talked n l join l was introduce to Agnt Toni Shield n she start asking to send .lasked is this leagal n she said yes n its lejitimate So she gave me the addresses, 1st one was to Alberta ,all cash $7000 00 in a gift box n mailed by Fedex A week later 2nd one was $7500 00 it went to New Brunswick 3rd one was$8700 00 again New Brunswick 4th was 10000 00 to New Brunswick and the 5 th one was $19300 00 went to New Brunswick It was Sept, Oct n Nov 24 .The last one should have been 20 thoussnd but/right know. america . right know. america . ahoy  aben. federal govermend grand toni and the agent.a tipical scam investing . 55k to frow difren people. alberta like imposilbe to get her on anydesk.4/3/2025 he has no online bank. td . she is fucked./"
rhondamiddleton@hotmail.com,,rhondamiddleton@hotmail.com,rhondamiddleton@hotmail.com,19053170142,cryptocurrency/no/no/need to help//
Chris Williamson,Chris,Williamson,chriswilliamson675@gmail.com,16477200655,"fee/taxes/no/no/Could be inheritance, but maybe not/1700, lotary scam /"
Sydney,,Sydney,langlee99@gmail.com,12893386297,cryptocurrency/yes/i_have_never_tried_to_recover_my_funds/i don't know now happening anymore./she in touch some one name ricardh and michel/
Ivan Sigalas,Ivan,Sigalas,freegypsy23@gmail.com,14383254253,more_than_one_of_the_above/no/no/Said i was working with walmart but when i talk to many managers from walmart they said they never herd of this company.i have pictures of a licence yhey showed me.they took me for about 1000$//
Bonnie Lul,Bonnie,Lul,bonnielul840@gmail.com,15879268402,online_investments/no/no/When I attended their online investment after they took all my money they disappeared/2/4/2025 she is saying that he has a appintment and he maybe interested but we will have to chck on her again/
April Severy,April,Severy,aprilsevery@hotmail.com,19053591345,"online_investments/no/i_have_never_tried_to_recover_my_funds/Hi, I was scammed for about $25,000 in gift cards. It was a romanve/catfish scam. I am still suffering emotionally and had to go bankrupt./2024 october and some time befor like 18 m ago./"
Robert Jemmett,Robert,Jemmett,hushpuppy142@outlook.com,12265073479,"cryptocurrency/yes/no/he was trying to get back my money i lost a year ago he stole my money for my food my bills ect on friday i just got my money on friday morning i am on disablity i need help seriously/2/4/2025 he is saying that out of no ware 660 cad was missing from his td bank account he is hanycap he is in disebility check. he is saying tha i went to coin base but he has no idea how that works, i will call hi  1h/"
Darren Stimson,Darren,Stimson,puggyplowdog@icloud.com,17809930914,cryptocurrency/yes/yes/Coinsdrom gave best-expertonline.com as a broker through anydesk trading money to crypto and i have no idea they access my bank accnt and drained all/020/4/2025 he is saying i am looking in to thous companys that are recoverying moeny  but you are a scamer and he is saying send a email with the information /
Suresh Gurung,Suresh,Gurung,sugurung@shaw.ca,16046440789,cryptocurrency/no/no/lost over 4000/call him later he iss saying.149000 cad. go beri.  td. hi is tring to do online bissnes. 75 Old. crypto.com hre is not willing to sare the creen. he is investing with a company not telling anything and he geting pesnion that the best way to get from him with a scrip/
Jeff Lindsay,Jeff,Lindsay,lindsayjeff145@gmail.com,16138909274,cryptocurrency/no/no/I had two fake friends agents scamming money from me. I lost 700.00 dollars in three months. And told two of the scampers I was on a fixed income . They said they understood but kept calling a//
Keeana desjarlais,Keeana,desjarlais,Keeana.desjarlais@gmail.com,14035973718,more_than_one_of_the_above/yes/no/./not in service/
Aiman Kalawi,Aiman,Kalawi,aimankalawi@yahoo.com,17806801722,cryptocurrency/yes/no/Scammed .28 Bitcoin With bitcoin well company//
Paul Aultman,Paul,Aultman,paulaultman64@icloud.com,15193734155,"online_investments/yes/no/I joined one of ELON MUSK?s ads where you put money into crypto and watch it grow well. I have money in there, but I have at least 10 calls and emails a day of people trying to scam my money. I don?t know who to trust anymore. I don?t know how to get my money because I lost my information when I lost my phone But they keep emailing my new phone and I just don?t know what to do. I even have on my phone that I?ve been talking to ELON MUSK, but I think it?s a phoney so who do you trust nowadays I will never invest or buy anything on the Internet again./1250 cad to investeing, bitbay. he is saying leave me alone. he hung up/"
Abhai Chand,Abhai,Chand,rham_chand@yahoo.ca,14167399505,cryptocurrency/yes/no/They want 10000 before realizing money//
Darren Sitler,Darren,Sitler,darrensitler@yahoo.com,17802318365,cryptocurrency/yes/i_have_never_tried_to_recover_my_funds/Yes but nevver got them/350 usd ver price. call him 1 ablera CALL HIM AND TELL HIM YOU FOUNF 100K USD TO YOU WALLET AND ASKED HIM FOR ANY DESK/
Mach Alier,Mach,Alier,machalier94@gmail.com,17807007751,"online_investments/yes/no/they controling over my account, some were in UK/he is drving know/"
Ferlin Dester,Ferlin,Dester,ferlin-dester@mail.com,12363133090,online_investments/no/i_have_never_tried_to_recover_my_funds/i sent 3990 etransfer. and they asked for 3624$ more.i didnt send more./daniel case in dexember and 3990 cad he s saying i will hepl you up to 5k usd /
Tom Flynn,Tom,Flynn,pacfor2001@hotmail.com,12508827582,online_investments/yes/no/fiat investments 450usd/He was at work call a bit later /
Colin Hakes,Colin,Hakes,waldore010@gmail.com,14038497364,more_than_one_of_the_above/yes/no/i keep trying to find ways to invest and make money but i think i am targeted because everything i try ends up the same.. getting scammed..//
Whitford Maureen Jackie,Whitford,Maureen Jackie,Jackiewhitford41@gmail.com,12048084148,"more_than_one_of_the_above/no/yes/I entered something and someone called me and stole my investment/20k and more 1 ya icy , call him anothe tile ihe is homles and sano monay is sayind he don like any desk ore whatapp/"
Mike Shank,Mike,Shank,airboatmike84@gmail.com,12493281105,more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/someone accessed my email accounts//
Dwayne Mathew Sampson,Dwayne,Mathew Sampson,dwayne.m.sampson@gmail.com,17788581925,fee/taxes/yes/i_have_never_tried_to_recover_my_funds/unsure//
Donald Daniel Smith,Donald,Daniel Smith,donalddanielsmith1960@gmail.com,16479049317,cryptocurrency/yes/no/I can't get funds/call  him he has a scosia and he is goog for hering and doing think using anydesk. call him importen to chech i belive he is getin a loan or he has good money ./
Cao Andy,Cao,Andy,ruddy2w7@gmail.com,16477398817,cryptocurrency/no/i_have_never_tried_to_recover_my_funds/need to withdraw my money from bitcoin investment/ccll him a bit later and tell him that iam the menager of the presons that you spoke about you case. he asking for A NAME /
Dave Murdoch,Dave,Murdoch,murdoch.dave@yahoo.ca,17053589925,online_investments/yes/no/I saw a video online to invest in artificial intelligence looking after stock market. The company is called best. Expert online It was being promoted by President Trudeau President Trump Elon Musk. I?m trying to figure out if this is fake or not.//
Roland Gervais,Roland,Gervais,rolandgervais3@gmail.com,14183304331,"cryptocurrency/yes/no/No refound possible/call him another time tell him wee found 200k andis money that you need toget back as soon as posible, td cibc no money coin base is fuck up and crypto, btcwell is a good opption for him 10 am hsi time76k is good amount bu hi belves the coin base amount /"
Gerald Kaake,Gerald,Kaake,mrgkaake@gmail.com,16047634790,online_investments/yes/no/Was investing in stocks//
Teddy smallboy,Teddy,smallboy,smallboyted@gmail.com,17803621256,"online_investments/no/i_have_never_tried_to_recover_my_funds/i gave a on line trading company 350 to help me make money but i never got it/1 yer ago only 350, that ased him for 1500 cad and he did not invest more. he has send using binance, sc bank. 66yo he is very sik. looking for the meeting tomorwe with him , he is not able to find that e transfer but alsohe dse not like anydesk try whatapp, dry a difren method for him/"
Jess Manurung,Jess,Manurung,jess.manurung@gmail.com,16043797355,"more_than_one_of_the_above/yes/no/some call from the Bank security office and i follow their instruction and i losssed $9,600 after the call/thay called him from td and lost money call him and makesure not to ask him for anydesk whatapp and see his td the mony that he mayhave/"
Glenn Sadicon,Glenn,Sadicon,glenn_canadian@aol.com,15873432458,"more_than_one_of_the_above/no/no/I was a victim.of Subaru Edmonton. It was video recorded when Bill the Finance manager repeated that deposit be returned when purchasing failed. I have receipt. They did not return my $3000.00..They did not return my $3000.00 deposit. But before I paid I asked if my deposit be returned if purchasing failed/3000 cad, call at 5 his time, he is a good person and he likes i idea to get money backk. call another time/"
Eric Medahbie,Eric,Medahbie,eric_medahbie2@hotmail.com,17058171552,"online_investments/yes/no/A man named Leo has caused gain a lot of money from my investments with them and they locked me out of my account I have no access to it I took pictures of how much money was there and our conversation it was done by crypto currency I would likebthe monet I made back inside my bank account it is probably now well over 246 thousand $/826k usd, 2600 usd, not working he belives that he has 830k usd on a wallet. has a chiled/"
Jean-Claude,,Jean-Claude,geartooth@yahoo.com,15146847666,"cryptocurrency/yes/no/They owe me $7033 US and are telling me I need to pay an additional $8000 to receive my funds for a total of $15033 refund/he is going to send some information information on the whatapp he is promesing i belicve, he is wating for a answer from my said about the update about the case that we are oing to, willin to pay money he is saying call him like anothere commpany, /"
Louis Danjou,Louis,Danjou,louisdanjou935@gmail.com,14188969565,online_investments/no/no/on me demande encore de l'argent pour pouvoir retirer mon investissement//
Dianne Moreau Enns,Dianne,Moreau Enns,d_enns@hotmail.com,12508697547,more_than_one_of_the_above/yes/no/scammed thru AI QUANTUM FOR 150K/quntman 350cad and up to 2-3k. she has send 20k becous thay told her that a hitman will follow here.  i think she iis playing around/
Paul Aurthor Mondoux,Paul,Aurthor Mondoux,rompandhurl@gmail.com,16135618989,"cryptocurrency/yes/i_have_never_tried_to_recover_my_funds/i got scammed by s company called CRYSTALEAD. THEY STOLE $ 32,000.00/call him today and say to him we are going to send the monaey back know/"
Samuel Buhamizo,Samuel,Buhamizo,bmsamuel09@gmail.com,14165650572,"online_investments/no/no/l have invested in online trading but my account was frozen when scammers tried to withdraw the funds.no i will need your help ./in touch on whatapp, he has some money on a investmend platform that he heeds back, he don't speak very good english. 3 banks no money has a stduden loan, rbc bmo scosi, and has a lot of cryptos. for drop can be good/"
Sukhi Persad,Sukhi,Persad,suk015133@gmail.com,15195369213,cryptocurrency/yes/no/Scam by FDX//
Stephen Mc Pherson,Stephen,Mc Pherson,steph27bay@gmail.com,19028097671,"online_investments/yes/no/I have all the information on my phone regards to phone numbers the contract and name plus WhatsApp/ia 17k  cad to a broker, withh btc 1500cad from cheking without knowing , venix grup a adrres, 30 sain mary, he may have moeny lost this mounth mosny with the broker, don ask him for whatapp, anydesk is not workink and iperius remote.call with another day./"
Louis,,Louis,louis.1963@yahoo.com,16134159443,fee/taxes/no/no/I need help with a tax scam//
Massimo Brunetti,Massimo,Brunetti,maxgotti@hotmail.com,15147028237,"online_investments/no/no/lost 10 000 by fake crypto/2year durin the covid time. 10000cad.lartion blc,/"
Romeo Cardinal,Romeo,Cardinal,romeocardinal03@gmail.com,15872010080,online_investments/yes/no/i did get scammed quite a few times/call him with anothe name and tone/
Becky Baluyot,Becky,Baluyot,beckybaluyot53@gmail.com,15147922453,cryptocurrency/yes/yes/Her name Elena William/difrent approce. /
Sau van pham,Sau,van pham,psau875@gmail.com,14379289207,cryptocurrency/no/no/Coinase wallet?s/1/
Jean Rondeau,Jean,Rondeau,jean-rondeau@hotmail.com,15144647051,"cryptocurrency/no/i_have_never_tried_to_recover_my_funds/Il mon appeler et mon dit que j?avais amass? 210000 mils dollars am?ricains et mon demander de le r?cup?rer en me montrant comment faire il mon montr? le montant ? mon non dans crypto et mon demander d?ouvrir mon compte de banque et la ils ont vider tout mon argent/3 y a 200usd,albert miler, he has a a person that deletit everyhing from his phone. and he is sceard to share the screen again. he works around2pm his tiime has loans and rent to pay , call him and tell him we hav the mpney redy for you 35cad. call him 5pm his time1450. Victoria his doter is not willing to share anything but she is making sure to make a new wallet and the only way is sendin a email from crypto.com . 12 her time. call her tomorow./"
Tejinder Dhillon,Tejinder,Dhillon,tej074@yahoo.ca,16478550942,cryptocurrency/no/i_have_never_tried_to_recover_my_funds/Scammer too k money in external wallet/he hung up/
Harrold Acquah,Harrold,Acquah,harroldacquah2007@gmail.com,14384076502,online_investments/no/no/name of the company is VARIFAIO From March 2022 to April 2022./hi is saying will go to the bank to get the inforamtion/
Atin Das,Atin,Das,atind.topemp@gmail.com,14169083137,fee/taxes/no/no/Withdrawal  of profit for first time not go through due to 3rd party involvement asking money and transfer is on hold for more than week/he is reciving a email from me for some more information he i saying he needs to be at the office to in person but i tols him in las that you have  1m you can come./
Bhim Bohara,Bhim,Bohara,bbohara9@yahoo.com,14312890119,"online_investments/yes/no/call me or send me email i will explain/he is working, tik tok add, 5k cad. last mounth . crypto.com a tiktok wallet. he check the email from crypto and told me that is not a email from crypto/"
Yolanda Santos,Yolanda,Santos,yolanda.santos311@yahoo.ca,16472195383,"cryptocurrency/no/no/Some one is prtending she is SEC empolyee and she said will helping to me to withdraw all my funds from crypto and transfer to my canadian bank but what happen is go way round  they took my own saving from my bank account/sshe is sick, call another time,13k. ssi.andru. she is going to the docter she is going to be avaibloe later on aFTER NOON. and she is sceard from her hasbend, he don;t like any desk or whatapp. all of her investemnt is gon she is retayerd recently./"
Reizel Ann Lucero,Reizel,Ann Lucero,sylvialucero1231@gmail.com,16138590414,more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/I notice a unauthorized withdrawal in my account//
Kevin Churchill,Kevin,Churchill,bullchurch1666@gmail.com,15193843546,"cryptocurrency/yes/no/got conned into given away every penny I had, which is about $5000 end U, S. Doing swing trades? And I was looking at a platform that he's help me sign up for that they use and it was looking good and I was seeing the profit and the money girl, but then when I went to take it out. I wasn't there who said not enough money and then finally talking to him, tell him I need Jake a withdraw. He procrastinated and kept dodging the subject and delete it, and then eventually he disappeared/3weeks. crypto .com cicb, he is young and needs to be proofs. he is very sharp. he is aying you are going to get mi applying for a loan. he is ayong that the bank is working from that some of the transfer happend with some drop people./"
Jay Eastabrook,Jay,Eastabrook,Eastabrookjason1@gmail.com,16134387404,"more_than_one_of_the_above/yes/yes/Was brought to a low called police officer and said thar i have been scammed, so I followed his directions and put my money into a bitcoin miching/he is that how send the ,money becouse sombody noced on the dore and told him so. He has a job interwiew and he is going to get some mony from his brother hopfully/"
John Tedjuk,John,Tedjuk,Johntedjuk19_@hotmail.com,18673480313,more_than_one_of_the_above/no/no/sanding money//
Aida Young,Aida,Young,aida.cacho7@yahoo.com,16475265010,"cryptocurrency/no/no/Its been a while, that this man by the name Brian Armstrong of the Coinbase is trying to manipulate me. He does everything before and i beg him to stop manipulating me because he never help in my life actually he call me sister. He is nice now because im fighting and angry. I told him that i have no more job, i need my profit, instead he ask me to pay $10k in order to get my profit. Its been for years now. Lately he try to go to my cRA account because he want to send me money. He always said don?t worry. I told him if you are caught, i will be put to jail. Please send me my money/NOA REN . RECOVERY . call her at 6-7 her time. she is a terapi//"
Debretsion Geresus,Debretsion,Geresus,debgeresus@gmail.com,15147093202,cryptocurrency/no/no/the assigned account manager has been disappeared kept more than $145000USD/no anydesk no whatapp. if you asked him fom any of this hi is going to be a bitch./
Zohreh Hedayati,Zohreh,Hedayati,homahcare@gmail.com,15878321799,online_investments/yes/no/they block our mony ( my husband invested)/tomorwe call her/
Mark Reid,Mark,Reid,Patwakushites@gmail.com,14376672326,"cryptocurrency/no/no/I invest in those cryto ting before about 3 to 4 time within the last 4 to 5 yrs but nothin happen , about 2 to 3 weeks agout a man call me telling n showing me that they found money that i invest and but i invest in a fake sceem but they track them and found i have over $31000 but i will have to pay money for it to deposit , anyway they say its in cryto currency and also last week a lady by the name  kate parfitt call and said they find $61000 but i have to send money to clear it but i was telling here that she need to take it out of what you said is their but she said i have to pay 5 % of what it worth so me with my hungry self gave her the only $700 i got in my account , i havent here from her since//"
Richard B?gin,Richard,B?gin,castou_begin@hotmail.com,18197448070,"cryptocurrency/yes/no/To whom it may concerned, my name is Richard 6 to 7 month ago on the internet this company was helping you to start in crypto i did big mistake i did , they promise to pay more each time but it cost me to every time never received money yet , they hold me $185,000 thousand Dollars, they are asking $50,000 thousand dollars, is name is Matthew Cartwright from Maple-bit is phone # is 1 (204) 410-4657 is Email is Matthew.ca@maple-bit.com contact 15799845657 the website is www.maple-bit.com now they are theating me they will sent all my private info to the websites if I don?t pay what should i do my phone # is 819-744-8070/tomes funds @fundsrecovery.io  tomes , email and anyvie. he is workign with another company and i make everything to make sure to interapt with that onecall him at 11:30 he has 1600 on td and try crypto. wee proces further and he i saying no money and no loans at all in det from the bank and car rent bill. wait intill june for some monney. from coin tranking 5230cad. .3/17/25 he is saying he isgoing get shke pay back and all the moeny is ther and some othere companyis in touch with it. 3/24/2025 call him at 6pm his time david hayden/"
Kuldeep Grewal,Kuldeep,Grewal,K_grewal13@hotmail.com,14166055990,online_investments/no/yes/I invested online gold trading in Coindcx//
Bian Djoen Tan,Bian,Djoen Tan,biandjoen@gmail.com,14167045485,more_than_one_of_the_above/yes/no/BIAN DJOEN TAN/noyzi place another time. make sure tell him that i know vwery well how to help pople with the same experienc with you max adma(16479481720) .arb. .200k.  rum my investend and severel withdroulls. and the person . atomic trastwallet. steven green security pt357.rb quant.. he belives the money in albert sam mesion 18259175060. this first workth with max adam(in onterio).3time money out of him. atomi is handel by a lady elisabet. he is saying he is avaible befor 9 am his time. /
Charlie,,Charlie,charlie_quitte@hotmail.com,18676883734,more_than_one_of_the_above/yes/yes/The//
Jordon Hales,Jordon,Hales,jhales19@hotmail.com,15195354195,cryptocurrency/no/no/You keep adding funds to complete tasks but at the end of the tasks you are unable to withdraw funds.//
Evelyn Dreaver,Evelyn,Dreaver,evelyndreaver1958@gmail.com,13069309043,online_investments/no/no/Online apple gift cards/4/2/2025 apple card 250cad./
Earl adanvor,Earl,adanvor,eadanvor7@gmail.com,14162788176,online_investments/yes/no/https://app.neotopperstrade.top/account/upgrade.php/2k. he is using cibc. and he is not geting his money back. thay asked him for more money. call him in 2:30 his time. /
Jenna Harrison,Jenna,Harrison,Jennaharrison230@gmail.com,15874147500,more_than_one_of_the_above/yes/i_have_never_tried_to_recover_my_funds/Romance Scammers online Facebook message and WhatsApp//
Vernon Victor Cardinal,Vernon,Victor Cardinal,vcardinal459@gmail.com,17805314689,"more_than_one_of_the_above/yes/no/I entered an ad and won . I sent money, still i didn't receive anything $475.00 I've sent Sandra Bullock//"
Hari Chandra,Hari,Chandra,harichandra1016@gmail.com,16048454717,more_than_one_of_the_above/no/no/India matrimonial services/603.45 . td bank. dating scam . he is trying to get meried. tai .no online banking. he is not willing to use credit card for any online crad process/
Terry Carville,Terry,Carville,mrtubsqqcarville@gmail.com,19054607212,more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/I had a call and was told I had made money from a trade I had funded they needed 35 % of what I was getting and to fund my acount I was scsmed out of 5500 buvks/3/26/2025 he is saying fuck of and very angry. coin base . Rcb. call her in 9 pm our tiume/
Nelson Bello,Nelson,Bello,Itthfworks@yahoo.ca,14032735885,"online_investments/yes/no/I investbto muxcap trading io or (.com) it reach the amount i invest to quantom AI , tesla, crypto currency when i surrender my investment in order i can get my//"
Rabnawaz Khan,Rabnawaz,Khan,rabnawazincanada@gmail.com,13657733961,more_than_one_of_the_above/no/yes/Time of C withdrawal ask 5% commision/3/26/2025 he is saying i don't need moeny /
Manssor Mashaikhi,Manssor,Mashaikhi,manssor7@hotmail.com,14168336275,cryptocurrency/yes/no/I lost 1850 Doolars//
95 allison brown,95,allison brown,Brownallision1996@gmail.com,18765853587,online_investments/no/no/Biticion with someone on line call Tracey invest no profit/number is not orking but on whatapp is.  Iam texting with his Wife. 5000 cad. 1 m ago. /
Linda masciola,Linda,masciola,sapristie10@outlook.com,14384831932,fee/taxes/yes/no/for an heritage//
garrie Richards,garrie,Richards,garrierichards7@gmail.com,19029693322,online_investments/yes/no/i like to take to someone 902 9693322/4/2/2025 27200 cad in to his wallet. 2 years ago wife pasted way. linzia a girl he started working. he is wird but i belive he has no money but he owns his place. nice gay but get scred and turn of he phone for no fucking reason./
Roy Maynard,Roy,Maynard,roymaynard@bell.net,16478181938,"cryptocurrency/yes/no/The recovery agents have taken over &100,000 from me because i i am not computer literate ss they are i was covinced to open up my banking information and they have used it fraudulently . It looks ad though i diff allyhe etransfer but they did sll the transaction snd removvrd money elegally from my accounts in four banks/a wallet ndax, wensday.1.2m cad, 10500cad. 86y-1500cad, house, call him and tell  theres is the money and we are sending to you ,cointrAKING Maynard.The recovery agents have taken over &100,000 from me because i i am not computer literate ss they are i was covinced to open up my banking information and they have used it fraudulently . It looks ad though i diff allyhe etransfer but they did sll the transaction snd removvrd money elegally from my accounts in four banks/"
Steven Grosjean,Steven,Grosjean,stevegrosjean@yahoo.com,16048289054,"more_than_one_of_the_above/yes/no/i got scammed by online investment platform, then scammed by recovery companies/Not ok for geting incaming calls, no email respon as well/"
David parlee,David,parlee,Parleedavid1@outlook.com,17809772582,"online_investments/no/i_have_never_tried_to_recover_my_funds/Only suspect marketrocks/call him another day, everytime he is saying thats fine /"
Ryan Calvelo,Ryan,Calvelo,team_infinity@yahoo.com,15875555555,cryptocurrency/no/no/been scam//
Regent Dufresne,Regent,Dufresne,regentdufresne@gmail.com,17807830150,"cryptocurrency/yes/no/i lost 500.000 of my money an 1.5 millon all this was in us dallor/cryptocurrency, 500k usd, 2m, financ traking services, no invested 2000-7000-7000. henesie , 3line of credit and visa and crad. 70k. Bank, hevy oper, .e transfer atm maching,18193525079. he is ok with working with 10k to get his moeny back he will have on the wallet around 2.5m cad. make sure to callhim and see if bmo is under investigating. he is a good gay and crypto.com works well. he has a appointment for a small sergery, he has not been able to get the money from BMo unfrozen. he is willing to do it. he has around 2.7 minions in cad make a account for him and show him some money and make him put lik 15k cad.he wans the money and start home investing/"
Vayden Harris,Vayden,Harris,vaydenharris@hotmail.com,12368339968,"cryptocurrency/yes/no/i get phone calls everyday from them/I get phone calls everyday from them, 10k cad , like btc company. anydesk, 2yeas,no loasn or. 700cad rent. cibc.he is living with the savings. He is divorced. He has worked in loanding ships.
He is not very well financially, call him tomorrow,  /"
Lidiya Yakovchuk,Lidiya,Yakovchuk,lidchuk@gmail.com,19053256163,"more_than_one_of_the_above/yes/no/I saw Tesla X on Facebook 01.24.2024 at the beginning of March it finished and the deception began/she is interesting call her after 1h,55kusd,rcb capital market . david grand, was mateus andrus.10k.5k,she lives with her pention.360k. she is very bad she only saing send mo money with westerunion, and she has don some transacions with btcmachine. the problem is she has only get the pention around 70yo. and she told me that she has no bank acc and she will go to the breanch to ask about money if we send her some money./"
Roy Autho Downey,Roy,Autho Downey,roy.authi@gmail.com,12505529848,"cryptocurrency/yes/no/right now i need help a guy called say i have 92000+ take me ubur sayings seazed umder garvemant/which_of_the_following_scams_have_you_fallen_for: cryptocurrency
 have_you_ever_tried_to_recover_your_funds? yes
 did_it_work_out_successfully_with_the_withdrawal_company? no. coin traking Abc321
 tell_us_more_about_your_case_(shortly): i just get off the phone with a parson 4:00 pm British Columbia time his from uk telling me money in garvemant pertaining fof the amount of 92k+ want me to pay 4000 to get it.elon musk scamed 2.5k cad janry 2024.nona lisa.1100 biweek,55y.he gets some money from insurenc no work for the moment. he trrying geting some help from a company with out pay money up front. call him later on today to make sure to let him know that wee found the money. he is driving to get a loan/"
John Davis,John,Davis,ajjeagle1ca@gmail.com,17805221954,"cryptocurrency/yes/yes/a company called cyber justice David Bianco stole $180,000.00 from my bank account and $348,154.82 from from my etherum(erc 20 and$65,862.34 from bitcoin trading in(erc 20/time zone Atlantik-Normalzeit/"
jerson ollanas,jerson,ollanas,son_j88@myyahoo.com,15879719766,more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/cargill company violated my right frm falcificated of document working hour also not inform me of 401k investment in vanguard become homeless and dont provide me an assistance for11month during covid time data bridging/which_of_the_following_scams_have_you_fallen_for: more_than_one_of_the_above have_you_ever_tried_to_recover_your_funds? no did_it_work_out_successfully_with_the_withdrawal_company? i_have_never_tried_to_recover_my_funds tell_us_more_about_your_case_(shortly): cargill company violated my right frm falcificated of document working hour also not inform me of 401k investment in vanguard become homeless and dont provide me an assistance for11month during covid time data bridging/
Terris Wright,Terris,Wright,terriswright22@gmail.com,16474445689,more_than_one_of_the_above/yes/no/i was scam they are mot true./07/11/2024 19:00 CET Appointment - MoonPay 10.000$ /
David O'Dwyer,David,O'Dwyer,onemain1@gmail.com,12262000061,"more_than_one_of_the_above/yes/no/LTEC is a business scam eithin s marketing ploy/18/11/2024 Did the transaction waiting on him to check the email - 07/11/2024  VM currently talking on whatsapp - 04/11/2024 Work scam from working to investing with a mentor 25K lost 91k has in his account is 60 years iron worker works 6 days a week 14 hours, ltec , call him at 11:30 , instra telemarking, send a link and like it and follow and 15usd15 ask a day, last week 50k usd.he has lost 50k usd he know about the wllets and everything is hard to get money out f him he knows about traditionas things taxes paymends wallet how to send btc and he know about anydesk he is not willing to open it,he is having lanch /"
Renalyn Ortega,Renalyn,Ortega,renalynortega2011@gmail.com,17788294100,"cryptocurrency/yes/no/They promised to help me get my funds from my first financial advisors, but they did worst@ they emptied my bank accouts, until my accounts reading are down to negatives, use my credit card to purchased some of their stuffs some they put on installments basis. I realized this later when i was going through my balances in my visa card . they told me my finds will arrive 5 mins but it never came. I tried to call but they were hanging up on me, didnt answer my call and unreachable./Said whats the name of your company i said coin tracking and then she hanged up. spoke on whatsapp she didn't want to continue/"
Nina Seecharan,Nina,Seecharan,nsramawad@yahoo.ca,16478869892,more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/n/a/05/11/2024 i haven't made such claims/
Maurice Normore,Maurice,Normore,morrisnormore.com@gmail.com,17808387009,"online_investments/no/i_have_never_tried_to_recover_my_funds/I went online to do investment with a guy thought grand imperium and that guy disappeared and about 3 weeks later I received another call from a guy saying that i had 60,000 dollars in crypto and he was going to help me withdraw the money and he was a scam/07/11/2024 You are a scammer - 05/11/2024 Had 60k asked for 3k Larry Whels - Max 27 + 250$ another guy 2200 FORAS Law Firm in jackson florida October 15th  on disability. /"
Geralda bryden,Geralda,bryden,Gbryden1962@outlook.com,14039902044,online_investments/yes/no/Scammed out og almost 50000. Cad/call her and tell her that we have you meney and wee are sending to you/
Carl mader,Carl,mader,carlbmader@gmail.com,15196082346,"cryptocurrency/yes/no/scammed/he is asking how mach moeny is going to cost me, i told him that no moeny is need up front, but he just hung up like a mf/"
Guida Pedro,Guida,Pedro,guidalivestrong@gmail.com,16475093756,online_investments/yes/no/Fraud landlord/4 her time/
Ren? Arsenault,Ren?,Arsenault,rene.de.montreal-est@outlook.com,14389328497,fee/taxes/yes/no/3 companies investment//
Ado Mursel,Ado,Mursel,Adnanmursel4@gmail.com,16473029839,"cryptocurrency/no/i_have_never_tried_to_recover_my_funds/I have on account 145000$ when i try withdraw they asked me to pay more money from my private wallet then i can withdrawl my funds/first he said he did it by mistake , then asked if he needs to prepay , says someone else is working with him , was at work , asked for an email /"
Dave Doyle,Dave,Doyle,doyliebags@gmail.com,14033521990,"////25/10/2024 Said he has not taken any steps and that he needs to go to the bank and move some money around - 24/10/2024 Voicemail - 23/10/2024 Voicemail - 22/10/2024 Finally asnwered said sorry for not getting back to you appointment set 20:00 CET - 21/10/2024 Voicemail - 17/10/2024 Voicemail 16/10/2024 Voicemail - 15/10/2024 Daily withdraw limit from ATM 10k, Daily debit purchase limit 3k. CIBC visa 1.4k, Line of credit $15,700. Talked on the phone and sent him the email where he needs to pay 20k to his newton wallet in order so the funds get released. We was on a conference call with Jack seems convinced that he will pay the amount mentioned that has problems accessing funds on his online banking because his daughter has access due to his heart attack. Will be giving him a phone call today at 23:00 to make his first transfer. - 11/10/2024 Had a call said he received the email and hasen't had time to look it through will look it up today - 10/10/2024 Sounds like an old man has lost 20K with Lyrican a crypto scam will send him an email where he can send proof of working with this company also mentioned he has been contacted by other recovery agents asking him for money because they have his wallet which is frozen and needs to pay to access it. Was on disability notice long term because has a artificial heart./bc1qwpv7g00dk0qfjv4656fwng2j53wd998xcxdtgc"
Luc Jolin,Luc,Jolin,lucjolin24@icloud.com,14507473454,////25/10/2024 Spoke on the phone he is still waiting for the atomic wallet - 24/10/2024 Talked with him on the phone logged into iperius has 1.3K$ in his bank available can take a loan. Has been called by atomic wallet said he - 23/10/2024 Voicemail - 22/10/2024 Opened said it's bad timing can't talk right now - 21/10/2024 Voicemail. Sent him an email if he is available for an appointment today - 17/10/2024 Opened the phone said im going to the doctor with wife will talk later - 16/10/2024 Talked on the phone gave access to his cointracking account mentioned he was scammed 2 weeks before by a guy named Noah mentioned that has a atomic wallet with funds inside it lives in Montreal is retired has worked as a engineer for heavy machinery has lost in total about 70k and mentioned it affected him a lot financially. Set up an appointment in 16:30 CET - 11/10/2024 VM - 10/10/2024 Has lost money was driving set an appointment for tomorrow 11/10/2024 in the morning around 17:00 CET/
Fermo Concetta,Fermo,Concetta,connie.royal@hotmail.com,14169067347,////25/10/2024 Voicemail - 24/10/2024 Voicemail. Sent her an email to set an appointment - 22/10/2024 Set an appointment for 24/10/2024 14:00 Her time - 21/10/2024 Sent her an email to set an appointment - 18/10/2024 Call her 22:30 CET appointment - 16/10/2024 Voice mail but replied to email and we set up an apointment for friday 18/10/2024 22:30 CET - 15/10/2024 Can you please call to me later im at a custommer home call 23:00 CET or tomorrow 16/04/2024 After 23:00 CET. Called her on 23:00 CET she didn't pick up - 14/10/2024 Call back on 15/10/2024 15:00 Toronto time 21:00 CET. She has been scammed for 7500$ the scammers logged in on her computer using anydesk so she said there is 0 chance for her to let someone else control her computer also they used jay bernard as a drop to send her money this happened in October 2023. She has had people saying to her that she has a wallet with 90k 120k different amounts of money but she has not worked with those people because she is really sceptic on who to trust. She likes to be called Connie as her last name. I sent her an email where she can forward any proof what she has. Also mentioned that she didn't go totally broke but the scam affected her financials and she has to work harder./
Norman Petherick,Norman,Petherick,normpetherick44@yahoo.ca,19054104825,////25/10/2024 Appointment 15:00 - 15:30 CET - 24/10/2024 Kraken had blocked his account sent a request to Kraken to re activate it will check back with him tomorrow 15:30 CET - 23/10/2024 Appointment 15:30 CET to transfer the money to his account - 21/10/2024 He is speaking with other people as well which are asking him for deposits upfront - 17/10/2024 Password: BEE123 CIBC bank. Has the problem paying tax. Has a computer - Wednesday 9:30 AM.200k last time lost money mounth./
Rietta Brown,Rietta,Brown,rietta.brown38@gmail.com,15874382931,////25/10/2024 Voicemail - 24/10/2024 Voicemail - 22/10/2024 Said she didn't remember about the account i gave her access and set up an appointment for tomorrow 23/10/2024 around 20:00 CET/
Bill Mcclelland,Bill,Mcclelland,thumpermc@icloud.com,17807401277,////25/10/2024 Still hasn't looked into it will do this weekend. Is a business owner when he repairs cylinders mostly mining equipment - 24/10/2024 I have received the email i am looking into it just haven't had time to set it up. Looks like he is a good client - 23/10/2024 Password: 3006. Not downloading anydesk no chance mentioned that he has had a lot of other people calling him from UK saying that he has different amounts of money and he said that he wants to get the money if the money is there but there is 0 chance of him downloading anydesk and giving access to someone if there is another way around he is open to get the money. Said to him that he has 3.75BTC need to open him a contracking acc. Sent him an email for the next step to take so he can receive his money./
David Abatan,David,Abatan,davidabatan0@gmail.com,14036154252,/////
Tharwat Sowareduhab,Tharwat,Sowareduhab,stharwat@gmail.com,17803991190,/////
Cal hebert,Cal,hebert,c.hebert@hotmail.com,12502870033,/////
Ian webber,Ian,webber,ian.stratford66@gmail.com,15193013610,/////
Arega Beshah,Arega,Beshah,asnakearega@yahoo.com,16047719535,/////
James carter,James,carter,carterjames602@yahoo.com,17804054934,online_investments/yes/no/4 different platforms never got withdrawal/Never answered keeps pushing the meetings talked on whatsapp07/11/2024 VM sent him a whatsapp text  - 01/11/2024 VM Sent email/
Cam Leighton,Cam,Leighton,camleighton2@gmail.com,17802715741,cryptocurrency/yes/no/I invested the Tesla guy and ever since then the conversations I've been having have all been life I don't believe anything I'm not even this but I've got a hard skin on now so/01/11/2024 VM Sent email/
Elias Haile,Elias,Haile,ee5584657@gmail.com,16474255408,cryptocurrency/yes/no/I lost my money in cgwise.io crypto. com/31/10/2024 My name is Mary/
Dimple Brittannia,Dimple,Brittannia,Dimplebrittannia@yahoo.ca,16475882867,cryptocurrency/no/yes/Lost all my money that I invested in ergerium/29/10/2024 I did the registration but this is a scam im not interested - 28/10/2024 Said officer here they are calling me now I didn't flinch kept waiting her then she said send me an email. Called her again and said I have sent you the 3rd email for today she said thanks and hunged up./
dominiquerossignon100@gmail.com,,dominiquerossignon100@gmail.com,dominiquerossignon100@gmail.com,15146040556,cryptocurrency/yes/no/They were asking money fees 26.000$ to get back 180.000/04/11/2024 Spoke a bit on whatsapp need to get on anydesk tomorrw - 30/10/2024 Cryptocurrency 2020 Keanue Reves 180.000$ by crypto Drained all of her accounts. Call late afternoon. Sent her an email for her to forward any proof./
Poules zaki guirguis Hanna,Poules,zaki guirguis Hanna,poulescfr@gmail.com,14379559333,"online_investments/yes/yes/Good/panda coin, 3k to btc last,rbc, nly 3k last week, call im after 2h, send him a email, has send a email with information to check and try sending  a email from exhanger to make him send some money. deposi 1kcad/"
Donna M Stephen,Donna,M Stephen,Donna.stephen.24@gmail.com,18192183372,"cryptocurrency/yes/i_have_never_tried_to_recover_my_funds/They told I have a money in a wallet and needs to be transferred to my account./november 27 a call, she is sayin i have to call my bank, she have invesments with BMO, lineo credit of 20k, thay took 1600cad transfer to btc and 2500cad and 4000cad + cheging of 900 cad, thay have made her to open anydesk, 200k to recive fromm she has a visa card with desherdej, mijan, she is guvermend worker i belive she has a lot of money, she has avaible on bmo 1200cad and she is working as ocial guvermend instition she is has like 60k on investmen with bmo , password for her is Blue day.she is sik for the moment, /"
Willem Jan Kersten,Willem,Jan Kersten,willemcpf@gmail.com,16043168891,"cryptocurrency/no/i_have_never_tried_to_recover_my_funds/I think i have been scammed im struggling to het my funds out every time theres a different story/invested some money, traing platform, call him after 1h he look nice.bank to newton, newon is block and atom restored the atomic, ndax. 7k, geen house, /"
Bernice Dabney,Bernice,Dabney,bdabney77@gmail.com,16047041390,"more_than_one_of_the_above/yes/no/Tyler Perry asked for $5000 in fees I sent $1800.00 in fees by apple gift cards plus he asked for the rest I said no more fees/the crypto line is scamers that are are geting thru me, 1500 in apple gift card,back in october 1800,  he has lost her pention for this mounth call her next mounth and see what can be done.2/26/2025 he has onli bmo accoun and rbc is not working and he  the onlty way i think is btc atm or drop if he put the moeny on bmo./"
Doug C Chambers,Doug,C Chambers,dchambers@sasktel.net,13062606425,"cryptocurrency/no/i_have_never_tried_to_recover_my_funds/Well, I lost approximately $3000 and people are with talking to were very and sounded honest people and I just all I want is if crypto you make money on it I just like to make money to get that money back or if they don?t I want to help getting it back/netcoin, 3k and than thay asked to put more in to it, with a british, last week, sera dean she was her investmend dec 10 up to last friday, /"
Michel Saliba,Michel,Saliba,michelsaliba1954@gmail.com,18192158582,"online_investments/yes/no/The company suppose to recover my funds are scammers/he stared with investemend, a girled has taken from him 17k, for recovery, he is obses with sirial number. emalin tomson. /"
Joeliza Gopo,Joeliza,Gopo,joelizasantos@gmail.com,16047224390,"more_than_one_of_the_above/yes/no/I withdraw the money on a so called remote work online. It was suppose to go on my crypto wallet account. It never arrived. They ask me to make more deposit due to fund was frozen. They required to deposit more to unfroze it So I did./11kusd on oline job, 50k plus /"
leon hall,leon,hall,kiplin7000@gmail.com,14165438563,"online_investments/no/yes/Dustin beaver took my money through crypto trading and showed me a large sum of money that I could earn ,he said he worked for the bank before, so he is pretty knowledgeable of scammed, now he is working for exodus group ,that he said is in the Uk ,I have no idea where that company is, now all my savings is gone my family is broken because of that, I am very broken and disappointed, discouraged./normal investmend, 2 weeks invested around 45k in td, he get back at around 4=5 his time/"
St?phane Parent,St?phane,Parent,Stephaneparent007@outlook.com,16137204903,"more_than_one_of_the_above/yes/no/March 2024 to July 2024 I was scammed by a company name magna FX then by two other individual acting as recovery specialist, but actually were scammers also and those two other happened in November 2024 in October 2024. So I total of three/march 2024 elon mask quantum ai, 35k november 10k, crypto,com.  no internet for the moment, he has 12k investmend on td reice the payceck on rbc, he is geting pension for the first time next mounth 6.2k , 2 loan with td and scosia, and has crypto, and traswallet bitbay koho desarde, and he is good with the phone iphone, se is exaited for some money on some wallets that he has on the block chain i better telling him a good amount like 200k on a wallet total he has lost 20k, he has a loan with farie stone, 10k no way of geting another one. he is ok with having 7 as liqudity and he is getin some mone on 28 29 keep i touch every day. kelan browne cillian brown swiserland. 620k cad in his accoun./"
Paul Slijker,Paul,Slijker,pslijker@hotmail.com,12042300599,cryptocurrency/no/i_have_never_tried_to_recover_my_funds/I was told by the scammer that he had crypto currency that belongs to me. I was supposed to pay 3.5% of the total. i deposited money into my crypto.com account and the scammer ran off with it.big mprofits /robet moret from that comapy that he is taking to./
Basilisa Shemetse,Basilisa,Shemetse,basishem53@gmail.com,15145687728,"cryptocurrency/yes/no/He pretended to be a coach/02/05/2025 ,cosmo is a person tha she is speeking about  her file so call her tomorwe as soon a posible and act like cosmo. 23k cad, decmber, rbc. phone only., tomorwe after noon she maybe avaiblem she belives me that am cosmos call her tomorwe morning time befor she start working/"
Stephan Gallant,Stephan,Gallant,gallon280471@gmail.com,18195275665,"cryptocurrency/no/i_have_never_tried_to_recover_my_funds/people have contacted me saying that I have money on the blockchain and that I need to deposit money to create a transaction history before transferring my money, which is false, this is a scam/Stefeno1971, he has send all the info on whatapp, but he knows waht is a wallet and he can check wallet history. he has 100k on pesnsion plan rbc. 10 febery with rbc, 20k, thursday he is getion some money.120k/"
Joanne Alm,Joanne,Alm,joannealm2018@gmail.com,13062801534,"online_investments/no/no/scammer.../she made a registration and invested some money there,18mouths, 4k , she is working with another commpany. call tomorwe mornign to see if i can change her mind. rbc, call her ccall 5 her time/"
Tony Porretta,Tony,Porretta,elitekitchens1@gmail.com,16478306646,"online_investments/yes/no/They seemed legit but once they got my money they shut everything down/soem day ago he has made a deal with another company finrack, he is working with tham i told him tht thay are scamm and wee are he commpany licend from fintrac to work with this i will call him abit later as we agred on haveing a converction later, sofia waker, Max0. 23k cad , /"
Aileen Wenn Smithyes,Aileen,Wenn Smithyes,aileen.wenn@gmail.com,17056276028,"online_investments/yes/no/It was a investment scam company called intrafund/she made investment with a online commpany, she has invested 350cad, she 16k frees to get the moeny out, like ocetobe 9 to janery 2024, she has lost money with recovery commpany for fee upfron fees. net coin ndax. atomic. cibc and td bmo. she has los the apartment and the car , she has lost1k a week ago.. know she is saying 350k with investing and has tryed many commpanys. netcoin but is not working only bmo for the monement, she send to me some trnsfer that she has done and is goin to send some more like the statmen from bmo/"
Grant Hobbs,Grant,Hobbs,granthobbs21@gmail.com,12508578905,"cryptocurrency/yes/no/2 years of scam calls/he has invested 2 companys. 250 usd. he has moeny he told me a copel of weeks afo some body tried to get like 7k from him but he ditdn let him. call him 10 bc time and make a coin market cup for him fix iperius remote bc is not working and the only way is thy emails. and sell to him what ever exhanger is it going to be used make sure dont let him ovet tkl bc if his tonality is begger he is not going to do what you tell him to do, he is angry alll the time say no for everything, call him 10 and asked him for money bc time./"
Peter Chin,Peter,Chin,ptl12001@gmail.com,19052135908,"more_than_one_of_the_above/yes/no/The scammers aays they are refund officials./70k, rbc, atomic , rbc is investgatin, thay have empty all of his bank he is saying, and don t aski him screen sharin, I belive that he has learned his lesion 5/2/2025 he is free arund 5 toronto time. call him with the name David Hayden/"
Sylvain Larose,Sylvain,Larose,larosesylvain65@gmail.com,15142692911,"cryptocurrency/yes/no/scam whit Elon must,Justin Trudeau, the investissement intelligent plate-forme i loose 20000.   im Sylvain Larose 514 269 2911 or larosesylvain65@gmail.com/xhulit op trudon and elon mask , zheru buis  best expert online. 5146128463 m call him with 21. Sylvain65./"
Kimberley Coombs,Kimberley,Coombs,kimberleycoombs0@gmail.com,17095733071,"more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/IN 2022 A MAN NAMED MR COLE MESSANGER ME FROM A FACEBOOK PLATE-FORME SAYING IF I SENT HIM DOLLORS HE WOULD INVEST MY MONEY AND I WOULD END UP $7500,000 DOLLORS I NEVER SAW ANY MONEY NOTHING WAS EVER SENT BACK. /30 min. tonto domain she has reste the bank card and it is on the way. toronto is the password fro her cyrpto.com anydesk wwhatapp and simplifinancial. call her evryday. she is saying has no mony but i belive she has a good mount. i called her later today. she is saying fuck of becous she is not able to find any money. Do not make a mestake to use her as a drop/"
Nyamara Achari,Nyamara,Achari,noriachari@gmail.com,14166846828,$5000/pay A- low/April 09 2025/No
Joseph Leslie Ocol,Joseph,Leslie Ocol,lesocol.jo@gmail.com,16046035876,"over $2200 CAD./smooth talking investor online/last year in October I believe./no, not a cent."
Marius Munanga,Marius,Munanga,Mariusmunanga2@yahoo.com,14383367583,A lot/US/Several times but/No
Wondimu Banterga Maru,Wondimu,Banterga Maru,wondimu7714@gmail.com,14379251974,350/350/9m/i do ?? i can't
Janet Young,Janet,Young,janetyoung2024@gmail.com,17096495062,"$20,000/I was with agent John Smith , he wanted payment with gift cards/October  16 2023/I never nother cause I knew I wouldn?t get back my money"
Joanne Dub?,Joanne,Dub?,joannedarc@live.ca,16136624232,"25 000+/trojanmarkets.com,  Quantum AI OneFXgroup, ProfitsAdventure/Nov 2023-Feb 2025/Joanne  D Dub?"
Miles Mc Farlane,Miles,Mc Farlane,miles_mcfarlane@hotmail.com,12499970001,43/crypto  and bitcoin/most in the last 2.5 month but more over the last 3 years maybe another 6.000/some
Jane Roq,Jane,Roq,skytim200@yahoo.com,14373821802,cryptocurrency/yes/no/I got scammed 7 times/hasn't answered
Abdeltif Elmouddane,Abdeltif,Elmouddane,abdel.elmouddane@gmail.com,14373821802,cryptocurrency/yes/i_have_never_tried_to_recover_my_funds/https://www.walmartnok.com/#/login?next=/mine/
Luvovadio Lutete,Luvovadio,Lutete,luvovadio@gmail.com,16132528738,"more_than_one_of_the_above/yes/no/I was cheated by FIVORO.PRO ( 250 USD minimum deposit plus All my PROFITS since I deposited money and Activeted my account; they continue to make profits with my money. My name is Mr . LUVOVADIO LUTETE, I live in Ottawa, Ontario Canada, I a Canadian citizen ( This is my email address : luvovadio@gmail.com )/"
KRISHNA K RAI,KRISHNA,K RAI,kkug2013@gmail.com,15877181498,online_investments/yes/no/more than 65k lost online ttading platform/
Dejene Asfaw,Dejene,Asfaw,dejene@email.com,17806167695,"online_investments/no/yes/Dejene Asfaw, of Edmonton, Eddie Johnson contacted me by email at eddie.johnson@tradefutures.pro on Tuesday, November 19, 2024, at 02:38:55 p.m. He then contacted me at that time using the number 1 647 55 66 570, and after that, he demanded that I pay $350 to join the trading platform. The next day, Jeff, the account manager, called me from the UK at 1647 556 6570 and instructed me on how to open and use the trading software. Five days later, in December, I received $500 from an account. after that on the following day, bewildered, he insisted that the company vent be closed. I just sent just e-transferred 3,000 for 3 days and also e-transfer $950 and $2000 to Cangelly by e-transfer for three days and 950 direct deposit. He called +447588698071 on WhatsApp each time for a deposit. I spent $28,850 after e-transfers and credit cards were denied, and then I deposited CAD 16,900 using Bitcoin machines./"
Guy fournier,Guy,fournier,ijoin4success@gmail.com,18192910568,online_investments/yes/no/I have been scammed by a person who pretending who have their both parents dead and to get access to them funds from notary. I find out that it was a scam because the person showed me to her real identity from Cote d'Ivoire/
Mehari kirase,Mehari,kirase,Mehari.kirase@gmail.com,18254885635,cryptocurrency/yes/no/Bitcoin scamef from wallet/
Gary,,Gary,aguin@nbnet.nb.ca,15068669488,more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/I have a person telling me that i will get 10000 buy paying 50 fillars sugn up and 100 to approve thectransfer to my account/Giftcards - store - different giftcards - 1000$ - 3 months last year - 71 - still working merchandise for a company - no morgages - bmo loans - line of credit - 
Josephine Monforte,Josephine,Monforte,josephine_monforte@icloud.com,12363356082,more_than_one_of_the_above/yes/yes/Card apple/
Rufina Lagria,Rufina,Lagria,refine94@hotmail.com,17809387849,more_than_one_of_the_above/no/no/Scammed by brokers from trading & bitcoin/
Sonia Sonia Sonia,Sonia,Sonia Sonia,proteausonia927@gmail.com,14184090805,more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/i am having issues with my internet carrier/
Earl Nylund,Earl,Nylund,earlnylund@gmail.com,12269343796,"more_than_one_of_the_above/yes/no/I hired a company in Israel called payback limited. It's been 3 years. I paid $3,000 and haven't got nothing yet. They sent me three letters written by a lawyer to give to the bank which I sent to the bank and three denials. Then they sent me a letter to send to an ombudsman. Did that last year? Still haven't heard anything/"
Shawn Graham,Shawn,Graham,scober24@myyahoo.com,14035342114,more_than_one_of_the_above/yes/no/Norton Anti virus got access ti my bank accounts and robbed me blind/
Zeenat Shamji,Zeenat,Shamji,zeenatshamji@hotmail.com,16045058533,cryptocurrency/yes/no/Scammed by BUx amd a lawyer/call control
Rajes Adeshara,Rajes,Adeshara,adeshara.value@gmail.com,18258889189,online_investments/yes/no/I fiposite in defi wallet and trade i earn now the frezx my account say that i m money laundrimg/ka crypto.com ka dhe defi wallte ka 25k blocked for security  reason sflet mir anglisht. fola nwp
Guo hui Li,Guo,hui Li,metagain88@hotmail.com,17788958688,"more_than_one_of_the_above/yes/i_have_never_tried_to_recover_my_funds/Story I added on her what?s app on Aug 6 2024(met her on Facebook and Then What?s App) She said she has Hi tech database equipment company in HK and signed an agreement MS exchange .Thus she can have a MS exchange major customers information from database the following her instructions She can help me to do trade on MS platform meantime guaranteed 100% earned trading money. Then I deposited first 3 transactions 8100usd in total When I do withdrawl MS platform CS said it is not allowed to do withdrawal for new customer Attached MS exchange link https://www.msinig.com/app.html https://www.msinig.com/app.htm My bank information confirmed: All transactions paid successfully Oct 2 2024 response from TD Our investigation is complete. TD claim F-2593093 for $8,100.00 CAD is declined. Findings indicate the individual responsible had access to your financial info and/or PIN. You are responsible for protecting under terms in your product agreement. For additional info or to appeal, call 1-866-461-3047, Mon - Sun, 24 hours a day. Std data&msg rates apply. Text STOP to opt out./"
jacob grezbala,jacob,grezbala,jgrezbala@gmail.com,16043004801,more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/complicated/se kam bo une register
Vito Lombardo,Vito,Lombardo,vitolombardo0003@gmail.com,15199917181,more_than_one_of_the_above/yes/no/my name is Vito Italian back round I live in Toronto Canada I been scamer more than 600 thousand dollars usa from this guy bye the 7/he told me that you are a scamer to and hung up
Salomon Autut,Salomon,Autut,sol_autut@hotmail.com,18672100299,"cryptocurrency/no/i_have_never_tried_to_recover_my_funds/i can never get the payout,it goes somewhere else/sheing a langue that i don't know"
Patrick Rhodd,Patrick,Rhodd,prhodd@gmail.com,16472962525,"online_investments/yes/no/it didn't happen/thay 4300 cad, for a car engien. 1 year ago.Ishte npun njeri afrushem would love to get his money back"
Lesley Yee,Lesley,Yee,lesley_yee@yahoo.com,14033838150,cryptocurrency/yes/no/AI Quantum Crypto/he is african student has lost the min of investment he will be avaible for a call at 4:30 his time after school
Clarisa Angelica Donoso-Cerda,Clarisa,Angelica Donoso-Cerda,Clarisadonoso60@gmail.com,17053306568,more_than_one_of_the_above/yes/yes/I?m retired/
George Hoffman (2 Kits),George,Hoffman (2 Kits),georgehoffman@rogers.com,15195025419,cryptocurrency/yes/no/First of all i need to know where you are from?  We think we got scmed from cryptocurrency. I need to talk to you further in more deatail./
Ignace,,Ignace,k_albert809@yahoo.ca,14189792373,cryptocurrency/no/yes/Tiktok/
Johnathan Salami,Johnathan,Salami,alwaysbecreative514@gmail.com,15142341939,"cryptocurrency/yes/no/I got scammed for over $50,000/hung up motra"
Pecival Jackson,Pecival,Jackson,Kylajackson1937@gmail.com,15879825897,more_than_one_of_the_above/yes/no/I invested into A I/30000$ bmo - scotia - td bank in jail 2019-22 - own house - i had a mortage with td but its paid off - 4/1/2025 ishte me brother in law merr nsr 9pm- koha jon - do i hap exchangen - merre ndark ose nsr - merre 5 pm -4/7/2025
Richard Tardibuono,Richard,Tardibuono,canadianblasphemy22222@gmail.com,16474531339,online_investments/yes/no/i made an investment into a forex exchange platform and i was never able to witbdraw./robqir - 35 vjec s esht rrot kari
Amreen Chouwdri,Amreen,Chouwdri,Anabiaishaq685@gmail.com,14382236415,/My bank account/Last year/I try never back/6000
Claurence Marciales Paulino,Claurence,Marciales Paulino,Claurencepau1973@yahoo.com,13064301673,"/Kraken/Last Week/I didn?t recover the money/1,700 Canadian Dollars"
Ruedi Hafeli,Ruedi,Hafeli,ruedihafeli88@gmail.com,13066292502,/Cryto street fx/Two years ago/Who do you trust anymore/3850
Wilf Rice,Wilf,Rice,wilfrice@yahoo.ca,15199334532,/Monday/ Password between me and him Green BMW 777/Send the money to exchange and convince him about security deposit ///After 3pm
Rod Kidd,Rod,Kidd,roddy.kidd@gmail.com,15873947288,"cryptocurrency/yes/no/After observing Elon Musk's promotional Crypto Investment presentations several times (but a strong possibility of A.I.) for the team development of his Quantum AI Algorithm, I sent $$$$ and my transactions got fraudulently & severely hacked!/google is answer the phone"
Yusuf Nakhooda,Yusuf,Nakhooda,yusufnakhooda@gmail.com,14167373218,more_than_one_of_the_above/yes/no/Bitcoin scam for investment/
sunil Sharma,sunil,Sharma,sunil_sharma84@hotmail.com,17782391579,cryptocurrency/yes/no/Got scammed in gold trading and in BTC trading/
Edwin Nava,Edwin,Nava,edwin.nava@yahoo.ca,14167860147,cryptocurrency/no/no/the company disappeared from the apps./
Jelwyn Panganiban,Jelwyn,Panganiban,Panganibajhel24@gmail.com,16395334606,more_than_one_of_the_above/no/yes/A scammer contacted me and make me believe that he will gonna return my money with high interest/
Mark Peddie,Mark,Peddie,M.peddie@outlook.com,17808141007,"more_than_one_of_the_above/yes/no/I?ve lost 360,000 in about four different scams and I can?t get my money back/M.peddie M.peddie cointraking.got investing gold and stock marked and 400k and he wanted to getit to the ofshore bank acc, 1600 to open the bank acc , aout 200k, no recovery, selling the house, he has a lot of det to the goverment and to his 360k,he has invested with 3 companys.he is send some infomation that he have. i told him that he has 400k on a wallet on the secure account but wee need some mone information to make sure to send the money to the exhanger.he has a kraken acc working.600k hi is going to recive, he hung up the phone after answer it "
Warren Pokiak,Warren,Pokiak,pokiakwarren@gmail.com,18679882418,more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/Ok/
Pascal Alfonso,Pascal,Alfonso,AlfonsoPasquale@yahoo.com,14388303645,cryptocurrency/yes/no/i have lost 800 $ in bitcoins lies/byebye
John Fair,John,Fair,johnfair316@gmail.com,16477644147,cryptocurrency/yes/no/68 thou snd my GD Pension/350 cad - 76 - 1900 shkruj nwp -- ka vec pension
Gwen Rousseau,Gwen,Rousseau,gwenrousseau@gmail.com,16049103182,"cryptocurrency/yes/no/in June I was scammed out of 80,000.00 dollars/2400. weeks ago. she hung up m she has never answer the call after the first one"
Jackie Scheiber-Carr,Jackie,Scheiber-Carr,scheiber285@hotmail.com,14032850949,online_investments/yes/no/bit counts/You will have to give me a call back later - 4036150949 brian
Morris Tokwiny,Morris,Tokwiny,morristomakwiny@gmail.com,14379792056,cryptocurrency/yes/no/Yes but I believe they too were trying to get money from me as they said they have frozen the account of the scammers and put out the money to a different account after they said I have to pay $870000/hung up robqi - 2 o clock merr tha - 8:30
Bassam Alagha,Bassam,Alagha,bassamalagha1@hotmail.com,16474729172,cryptocurrency/no/no/someone guided me to use a fake crypto app...i know his name and phone number..his real name/
Teju Sharma,Teju,Sharma,tejusharma1955@gmail.com,16472745639,"more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/Romance scam/30000 2017, he has no rights on his money his doter has"
Dwayne Tymoifchuk,Dwayne,Tymoifchuk,dwaynetymofichuk@outlook.com,14312777552,"cryptocurrency/yes/yes/bitch/hi is saying that i don't trus anybody, he hung up"
Steven Stone,Steven,Stone,lylewapass1960@gmail.com,16398447210,"more_than_one_of_the_above/yes/no/ok/btcoin 2022, 550cadm 2 accounts, with shares, after  3-4 mounth not able to see the btc that he has inested, he has tryed o get recoverym and he hs lost some money geting recoverym 1000, 800, 500.haisell henderson is a she, 200k cad thay have shown to him, and they asked him for 2k for tecking fees, wee aare in toch on whataap wee hate to show him some moeny and he willl do the veryfucation of btcm hi is using coinbase, after 9am, help is the word password, he help23, he is using credit unin as a fucking bang and td, he get ie once in 2 weeks 750, he has lost 950 last day. td bank,call himnext week monday or tusday he is geting the IE like 500 cad and make shure to get"
Paul Yung,Paul,Yung,paulyung1018@gmail.com,16047679023,more_than_one_of_the_above/no/no/I had been helped by 3 different recovery teams. One is an England lawyer and one is Canada based called cyber security department and the third one is Blockchain.com ltd. But turns out they respectively asked me to pay the court registration fee and different so called fees $2000 and $7000 and $6000 cad. But keep on asking for the 2% commission before my recovery withdrawal. Which l borrowed money from the high interest rate on line loans. But still l don?t get my recovery money/55000$ - lost me 3 vet i kan ber gjithcfar metode me wallet me keys me email i di gjitha scammet e mundshme callback 8
Paula Cordisco,Paula,Cordisco,paolacordisco@hotmail.com,15147790466,"cryptocurrency/yes/no/Been scammed on my bank for 4,400 on July 5th i eas with Globsl Recovery, Recovery BTC and other companies whovaskef yo deposit mobey kn crypyo on order to recover my money as of yoday they all turned outbto be scammers/monday shum robqire"
Rajinesh Sharma / Jocelyn Sharma,Rajinesh,Sharma / Jocelyn Sharma,rajineshsharma@yahoo.com.ph,17806255321,online_investments/no/i_have_never_tried_to_recover_my_funds/It was Crypto Investment/
Owen Rau,Owen,Rau,owen.rau4@gmail.com,17805813700,cryptocurrency/no/i_have_never_tried_to_recover_my_funds/i been scamed/27000 - 8 different exchanges -  - 6 years retired - governemant check living - no rent - no loans or mogages -  72 - own house - 5:30
Michelle Brock,Michelle,Brock,michellebrock50@gmail.com,12507881313,more_than_one_of_the_above/yes/yes/Im not trying to be rude but fb is full of these adds and ive never heard back. Ive been scammed since 2017 until 2023 in all difernt ways i lost my sucuraty my husband my home my health and my son. I have/
Joselito Nerona,Joselito,Nerona,neronajoselito@gmail.com,14038622908,"online_investments/yes/no/I feel they also send me a scamming method they say i need money on my account some liquidity and someupfrnt money/350 usd after 3 day, intel acedemu crypto academy, thay convince him to invest more money, union 25k lost, he lives with the famely, he has no money all the pesion is gon and he dont recive anything, and he is taking care of is grand son just to help the fameny bc thaey are paling to kik him out, he has worked as welder , uprend cented"
Inas Islam,Inas,Islam,inasislam@yahoo.com,15197018304,"fee/taxes/no/no/They want to take 8500 commission before releasing any cent for me and this is my first time and i can not trust them that they will give me my money back which is only 5000 I don?t want profit i need my money back/350 cad to invest, andsaked to increas invested, 2k after that 1k i total3350,she asked for withdwoel by only going to btc atm to colect the money by sending some btc, ok thay asked her for 5k, and thay you don't have the right to get you money bc have not payedd the fee, scscia, she know about send liki 50 to ceck if it works, like last mounth she is freesh, she works as ultra sound, and education loan and car loan and morges, sh is from egyp devorce with kids and her mother"
Milo Zivko,Milo,Zivko,mzivko@yahoo.com,17807082695,"cryptocurrency/yes/no/Unethical brokers avandoned me after I inquired about my investment!/he need a email he is very angry person and sucpecion . he is not willing to provide any information, "
Blue Collar Crypto,Blue,Collar Crypto,thereal.crypto.g@gmail.com,12269244222,online_investments/yes/no/It was a fake Google Adsense company paying me commissions in crypto but to collect I had to pay fees to withdraw I paid up to 39K and was supposed to take out 73K and never let me withdraw./
Neri Rozario,Neri,Rozario,rozarion@shaw.ca,16044172176,"more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/i was texted, an couch contracted me set me a platform, won a lucky number had to pay usd 500, than another lucky number paid 1000 and another went up to 18000 usd niw another fir 16000, if i dont complete the task i dont get any of my money or earnings./"
Ernest Renaud i had to pay all these taxes,Ernest,Renaud i had to pay all these taxes,ernren71@hotmail.com,16044172176,more_than_one_of_the_above/yes/no/they just wanted more money for taxes before i get my investment/
Rick Merc,Rick,Merc,rickmercier1@gmail.com,12504230970,"online_investments/yes/no/I?ve hired somebody will signed up with somebody to recover some of my money and I?ll save you?ve done is charge me another over $1000 already and now they?re telling me I have to pay again. I refuse to pay anymore./hsc is 178k trust wallet that he can't recive , coin base, byonce, td is bank,"
Irshaad Muhammad,Irshaad,Muhammad,irmo6786@gmail.com,16043156786,online_investments/yes/yes/My wallet got hacked/is fuckin AI answering the phone
Bruce Elliott,Bruce,Elliott,hammerhead_33@hotmail.com,17824045266,cryptocurrency/no/no/It was supposed to be an online job on luxury living group online with luxury living group platform. I can still sign on because they want more money./
mergabby bruno,mergabby,bruno,mergabby@gmail.com,16477829302,online_investments/yes/no/they are still working hard to get more money from me/
Michelle Williams,Michelle,Williams,williamsmmorgan1@gmail.com,16474742183,more_than_one_of_the_above/yes/no/I saw online am investment opportunity i tried it the so called manager was very helpful until itcwas tine for me to withdraw my money/she is saying no one here 
Asad Ahmad,Asad,Ahmad,asaddullah2@yahoo.ca,14168360057,"online_investments/yes/no/No one can help all they need more money making excuses to pay for application/all them them asked for money, thay asked for aound 2k-1k-3k, 27usd, e transfer, onlinre store,  he is using scosia, not iven a year ago, he has use kraken, he has told kraken thet he is being frodet , but he is a dick head and ythe kraken is not working naymore all the trensacion thru kraken, not working , he recive EI, callhim with a difrent name.147k+230kcad,"
Yannick Isabelle,Yannick,Isabelle,yan.isabelle@hotmail.com,14185569669,cryptocurrency/yes/no/I was scammed by 2 scammers. LTEC. Cc and mexocrypto I got robbed for 65k USDC/
Val Watchel,Val,Watchel,watchel@hotmail.com,12503203011,online_investments/yes/no/i tried to recover my money but the website was shut down/it was bearx - 17000 euros - capitaladventures callback
Sean Cheaters,Sean,Cheaters,Seancheater74@gmail.com,14037152020,"more_than_one_of_the_above/yes/yes/had anh8nt ehen it went down, wasnt much but i figured it out and recovered the stolen funds/i did researcgh there is no such thing as fsc fuck urself"
George Pokrandt,George,Pokrandt,George350bc@gmail.com,17802468660,cryptocurrency/yes/no/They got me to invest by saying its guaranteed return/he is stupid he is asking for company card and geristration number and he is saying i need to verify you as a commpany forst
John Drudge,John,Drudge,drjohn2952@gmail.com,14384628414,more_than_one_of_the_above/no/no/hello/if you get it back enyoit have ne nice party
Marie-Claude M?lissa Dubuisson,Marie-Claude,M?lissa Dubuisson,marieclaudemelissa@gmail.com,15144028496,"more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/I published a book online sold millions of copies and never been paid for my royalties. I don't want to deal with crypto or bitcoins. The money should be recovered by a wire transfer only with no upfront fees no hidden fees no conversion fees. I need the in less than 5 business days because I am in big troubleright now I will have no place to live. Please call fast. They owe me 58 millions CAD./edisvile, she has nothing only EI, send her a email and she will send some decumention"
Eva Wilczynski,Eva,Wilczynski,Evawilczynski@icloud.com,18195279496,"fee/taxes/yes/no/There is an Agent Patrick Dorman that says he is with AID to help people who need help it is grants from internation development association program i do not even think it is his messanger if you go to google type his name and he should appearer he lies is fauder scammer always attacking old age or poor people there are others also that say you won using tv shows like ellen degenerous dr chris veterinarian rhey say you won or hiw would you like if we deposit 10,000.00 in you account now i just block themm all/"
Joel Armoogam,Joel,Armoogam,joel.armoogan@icloud.com,16477458945,"cryptocurrency/yes/no/Scammed of 23,000.00 CA through Crypto Currency - Claim to Be an Agent For Bitchain - Went to RBC and Police - a file was made - No results/01/11/2024 VM Sent email and Whatsapp text"
Edward Haddad,Edward,Haddad,edwardlebcan@gmail.com,15199455573,online_investments/yes/no/invested in a platform but all was a scam and never had a control of withdrawal lost 20000/
Raul Philippsen,Raul,Philippsen,alfphilippsen@hotmail.ca,18197400024,cryptocurrency/yes/no/3 times. Lost. Yhen tryed getting it back. Then many have come and i get like 4 calls a day from person why say they can help but all hust want money/
mahendra rama,mahendra,rama,mahendra_rama@hotmail.com,19053857153,online_investments/yes/no/online scam/01/11/2024 VM Sent email
Kala Kanniah,Kala,Kanniah,kalakanniah095@gmail.com,16476956817,cryptocurrency/yes/no/tesla car company isend lot of apleccard and bitcoin/30/10/2024 VM
Holad dav,Holad,dav,Successola@aol.com,14163895890,cryptocurrency/no/no/Moxitrade stole my almost 80k/29/10/2024 VM. Sent him a whatsapp message - 28/10/2024 Voicemail. Sent an email.
Anis Sayani,Anis,Sayani,anis.sayani@gmail.com,16478556319,"online_investments/yes/no/DescriptionWAL-MART.COM USA, LLC"" or File Number ""200227310111"" -- Secretary of State File Number* This organization is operating online business with the name of Walmart Global Technology on Telegram Messenger app. I was hired with this company as a WALMART VIRTUAL ASSISTANT ONLINE BRAND PROMOTER . Following is the link for joining the platform and sending money to Walmart. Walmart working group link. https://t.me/WalmartGlobal_Tech Walmart's Wallet to deposit Crypto currency address TXFPgQjBvybQVEWrvVTGgDDV5bqV5vYDBb Following are the contacts I have been dealing with on Telegram Messenger app. @Miguel_Yniguez @ChantalToussaint @Seniormentor_Mernado @coach_Jessica_Scott As per company policy I had to complete three premium virtual order tasks for which I transferred as per company instructions USTD 10577.93 to Walmart account and after finishing those three premium virtual order tasks mentioned above I was supposed to get that money back in my ""Trust wallet"" but when I transferred that amount didn't get my money ""Trust Wallet"" . On inquiry I was told that since I have not completed my ""bail verification"" I now need to put more USDT 10577.93 to get my bail verification and then only my account will be unlocked. This is a very scary situation for me that I am already deprived of my USDT 10577.93 plus USDT 10,000.00 in commission earned by me. I don't have other money to buy that many USDT and even if I had money to buy it how can I be rest assured that that money will not be blocked./"
Jo?l Ostiguy,Jo?l,Ostiguy,mccool2511@hotmail.com,15144447531,cryptocurrency/yes/i_have_never_tried_to_recover_my_funds/i was scam they are mot true./18/11/2024 Spoke on whatsapp 15/11/2024 No money on the bank 07/11/2024 Spoke on the phone said we are near finishing the procedures he asked how many days i said a few days - 04/11/2024 33K Lost Total - Telegram + 8000$ Blockchain +10K has 60.000$ in his accounts has TD Bank has kraken crypto.com is invalidity pension. People have asked him for upfront payments in order to give back his money.
Eddie Low,Eddie,Low,edkhlow@gmail.com,14168392941,cryptocurrency/yes/no/usual stuff on investment- crypto currency/06/11/2024 Sent him a whatsapp text
Sidhu Jag,Sidhu,Jag,jagsidhu890@yahoo.ca,16043683348,cryptocurrency/no/no/hi i scame by cripto trading in 3 company All 3 company let couple times money withdraw like 2 or 3 times ok then stop ask me pay tax ok now my money stuck i can not even log in because page show not available ok/07/11/2024 You are a scammer
Malcolm Craven,Malcolm,Craven,malcolm7of11@gmail.com,16476384458,online_investments/yes/no/I invested 347$ Canadian dollars in June & now its 22640$ and I don?t know how to retrieve it ./drop it ------------ robqim
Danilo Adriosula,Danilo,Adriosula,dani2adri@yahoo.ca,17806044024,"online_investments/yes/no/I was convinced to invest online trading that will earn certain amount everyday like Ellon Musk at Quantom EI formula, at first it earn my investment but everytime we had a communication with the broker who are helping me for trading investment always insist of increacing my investment amount in Stanford Market untill it reached $23,000.00 usd , then suddenly just left me like abandon me without any further instruction how to withdraw my money from Stanford investment/08/11/2024 Started out of curiosity lost more than 23.000$ stanford market started may 2024 has used crypto has tdbank has used anydesk says he is struggling why he wanted to invest is so he can buy a property he is 71 years old and retired has a loan. they took his money from line of credit and has a mortage. I have tax free savings plan stole that also. He has been in touch with recovering money and they also stole his money 5K. he said he has closed the account which the money was stolen and he has a new account. His sisteer spent money in casino and he bought half of home froom his sister and he is paying a mortage 200.000$CAD. He said they lowered his pension. Worked as welder in canada and architect in philiphines."
Hugh Hanly,Hugh,Hanly,bantamcoach@live.com,12892098131,"cryptocurrency/yes/no/I was invited to join the etrcoins coin scam by Williams Crypto Group. This was in April of this year. After investing funds I was able to trade my account to over $100,000. When I tried to withdraw, I was told I needed to pay taxes. I told them that was not legal, but they insisted. So in order to get my money back, I paid the ""tax"" which was 11% of the balance. I borrowed most of it from a fellow trader. When i then tried to withdraw i was told I can only withdraw on the last 3 days of a month. This was on thev1st of June so I could not withdraw. I asked if I could continue to trade and was told that I could and it would have no affect on my withdrawal. So I continued to trade through June. At the end of June I tried once again to withdraw but this time I was told I owed them $33,000 for a custodial fee as i had traded my account to $596,000. Needles to say I did not pay and lost my money. After that I searched for a recovery company and landed with LFAConsult. A company in London, England. They required various amounts for court fees, coinbase verification fees, etc. I have all the emails from them. Anyway, it got to where they were demanding more funds to ""verify"" the funds held in my name on the blockchain. After all was said and done I had paid them about $40,000 . They transferred fake coins into my coinbase wallet $209,000. They said I needed to provide an amount of ETHEREUM to release the funds. I refused. And here I am. Broke./18/11/2024 Spoke on the phone told him we don't have any major updates yet but hopefully this week we will have something - 15/11/2024 Spoke on whatsapp - 13/11/2024 March 2024 Mister williams was his broker Oliver Blue, Daniel Snchnider - atomic wallet financing - used anydesk - knows how to look to email domains - crypto.com knows about crypto - 75k - cibc knows how to track wallet - 64 years old. municipal government "
F?lix D'Hauterive,F?lix,D'Hauterive,felixdunord@hotmail.com,15143785915,online_investments/no/i_have_never_tried_to_recover_my_funds/Webtrader/18/11/2024 Talked on the phone it looked like he didn't remember me said we have identified 3 pool wallets amd we are waitin+g to gain access - 12/11/2024 - 2023 - 15k - sent him fake coins did the scheme with email same as us coinbase - need to put 12% on webtrader to release - sent 5k to a recovery company in belgium - newton also kraken also etherum - Joseph Abrahams - has a good job not really affected - 40 years old works in film industry. Quebec is racist. worked in construction also. no loan no mortage lives in a van 2024  Call tomorrow
STEPHAN BLANCHARD,STEPHAN,BLANCHARD,TARASTEFAN@OUTLLOK.COM,14504903601,online_investments/yes/no/TOOK 87000.00$ FROM MY SAVINGS ACCOUNT/I called the police and they said that you guys are scammers and hanged up
Sherry keating,Sherry,keating,Sherry.Keating77@gmail.com,15063338791,cryptocurrency/no/no/Scammed 7000 out of my bank acct with in seconds couldn?t believe how fast it happened this was a few months ago money was taken out $1000. Then $2000 i think that was the order. Like i said money gone in seconds i need money vack for mortgage thank you/18/11/2024 She was on the phone with the lady from the bank which she knows and then she noticed they stole 7000$ from her bank account she also has invested 350$ on some platform and traded up to 21.000$ but she isn't interested in that money she just wants the 7000$ back so she can pay her bills and mortage. She has just had hip surgery and said it will take her a couple of days to get back to me. Sent her an email so she can provide the proof and whatsapp text. call her 08 jan 2025
Denis J. Drisdelle,Denis,J. Drisdelle,waylondenis@outlook.com,15062101718,"cryptocurrency/yes/no/the y all agreed im owed beyond 20,000 usd but they all agreed im owed over 20,000 usd when comes time to pay,they all turned out to be scammers/18/11/2024 Used anydesk and doesnt wanna use it if that is the case he doesnt wanna proced lost 21k has used crypto coinbase is 69 years old and retired worked as a truck driver. He didn't wanna talk a lot on the phone. Sent him an email and whatsapp text so he can forward any proof."
Mikel Layden,Mikel,Layden,mikellayden@gmail.com,14185963254,"cryptocurrency/yes/no/Stonebridgeventures.io my trading platform disappeared/07/01/2025 Answered, in doubt that we were the real FSC , sent him an email from FSC 08/01/25 called him about the case just said again send me an email"
rosalina,,rosalina,Kimmayong7@yahoo.com,16475757459,online_investment///got scammed on forexcrypto/call monday 12 ottawa
Nelly Mair,Nelly,Mair,penemair20@hotmail.com,16048202925,"online_investments/yes/no/Invested 350$ to an investy company Imperialio and they connected me to a stockmarket and for months I saw my account increased to 76500 US$, so I reqta withdrawal so I could pay off my mortgage , but they wanted to pay them commission first which came to 5300$ , I had to pay them in Bitcoin , so they set it all up, and I paid , but when it was done they said it wasn?t enough because it was Canadian, so I suggested to pay out less to match the commission, but they got very angry at me , I had to pay another 1600$ to make it right , I didn?t have it so they just dropped me End of story/female got scammed in the stock market put 350cad 76k us dollars  she paid them 5350 she used credit union she still uses it. Not comfortable with giving bank information contacted by recovery  imperial invest io she is not comfortable with anydesk  she wants everything to be easy  "
Vimi Guriah,Vimi,Guriah,vimiguriah@gmail.com,16045612500,online_investments/yes/no/I have been scammed by investing in crypto/invested by social media instagram 130k cad  investment bitcoin  shakepay  she send the transfers she has experience e transfer she used rbc simpli financial  cibc  she doesnt have simpli financial statement   
Shelly Russell,Shelly,Russell,Redhead5365@hotmail.com,19028039100,more_than_one_of_the_above/yes/no/Dog scammers/Tried to buy a dog from globalpriorityshipping  ended up paying 22k cad contactcontact shipping service Grace Tilly  everything happened in Facebook. TD bank western union payments. teacup yorki 
Gloria Clement,Gloria,Clement,gloriaclement@870gmail.comg,12509602995,online_investments/yes/no/Gloria Clement/cibc 13k
marek Piskorz,marek,Piskorz,marekpiskorz69@gmail.com,14165088421,cryptocurrency///SCAM/Call back in 2 hours 9 pm 4/28:2025
Reuel Herrera,Reuel,Herrera,reuel.herrera@yahoo.com,16477621897,cryptocurrency/yes/no/Nodes-hosting under crypto.com/
Leonard Shayne Dan,Leonard,Shayne Dan,ld67719sid2474@gmail.com,16043887115,cryptocurrency/no/no/i paid into investments market never got anything back/
Rose Desir,Rose,Desir,rdes19700@gmail.com,14383480048,"more_than_one_of_the_above/yes/no/I'm a single mother, I'm on sick leave and I don't have no money/"
Lapp Doggi,Lapp,Doggi,gurusandirasegaram@icloud.com,13062500376,cryptocurrency/yes/no/I have invested $250 dollars then again 350 dollars/
Susan Go,Susan,Go,tamaray_jesusa@yahoo.com,14037601187,cryptocurrency/no/i_have_never_tried_to_recover_my_funds/They asked me to buy a bitcoin but no money came back to me/skam ba rregjistrim
Brittain Poteet,Brittain,Poteet,Brittain05@gmail.com,14034672601,cryptocurrency/yes/no/Pit in $30k to invest. Did well in the market. Tried tontakenout funds and was given two seperste fees for security and verification. After thatvthey asked for $25k in management and trading fees. I wojld not oay that and they froze then blocked me from my account/
Fred Bryson,Fred,Bryson,fredrickbryson@gmail.com,17054995349,more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/yrs I was scamed after workung with Nautilis$3400 usd/callback 2-3 hours 3/21/2025
Abd Alla Moussa Bakhit,Abd,Alla Moussa Bakhit,abdallamab@yahoo.ca,14036064403,"online_investments/yes/yes/G999/Spoke a little with him he works at the airport, told me that he has lost a lot of money"
Troy Morrison,Troy,Morrison,traceba@hotmail.com,19025950130,cryptocurrency/no/i_have_never_tried_to_recover_my_funds/Hurting no work/dangerous client: If you ever call me again I'll fly out to where you are
Mary-Michael Kennedy,Mary-Michael,Kennedy,marymichaelkennedy@gmail.com,17802376028,"cryptocurrency/yes/no/Got involved with Amaze One as an employment opportunity on on WhatsApp. The job is App Optimization where you click 40 apps at a time (called a Task) and are required to do 2 Tasks a day. You are paid commission on every click. The trouble starts when you hit a Combo, a multiple of apps at one time. The commission on the combos is enough to put your account into a negative balance, prohibiting any withdrawals. To put your account into a positive balance you need to recharge your account by depositing your own money. After depositing $5600+ and not allowed to withdraw, I realized I was being scammed. I never saw a penny of my money./contacting on whatsapp waiting for her to reply, 01/15/2024 she hasn't got any money very bad credit score she lives by her pension no way of getting any money our of her"
Marc Cyr,Marc,Cyr,marccyr2022@gmail.com,14503743111,cryptocurrency/yes/no/online scame all can scam/hasn't answered
Line Colangelo,Line,Colangelo,linus117@videotron.ca,15148335805,"online_investments/yes/no/I invested in a false investment company, and when came the time to withdraw, they kept asking for money for a lot if fees, taxes and others for over 10K./ invested money with ADG Finance Broker starting end of August 2023, then she compounded the account for 4 months in order to make more profits.  On January 4th, when the compounding was over, she tried to withdraw the profits of about $30,000. Then when she tried to withdraw they asked for more money lost around 20k cad.01/15/2025 she ain't got no money yet I'm waiting for her pension towards the end of the month"
Janice Money,Janice,Money,janicem20002001@yahoo.com,12508266555,online_investments/no/no/crypto scamas and betting scams not a gambler/hasn't answered
Kevin Hambly,Kevin,Hambly,kevinhambly17@gmail.com,14373821802,"cryptocurrency/yes/no/justcost me more money/65k lost,  lost in 2022, had money on the cc ,refuses to send any money out,  been scammed for a lot of money only option to steal of the credit card"
Mikel-Ange MARCELLIN (Fran?ais),Mikel-Ange,MARCELLIN (Fran?ais),mmikelange@gmail.com,14373821802,cryptocurrency/no/yes/FINRA/he only speeks in french but no english try again
Paris,,Paris,keepitsimpletnt@gmail.com,14373821802,cryptocurrency/yes/no/A lawyer said he would help me but never did he scan me/hasn't answered
Ajay Kumar,Ajay,Kumar,ajayartika@gmail.com,16044015300,"online_investments/yes/no/Grand imperium scam with trading deposited/octoer las year to december- like 8k cad 2500cad for commision, eq bank to koho wize , she is saying poliz poliz"
Robert Loney,Robert,Loney,robertloney55@gmail.com,15877076457,online_investments/yes/no/victim of an on line payday scam./a indian answering the pohone and saying somthings with no ses and hung  up
Ashok Kukreja,Ashok,Kukreja,akukreja10@hotmail.com,16045123573,"cryptocurrency/yes/no/Trading dinr without getting back my investments/loa cryprto. last year september and ju, 36k usd. he is a indian make sure to send a email and see wat can b don with him"
Lick my pussy,Lick,my pussy,jaymefuckoff@hotmail.com,18052391700,"more_than_one_of_the_above/yes/no/Fuck off you dirty nigerian fuck/Usa number, no whatapp , and the email is skecy"
Parandoush Dadgar,Parandoush,Dadgar,nikidadgar@gmail.com,14166271005,"cryptocurrency/yes/no/Got scammed, lost a lot of money/Called the first time okay and smooth send her an email about the documents that she needed to provide to me the second call update Hey it's mike from FSC we talked last week and she just cut it short"
Lorenza Quillao,Lorenza,Quillao,Lorenzaquillao@gmail.com,16047274875,more_than_one_of_the_above/no/no/Some one borrowed money from me and he didn?t pay me he just dis appear/10k ne rbc ka dhe bmo sja kam hap - romance scam - po presim verifikimin e crypto.com pastruse no loans or morgages - ska be deal kurr me recovery companies
Lori House,Lori,House,creativehouse2002@gmail.com,12504651226,more_than_one_of_the_above/no/no/i feel like this page is a scam too. to find people you can scam./very strange whore lost 2500 cad recently in small parts doesn't have money in a bad situatuion refuse to give me full access 
Julie Nathalie Blanchard,Julie,Nathalie Blanchard,julienathalie.derrico@gmail.com,15149775791,"more_than_one_of_the_above/yes/no/I invest a lot of time to do all the required tasks of these companies, and i wait for the paiements they've promised me since mid-december 2024/She worked for them/ 90 hours lost doing tasks/ they owe her 1400/ Miss Play /This is a case for a lawyer"
Serge Gauthier,Serge,Gauthier,sergegauthier14@gmail.com,15144441486,"more_than_one_of_the_above/yes/i_have_never_tried_to_recover_my_funds/twice, total $6,000 CA/Has lost money on investment around 8k on december 2024 the roi of the investment was 32k CAD and they requested money from him to withdraw has used kraken maplebit and cashpay"
sumant patel & Ranjan patel,sumant,patel & Ranjan patel,sbppatel@yahoo.ca,16478546711,more_than_one_of_the_above/yes/no/cfd.capitalgains.com/ All wire transfer  lost in total 48500 on august till 10th of Sep/ ROI 91599
umadevi tiwari,umadevi,tiwari,sadhanamaskeri@gmail.com,19057830756,"more_than_one_of_the_above/no/i_have_never_tried_to_recover_my_funds/This was an online job scam . I am a 70 yr old woman looking for remote job as my husband is undergoing Chemo since June 2024. This digital marketing company Feel Free Travels approached me and it was a digital rating data entry job which I started on Dec 03 2024. I ad to submit 38/38 ratings and then claim my salary of $500 per week. When I started my first task at 28/35 I got a negative amount of US 834 . They said that it's real time rating so I need to pay this amount which gets added to my salary and I can withdraw it. This amount ballooned and I found myself deep into debt US 63000!! When I try to withdraw they do not let me saying my credit score is bad and took a long time to pay. All money was converted to crypto USDT. They are still in touch with me asking me to pay the penalty of 9740 and then withdraw. I am in debts, lost all my life savings. I have their IP address. Can you help me?/she asked for all the information and he told me i call you latter and hung up, 1/31/25 she is saying get me of the list"
Nita Nil Tashoots,Nita,Nil Tashoots,nitatashoots@gmail.com,12509751027,online_investments/yes/yes/i fears for my life's/She is tlking with a docter she needs a call later
Michel Larouche,Michel,Larouche,michelaero@hotmail.com,14188151639,"online_investments/yes/no/Every recovery company I dealt with managed to scam me even more./bitcoinloaner bclr , 3-4 weeks ago 4500 cad on to this investing on this commpany and in total 16-17 to get . he is a good person but he is dealind with some scamse the last one form a girl to that investing commpany he has newton he told me to that comapanuy he has send tha investmen with btc transfer. he is saying i am waking know wee will be in touch in whataapp, internation recovery on atomis he has sing a contratat of 5%. he has more cases but he is erful person and he anderstend iff you are making somhing up i better everything exponation to logic and to make sens, he know about email sceem and he is very strait fowerd"
John Amey,John,Amey,scotta620@hotmail.com,16138700854,more_than_one_of_the_above/yes/no/hi mh name it scott i was scamed out of 2 etransfers totalljng 165.00 i have thier both phone numbers and name that they called themselves one is mark and the other one was called james/100.99. and tha ather one 64. for some insuren car thing not a lot of money he dos know what anydesk is and a tryed to push him to open rbc no money ther and he is saying has no idea about investion online
David Labenski,David,Labenski,davidlabenski7@gmail.com,14163584161,cryptocurrency/no/yes/Ok/2/4/2025 he is saying he has not lost money 02/05/2025 still no intersted
Peshawa Fadhil,Peshawa,Fadhil,peshawafadhil@gmail.com,15878300372,1667 Cad/crypto/1 week ago/no
Fawad Tanumand,Fawad,Tanumand,Tanuamnd2013@gmail.com,16047257217,15000$/Invastgurus/Sowmone was trading for me/No
jaroslav Slanhof,jaroslav,Slanhof,slanhof@hotmail.com,19055107172,"26886/primfx.fund/Feb17,2025-last contact May 6,2025/yes"
Rick Spanier,Rick,Spanier,daybrook@sasktel.net,13067501016,13000 usd/Storm gain crypto/August 2022/Yes
Ray Tetreault,Ray,Tetreault,possibilities789@gmail.com,13066908018,$350  Canadians  went to London/I got all info names address and phone no/Last year daye recorded/No because i was told  ? not enough money lost ?
Norma Wan,Norma,Wan,nvwan777@gmail.com,16474022358,120/Facebook winning lottery/Facebook winning lottery/No
Margaret Omielczenko,Margaret,Omielczenko,margaretomielczenko@gmail.com,16475673344,"60000/Bitcoin/2023, 2024/yes"
Scott Lerat,Scott,Lerat,Girlyscottiefeb@gmail.com,16044016417,No i couldn't get alot of help
Laszlo Ivocs,Laszlo,Ivocs,canada.fivolo@gmail.com,16476783581,yes I tried to get my money back with 13 companies and all 13 companies robbed me again
Maxine Holloway,Maxine,Holloway,Maxine.s540@gmail.com,13435438033,"Yes, got further scammed."
Cherylee materi,Cherylee,materi,Cherylee51@yahoo.com,16046213873,got scammed more
Priscilla Mclean,Priscilla,Mclean,prismclean1945@gmail.comn,13062291519,no response
Mumtaz Khan,Mumtaz,Khan,mumtazhk@gmail.com,16475408763,no
Al Fazal,Al,Fazal,alfazal25@hotmail.com,14036892532,Yes but they wanted more money
Xavier Valenzuela,Xavier,Valenzuela,xyleena.amber@gmail.com,14039188756,I tried to connetc with them they are not responding anymore
Mario Guzman,Mario,Guzman,mario@mjgcs.ca,17809532011,No
Denise Marion Janveau,Denise,Marion Janveau,Denisejanveau56@gmail.com,16136142261,It?s frozen in blockchain
Randal Gabert,Randal,Gabert,Rhgabert@gmail.com,17809332239,Yes and spent 56000 to on line justice alercoin and blockchain recovery
Alexander David Dean,Alexander,David Dean,alexanderdean307@gmail.com,19059811415,yes
Brian,,Brian,B.kisil@yahoo.com,16138992422,No
Maxie,,Maxie,maxieantunes@gmail.com,14162623574,No
Scott Didoshak,Scott,Didoshak,rail_ryder360@hotmail.com,17789947232,Yes
Israel Emmanuel,Israel,Emmanuel,israel.emmanuel98@yahoo.com,16476179474,"2025-05-22T02:26:37+07:00 / Over 7000 USD / Coinfxcore / They said, my profit is coming, till I realized it was a scam.I was made to pay sever fees and payment for bitcoin card etc / No, because everyone want to steal the more. They were another level of scammers,so I stopped sharing information with the them"
Emma Mattawashish,Emma,Mattawashish,ematthish@hotmail.com,15814450332,2025-05-22T01:22:56+07:00 / 2000 / Bitcoin / 2015-2016 / I never could find my account
Michael Rawlins,Michael,Rawlins,mrawlins1@hotmail.com,15147751824,2025-05-21T11:46:17+07:00 / 5210 / costco / this week / still trying
Cindy Antoine,Cindy,Antoine,Antoinecynthia31@gmail.com,12503184681,2025-05-21T06:42:24+07:00 / suspicious cellphone bill??? / ?? / did start after first month start / cellphone no response from??
Hermanus Jacobus Linschoten,Hermanus,Jacobus Linschoten,linschotenhj1941@gmail.com,16042085126,2025-05-21T05:07:54+07:00 / $1611_00 / Internet / April / Yes
Ben Deshevy,Ben,Deshevy,Deshevy57@gmail.com,18076285202,2025-05-16T08:50:29+07:00 / 2000 / telegram / All through April / yes l asked about giving my money back
Richard Perry,Richard,Perry,Dabudz.05@gmail.com,12263402287,"2025-05-16T07:33:26+07:00 / Twice for $350 American / Richard / In 2024 & 2925 / Yes tried calling back with the # they called me a nd ,says doesn?t exist, but the one insurance that i said no to is calling me every day harassing me calling from all over Canada."
Joel Dube,Joel,Dube,joelcoolman@hotmail.com,14182970818,"2025-05-16T07:20:26+07:00 / 400000 / Spidertrex, trust wallet, coin market cap / 10 mois / Oui"
Elijah TAISE,Elijah,TAISE,etaise2008@gmail.com,17804357999,2025-05-16T02:47:49+07:00 / 5000 / Atomic wallet and Onchain / 45658 / Yes
Beverly,,Beverly,Bevmcgill10@gmail.com,17057722730,Too much/Bitcoin emails/Over the last 5 years/Yes
Henian guo,Henian,guo,Majid.abolsagemi@aglc.ca,15878503444,5000/Fb/T/No
Lajos Lakatos,Lajos,Lakatos,lajos.lakatos.3258@gmail.com,16472021808,100000/cvantumh. ai/cvantumai/no
Bruce Gilboord,Bruce,Gilboord,bruce.gilboord@gmail.com,14167092902,Where are you located?/Swifti and Ndax/Last 6 months/Yes.
Mark Anderson,Mark,Anderson,markanderson2167@gmail.com,14373442931,350/tobid.com/this year/no
Raj Kumar,Raj,Kumar,raj.nages@gmail.com,16479645385,1400/crypto/may13/yes
Donna Burdon,Donna,Burdon,donna_luvhorses@hotmail.com,14033600302,2400. and 388. seperate scams/Sure  Trade  and Capricornx/june 2024 and may 2025/contacted several recovery agencies but they did mot appear interested
Darrell Robert Netrefa,Darrell,Robert Netrefa,3124th60@gmail.com,12502992219,"3,200/Lied and said there was a Amazon order that did look bad,,,/Yesterday/Yes,,, i asked if yhey would put it back into my acount"
Robin Janfield,Robin,Janfield,r.janfield@gmail.com,16132854745,200000/24Forex/1/Kinda
Shama khan,Shama,khan,Skhan12345678@hotmail.com,16044018619,20/Crypto/Ladt year/No
Irene De Cicco-Mazzotta,Irene,De Cicco-Mazzotta,irenemazzotta62@yahoo.com,17807095402,"It?s not for me. It?s my friend. He?s he sent $800 American to them every month been sending money for almost 20 years to women that he thinks he knows and I know they?re scammers./They claimed it from Nigo Rago and they say that they?re in Miami but actually they call him on the phone and I could tell that it?s in Florida. It?s an Internet phone./Every month/He?s not all there with the mind and we tell him that they?re scammers, but he still sends money"
Lori Dover,Lori,Dover,lori.dover@hotmail.com,14035810899,All together 1000.00/I don?t understand/May 12 2025/Yes I went to my TD Bank
Tige Tegegn,Tige,Tegegn,tigemamo66@gmail.com,12047949787,$365/Stock/Four weeks/No
Dean Lucyshyn,Dean,Lucyshyn,lucyshyndean7@gmail.com,12046686732,alot/need to explain/5 months/yes
Carey Shearer,Carey,Shearer,shearercarey1965@gmail.com,17055294865,32000/Cryptocurrency/Jan 21  mar 24/Yes
Ope,,Ope,babietoke001@yahoo.com,18257346776,5.4 million naira/Tenu oniline/Monday/Yes/+23432388582/
Fawn Oceania,Fawn,Oceania,verna.benson2@gmail.com,16043557649,"3500/Rbc/May 13, 2025/Dunno how"
Anand,,Anand,bennam_banda@yahoo.com,15144755423,20000/Crypto/During past year/no
Claude Sarah,Claude,Sarah,claudesarah160557@gmail.com,14508224777,"$100000000.00, Cryptocurrency/Anydesk/Middle of March 2025/An FBI agent tried to recover I'ts"
Warren Hindle,Warren,Hindle,maverickiceman059@gmail.com,12504361272,16000/Facebook I think/4 years ago/I tried but no one would help me
Dal Don,Dal,Don,justindaldondonally@gmail.com,15873993934,700000/well a few different ones/1900 days/no
Chester Ferris,Chester,Ferris,chesterferris@gmail.com,14036263620,"30,-50,000.00/I do not know 2017/British columbia canada/Multiple phone call fromSCAM informing me i have, 30,000?40,000-50,000 canadian dollars"
MELVIN Anderson,MELVIN,Anderson,mairspatrick792@gmail.com,14374275526,over tree millones dallars/Criptocurrance/20.22 and 20.24 and 2025/yes but was not successful
Augustine A Asianah,Augustine,A Asianah,augustine.asianah@gmail.com,14389988235,"$25,000:00/crypto currency/February 2025 to may 2025/no"
Carlo Marra,Carlo,Marra,carlomarra85@gmail.com,14165244500,20000/crypto/now/yes and asking for more money
Vincent billedo,Vincent,billedo,mjvbilledo@yahoo.com,12365919878,3500/Loan for ofw/Two months ago/Yes
James Hartwick,James,Hartwick,hartwickvaughan709@gmail.como7,19053752351,35000/blockchain/in the last.month/yes some lawyers try to get back no way
nguyen hatien,nguyen,hatien,nguyenvanhatien80@gmail.com,14385189886,39000/lawyer in vietnam/they said they can withdrawal my money/yes but can't
Fernando Borges,Fernando,Borges,fernandoborges@rogers.com,14164281561,"it looks like 97,000.00/the ones that got the funds are litefinance./they changed my crypto money into canadian and never gave me the money./sure. they keep promising to give me my money but nothing happens."
Abdon Mao,Abdon,Mao,abdon101@msn.com,13435514029,$3500/Toptradeonline.com/2024/I did but falls on an another online scamerr. Want me to pay money and noticed that it was the same people
John Johnston,John,Johnston,johnj319@hotmail.com,15192223504,3500/Marketplace Facebook/May/Yes
Alfred Ring,Alfred,Ring,adolyor65@gmail.com,12509752245,5000/quantumal/i was invested company/5ooo
Demontreil Charles,Demontreil,Charles,demonchar1@hotmail.com,15145751679,6300/many form messenger adds/from may 19 to may 31st  2025/no
Khan Liaqat,Khan,Liaqat,liaqatkhanca2025@gmail.com,16047164313,46000 CAD/LMIA/July 2024/Yes many times
ruth cangy,ruth,cangy,cangyruth45@gmail.comc,14388299933,"10k/moonpay,/today/I don't knock how"
Cal Spence,Cal,Spence,calspence@rogers.com,14168771480,"26,000 us/Elon Musk/August 2024/yes"
alton comeau,alton,comeau,lucifer441979@gmail.com,17824141863,5000/Facebook/2024/yea
Harneet Kaur,Harneet,Kaur,harneetkaur6161@yahoo.com,12367775591,"20,000$/Crypto/Starting of may/Yes, but everybody needs money i dont have anything to pay."
Esther Dyck,Esther,Dyck,iluvruss3@gmail.com,16042238997,365000 me & my husband/Coin smart/Two years ago/Yes we have tried for Two years ! We have help companies call us every day but want money upfront we can not do this!
Kwaku Saka,Kwaku,Saka,ksaka@hotmail.ca,14165603048,$130000/1 bitcoin/May 2025/No
(Bill) William Pascoe,(Bill),William Pascoe,pascoeclayton@gmail.com,13062275748,"Roughly 37,000 then four weeks after it was over I had this person said that they could refund the money that same day or crypto wallet and she scammed me for another thousand dollars her name was Hazel Anderson. She had a Facebook account the first ones were master edge trust they?re the ones that scam me for the 37,000./Crypto and bitcoin with master edge trust/It started on February 18 and went on for quite a while then stopped and then they called back again and I met another guy that was apparently supposed to be the chief financial officer and I trusted that again and got ripped off again and I think it was about 10 May when it ended With master edge trust/Yes, I did try to recover my money today. This lady said she could do it and she scammed me for a $999 so I?m just done with all that scamming."
Leila Abdulla,Leila,Abdulla,leilaabdulla107@gmail.com,16477616872,"250,000.00/blockchain refund, recovery/2023 to 2025/yes"
Kat Shines,Kat,Shines,katshines44@gmail.com,15145318117,1250/Elon Musk/2 weeks/yess
Diane Warren,Diane,Warren,jackkin@shaw.ca,16048332519,"30,000/Crypto/January 2025/Yes"
Daniel Mcfadden,Daniel,Mcfadden,mcfrenchy69@hotmail.com,18196298379,52000$/Blackchain solution/Since last November lost 20000$/I difrhat is how i lost the 20000$
Helen Pham,Helen,Pham,Helenpham1973@yahoo.com,16043964762,40.000$/Work online/3 month/Yes
Liliana Ochoa,Liliana,Ochoa,ochoa.liliana@gmail.com,14163026101,"8,500/Trade Options/Over the last 3 months/Not yet"
Eriberto Smith Paez,Eriberto,Smith Paez,smithsuretka@gmail.com,15875864220,"8k/metamask/2 weeks ago/yes, I spoke we the broker but he asking for another 3k to send the money back I feel scam again"
Beth Delorey,Beth,Delorey,bethdelorey7@gmail.com,14038468755,"23000/Pandora investments/they keep brushing me off,its happening now/rhey keep giving me accuse"
Ubah Ali,Ubah,Ali,ubaheey2010@live.ca,19023888593,10/Mark. AI PLATFORM/May 15 2025/Yes
Cory Rathwell,Cory,Rathwell,hardcorecory22@gmail.com,16136087525,1500/bot sure/2024& 2023/ys
lekhram Baiju,lekhram,Baiju,rave1@live.ca,14162892005,"$115,000./crypto/6 months/they went bankrupt."
Ruchimil Bebero,Ruchimil,Bebero,cheng_bebero@yahoo.com,18072342039,"$7320cad/AntlerHome- work from home/May 26,2025/No"
Aboma Negasa Guracho,Aboma,Negasa Guracho,abomamam@gmail.com,14376035554,"28,392/IGNITE DIGITAL AGENCY/Dec. 2024 - March 2025/Yes"
Danesh Chandra,Danesh,Chandra,daneshchandra101@hotmail.com,14162003743,1500/quill capital. com/2 weeks ag/no
Anne Franey,Anne,Franey,annesavagefraney@gmail.com,19028471367,100000plus/Forecast/verbexg group/March 2024 to Oct 2025/Yes
Peter Redcalf,Peter,Redcalf,redcalfpeter93@gmail.com,15873066577,250$/cone bit cryptocurrency/2017/i did nothing worked
Albert Smith Read,Albert,Smith Read,smithread2017@gmail.com,14034460020,750000/OnlineCl CoinTracker BlockChain/Over the last 3to4years/Yes
An T?n Chi?m,An,T?n Chi?m,antanchiem@gmail.com,16475131689,6000$/platform./this morning 9:00am to 11:45am/I try but he keeps asking money again and again.
Rommel,,Rommel,Adspayme28@gmail.com,16479875800,100000$/Investment crypto/3 year ago .. but i do see still my balance and earnings/Try to their support .. but paying too much fee before i get it
Jerry Hussain,Jerry,Hussain,jerrychuss@gmail.com,13435504240,4000US/Quatum AI/August 2023/yes
Kim Grant,Kim,Grant,kimberlaeg@gmail.com,16473233685,Yes/Instagram Telegram/Over the year of 2024/Yes
Lisa Turner,Lisa,Turner,lisat@3850.com,16475307592,20-25000/trading for  bitcoin/aprik 2025/no
Frank Anthony,Frank,Anthony,bongozozo@yahoo.com,16479653214,"$37,000/Centrust One Trust/2024/Yes"
Hazel Lawrence,Hazel,Lawrence,waltzel00@gmail.com,12507138884,"Almost 30 thousand/Coinbase i yhink ,maybe couple others/Since about Jan 2025/Yes but not sure to do finall stages because can i trust the company"
Denis Chevrier,Denis,Chevrier,chevrierden58@gmail.com,12502801633,26/Alivio Group.com/2 weeks ago/yes
Omar Take How to touch of luxury to your space with a floor as unique as you contact us today and design,Omar,Take How to touch of luxury to your space with a floor as unique as you contact us today and design,archiparis@gmail.com,16047191907,$40000/abtfund.net/may 2025/yea but its hard
Margearita Susan Le Saulteux,Margearita,Susan Le Saulteux,mitchellejobbcariboudionne@gmail.com,12046177894,3000/canada/okey yes sure/i try
Kelly Briscoe,Kelly,Briscoe,kkbris@live.ca,14038947064,"12,200.00/Phone and text/Started in January 2025/No"
Rhonda Melissa Grant,Rhonda,Melissa Grant,rhondagrant737@gmail.com,19022294591,100050/i dont know/2019/yes
Domingo Suba,Domingo,Suba,domingosuba369@gmail.com,17805289646,5000/Modoi25.com/May 29/No
Judith Paula Levesque,Judith,Paula Levesque,Judithpaulalevesque@gmail.com,15816247907,2 200$ canadien/Tesla Elon Musk/Seems 2024 before Christmas/I could they want more and more money
Leanne Herrick,Leanne,Herrick,leanneherrick2487@gmail.com,16049912487,11000/Crypto currency/2022/No
John Edem,John,Edem,jedem755@yahoo.com,14165289921,24000/fibovest.com/three months now/yes.I have proofs
18196438452,,18196438452,roxanechampagne30@gmail.com,18196438452,20000  /  3 diff?rent ones crypto.com owners wallet and Big profit pulse  /  since the 7th of may  /  yes
Deb Quittenton,Deb,Quittenton,debquittenton@gmail.com,16136026525,"1350  /  crypto  /  yesterday  and for a year. different  brokers took over  /  yes, scammed again"
Stan koenig,Stan,koenig,skoenig1957@gmail.com,17804020820,"200,000 usd  /  several  /  2023 to 2025  /  nothing, lost more to scam recovery people"
Louis Dion,Louis,Dion,louisddion@gmail.com,16046166410,&3000&3000  /  esynot aim  /  ten  /  louisddion@gmail.com
John VanderLeek,John,VanderLeek,jmvdl69@gmail.com,14038966282,"1500 CAD  /  crypto.com  /  last Friday June 6, 2025 at approximately 730 mountain time  /  yes many times"
Richard smalldyck,Richard,smalldyck,Smalleich@hotmail.com,12047283384,50000  /  Stock  /  Five days ago.  /  No
Janet McLaughlin,Janet,McLaughlin,Bfnq7.93@gmail.com,12502145122,10000  /  Offering a cash government grant  /  45954  /  Yes
Dan Giosi,Dan,Giosi,giosidan26@gmail.com,19055183230,365  /  365  /  45814  /  no
Jason Morrison,Jason,Morrison,jaysbike13@hotmail.com,15068504647,1500  /  stark markets  /  2021  /  yes
Gelita Andales,Gelita,Andales,gelitaandales09@gmail.com,16475126768,2500 bank. account/17000 crypto currency  17000/june2 2025/yes the 2500 still in the hand.bank fraud department but not heard anything 17000 is the hand of this scammmer
Pow Dee,Pow,Dee,dp761463@gmail.com,14372580492,"$200/crypto/June 14, 2025/no"
Jim Campbell,Jim,Campbell,campbelljames505@gmail.com,14039689502,Over 1MM/Several/2023-2025/Yes
Samir Arghand,Samir,Arghand,northquest.1234@gmail.com,17802465783,36000$/Crypto Newton/Desmber 2024/No
Clara Lindawati Perez,Clara,Lindawati Perez,Claralindawati@yahoo.co.id,14038899766,20.000$/Plus capital fx/2024/Not yet
Gladys Ternovoy,Gladys,Ternovoy,gladysternovoy@gmail.com,17806452200,"Twenty three thousand dollars/They would phone me and said i won twenty three million,a2024car but had to purchase gift cards which i did and then would ask for card number,and then they would want more cards till i give over the phone,to a total oof tweny three thousand,because it was coming from the states ,and i had to pay duty and tax ,nothing was happening so called them ,scammers and after that they never call again,this broke my heath dearly,at that time iwas senior in my early seventy ,since then i/Approximately i n 2021 To 2024/I tried and could not any of it back,i  need this money desperately"
Richard,,Richard,phoenixinsulation@shaw.ca,17783002182,"$100,000/Bitt coin/6 months back/Keep trying but no one has respoded correctly."
hardeep sidhu,hardeep,sidhu,hardeepsidhu6565@gmail.com,16393187532,1300/Kelowna/On Friday jun13 2025/No
GUILLAUME LIONEL BASQUE,GUILLAUME,LIONEL BASQUE,gbasque007@gmail.com,15016126971,16000Cdn/Scam recovery/Twice  once 8 months ago and two years ago/First I lost 73K US and recovery scan  16K Cdn 7 months sgo
M'tigamish Enriquez,M'tigamish,Enriquez,mjames_enriquez@outlook.com,17059218506,50000/luxury casino .uk bet mgm.ca/nov 04 2024/yes
Mateenah Pasibi,Mateenah,Pasibi,mateenah12@gmail.com,17056275148,$1200/Telegram/August 2024/Yes
Liz H Le,Liz,H Le,elizle18@hotmail.com,16047602515,800K/You/2024/No
Kevin Van Unen,Kevin,Van Unen,extreamlyhot69@gmail.com,18259777023,900 billion dollars plus/she's now trying to steal my factory home underneath that was given to me was a signup of 900 billion dollars she also broke into post office so for a packages of cash from me she's going into my email and now I'm taking my crypto Bitcoin and very going she's constantly wiping me out my cash well my s***/still having right now right this minute it started about 4 or 5 months ago she claims to be my wife I don't even know his woman I just heard from Facebook her name is Jules Keith Ket/0 well if I tried to recover my money I probably have it right now right and not only that I have a lot more people have been doing this FBI agent and other people I got a big list and a lot of money on that list I can't show you because you're in the Facebook and in order for me to show you I have left Facebook in my pictures I don't want Facebook in my pictures to contact me
Dan Wallis,Dan,Wallis,dannodez@gmail.com,13432635518,"$200,000/London england/01/ 15. 2024/No"
Richard Todd,Richard,Todd,richardtodd460@gmail.com,12042450465,"Money Wise $50,000 or More .../Manitoba Houseing  ,,  Daniel Morris,  Cash Back , And One Other Company/January 2020 Bitt-Coin Investment , March 2024 MB-Houseing/Yes "" Many Times"
Edwin Ricahuerta,Edwin,Ricahuerta,edwinricahuerta03@gmail.com,16476870231,5549.56/Shakepay bitop/Last month/No
Donny Pugh,Donny,Pugh,donnypughtrking@gmail.com,18076248936,"20,000/newton ,kracken, crypto atomic, everything/3 year's ago it started and then in the last few months/sorta i thought"
Santokh Singh,Santokh,Singh,Santokhsingh4560@gmail.com,14163566382,500 $/Crypto.com/Few monthis before/Yes by myself
Julio Chicon,Julio,Chicon,chiconable17@gmail.com,16478986913,"12,ooo/netcoins/over 2 yrs ago/yes until i gave up"
Azeb Ezaz,Azeb,Ezaz,Azebkidane64@gmail.com,15879177126,l lost more than 60.000 dollars/@XPtraders.com/since last year 2024 -June  8 -2025/No
Kathy Letendre,Kathy,Letendre,kathyletendre@hotmail.com,14182418785,1600$/Victrose/Yesterday/No
Htiek Euqsevel,Htiek,Euqsevel,euqsevelhtiek@gmail.com,15062530586,190/edmundston/1?2024/no
Patrick Gilpin,Patrick,Gilpin,patrickgil48@gmail.com,12268984303,60.000dollars/Artic summit capital/around 2 months ago/yes  but no lucky
Edward Hamilton,Edward,Hamilton,tedshredpro@gmail.com,17786390022,"$20,000.00/Google chat for years/Over years/Yes no luck ??"
Paul MIke Johnson,Paul,MIke Johnson,Johnsonmajokakay@gmail.com,19024128804,$4000/Raleplen quantum AI/On June 14th/No I don?t where the man is about. And call himself a platform manager
Lorne Moosomin,Lorne,Moosomin,moosominwl342@gmail.com,17782012998,3000/on my cellphone/friday the 13th june/i tried but it will cost more money to get my money
Collin Kelly,Collin,Kelly,Cobtastico@gmail.com,18259778779,20000/dont recall/about a year ago/i wouldnt know how to
Fe F Fernandez,Fe,F Fernandez,faithramos431@yahoo.com,14166051251,"$15,776 USD/Metamax or cryptimes trading online/July 2024/Tried but wasn?t successful.  They declined it"
Uday Narayan,Uday,Narayan,u_narayan_5@hotmail.com,16042191244,"Over $100000/Ask2bit, invest24,simply crypto.goldenshore. Mahmood trading/From 2017 til now/I did"
Agnes Hess-Gasser,Agnes,Hess-Gasser,agneshess.ch@gmail.com,15193236726,Nothing/Not yet/Never yet/I was all ok nothing happent to me negative
marion.church,,marion.church,marion.church30@gmail.com,16478187473,"$33,000/Facebook/2 months ago/No"
Clarence White,Clarence,White,ccwhite1961@gmail.com.ca,19029311234,26000/Uk/In the last two years/Yes the lates was yesterday with no recovery
Sam Kolman,Sam,Kolman,sandrak498@gmail.com,14035943230,"10,000.00/not sure/3 years ago/no"
Tony Carter,Tony,Carter,Tonedogcarter@gmail.com,16043494571,None/None/None/No
Brent Gordon,Brent,Gordon,Bdgordon58@gmail.com,17052387800,10$ k plus/Broker fraud.. freezing my money/As we speak/No
Hashim Ali,Hashim,Ali,hashimster@gmail.com,12893779788,93000 CAN$/Cointerio.io/Feb-March 2021/So many times
Robert Mewhiney,Robert,Mewhiney,rmewhiney@yahoo.ca,16395545672,Close to $5000/Bank/From 2015to just reasonly/Thru the bank but not much
RIYAZ SHIVJI,RIYAZ,SHIVJI,riyazshivji@yahoo.ca,15879201653,4000/coinperkfunds/2022/yes no avail
Mj Borja Calvario,Mj,Borja Calvario,Mj.calvario@yahoo.com,13065801641,2400/Crypto/Just today june 17 2025/Yes
Paul Radivoi,Paul,Radivoi,paulradivoi@g.mail.com,12263381601,4 300 dollars/telephone calls/2 years ago/police told me no money back
Rafeek Juman,Rafeek,Juman,rafeek.juman@gmail.com,14168334311,"50,000/Newton/almost a yr ago/no"
Donald Larry snook,Donald,Larry snook,larrythelimodriver604@gmail.com,12366640336,I lost $$  4500 or about to loose it/True.  North.  And company was revial./I put $350 in. April.  And other. $4000 on april 28.   And then he want more and couldn?t take any money out unless i paidmore/No. Thats what I?m. Trying to do now. He said i have 127000.  Thousand on my acoont
Mohammad Ehsan,Mohammad,Ehsan,ehsanhashimi43@gmail.com,14372623798,17000/Pontem Innovations LTD/Online business/No
Lani Smith,Lani,Smith,lani789smith@gmail.com,14035864866,"One investment four or five years ago,  it?s a accumulated to $155,274.21,/Bitcoin/Four or five years ago/I?ve tried to recover several times"
Douglas Medder,Douglas,Medder,medderd@gmail.com,13653666640,yes/aney disk/recently/yes
Corazon Mangal-ip,Corazon,Mangal-ip,Corazonmangalip@yahoo.com,16478567866,90000/crypto.com/April/Lose everything
Roselinda Pantaleon,Roselinda,Pantaleon,sallypantaleon0307@gmail.com,12368334259,"$7,995.00/loan application onlinr/start last January 15, 2025/yes but they do not give"
Francine Vital Jolicoeur,Francine,Vital Jolicoeur,f.v.jolicoeur@hotmail.com,14385232048,"$300.00, because I refused to pay the others, I?ve been seeking help sinc?rement last Septembre, but no one would help/facebook/started hack in septembre 2024, tried to inform facebook and local authorities, since I had not paid the hacker they said to block and delete.  using same pictures but different names the hacker reached out to me 10times .  since no one would help me , decided to go to an investigator, I had done some research and identified the person who had his/yes"
Kristi Witherspoon,Kristi,Witherspoon,k75w@hotmail.com,18076203032,10 000/None/2023/Yes
Vandeburgh Serieaux,Vandeburgh,Serieaux,van.serieaux@gmail.com,15068305266,$2000/with drawn from my bank/1.5 years ago/some was retrieve
Linda Huynh,Linda,Huynh,Huynhlinda27@gmail.com,16477103029,"$5,200/Internet/3 years ago/No"
Nelia Victorino,Nelia,Victorino,nelia_victorino@yahoo.ca,14379855760,"$14,000.00/Crypto/Starts feb 13 up to yesterday june 26, 2025/Im trying"
Oda,,Oda,odatsegaye@gmail.com,17806042607,3000/DAPP/this month/thay ask me 983$ ti verifications I paid and after secsefully deliverd they ask me again
Chris Voulgaris.       Unde the name christos voulgari and the email that was christosvoulgaris@yahoo.ca a,Chris,Voulgaris.       Unde the name christos voulgari and the email that was christosvoulgaris@yahoo.ca a,cvoulgaris1@gmail.com,12044871078,I have a wolet in my name is worth 250.000 thousand and a person looking to recover my money i pay 5800.00 and ask 15000.00 more for month now se try to wolet and fine alwas problem i say I?m  not pay any more money/Was 9 years ago and the seed all the accounts and my name has 3 accounts on bitcoin and 2600 eth the total worth about 265.000 thousand/After somany people calme and i never bather one ligal official call and say try to find you your have wolet on bitcoin is after the courts finely your the oner and many athers/Yes a person call me on may 29 2025 I spent one month tell las frady will se ask for 15 000 thousands more and today i open wolet but I?m in Canada this in urop the person name is elizabeth novak the phone is 49. 152104223819.      5
Gene McLellan,Gene,McLellan,philyfan@rogers.com,15066512211,2100/Crypto.com/In the last week/I've ask but she says nothing she can do
Annette Van Atta,Annette,Van Atta,vanattaannette2@gmail.com,12495258918,32000/Last platform to receive money/2 months ago/Yes
Lynn Pagkaliwagan,Lynn,Pagkaliwagan,lraguirre84@gmail.com,14168295529,"40,000/Lending scam/June 2, 2025/yes"
Harold C De Koning,Harold,C De Koning,haroldcdekoning@proton.me,16475018681,hard to say i dont know what the investment is worth because I have no access to it/not sure/last year spring/yes
Marvin Auger,Marvin,Auger,2525marvruss@gmail.com,17805077281,135000/crypto/last year having calls to get money but they keep asking for banking info/no
Feldon Bautista,Feldon,Bautista,feldonbautista@gmail.com,14189615387,5000$/Forecomseo.com/Month of April/No because I don?t know how to do it?
Pervez Nazrul,Pervez,Nazrul,drpervezksa@gmail.com,16478658463,crypto/ECN future/more than 2 yrs/yes
Heather Bayne,Heather,Bayne,heather.bayne377@gmail.com,12045837213,"2,800./Someone pretending to be Gary Vaynerchuk/June 29th, 30th and 31st./I am trying to now."
Tommy Dean Sanderson,Tommy,Dean Sanderson,Tomsand4@icloud.com,16392147002,$500 to $1000/Bank / cards/Last year/No
Marshall Wedderburn,Marshall,Wedderburn,marshallwedderburn686@gmail.com,15195728125,$1.200.00+   $700/Any. Call cris tocuunc./There week a go./Yos
Bijoux,,Bijoux,Bkilombo@hotmail.com,15148338290,41000/Startwaypro/This month/No
Jayson Prent,Jayson,Prent,jaso.1974@hotmail.com,14168797694,450/Jeff dunham/Thus year jan and now/Yes
Jo Fortuna,Jo,Fortuna,njoycef@gmail.com,14317886367,my aunties hotel/facebook/not sure when/through police
Kim Adams,Kim,Adams,kimtbucketadams08@gmail.com,19057166031,"don't know, 3-700/facebook/Des.- March/No it's gone.??"
Abraham Dayfallah,Abraham,Dayfallah,DRMEDIAGROUP33@OUTLOOK.COM,18198014331,154k/coinbase/they tell me my funds restricted and in order unrestricted i have to make another ontial deposit/yes
Mary Molinaro,Mary,Molinaro,molinaromary6@gmail.com,14167294566,"200,000/the Swissborg/2 years ago/yes I did and he conned us"
Cindy Marriott,Cindy,Marriott,cindydon34@gmail.com,17056228508,57/cherpage on facebook/last August and ongoing/yes i was told ot is in a cryto account but I couldn't access  it
Desmond Joseph,Desmond,Joseph,desmond.r.joseph@gmail.com8,16479061187,"15000/cripto currency/cripto currency/i tried but they ask me to pay some money before recovery but i don""t have any money"
Fahima Etman,Fahima,Etman,femy1@hotmail.com,15145314921,6300/Investments/Last one 1300 late may 2025 the others about 2 years ago/They vanished
Robert Arsenault,Robert,Arsenault,robertarsenault35@gmail.com,15067015295,around a  towsand/de stratence  group sp Randik. eco/6 of may/yes Whit the. Bank it didn't turn good
Sherline Azemar Descollines,Sherline,Azemar Descollines,AZEMARDESCOLLINESSHERLINE@GMAIL.COM,14384073934,more then 10000/john fernance/2024to 2025/non
Thelma Sheldon,Thelma,Sheldon,aththelma01@gmail.com,12504860172,"163,264.00USD/pandoraplatform.net/yesterday/yes. i begged to transfer my funds"
Robert Fortier,Robert,Fortier,fortier995@gmail.com,16045518554,31000/dbs/3 month ago/yes im trying now
Nantamu Peace Hellen,Nantamu,Peace Hellen,peace2hellen@gmail.com,18259667202,"5000/talentworld/25th, June, 2025/no"
Tanya swick,Tanya,swick,Tanya7484@iclond.com,12505241051,400/On the phone bought two gift cards/Around  Xmas time/No
Gemma Siazon Batacan,Gemma,Siazon Batacan,gemm_siazon@yahoo.com,14037085862,"Trrans my funds $5000 & 3000 with out my concent last april 28 , 2025/From my cheqing account from TD bank/April 28 , 2025/I called the bank they just ignore me"
Jehan Mourad,Jehan,Mourad,jenscustomjewellery@gmail.com,12262379275,Billions of dollars/I have no platform i am behind the scenes/Since the day i took my first breath/Just woke up and have been aligned with the sun and clear whats been happening
Rajah Nadarajalingam,Rajah,Nadarajalingam,pastoralex28@gmail.com,16479238750,"150,000 US dollars earned money. But the investment in total in two platforms is 3,700 Can.dollars. / Fargo Investor Inc.  and Quantum AI / May 2024 and July 2024 / Many legal teams came forward voluntarily but they themselves are scams."
Peter Vincent,Peter,Vincent,ppv001@rogers.com,14165606644,"159,000 us / Wiebbe.com / 2025 / Yes"
Isam Hago,Isam,Hago,Hago1814@hotmail.com,14169086226,75000 / FTx / May2022 / No
Nenitaumoquit,,Nenitaumoquit,nenitaumoquit@gmail.com,16475696672,"10,00 / Thailand / 4 years ago / Not yet"
Tracy tobias,Tracy,tobias,tracytobias@icloud.com,12049961236,900 / facebook marketplace / 3 yrs ago / yes
Tejeshwar,,Tejeshwar,tejeshwar1988@gmail.com,914372339002,660 / frank  unlock / today / no he is not sending my back
Dion Godbout,Dion,Godbout,dandsgodbout736@gmail.com,18072713758,"2,000 / They said it was bitcoin. And took money from my account / February 2025 / Ywa. But no luck"
Pat Mclean,Pat,Mclean,mclean070@gmail.com,16132836313,10 / Pat / 6 months ago / Yes
Pete Olfert,Pete,Olfert,peteolfert@gmail.com,12366282364,32 / ads splies .com / 3 ears ago / yes but i got nothing back
Carol Tuddenham,Carol,Tuddenham,caroltuddenham7@gmail.com,15148179027,35 ooo$ / Crypto investment / 2025 / Yes
Carol Kennedy,Carol,Kennedy,carolkennedy213@gmail.com,15066121325,"270,000. / 3 places / over the last 4 months I know ecactly where my money is / several times send us 3000. or 2000.00 but no results they have been holding the money hostage"
Budget Roofing,Budget,Roofing,avikeshwar727@gmail.com,17808024229,7808024229 / 7808024229 / 7808024229 / 50000
Niviasiq Pudlat,Niviasiq,Pudlat,charliepudlat2025@gmail.com,18679821841,i would like to get i did lose my income tax on 2023 to 2024 / kinngait Nunavut Canada / i would to get a anything if i have some / yes i trying to got recover my money
Julius Carta,Julius,Carta,Mariz200028@gmail.com,14319998089,5000 / Weath pal / April 2024 / No
Nasser Kongdareh,Nasser,Kongdareh,nasserkongdareh@icloud.com,16476284040,350 / Degenerative platform / almost 3 years / No
Ricky Pham,Ricky,Pham,rickydinh21@gmail.com,16479497773,$24.950.00 Canadian dollars please / G 999 / Years 2022 to now please / No they?re scams after i sending the money from my banks
Karl Peters,Karl,Peters,karlrichardspeters@gmail.com,12366224977,26000 dollars / equity / year ago / yes only to lose  more  money
Deanna Corkum,Deanna,Corkum,Deannacorkum70@outlook.com,19028801260,$3200 / amazon an apple / over the last year and a half / yes
Shahriar Hossain,Shahriar,Hossain,husaynca@gmail.com,13065011824,$3600 cad / EQ XE.pro / 8 July 2025 / No
Bijidu Negeri,Bijidu,Negeri,negeribijidu@yahoo.com,15877783270,50 thousand / cana bit Crupta.com / 3 months ago / no
David Bugg,David,Bugg,lilybugg@me.com,17056925126,150000 / Date Empire / David Bugg / With other companiesvbut no answer back
ElpidioSuguitan,,ElpidioSuguitan,elpdiosuguitan@icloud.com,15879372564,"More than 5,000c$ / Popoola olawale opeyeme forex / Last 2024 / No"
David Copeland,David,Copeland,davidperecopeland652@gmail.com,16477696427,"over $ 1000 / quilcapital  trading platform / itegistered in may / yes,tried to make redrawal"
Jean-Marc Lapierre,Jean-Marc,Lapierre,jmlapierre10@gmail.com,14505785939,$1000.00 / Company that work in crytocurencues / 1-2 years ago / how?  the company's were gone and mo phone mumber available
Joe Raposo,Joe,Raposo,joeraposo365@gmail.com,19059662634,One hundred thousand dollars / Bitcoin / About two years and i've been trying to recover her every sentence / I tried several recovery companies.But they are nothing but scams
Lillian Howarth,Lillian,Howarth,Lilhowarth54@gmail.com,17809150710,4500 / Utcoin / 2021 / Thriugh ither scammers i guess
mohammed lakhmiri,mohammed,lakhmiri,lakmiri@gmail.com,15149995960,over 250k / crypto / fraud investment / yes
John howardFoster,John,howardFoster,relaxingyellow009@gmail.com,12503956362,500 / Facebook / 4or 5 years ago / no
Rupert Lothian,Rupert,Lothian,swart7016@gmail.com,12898806565,fb / 55.000 USD / Euro platform / 2022
Selvarajah Sinathurai,Selvarajah,Sinathurai,sinathuraiselvarajah2@gmail.com,15147095487,fb / Good afternoon / Good / First floor living
Gerardo Catacutan,Gerardo,Catacutan,Gaviolajerry71@gmail.com,16476185089,"160,000.00 Canadian dollars / Crypto, forex / February 2025 / Yes"
Liliane Habakwizera,Liliane,Habakwizera,lilianehaba@gmail.com,19054012855,2600 / TSAI / I was trying to invest through this platform. / No
Lucita Ortilla,Lucita,Ortilla,lucie.ortilla@yahoo.ca,14166025871,15000-20000 / CYPRO / just recently / no not yet
Charles E. Smith,Charles,E. Smith,Charles3Smith@Msn.Com,17055293966,"15,000.00 / cyro / since may 28th 2025 / yes people called me and just wanted more money"
Diane Cayer Tremblay,Diane,Cayer Tremblay,deecayer4@gmail.com,16135583758,over 400.$ / pch publisher clearing house / about 4 months now / no
Dean Atkinson,Dean,Atkinson,deanlatkinson@yahoo.ca,12892607468,320. Cdn / Apex A i trading / 2 years ago / Yes
Tristan McKee,Tristan,McKee,trippintrashcanz@icloud.com,14036148544,"44,107 us / AI stock trading with Trade Capital / 2 years ago / People call me but i think they are scamming me too"
Marino Rodriguez,Marino,Rodriguez,marinorodriguez754@gmail.com,14168311471,"35,000 USD / century gold / can't withdraw money / yes"
Sudhakar Veeramani,Sudhakar,Veeramani,sudhakarhmcs@yahoo.co.in,16136762868,forex trade / IEXS / 30 days before / not yet
Keijo Yliruusi,Keijo,Yliruusi,kyliruusi@hotmail.com,16045780570,"25,000 usd / Stonebridge Ventures / 2 years ago / no"
Ronald Jose Mejia,Ronald,Jose Mejia,mejiaronaldjose@gmail.com,14388838610,"Are Different THING Points / Facebook, FRAUD IN SAUDI ARARIA, Bitcoins, Loan 100.milliona / OMAN DUBAI, offers $100.000.000., DOCUMENTS FALSE COMPANY SHROOQ ALQAMAR PROJECT / Yes"
blues martin,blues,martin,bluesmartin004@gmail.com,14035940839,360.00 us / Trudeau scam / 3 months ago / from where
Morteza Zaringhalami,Morteza,Zaringhalami,mortezazaringhalami@gmail.com,16478674546,Everything / Come on / Not long time ago / No
Lisa Luu,Lisa,Luu,lisa_128@msn.com,14034016388,Lisa / MetaBankWallet / 2023 January 22 / Not successful
Mervin Garrick,Mervin,Garrick,garrickmervin@gmail.com,14312305892,20-30k / Various / Over two years ago / No
Alex Bowden,Alex,Bowden,Alexbowden7802@gmail.com,16048491165,Idk / Im not aure / Im not sure / No
(Vera Uwimana) Veneranda Nikwigize,(Vera,Uwimana) Veneranda Nikwigize,vn3545@gmaill.com,14383089964,80 / Earn.world / 2023 / no way
Adinew Kebede,Adinew,Kebede,adinewkebede@yahoo.ca,16137004726,25000 USD / Royal wealth ltd.com / yesterday / no
Lorelei Thomas,Lorelei,Thomas,Thomaslorelei1@outlook.con,12505166264,5000 / Pch / Last couple months / No
Lenford Hines,Lenford,Hines,coachlenny.soccer@yahoo.com,14373188071,50 / ccdshop.com / recently / yes they refuse to release my money
Leighton Blair Antoine,Leighton,Blair Antoine,antoineleighton353@gmail.com,17782280974,8000 / Master Edge Trust / about  a  week ago / no
Horace Brown,Horace,Brown,bhorace84@gmail.com,16474008962,"$2,500 / Primeviewsmarketingfxpo.live / Late may to junnee30 / Yes but its pure scammers"
Ian Kapitan,Ian,Kapitan,itopkap@mac.com,12266223952,35k / Coinbase / Years ago / Yes
Shikha Begum Nazma Ahmad,Shikha,Begum Nazma Ahmad,nbahmed0803@gmail.com,14379711970,"400+1500 / Scammed by fraud, to buy Apple gift card / 19 July 2025 / no"
Mona Shahwan El-Tahan,Mona,Shahwan El-Tahan,mona.shahwan.eltahan@gmail.com,17097498484,21000 / Crypto / 2-years ago / Yes
Kenneth Hill,Kenneth,Hill,hillkenneth598@gmail.com,15197709942,Fraud / Timemarkets / 22 months ago / Numerous times
Kaven Noel,Kaven,Noel,kavennoel@gmail.com,14189377641,10000000 / anydesk / 2019 / yes
Chris Depodesta,Chris,Depodesta,christopherdepo40@hotmail.com,15193192142,29000 / Tik Tok shop scam / From April to July 2025 / No
Johanne bisson,Johanne,bisson,Johannebisson1964@gmail.com,18194317236,5k / Telegram / Now / No
Moe Jarrada,Moe,Jarrada,moejarrada_78@live.com,16132620099,350 / Qwabtom / July 24 2025 / No
Hector Amuneke,Hector,Amuneke,therickshealth@gmail.com,14374251600,5000 / Coinbase / 2 weeks ago / No
ramon apostol,ramon,apostol,nowar46@gmail.comn,16045187327,5000 up / forex crypto / April  10 ro july / no
Denis Dubreuil,Denis,Dubreuil,denisdubreuil1257@gmail.com,18194691458,1500$ / Facebook  (Emalene Thompson) / One year ago / Yes i did
Ofelia Anain,Ofelia,Anain,ofelia.anain@gmail.com,16478716911,50k+ / onefx / june july up to yesterday / i thought i am withrawing my money but theres a never ending fees
Vicki Hanley,Vicki,Hanley,vhanley71@msn.com,15066260093,1032 / Facebook went to telegram / Last week / Contacted bank. Waiting
martine Micourt,martine,Micourt,mcephora12@gmail.com,16472193001,"25,000 / sent by crypto / 3 years ago / no"
Kerry McIntyre,Kerry,McIntyre,kerrymcintyre550@gmail.commail.comt,12368586900,52000$ / Romance scam / Within the last year / Yes but scam companies
Oliver Mpofu,Oliver,Mpofu,olivermpofu@hotmail.com,12502075788,3000 / Wealth simple / Bought stock that i was told to hold till it reached the taget price few day before target price reached the price crashed to less than 1 / Yes
Donnavan Brown,Donnavan,Brown,donnavan2@hotmail.com,17802925676,"$20,000 usd / hightapex planning. com / July 30 2025 / yes and get scam again from ars consulting ltd"
Adrian Popa Stefanov,Adrian,Popa Stefanov,adippa2004@yahoo.ca,14168319136,17000 / Aurorastock.com / couple weeks ago / yes
Derrick Custer,Derrick,Custer,Derrick.custer0@gmail.com,16394647511,2000 / Atomic / Recently / Thats what im doing but thete us a delay due to cost
Robert Robinson,Robert,Robinson,Silvertooth177@gmail.com,14162787175,"300.000 thousand / My wife has all the answers. It was her retirement fund. / It happened six months ago when we phoned the police it happens since March 5 August / Trying to find the best options to recover from the RCMP Durham from fraud squad I would like to get hold of vent for or somebody that can advise me what direction to go in for my wife. She?s depressed stressed out and on the verge of doing something that might hurt herself She has all the papers transfers dates times conversations, but just got manipulated. It sounded way too good to be true, but I?m worried about her. If you have any suggestions that might help it would be appreciated. Thank you."
Fitzroy Chisholm,Fitzroy,Chisholm,fitzroy.chisholm@hotmail.com,14374245488,fitzroy Chisholm / apex-solutions.ltd and goldmanmarkets.io / 2024 to.2 / yes
Patrick J Tobin,Patrick,J Tobin,pgmasonry@gmail.com,16473335337,Millions / Dont want go say right now / Just now / Yes
Rosair Binette,Rosair,Binette,heavenkillallstars69@gmail.com,12509996844,40000.00 us vallue bit coin from my coin base wallet / coinbase with tesla x quantum / within a year / i texted the man but he never replied back.??
Rehmat Damani,Rehmat,Damani,rehmatmohdali@hotmail.com,14166027382,"8000$ / Financial Conduct Authority 12 Endeavour Square, London E20 1JN- UK / March 28, 2024 / Yes"
Edward Gomes,Edward,Gomes,edwardgomes2000@gmail.com,18254618478,"I have Invested nearly1800 plus Trading account platform from Crypto isUSD 710,890.08 / Company paying was GRAYMONT LAW FIRM  IN CRYPTO TRADING PLATFORM / This happened today / I saw your AD So I'm applying to your firm"
Tony Florence,Tony,Florence,Tonyflrnc@gmail.com,16048802752,hello / hello / h / h
Richard Paul,Richard,Paul,monkmanrichard22@gmail.com,14312892707,Thousands / Fortune forex trading / 20-30 days ago / No
Tina Young,Tina,Young,tinayoung003@gmail.com,16132465023,5000-10 000 / four different investments / within the pasy year / don't know where to start
Guy Hendersonl,Guy,Hendersonl,yourguy414@yahoo.com,14038303756,Lots / Earth / 2019 to Current / Yas
Philippe Cadieux,Philippe,Cadieux,Cadieux25@live.com,18192100576,3000$ / Trading / 2 week ago / Yes
Reem Fuad Kouz,Reem,Fuad Kouz,reemfuad@hotmail.com,14166028488,680 / Crypto.com / Nov.2024 / yes
Chao ri kheng,Chao,ri kheng,rikhengchao@gmail.com,12269387168,$460.000 CAD / CLB Girls finance over sea / 6-7 months ago / Yes gets more scam
Dan Allen,Dan,Allen,danrallen62@outlook.com,12263407755,"$350.00 / The platform with Doug ford and mark carney saying to invest $350 / July 29, 2025 / Yes and he said no That I can't"
Adele Naboi,Adele,Naboi,calgaryadele@gmail.com,14036188386,30000 / wobit / they closed the account / so many times but no one really helping
Alemayehu Tadesse,Alemayehu,Tadesse,geeshu1970@gmail.com,18254542076,about 30000cad / SDVGERDSV / From Febrsuary To April 2025 / They Askef Me To Pay Around 22000usd After i Tryed To Wirhdarw From The Platform Account
Jerry Daigle,Jerry,Daigle,jerrydaigle1966@gmail.com,15069611335,"$20,000 / Apple cards,emails,WhatsApp numbers / Two years ago / I csnt believe scammer.."
Frank Bahr,Frank,Bahr,frankbahr1967@gmail.com,17808610355,1709 / 1700singal / april2025 / she changes addresses allbthevtime
David P. Stein,David,P. Stein,steindavidphilip@gmail.com,15144931315,At least a billion dollars ?? / Muktiple / The last 32 years ?? / No
Naz Mohamed,Naz,Mohamed,Nazala2@gmail.com,17809822188,"4273 / 7809822188 / Nazala Mohamed / Yeah, they said they cannot give me my money because I have to pay $800 in order to take it out. I said what is making sense."
Tom Henderson WhatsApp 613-859-0414,Tom,Henderson WhatsApp 613-859-0414,mrtwister48@yahoo.com,16138590414,"200,000.00 dollars Canadian / crypto investment / 2023 / yes"
Mahendra Jetson Rasram,Mahendra,Jetson Rasram,Jetsonled@gmail.com,14165531969,130k / solana and crypto / last 3 months / i went to bank
Samira Suliman,Samira,Suliman,Suliman.samira@outlook.com,17808029281,350 / Quantum AI / July 18 / No
Mark Atkins,Mark,Atkins,markatkis1962@gmail.com,18196397038,"over 40,000.00 / lake finance bank / over the past three years / yes"
Salim boniface BB kindeke nyantu,Salim,boniface BB kindeke nyantu,kindekentantu@Yahoo.com,16476773805,$30.000 / my simplii bank / last year / no
Moses samson,Moses,samson,pmsmomo@gmail.com,12368898175,3000 / Lssc / July 3 / I couldnt i asked for it back they did not reply back to me
Dylan Sasakamoose,Dylan,Sasakamoose,dylansasakamoose09@gmail.com,13063161409,"Everything and everyone. / Every direction. / My whole life. / Wasnt able to use the force, i asked but was rejected, maybe a misjudged lie"
Alexandra Weir,Alexandra,Weir,qazaxe999@gmail.com,16473260248,100000 / crypto / process of scamming me over a year / looking to now
Suhil Adel,Suhil,Adel,sohail_adel_2012@live.com,18195703314,60000 us $ / Metamask / Decomber 2023 / Yes
Rehana Bukhari,Rehana,Bukhari,rehanaq64@live.com,15879904472,6000 / bit quiain / 5 years ago / no
Samuel Shaba,Samuel,Shaba,shabasamuel88@yahoo.com,14378695339,"1350 / Trust U power, and Atomic wallet / They where trying to recover my fund / Through crypto"
Andrew English,Andrew,English,andrewenglish1974@gmail.com,12895569295,"300,000 / newron crpto / over the last month / i did not know how"
Brian Aggark,Brian,Aggark,brianaggark@gmail.com,18678578019,"1000 / Crypto.com / August 1, 2025 / yes"
Belvy Fresnel,Belvy,Fresnel,nf_dulsam@yahoo.fr,14389209352,18447 US / LSSC / From april 23 to july 30 2025 / No
Francis Feruzi,Francis,Feruzi,feruzif@outlook.com,18195809672,17732.94 / canadarefundhelp.com / they promised me that they recovered the funda and after after paying them the commission fee and AML risk score they don't answer my calls / yes
Jamal Rahmani-Wardak,Jamal,Rahmani-Wardak,smithontcom@msn.com,16138798538,"$2223 / AI Crypto / November 27,2024 / December 25,2024 and April 2,2025 / Yes"
Catherine Olshanoski,Catherine,Olshanoski,cjolshanoski@gmail.com,13068074997,6000 / Not dure what you kean / Dec till mow / Yes just yo scammed from the prople who tried yo help
MirAdil Ali,MirAdil,Ali,miradil1045@gmail.com,13435587050,They scammed my wife for cell phone know its on her credit bureau / Home / 2 years now / No its in collections and negative on credit
proudce young,proudce,young,sunflowers202290@outlook.com,13658817277,Idk / h.m / blah / no
Darlene Verner,Darlene,Verner,darlene.edna1962@gmail.com,15068869471,4000 / ilost.4000dollars / about.one.year.ago.and.it.still.goin / yes.and.th?y.are..making.excuses
Rory Nichols,Rory,Nichols,extremefaller@gmail.com,12502038917,"$50,000 / Martjn grove finacial / 1 yr ago / No"
Zareen,,Zareen,Zarlynforever@yahoo.ca,17802887766,"$850,000 / Smart Exchange / April 2025 / no"
Quannah Winfrey,Quannah,Winfrey,quannahwinfrey777777@gmail.com,12502891814,"1.000s / 7 deferent platform / one last week the rest 4 to ,5 years ago / yes"
Samuel Arzadon,Samuel,Arzadon,samarzadon@yahoo.com,14038754943,"7500 / te5858.net / July 2025 / Yes, but i was told to deposit in order to withdraw"
James Mumira,James,Mumira,jamesmumira@gmail.com,12896898856,2300 / crypto trade / week ago / yes
Rowen e panahon,Rowen,e panahon,Rowenpanahon357@gmail.com,16393848077,"5,067.95 / Ofw Filipino assit Europe / June 12 2025 / No"
Kollie Varbah Florence,Kollie,Varbah Florence,Varbah.fk@mail.com,16138065484,"I lost lots of money I can not remember all your please check my phone, your will know how I have lost. Thanks my name is Florence Kollie. And they are still calling me, and my phone has been hacked jek by them. / On Facebook, WhatsApp, messenger, and messages / It has been happening for a long time. / No, I didn?t recover the money."
Bruce Tedford,Bruce,Tedford,bruceted63@gmail.com,14039796745,Thousands / Private individual / Still going on / I have paid thousands trying to collect
Isabel Rodriguez Naikelis,Isabel,Rodriguez Naikelis,izo_wood@hotmail.com,15142959472,"$20.000 in cards and bitcoins , from the bisa and my savings / Cards and bitcoin / Since last year abd before / No"
Bill White,Bill,White,whitebill118@gmail.com,13657200030,"80,000 From Julie Leach In Process, Out Of Country Fraudster Facebook / What,sApp / At The Final Closing Payment August 29/2025 / I,ve Paid 50 Gift Cards For My Winnings $ 80,000."
Michel Morisset,Michel,Morisset,michelmorisset3@gmail.comm,16136214479,4500 CDA / JMP Capitals / a month ago / yes
Candace Tobaccojuice,Candace,Tobaccojuice,candacetobaccojuice2@gmail.com,13064809969,400 / hotmart online purchases / 2 weeks ago / yes but no one is getting back to me from my bank
Chuks Kalu Abalogu,Chuks,Kalu Abalogu,chumwudi.abalogu@gmail.com,15879988422,$6500 / https://www.naturabyte.top / August 1st / Yes
Wendy Bryce,Wendy,Bryce,wendy.o.bryce@gmail.com,14038805132,$8000.00 / computer / 2022 / started a police claim
Joaquin Martinez,Joaquin,Martinez,joaquin.masaya52@gmail.com,13068079187,Joaquin.masaya52@gmail.com / Temu / Two weeks ago / They deaapear of my monitor
Arif Ghuznavi,Arif,Ghuznavi,arifghuznavi@yahoo.com,16479813692,13000 / highapexplaning.com / 3 weeks ago / no . I don't know how to
Amrit Janjua,Amrit,Janjua,amrit.janjua6844@gmail.com,12506001141,3500$ / Bank transfer / Peco crypto
Harvey Bender,Harvey,Bender,hrbender1214@outlook.com,19055179487,8500 / Transfer to crypto wallet / Cryptocurrency company b/limy.com
Garrett Ryan Bokvist,Garrett,Ryan Bokvist,red_eagle85@outlook.com,15878925491,2500 / Other / 
Nick Chan,Nick,Chan,channicandro209@gmail.com,14315548611,38750 / Transfer to crypto wallet / crypto
avikeshwar,,avikeshwar,Avikeshwarsenprasad@gmail.com,17808024229,68000 / transfer_to_crypto_wallet / avi
Nicholas ( Rick) Pyl,Nicholas,( Rick) Pyl,theliverman94@gmail.com,12892191722,$8000 / transfer_to_crypto_wallet / pandora Profit and BCBGroup
Grace Patrick,Grace,Patrick,gracepatrick108@gmail.com,14034544655,i dont know / bank_transfer / Quantum AI
Shivansh Khare,Shivansh,Khare,shivansh2001@hotmail.com,16474884046,75000 USD / Travel and Tourism Marketing / Nov 2024 to Jan 6th 2025 / No
Damien Drouin,Damien,Drouin,damien_drouin@hotmail.com,14182254166,52000 Cad / Financial Advisor AL. PRO de la France / En Janvier 2024 / Oui mais c?est juste des Scamm
Chris Desjardins,Chris,Desjardins,desjardinschris8@gmail.com,16475689891,crypto / 500000 / lots of bullshit / no
Eddie Laliberte,Eddie,Laliberte,eddielaliberte@hotmail.com,16395330996,6500 / EQ-XE / week of August 17th to August 22nd 2025 / i asked
Fran Beans,Fran,Beans,Frankandthebeahs@hotmail.com,19054766900,5000 / Email scam / April 28 2025 / No
Wiesia Czuprys,Wiesia,Czuprys,alexandwiesia@sympatico.ca,16132836429,1000 / coins / February / yes
Troy D.,Troy,D.,pleasecall@thankyou.com,16399150281,millions and millions and millions/EXSODUS/10 years ago./lots of times
kathaleen Delorme,kathaleen,Delorme,katdelorme@gmail.com,18735126060,100000/coinstats/March 27 2023/no
Khalaf Ghazi,Khalaf,Ghazi,Khalaf.ghaz4@gmail.com,16478314137,US$ 42709.00/Coin base wallet/46014/Yes
proteausonia927@gmail.com,,proteausonia927@gmail.com,proto0855@gmail.com,14184090805,monkee26@hotmail.com lost email September 2011/Scam/2011/Nope
asmera Bundhun,asmera,Bundhun,asmerabundhun@gmail.com,17096361813,15000/broker/5 month/no
AlstonLawrence,,AlstonLawrence,alstonlavrence0@gmail.com,15878714322,"all all government agent federal government agent Grant I have been scam been scammed been scammed been scam I have all information on my phone evidence I will definitely/it was not a platform it was the government agent Grant federal government agent Grant/this happened between 24 months up to now I've been trustworthy I've been trustworthy I've been trustworthy and I've been scammed over and over and over I do have names faces government agents I can give it all to you all you could make some phone calls and investigate them the LIE the scam the light the promise the lie and lie/no I never tried to recover my money this is the first time I am doing it cuz I'm tired I lose everything I ever worked for 27 years and I'm from Edmonton Alberta Canada and I'm very very serious my plan was to put all faces and evidence on Facebook Twitter Instagram and YouTube that was my plan the global news and I get through to CNN cuz I have faces and I have names of faces government agents and I didn't go through paying by credit card a picture Visa card and apple cards I buy from the store and send to them and I'm really tired and tired over 42,000 and I'm I'm I'm dead serious"
Martin Menard,Martin,Menard,martin.menard16@gmail.com,14389314040,1640/Melius/1 year ago/Yes
?????????? ??????????,??????????,??????????,sadaf.azizii2016@gmail.com,18253438191,"More than 85,000$/Edmonton Toronto/In past few months/Yes"
David Grandjambe,David,Grandjambe,davegrandjambe@outlook.com,17805021075,not sure but they stolen my identity to get money/crypto account i signed up for but i never did anything i told them to cancel me out n they kept telling me i have to cancel it my self/around first week of may/no i don't have any idea
Eric Jacques,Eric,Jacques,ericjacques229@gmail.com,14383716408,2500/Classic capital/45421/Yes
John Bowman,John,Bowman,kerrytens5@gmail.com,12893560964,Well about 4 grand/I had a few but only remember one fast loan in telegram/Since last year/No even lost a tablet and phone as a part of this scam
William woolley,William,woolley,hw_woolley@hotmail.com,17098817517,500 canada dollars/william woolley/Feb 21 2024/yes but my computer was taken over by scamers and they took it again
James Goodmanson,James,Goodmanson,jgoodmanson1323@gmail.com,12049146644,"Over 3,000/Alpha loans/March 3rd 2023/No cause i was promised a 15,000 loan if i were to pay for an insurance fee"
Danny Zarbatany,Danny,Zarbatany,danielzarbatany28@gmail.com,15149096205,5000/Amazon/2 days ago/not yet
Collete Kimanzi,Collete,Kimanzi,deecollete@outlook.com,14168324385,2169/Trust Fund/Last week/I tried reaching to the broker on telegram but could not get a hold of him
Sandybae Andiak,Sandybae,Andiak,chalesara63@gmail.com,17808021621,300/on-line/4 days ago/no
Madeleine Lubambula,Madeleine,Lubambula,madeleinelubambula@gmail.com,14315881390,3000/Just online for the scam I lose/They just said to invite the money you gonna get more but I don't get enough I just lost it/Yes I try to recover the money
Ian Jacob,Ian,Jacob,jacobjuanico@gmail.com,14373241477,Around 50k usd/Golden Way/2022/Yes
Leah Nault,Leah,Nault,leahdnault.1977@gmail.com,14036388601,15000/Facebook/last year and still talking to them/I am trying to find someone
Fred Smith,Fred,Smith,freddy@rogeers.com,17069999999,365eytd/ruyfh/yfujh/uyfh
Shelley Gaddy,Shelley,Gaddy,shelleygaddy45@gmail.com,18764306519,$400 00/Google/45801/No
Angel,,Angel,iangeljoy@gmail.com,14375511191,1200/Nasdaq/Suspended trade stock by SEC/Yes
Roger Gauthier,Roger,Gauthier,gauthierroger73@msn.com,18197638540,2300/rmsa/septembre/no
Claire Nadon,Claire,Nadon,aumondclaire31@gmail.com,18198800250,"20,000$/Je ne sais pas/L?ann?e pass?e/Oui sans aide"
Clark Bull-Misner,Clark,Bull-Misner,bullmisnerc@gmail.com,15873771299,200000/Metatrader5//
Jenn,,Jenn,jen.rodriguez1@live.com,15195722034,20 000/Instagram//
Judy Shawn,Judy,Shawn,jpshawn@yahoo.com,12047924649,10000/morganstern/money there now/tried and not cooperating
Maxime Morin-Bigras,Maxime,Morin-Bigras,max91mb2@gmail.com,15148824493,"Around 15 000/Whatsapp/During last two years/They tell me i have to spend some oundreds more to receive a chec of 500 000$ USD, every weeks"
Pauline Dobson,Pauline,Dobson,dobsonpauline59@gmail.com,17052328798,125000/Facebook/2 yrs ago/no
Ashran James,Ashran,James,sjamesa1933@gmail.com,16477789773,15000/bit4ufinancial/April 16th 24th 2024/no
Sam Eid,Sam,Eid,samnight556@gmail.com,17809652577,900/Scam and the the Greatness/He told me to pay $500 to get down a car $3000 money and something else/Yes I didn?t work
Felice Cristiano,Felice,Cristiano,felixcri614@gmail.com,14388820129,10000/capital envet/20 04 2024/yes
Terrence Morrin,Terrence,Morrin,terrencemorin9@gmail.com,17808152974,unknown amount/BMO/atleast six months possibly over two years/trying that now
Rene Arguin,Rene,Arguin,renearguin55@gmail.com,18194461350,12 000$/investupro ndax/45861/yes
Ron Brett,Ron,Brett,ron.brett7@icloud.com,17783228845,40000/Bitcoin/45953/Yes
Terence Matthews,Terence,Matthews,tmatts.2021@gmail.com,14374211497,$1600.00 canadian/Coinsoft/2021/yes
Smanga,,Smanga,Smanga.bhebhe@gmail.com,17783177946,6385/App guardians and costco/May 2 2024/Yes intried but failed
Ray Turgeon,Ray,Turgeon,rturgeon01@hotmail.com,17053670336,300$/Elon Musk false advertising/around six months ago/yes beg the investor
Juan Gonz?lez,Juan,Gonz?lez,memoangler@yahoo.com,14168485113,60k eros/Primus Ltd/one year ago/no
Saalu Osman,Saalu,Osman,saluosman5@gmail.com,,1200/Automovers/March 1 2024/yes
Deng William,Deng,William,macdenwil@gmail.com,14372431311,7000/Prime trading market/45740/Yes
Simon Tutnyal,Simon,Tutnyal,ngomtutnyal@gmail.com,12894899447,"375/Captiagain/45363/Yes, I call them and they said they will return back my money but they didn?t"
Evangeline Sandoval,Evangeline,Sandoval,vangiesandoval48@gmail.com,13066412382,"4hundred thou pesos/Mr.Bryan Austin Investment/Last April 23,2024/yes i did"
Karie Maloney,Karie,Maloney,ka-maloney1@outlook.com,15875070738,2150cad/Elon musk AI Quantum investment SCHEME/dec 4 i last paid in February and they are still asking for more money/I keep asking for a breakdown and they can't give me one
Shiv Shivkumar,Shiv,Shivkumar,Shivkumartewari@gmail.com,,"32000$ canada buy ether and bitcoin by shakpay platform and then transfer to pivux platform for trade/https://www.pibuxoiv.vip/login/reg.html?t=1&c=/Dear Pibridge users The withdrawal system has detected your USDT withdrawal, and it is your first time to make a large withdrawal triggering the Cryptocurrency Large Withdrawal Address Authentication System. In order to ensure the security of your account and the safety of your funds, you need to deposit a special authentication amount for the Cryptocurrency Withdrawal Address Authentication. (4999.00USDT) This is the final confirmation, once you deposit the special amount to certify the address successfully, you can withdraw any amount you want because the withdrawal system has detected your withdrawal, this verification needs to be completed within 2 days (ends 22 October 2023), when you certify the successful cryptocurrency withdrawal address, the system will gift you 4999.00USDT as a Certified Successful Cryptocurrency Withdrawal Address Reward. You have not yet certified cryptocurrency withdrawals before your monthly withdrawal limit of 10USDT, and more than the system approved time your withdrawals will be frozen, certified cryptocurrency withdrawals address restrictions are automatically lifted, if you have any questions please contact Pibridge online customer service, thank you/Every where place"
Narges Ghaffari,Narges,Ghaffari,nargesghaffari1@gmail.com,16132903551,Online job/TeamSI/They kept asking for money in order to release my money and wages/Yes
,,,,,///
Yoram Adler,Yoram,Adler,yoramadler50@gmail.com,16049167378,50000/Nicky Love Anderson LLC/2023 and 2024/yes
,,,,,///
Cliff Deslippe,Cliff,Deslippe,cliffdeslippe@yahoo.com,13524282122,"l 15 to 20,000/Commonwealth Global Market/started in April/yes"
,,,,,///
robert. broley,robert.,broley,anthonybroley@gmail.com,17053919683,"Transfer method: credit_/_debit_card
Date: September 2023
Story: Victim of crypto scam"
John Reil,John,Reil,teacapanjohn@gmail.com,14033072837,"Scam company name: ATB Cripto
Amount Lost: 10,000_-_50,000
Currency: usd
Transfer method: credit_/_debit_card_and_bank_wire_transfer
Date / Time: 2021
Tell your story: Required ?tax? payment prior to withdrawal."
Narend Singh,Narend,Singh,narend61@yahoo.com,16043005161,"Alterviewg / 100,000_-_250,000 / cad / credit_/_debit_card_and_bank_wire_transfer / March / Kept asking to put more money when came time for withdrawal all fees started showing up"
Michel Desroches,Michel,Desroches,michel.des1949@gmail.com,14385318518,"Ceo	/ 10,000_-_50,000	/ cad_ / other / 25 juillet / Par carte appel"
Zic Zac,Zic,Zac,mrfreestar@yahoo.com,14034528028,
Darren Pasieka,Darren,Pasieka,paeiekadarren@gmail.com,17805544773,Combo Affiliates (Naffitive) / 260 / USD / Combo Affiliates (Naffitive)
Raymond Guy,Raymond,Guy,raymondmaxwellguy@gmail.com,17096890652,TRAFFIC MEDIA (TMS) flat traffic / 250 / USD / TRAFFIC MEDIA (TMS) flat traffic
Harsh Mahajan,Harsh,Mahajan,harshmahajan.21083@gmail.com,14376600017,10000/Crypto.com/45989/No
Adel Ali Aziz,Adel,Ali Aziz,adelaziz353@gmail.com,14037086915,404923/crypto/through ALL CAPITAL TRADE/yes
Ane inthahack,Ane,inthahack,aneinthahack60@gmail.com,16477746935,20000/bitcoin/six months/yes
John Redmond,John,Redmond,jrsales@rogers.com,14168168502,"$10,000 CDN +/Vanex Groups/45777/I have contacted regulatory authorities in the UK."
Praveen Bhatia,Praveen,Bhatia,bewellnow@gmail.com,14034717170,350000/CRZCoin/2024/yes
Kirk Buffalo,Kirk,Buffalo,kirkbuffalo@telus.net,17803615546,"Investment scam/Etransfers/Started about a year ago/Everything is not trustable, have to build a Crypto walllet, money first"
Gary Hunt,Gary,Hunt,northcountrygw1955@gmail.com,17053054115,"2200/2024 January,May, June/$350 on a AI platform then stockmarket $350 then a recovery firm who said they recovered my money but instead took $1500 dollars out of my overdraft./I have try for over a year now to recover my money but all I get is scammers trying to take more money from me with all fake websites."
Mano Weheliyep,Mano,Weheliyep,Manoweheliye234@gmail.com,16475135197,10/Morgen stren and wheath/10/Yea
Jennifer Crocker,Jennifer,Crocker,jennifercrocker1120@gmail.com,15879867786,"1100/FALSE ELON MUSK/45287/I did, sent messege however no follow up"
Gary Martin Correia,Gary,Martin Correia,jacobvincentibugatti@gmail.com,17807827189,"Well, not exactly sure./Many Apps./Least 15 years ago tell today/Nope"
Khaled ben miloud,Khaled,ben miloud,Kalmiloud2@gmail.com,16137938533,"10,000 bit and briefest/bit and piecesMarch/March/April 2024/no"
Ahmad Khalaj,Ahmad,Khalaj,totalinc@live.com,14168988484,30000/How2crepto.com/2 weeks ago/Yes
Martin Ebule,Martin,Ebule,ebuleson@gmail.com,16395604333,360/ebule4peace@gmail.com/Bitcoin buying and selling but he refused to refund my money and interest/Yes but regised
lilia testa,lilia,testa,guava_seas@yahoo.com,16476311654,10k/secureexchangefx.com/last month june/yes spoke to anyone but I dont believe due they asked money and you know i've been scammed and all my savings are done no more money
Pepito Capio,Pepito,Capio,capiopepito@yahoo.com.ph,16047043029,"311,387.97 usd plus 900 can dollars/Craken/blockchain/July28 2024/yes"
Paramjit Bains,Paramjit,Bains,karmbains@hotmail.com,16043270745,3200/Proclubteam/45926/I found that difficult
Pierre Nolet,Pierre,Nolet,noletpierre1957@gmail.com,18195524375,25000/crypto/45832/yes
Michael G.Stade,Michael,G.Stade,mgstades@gmail.com,15197290894,180000.00+/Crypto/in coinberry/call back
Daniel Brathwaite,Daniel,Brathwaite,danielbrathwaite@rogers.com,16138664662,"60,000US/Synthtrade.pro//"
Lionel Havelock Collins,Lionel,Havelock Collins,colionel@gmail.com,15148043444,2100/Kalkine//
Angelique Jeans,Angelique,Jeans,ajeans2016@hotmail.com,17806787374,5000/Agent mary linda Snap shoot picture bar codes of apple cardsShe said she was legitimately from our alberta goverment this was nig scam/last month/yes
Thankamoney Achan,Thankamoney,Achan,tankamoney4@gmail.com,14376027770,1000.00 dollar/bitcoin/2023 January/yes
Dudley leslie,Dudley,leslie,dudleyleslie75@gmail.com,14164518555,2000 dollars/spot exchange pro/from late last year into this year 2023and 2024/no.
Slavo Sintal,Slavo,Sintal,maksiron@yahoo.com,14169897337,"Never will know/Credits mostly/Start it 1,5 years ago/Yes 
 No help"
Jocelyn Biglete,Jocelyn,Biglete,jocelynbiglete@gmail.com,16478605605,378/Quantum Al/6months ago/No
Seare Tesfamichael,Seare,Tesfamichael,searetg@gmail.com,16478197069,10000/Imperial wealth/August/No
Robert Bouma,Robert,Bouma,robertbouma3@gmail.com,17802852138,Lots/The crooks didn?t give me a platform/Four or five months ago another one a year ago/I got a lawyer once but he was a scammer two months ago
Gilberto Pineda,Gilberto,Pineda,Gilpin_56@outlook.com,14034021009,"6350.00USD/Quantum AI/March 19,2024-April22,2024/I tried but nothing happened."
Marian Said,Marian,Said,msaid90@hotmail.com,17807083403,#15000/Leonmarkets. com/2024/yes but i couldn't
Alex Bolota,Alex,Bolota,alexpanoyatis25@gmail.com,14382824908,1000ETH and 200USDT/Appello and TTN/The first one was 2 weeks back from Appello and the second one yesterday from TTN/Both the keep on ask me to put more crypto again
marta,,marta,Martas.8752@gmail.com,13437771193,"18000/Crypto currency/They took my money and promised to do some amazing investment also give me weekly passive income which never happened and they don?t answer my calls/No, how?"
Wasiu Rahim,Wasiu,Rahim,wrahim@lakeheau.ca,18077075438,I was scammed with an online business/Spotstock.org/In September 2023/Yes but didn?t yield positive results
Dennis Gariepy,Dennis,Gariepy,dgariepy1@hotmail.com,17802001784,"105,000K/Squire Financial Trade/45953/Yes!"
matt nevins,matt,nevins,matthewnevins866@gmail.com,17053243884,they told me 12000/coinmarket cap/matthewnevins866@gmail.com/no
George Kowalski,George,Kowalski,gmk773@gmail.com,16047674105,$4000+/bitcoins/jjust 2 week's ago/yes truth bank but they are not interested
Ma. Schianni,Ma.,Schianni,Mschianni397@gmail.com,17789954667,"74.996/Bitcoin/During the pandemic/Yes. I did. 
 And I got scammed again!
 And im still trying!"
Eduardo Velasco sayno,Eduardo,Velasco sayno,eduardosayno@yahoo.com,12268850198,"38,340 USD/Bingx-pro.top/April 29-2024/No."
Waleed Wijdani,Waleed,Wijdani,Wwaly123@gmail.com,17802007336,"By https://www.traflickwork.com/https://www.traflickwork.com/They offerd me job and keep putting money in ghe nsme of enhancement products and combination, holding my minu and keep excuses to finish the task and asking more money in order to retrieve old miny , when finishing the task and asking ti deposit tax money 35 percent on my own miny I deposited. Which is over 60000 US dollars/Yes, everytime trying , creat a new excuses and wanting to pay mire mone in order to retrieve it."
Mary Mccarthy,Mary,Mccarthy,mccartjymarybrigid@gmail.com0,16474594631,About 2000/I applied for a loan kept paying fees never got the loan/Last week I had been applying for about 1 month/Yes I kept asking but it never came
Gurdarshan Hansra,Gurdarshan,Hansra,ekchirag@yahoo.ca,17789292192,365$/AI quantum/Jjust they told we lost it/I ask him
Sunny Gold,Sunny,Gold,Faks62@gmai.com,15146531950,340.00$/Cards in the name of love/From last year till two weeks ago/No !! I dont know how
Anita Lindholm,Anita,Lindholm,anitamarie.lindholm@gmail.com,16046141417,350/Learning research li/I thought I was investing in si and my money went nowhere on platform/Yes
Syed Hassan Mohy-ud-din,Syed,Hassan Mohy-ud-din,thehassan2011@yahoo.com,16478773600,13.5k/Bne/Few months back/Yes
clyde Charles,clyde,Charles,smileyccharles@gmail.com,15873361298,35 K/minersoption.traders.com/march/yes
Dave Halldorson,Dave,Halldorson,davehalld@gmail.com,17785488598,7000/I saw Elon Musk talking about this A1 program and I thought he would know that it's safe.//
Donald Metzger,Donald,Metzger,donmetzger53@gmail.com,14033487084,800/800/April/800
Keith Armstrong,Keith,Armstrong,karmst1094@gmail.com,14033487084,60000/crypto currency/45681/yes
Melecio Esc,Melecio,Esc,melecioesc@gmail.com,14388815784,50000/melecioesc@gmail.com/because I asked them for loan some money by they told me to pay 500 Bedford get a loan/yeah but they no give money back
Stephane Pinssonneault,Stephane,Pinssonneault,pinsstephane77@gmail.com,15149193629,"3,280$/the compenie is safe capital management yesterday/yesterdayyes/yes noting to do day want more money"
Azad Ak,Azad,Ak,azad3181@gmail.com,14039710760,50000/Marriott platform/they scamed/u tried i could not
Barb Johnson,Barb,Johnson,bsjohnson@sasktel.net,13063718255,3500/April 20th 2023/They said that they were from Amazon/used e transfer4s 
Martin Verkruisen,Martin,Verkruisen,martinverkruisen@hotmail.com,16472693340,7000.00 plus/Forx/back in February/no i can't there email disappeared will not return
Tyson,Tyson,,dutding.total2012@gmail.com,17806070511,"48,000 USDA/tdfxMarkets.com/1 year ago/yes"
Shapour Namami,Shapour,Namami,Shapouraiden@gmail.coms,17789962015,"4250/https://www.originsnyc.net/#//April-20-2024 And April-22-2024/No, I didn't know that how to get it back."
Ray Commance,Ray,Commance,rctindrum@gmail.com,14038201952,25000 to 30000/bank transfers/still today last 8 monthsn/she said she would recover my loss but added to it
Sikandar Merali,Sikandar,Merali,Skndrmerali@icloud.com,17805221070,$4000 CDN/Gemstone-holdings.com/23/04/24/The broker cancelled the telegram
Linda Noel,Linda,Noel,Lindanoel4sure@gmail.com,18196604693,1 million/It was on the Instagram/I the fall last year ????????????/He said he promiss to help me.
Theresa Penney,Theresa,Penney,ttpenney44@gmail.com,19024415231,300000/Blockchain/over the last few years/no
Tina Barlow,Tina,Barlow,tinalouise06061973@gmail.com,16133299830,1000/marketplace/2weks ago/yes
Natasha Fernandes,Natasha,Fernandes,natashafernandes82@gmail.com,16478923680,"20,000 00/AWE/46012/I informed my bank, the bank did not do anything instead closed all my accounts"
Daniel Savoie,Daniel,Savoie,quicktoy67@gmail.com,14502757701,10000/cryptoifier/45771/yes
Ralston Virgo,Ralston,Virgo,Turboforcevirgo@gmail.com,14168064284,Over five thousand dollars/Tesler and more of them/Last 2years/I tried but no luck
Makiyou drame,Makiyou,drame,makiyoudramebb@gmail.com,16474488545,"8000/Seosupport/March 17 /2024/Yes, they scam me too"
Kehler Repair Shop,Kehler,Repair Shop,pttkehler@gmail.com,12049636570,Round 200000/Omegarock and ohandapro/2023/Yes
Todd Belanger,Todd,Belanger,Toddbelanger77@gmail.com,12493612141,40000/ReinholdsGold/45740/yes
Allen Kwok,Allen,Kwok,yangc2993@gmail.com,14169940062,15000 usdt/Bdcex/a friend ask me to invest in thus plarfirm/no
Judi Luft,Judi,Luft,judi.luft@hotmail.com,15873775084,52000/Capital Invest 24/Over the period of 2 weeks/Yes
KN,,KN,nakainc@outlook.comn,17808810623,16000/tsx/2022/yes
Curtis Sheena,Curtis,Sheena,curtissheena65@gmail.com,12505589625,550/3409 B 20 Ave/2023 April 19/Nope got ripped off
Amani Alimasi,Amani,Alimasi,theoamani395@gmail.com,17052970084,6000/coinsxclub/in this April 4-21/not
Abdul chire,Abdul,chire,abdulchire@yahoo.ca,17785497222,"65000/Trading place/Last year, July/Yes"
Crystal Anderson,Crystal,Anderson,crystalanderson0821@gmail.com,19026965244,160000/electrum/past 6 months/yes
Akash Jaiswal,Akash,Jaiswal,koolakash.jaiswal@gmail.com,12269665068,7 lac/Crypto/8 months before/No
Andoniaina Rasamoelihajanirina,Andoniaina,Rasamoelihajanirina,ando.hajanirina@gmail.com,18196511319,1400/ATX/Last week/I was asked to get my investment back but no body replied me
Pastura Semacas,Pastura,Semacas,semacaspastura@yahoo.ca,16479635259,1500/ellon musk/i think last year/no i send.through enteract
Adelaida Geronimo,Adelaida,Geronimo,adelaida@hotmail.ca,14162765906,20000/Fx market/I was trying to register on AI/Yes
Silviu Stochita,Silviu,Stochita,silviu.stochita@gmail.com,16138635875,20000 USD/GoldLinkus/2023-2024/No
Dianna Goose,Dianna,Goose,goosedianna25@gmail.com,17803186952,350/kraken/last month/no
Sandor Zsiros,Sandor,Zsiros,szsiros68@gmail.com,14163018467,150000CAD/crypto.com/November 2023 - February 2024/No
bill josephison,bill,josephison,willyb_9407@yahoo.com,14033250304,"Almost $900;000,00 usa$/Almost $900;000,00 usa$/2022&2023/Yep ; loads & loads of dead end criminals"
Barry Pybus,Barry,Pybus,barrypybus26@gmail.com,15149262396,21 hunder/cfd pro/beginning of june/no
Terence Deegan,Terence,Deegan,terencedeegan99@gmail.com,16049369808,8000 cdn/trading/one year ago/yes and they blocked me
Jos?e Gaudet,Jos?e,Gaudet,tigredo1962@gmail.com,15149262396,"645 000/atm localcoin.ca, Iban transfers, credit, etc/2019, 2021 +++, 2022, 2023, 2024/yes"
Gilles Boivin,Gilles,Boivin,boivingilles@videotron.ca,15144754300,12000/web trader. t-tg/since. april/yes and i was sca mmed by frs
Tolu Akintimehin,Tolu,Akintimehin,tolutosin@yahoo.com,14034707583,14950/crypto/07 2024/yes
Victor Rayne,Victor,Rayne,victorrayne@hotmail.com,16132622638,34000/equithy global online trading/45832/A person name Edward Smith FCA in UK
Rogelio Gratito,Rogelio,Gratito,rfgratito@gmail.com,14312937347,"$10,000.+CAD/Delta.Stocks.io, ProqFex Logistics, MoonPay-Daniel Schneider Recovery Services/A few months ago?/Yes, but seems got no interest, yet there?s some got interested but instead, he scammed me like MoonPay-Daniel Schneider Recovery Services worth of $2,000.00 CADollar."
Harley K. Morin,Harley,K. Morin,morinharley023@gmail.com,13063132873,"10,000 Canadian/Crypto/Feb.27 to April 20th/Yes but seems that i was being taken advantage of again."
Ritz Maturan,Ritz,Maturan,ritzmaturan@yahoo.com,19055984632,"CAD 94,000/offshore military project/From May 21, 2024 up to now/No , but i have complete details of the recipient"
Hooshang Pakdel,Hooshang,Pakdel,pakdelho@gmail.com,14185759361,220000 including the profit./Tigcap/45853/No
Louis Boucher,Louis,Boucher,tilouisgogoboy@hotmail.com,18198601151,"1.872 millions/tesla trading platform/2 month ago/yes i try , i spend more then 3000$ us to get some of it and they where asking me more money whitdraw fee they said"
Brian Vanvlack,Brian,Vanvlack,Brianvanvlack61@gmail.com,16043667827,15000/Olanda/45800/No
Allan Roper,Allan,Roper,aaroper@mac.com,14033053667,25000/Bitcoin/Les were told to me/None not one dime
Martin Sammy,Martin,Sammy,martin64.sammy@gmail.com,13062633054,250/cryptocurrency/in the last 6 months/yes they keep giving me the runaround and saying I have to give them money before I can get my money
Millennial Mom,Millennial,Mom,aileentobias81@gmail.com,16475884738,5000/Matt/Rolland/Ray Gordon messaged me privately on Instagram pretending to be a different person. We exchanged phone number on WhatsApp. I/2020-2022/No
James Constable,James,Constable,truckerjlc@gmail.com,15063778298,3600dollars/bitcoin and coinbase/last week was the last amountp500dollars/dont know how
Real Kirouac,Real,Kirouac,psaume.23@hotmail.com,15149752312,5000-10000/Lova crypto/2 month ago/yes
Marc Charbonneau,Marc,Charbonneau,mc.2@live.ca,18193608829,60000/???/1 ? ANS/oui
Neil Guidry,Neil,Guidry,oldoperatingengineer@gmail.com,16048651923,"Scam company name: crypto currents y
Amount Lost: 2,000 - 5,000
Currency: cad
Transfer method: bitcoin / cryptocurrencies
Date / Time: May 2023
Tell your story: waz,biinv go invest to make money but went ggru with it now a recovery told me i had 120,000 in account abd,soneine tried cashinv iy in
"
William Eastman,William,Eastman,eastmanwrj@gmail.com,15145880830,"Scam company name: ?
Amount Lost: 2,000_-_5,000
Currency: cad_
Transfer method: credit_/_debit_card
Date / Time: 2023
Tell your story: I invested money and kept getting repeat calls and never got anything out of it"
Connie Brennan,Connie,Brennan,conniebrennan671@gmail.com,18733537228,"Scam company name: Lend direct loan
Amount Lost: 5,000_-_10,000
Currency: cad
Transfer method: credit_/_debit_card
Date / Time: Aug 20 25
Tell your story: They said i was approved for 40000 to pay my debts off"
Armando Lopez Samcam,Armando,Lopez Samcam,ajoselopez1@icloud.com,17783180412,"Scam company name: Crypto
Amount Lost: 2,000_-_5,000
Currency: usd_
Transfer method: bitcoin_/_cryptocurrencies
Date / Time: July 12/25
Tell your story: ""Was hire to work on checking reviews on online vacations package then selling stuff and all of the sudden that converted in purchasing against my will Crypto
I disclosed all of my bank info and I am afraid they will probably try again to get money out of my account"""
Susan Martin,Susan,Martin,susanmartin2008@gmail.com,17097640701,"Scam company name: F.E.A.R
Amount Lost: _100,000_-_250,000
Currency: cad
Transfer method: bitcoin_/_cryptocurrencies
Date / Time: August 16th, 2025
Tell your story: Scammed by scammers at Feat"
Damian Barton,Damian,Barton,bigbart1953@gmail.com,19022974870,"Scam company name: Ai platform
Amount Lost: 2,000_-_5,000
Currency: cad
Transfer method: bank_wire_transfer
Date / Time: August 7 2024
Tell your story: Stoll my money made me believe i would get rich if I deposited money"
Eugene Fradsham,Eugene,Fradsham,eugenefradsham1@gmail.com,14168756122,"Monafoli and Cybertrack solutions / 250,000_-_500,000 / btc_ / bank_wire_transfer / March / on line scam story is to long to type"
Vicki Hostein,Vicki,Hostein,vhostein@hotmail.com,19059739434,"IPO Capital / 2,000_-_5,000 / cad_ / credit_/_debit_card / 45870 / Ran a prime minister plateform ad with limited number of spaces, put my name on list and they called me back. I registered, took advantage of making a monthly income. They wanted me to invest more money so I could get a monthly incone and came up with a withdrawal cheque of $1,500 and wouldn?t show me how to transfer the money to my bank. They cancelled the cheque after 7 days, which was yesterday. Haven?t heard from them since."
Chris Harron,Chris,Harron,c_harron_99@hotmail.com,16138850266,"Moon Active / 50,000_-_100,000 / cad / bitcoin_/_cryptocurrencies / February 15 2025 / I trued online work by giving 5* reviews to various companies videop"
Frank Haley,Frank,Haley,fshaley3rd@gmail.com,14164588442,"Crypto-mart / 10,000_-_50,000 / cad / bank_wire_transfer / Aug 11 2025 / Can?t withdraw funds from my account. Low trust rating on this site. Found this out after."
Jocelyne Brideau,Jocelyne,Brideau,mazerolle1@hotmail.com,15065491148,"High apex planning / 2,000_-_5,000 / btc / credit_/_debit_card / 45809 / I was dealing with this olivia carlier for investing money and i give her 3000$ and no answer since she was saying i will be able to make money if i invest with them"
Mohammad Farrukh Raza,Mohammad,Farrukh Raza,Farrukhraza1987@gmail.com,17802788781,"red sea / 2,000_-_5,000 / cad_ / other / 45281 / $3000 funda was in thier to buy stock in china afyer December 21,2023 they .ade buy that full amount then after Christmas break January 1st, 2924 stocks went down to zero and i lost everything then those people who s ammedcme on WhatsApp sysrting to disappear no respond from them..."
Terry Suvanto,Terry,Suvanto,suvantoterry@gmail.com,15874605624,"Agent Johyn Quimby / 5,000_-_10,000_ / cad_ / other / some time lastb year. / He told me Iwon some moneyb and he will need me to send him some money in APPLE CARDS ANDB IT JUST GOT OUT OFB HAND AND iSENTB HIM AROUND 800.00 DOLLARD AND WHEN iCOULD NOT SEND HIM ANY MORTE MONEY HE STOPPED TAKJING TO ME ."
Sidney,,Sidney,sidgreene15@gmail.com,12508637423,"C.B.V. Collections I think / 10,000_-_50,000 / cad / credit_/_debit_card_and_bank_wire_transfer / I?m not sure / I think it?s for a car loan that defaulted, which they told me I didn?t have to pay it back, but through CBV collections my wages were garnished throughout 2023-2024."
Lydia Tayara,Lydia,Tayara,omyratayara@outlook.com,18198002710,"500,000_+ / cad / credit_/_debit_card / 26 August 2025 / My tracking shopping"
Doddie Gabrillo,Doddie,Gabrillo,roseann_gabrillo@yahoo.com,15149135504,"Quantatrade / 100,000_-_250,000 / usd / bitcoin_/_cryptocurrencies / March 2021 / I started $250 cad investment / platforms"
Solange Brousseau,Solange,Brousseau,sodebrousseau@hotmail.com,15147032792,"Magna-fx / 10,000_-_50,000	cad_ / credit_/_debit_card_and_bank_wire_transfer / 2 years ago / I was investing a small amount and I was redirected to a cie called Magna-fx, and they empty my bank account"
Louise Roussel,Louise,Roussel,louise_1965_roussel@outlook.com,15067407031,"Node factory / _100,000_-_250,000 / usd_	/ credit_/_debit_card / January 2025 / Job online. This is 3rd time I?m not retyping this. Had to pay negrtive"
judy day,judy,day,judyday928@gmail.com,17095721677,"zero	/ 5,000_-_10,000 / cad / bank_wire_transfer / 4 years ago / i cant"
Jason rutter,Jason,rutter,Rutterbuck67@gmail.com,17803073097,"Fiat vision / 2,000_-_5,000 / cad / credit_/_debit_card / 4 years ago / I invested a few hundred bucks and they wanted more so i invested another couple hundred then they wanted more and then more. I didnt have anymore and told them to turn what i had given them into more money. Thats kinda the reason we do these things. And they never called me again and there mumber was disconnected. Sinse then ive had hundreds maybe thousands of calls from people claiming they can get me my moneyback and the profitsunder my name cause the crooks had been investing my money and ivehad quotes ranging from 2500 bucks to almost 500000bucks and anything in between"
Veluppillai Thangavelu,Veluppillai,Thangavelu,athangav@sampatico.ca,14162811165,"AMLA (Europe) Mrs Bruna / _100,000_-_250,000 / cad_ / other / Two months ago. / Actually I lost the money since I gave the amount of $270,000 as a loan to one Kathirgamar Yogarajah who is the real victim of the fraud perpetrated by Bruna. She is the Chairman of AMLA (Europe) elected in December 2024. The amount involved is $ 2.3 million."
Ahmed Cheballah,Ahmed,Cheballah,cheballahmahmy@yahoo.fr,18193282985,"SuperCrypto / _100,000_-_250,000 / cad_ / credit_/_debit_card / December 24. / Contact me by email"
Kai Ouyang,Kai,Ouyang,fanoyk@yahoo.ca,16473813831,"Vexus platform / 100,000_-_250,000 / usd / bitcoin_/_cryptocurrencies / 45332 / Yes"
Gary Hanson,Gary,Hanson,garydhanson@shaw.ca,14035541249,"Astral Horizon + several more / _100,000_-_250,000 / cad_ / bitcoin_/_cryptocurrencies / September 2022aprox / Later"
Nathan Estey,Nathan,Estey,realcakewalk@gmail.com,15873200182,"spacecoin.com / 10,000_-_50,000 / cad / bitcoin_/_cryptocurrencies / 2023 / why bother. never does any good"
Brian Bradley,Brian,Bradley,bradleybrian974@gmail.com,16138161936,"Big profit pulse / 2,000_-_5,000 / usd_ / bitcoin_/_cryptocurrencies / 3032025 / Started account 250$cad on visa did some small currency trades then pressure to purchase stocks.I did not"
Linda Eberle,Linda,Eberle,everlin@shaw.ca,12506752568,"Facebook Grant with agent Scott Grandy / 10,000_-_50,000 / cad_ / other / 2025/08/07 by mail MW582376770CA tracking# / I have tried twice to tell you but then get cut off and message can't be sent"
Kelly Killins,Kelly,Killins,tkkillins@hotmail.com,17052885140,"Bitcoin + others +New North Trading / 50,000_-_100,000 / cad_ / credit_/_debit_card_and_bank_wire_transfer / ?? / ?"
asha newman,asha,newman,ashanewman@hotmail.ca,16043532239,"cfd.divine-group.io / 50,000_-_100,000 / cad_ / bank_wire_transfer	/ 27/08/2025	/ My money is currently being held in mempool. It has been there since Augus"
Anna,,Anna,dyeba08@yahoo.com,13654764910,"CST SAVINGS / 2,000_-_5,000 / cad_	/ credit_/_debit_card / ""1. Fake RESP Promoters
 ? Scammers pose as financial advisors or representatives from well-known firms.
 ? They may pressure you to sign documents, share personal information, or transfer money to a ?plan? that doesn?t exist.
 2. Upfront Fees for ?Government Grants?
 ? Some fraudsters claim you need to pay a fee to access the CESG (Canada Education Savings Grant) or other government incentives.
 ? In reality, you never pay fees to get government RESP grants?they?re automatic when you contribute through a legitimate RESP provider.
 3. Phishing Calls, Emails, or Door-to-Door Scams
 ? Calls or emails saying your RESP is ?expiring? or that you need to update your SIN/bank info.
 ? Door-to-door salespeople pretending to be with ?government RESP programs.? The government does not send agents to your home.
 4. High-Pressure Sales Tactics by Certain RESP Dealers
 ? Even some legitimate group RESP companies use aggressive sales tactics, locking families into rigid plans with steep penalties for missed contributions.
 ? While not illegal, these can feel like scams because families lose money if they can?t keep up.""	A scammer called me two days after I gave birth to impersonate a financial planner for an institution managed a so called Justin Trudeau. The stole 3000$ and refuse to refund me after I close the account because son is two years old and doesn?t go to school. So the fake grant is not allowed. The scammer offered to give me 264$ back . They work for the Hamilton Police Services."
Paul Agam,Paul,Agam,paulagam9@gmail.comp,16475741147,"cripto.com / 50,000_-_100,000 / cad_ / bitcoin_/_cryptocurrencies / 4 th July 2025 / i got scammed"
John M Mitchell,John,M Mitchell,75alfagina@gmail.com,16132647169,"BitGet / 500,000+ / usd_ / bank_wire_transfer / 44682 / 3.5 million dollars in USDT that BitGet refused to refund"
Michelle jackson,Michelle,jackson,myjackson.911@gmail.com,16132854462,"Forex / 5,000_-_10,000 / cad / bitcoin_/_cryptocurrencies / 2021 / I was convinced to invest in btc, mike had me send my money by btc to him and he ?invested it, 2 weeks later he disappeared , no reply by email, text, phone i invested 5500.0 cad"
Francis Kinsella,Francis,Kinsella,kinsella1617@gmail.com,19059673462,"Trezor group. Pure Vision Trader. Vanex / 100,000_-_250,000 / cad / credit_/_debit_card_and_bank_wire_transfer / Numerous / I had invested with a number of investors that ended up taking my money"
Bruno Rehel,Bruno,Rehel,rehelbruno27@gmail.com,14038211621,"chainalysis / 5,000_-_10,000 / cad / bank_wire_transfer / December 20 2024 / my agent kept wanting more money and last January I realized I was getting scammed"
Erik Haltrecht,Erik,Haltrecht,torontoev@yahoo.com,14168316943,"Atomictrade.io / 10,000_-_50,000 / cad / bank_wire_transfer / 2023 / Started with $250. Got my trust. Then $1500. Then $15000. Then they disappeared. No response. No website anymore."
Trevor Matkovich,Trevor,Matkovich,matkovichtrevor@gmail.com,12269780451,"block chain LTD / 10,000_-_50,000 / cad_ / bitcoin_/_cryptocurrencies / August 29 2025 / i was told i had money to be recovered and ended up paying gas fees and others i got no money"
Pamela Habing,Pamela,Habing,Pamela.habing@gmail.com,12042131117,"Individual - romance scam / 2,000_-_5,000 / cad_ / bitcoin_/_cryptocurrencies / 43983 / I was romance scammed by a man claiming to be from the USA. He ended up convincing me to send him approx. $2k in bitcoin"
Shaukat Ali,Shaukat,Ali,kshaukatali@hotmail.com,16479806240,"TPG Hotel and resorts platform / 10,000_-_50,000 / usd_ / bitcoin_/_cryptocurrencies / 45809 / Took my money for resonanle profit through crypto and bitcoin in Usdc"
Nelson Millar,Nelson,Millar,ngmillar01@gmail.com,16138208700,"Please list fraud company names / 2,000_-_5,000 / cad_ / credit_/_debit_card / 2023 / Company wants more money to desolve my account will not take money from my account to pay the brokerage fees and then send me the balance that shows $10000.10"
Gayle Simon,Gayle,Simon,gailsimon121@gmail.com,16135850106,"gayle simon / 10,000_-_50,000 / usd / other / 45870 / oil rig person asked me to be his friend"
Sergei Parkhomenko,Sergei,Parkhomenko,akabapark@gmail.com,17808761157,"Sharp Trade / 50,000_-_100,000 / cad_ / bitcoin_/_cryptocurrencies / August 18 20025 / Offer deposit 1300 CAD my account in Wealthprotectioncouncil.com and after request for more money to new deposit?"
Darcy Manchester,Darcy,Manchester,darcymanchester1@gmail.com,15198572548,"Kucoin / 5,000_-_10,000_ / cad_ / bitcoin_/_cryptocurrencies / 44958 / I got scammed for all my money by this kucoin"
Tracy Tillapaugh,Tracy,Tillapaugh,tmtillapaugh@gmail.com,17783022972,Tic toc / CAD / cad_ / credit_/_debit_card_and_bank_wire_transfer / April? / I contacted a company on tic toc who threatened me a lot for money I gave it out of fear and every company since has scammed me more
Fabien Fr??on,Fabien,Fr??on,fabef@sasktel.net,13064527577,"Bitcoin / _100,000_-_250,000 / cad_ / credit_/_debit_card_and_bank_wire_transfer / 45352 / All stared with AI which brought me to FX365, they kept wanting more money so quit them. Tried AI again which got me with Quicktrade and quit them. Then a recovery got my money from FX365 somehow, turned out to be affiliated with Blockchain and really got scammed. If you try to call leave a message because I receive multiple unknown calls"
Margie Keith Clark,Margie,Keith Clark,m-kclark@hotmail.com,17802288970,"AnyDesk / 2,000_-_5,000 / btc / bitcoin_/_cryptocurrencies / 45444 / Download AnyDesk and they took money out of my account"
Pascal Ngunda,Pascal,Ngunda,pascalngunda4@gmail.com,14313717101,
Ray Laprise,Ray,Laprise,rayjlaprise@gmail.com,17053331314,
Diane Paul,Diane,Paul,dianepaul1504@gmail.com,14506358768,
PRINCESS CINDERELLA VICTORIA LOUIS LOUIE VUITTONS VUITTONS,PRINCESS,CINDERELLA VICTORIA LOUIS LOUIE VUITTONS VUITTONS,izmeehafool@hotmail.com,13328770095,
Barbara Read,Barbara,Read,snowcloud437@gmail.com,19026283589,
Gabe malik,Gabe,malik,,12505725729,75k/lost . all real group investement/investement founds. 
Hailey Danovitch,Hailey,Danovitch,danovitchh@me.com,15148824997,Vanessa smith stole $200 from me she wanted me to send $200 to get back $7000
Nickita Rae Macleod,Nickita,Rae Macleod,nickirae0703@gmail.com,16393823865,I found this gambling site i played and won money tried to cash out and it stated I needed to deposit $100 to withdraw i deposited the $100 through moonpay and i still cant with draw now i cant even go on the website can you please help
Awaiskhan,,Awaiskhan,idrees15909@gmail.com,13195194323,There emails they call me and also emails me they ask from me first 1700 for full visa for Canada but than they asked form me 850 $ more for job preparation.923195194323
Salimata mbaye,Salimata,mbaye,salimatambaye81@gmail.com,15148635305,"Inovo cb est une arnaque pyramidale, et j?aimerais conna?tre les recours possibles pour r?cup?rer la somme que j?ai perdu"
paulo viana,paulo,viana,paulov@vianadental.ca,15198787397,"45000they promiosed alot and when i asked risk they said non . then when i quested it they tried to get me to sign a cosnent form , i stoped then"
Gloria Williams,Gloria,Williams,gloriae3338@yahoo.com,18636352410,"2000000.company nameBaidu,WhatsApp,"
Kellie Bouvier,Kellie,Bouvier,bouvierkellie5@gmail.com,16398955608,I was playing and I tried to withdraw and they asked me to send money so I did and then they wanted more and more
Shawn Turnage,Shawn,Turnage,7164019039i@gmail.com,17164019039,They stole my data and published it everywhere.Lockbit600Phone call
Erica Aubie,Erica,Aubie,eaubie@yahoo.ca,13439996599,"David Ukpowe,romance/dating,E-mail."
Melanie Jarvis,Melanie,Jarvis,melmcdan63@gmail.com,13608099319,15048.66Money marketOur disability check was stolen out of the mail and cashed through a company in Florida which we live in Washington state have been working with the treasury department for 10 months on this and it?s not getting settled. I wanna know how to press charges against this company the cash the check.
Nikita katcheconias,Nikita,katcheconias,nikita.storm2024@gmail.com,18077701417,"She promised a Maine coon and delivery and made all these excuses up and. I believed it and sent the money.400$	Melanie main coon kittens for adoption	cryptocurrency wallet/exchange	No preference"
Sherwin Amaba,Sherwin,Amaba,sherwin.a@mail.com,17789272561,"20,000	Summit Edge Brokers	broker	Phone call	This is AI trading stocks market online I made 20,000 on trading they dont want to give me my funds asking me a lot of fees before they release the money"
Reenah Mei Luis,Reenah,Mei Luis,luisreenah756@gmail.com,17786282881,"7000	Promised Land Consultancy	other	Phone call	They promised me a working permit but until now no response, its been a year"
maria keen,maria,keen,mariakeen1@gmail.com,17862589635,"100000	tat	cryptocurrency wallet/exchange	E-mail	"
Esha Joshi,Esha,Joshi,eshajoshi56@gmail.com,15146630240,"1000	Xchange zone	other	Phone call	I had called them the 13th and had asked if I can pay the 26th of October even though it was the 26th of September they said no problem there is a fee which I said no problem just if you guys are going to sell it call me because I can try and borrow cash. Which to they reassured me that nothing will happen to your items and we have to call you before it?s sold which was never done."
Michael Primeau,Michael,Primeau,Michaelprimeau2017@gmail.comg,14168788436,20000/Crypto.com/46015/No
serge pilon,serge,pilon,SERGE.PILON51@GMAIL.COM,16138042924,70000k/GRANT COMPANY EMPLOYMENT SOCIAL SERVICES FOR ELDERS/it started november 18 2023 an end of 08 december 2024/I DID OF MANY RECOVERY CO. FCA AN ALL I COULD FACE OF SCAMMERS WITCH I INVOLVED MY LAST RETIREMENT SAVINGS
Wanda Sanders,Wanda,Sanders,wandasanders1013@outlook.com,17053412341,21278/Yext a fake job platform and 2 recovery services/aug 2024/Dec 2024/Yes with 2 recovery services
Manny Hashemi,Manny,Hashemi,armaniarian90@gmail.com,13067174426,55k/www.ageeon.com/Oct to Dec 2024/yes
Iain Gunn,Iain,Gunn,igunn@bmts.com,12044121950,"85,000 usd/Century one trust/July 2024 - Feb 2025/No"
Brian Curtis,Brian,Curtis,BrianCurtis531@gmail.com,15066253066,I lost my house/I lost my home/back in 1963/no because my x wife and don't talking to each other
Mike Riyahi,Mike,Riyahi,mikeriyahi@rocketmail.com,14372385350,25000 usd/don t know/45771/yes
Sabiu buba,Sabiu,buba,sabiububa@yahoo.ca,17806671072,"Over 120,000 USD/Quantumtrade.ai/I started around February 2023 but the lost happened August 2023/Yes but no success"
Fred Smithdtyfh,Fred,Smithdtyfh,adaz@ead.cd,17069999999,yufh/hjgk/fygj/fjgk
Steve Zakall,Steve,Zakall,stevezakall@gmail.com,13063075611,10000/Www.Feelifreetravel.net/45627/Yes multiple times
Ines Bantayen Pideli,Ines,Bantayen Pideli,inesmosja@gmail.com,12368385013,315000/Romance scam/2016-2018/No
Hamid Afshar,Hamid,Afshar,hamid.afshar2000@gmail.com,14165531725,70000/Going/45748/Not yet
Peter Burak,Peter,Burak,Petesmail8@gmail.com,12042285434,10k plus/Several/Last 5months/Yes
Sandra Rewega,Sandra,Rewega,sar2010.sr@gmail.com,16729756569,60000/Romance scam/2020-2025 5 years/I cannot..he vanished
Yanson Frimpong,Yanson,Frimpong,yansonfrimpong@gmail.com,14388782477,Six thousand/Criminals scammed me/Criminals scammed me through cripto/Yes
Mouhyadin Abdala,Mouhyadin,Abdala,mouhyadin101@gmail.com,17802638826,5000/primelis/they were told me working/i have no idea
Gregory Peck,Gregory,Peck,greg582@outlook.com,14032243202,5975/Facebook/Last month/Yes
Mohammed Jinnah,Mohammed,Jinnah,m.jinnah@hotmail.com,16134135595,1100/AI/Adking to invest./Never
Doreen Falcon,Doreen,Falcon,doreenfreefalcon@gmail.com,17808707544,12000/cash deposits and apple and steam cards/within a period of thr last 4 years/have tried no luck
Raymond Hindeleh,Raymond,Hindeleh,raymond.hindeleh@yahoo.ca,16048258533,79490 CAD/www.Amplitude1.io/45416/Yes. And keep postponeding
Gemma Koul,Gemma,Koul,gigikoul@live.ca,16043744387,"3000 Canadian Doctors/Giscapital/The end of August 2022/Yes, but to fall on anther scammers"
Rollin Rush,Rollin,Rush,aj@rollinrush.com,17785806225,1500/AI trading/In December 2023/Yes
BlessedBe,,BlessedBe,Andisofia305@gmail.com,16474440318,30+k/Loan Scam/Oct1to Jan2024/Scared to
Remy Reyes,Remy,Reyes,geloreyes1165@yahoo.com,17788922600,"more than 50,000/Remedios dela cruz/From november until now/Yes"
Darrick Ussak,Darrick,Ussak,darrickussak8@gmail.com,18672271432,8500/facebook message/3 years/yes
Love Canada,Love,Canada,shaan0007rahman@gmail.com,16477683124,1000/TD Bank/Fake Cheque/Already done police report
Sam Chinedu Obah,Sam,Chinedu Obah,obahscon@yahoo.com,12893560964,"Cad 324,000.00/Block Chain Limited/45771/No"
Maria Leticia Saunders,Maria,Leticia Saunders,leticia_saunders@live.ca,19059225923,"54000/Mycapitalinvest24.com/Last month april2024/Pay a lot of fees to get it, but no money"
Jimmy Sdiri,Jimmy,Sdiri,jimmys201338@gamil.com,15145592604,2500/imperial invest/45892/non
Gebru Hailemekael,Gebru,Hailemekael,dejudejenel@gmail.com,17788788645,200/Elon Musk/April 27/2024/no
Brad James,Brad,James,b45james@gmail.com,14036185269,"2700/Simplex, bitcoin4u/April to present/Yes"
Jess K Raj,Jess,K Raj,Jay28van.hills@gmail.com,17789175792,9000/Quantum AI/45712/Yes a bunch of times
Manon St-Onge,Manon,St-Onge,stongemanon@hotmail.com,14505600517,2000/messanger/this month/I don't know how
Dave Eric Subranni,Dave,Eric Subranni,Davesubranni@gmail.com,14507508793,Dave subranni/ST5/Last year june 2023/No
Serge Lachance,Serge,Lachance,sergelachance2@gmail.com,17804049079,15 000$/jmai 2024/January 2023 until may 2024/yes
Robinder Singh,Robinder,Singh,robinderburgess@gmail.com,16043744191,15 grands/Defi eallet from tether wallet USDTcoin but via a fakecdight as public realm.pro/A werk ago/I tried but i hsve been blocked now
Tapia Siasi Alogut,Tapia,Siasi Alogut,aloguts121@outlook.com,18672131618,950/perso/2022 and 2023/yes
Sharon Javier,Sharon,Javier,javiersharondave@gmail.com,16478351820,10000/Bain platform/Friday 26 July 2024/No im begging the customer service but they said cant help about financial matters..so im worried i need money to pay my rent tomorrow
Luc Legault,Luc,Legault,luclegault@hotmail.com,15142423321,$2700.00 CDN/Market Place via Ebay Motors/45740/I tried to get back my money by Ebay Motors. No answer by them
Ritu Mehra,Ritu,Mehra,ritu22750@gmail.com,16475539911,7500USDT/Otto/May/No
Aloysius Onye,Aloysius,Onye,Onyealoysius@yahoo.com,16472842989,25k/Alpha coin pro/45862/Not yet
Ramya Vasi,Ramya,Vasi,ramya.vasi1@gmail.com,17788919464,14000 cad/sidekick/this month/yes
Luc Fontaine,Luc,Fontaine,luc_376@hotmail.com,12892132168,1 million/Fht efficient/Last month/Yes
James Nash,James,Nash,gutterboy411@gmail.com,17053004080,900+/td canada trust banking app/september/yes inreported it to government
paul,paul,,paulreinke97@gmail.com,14168097534,"100,000.00 USD/Stocks//"
sylvainTessier,,sylvainTessier,lesoldat75@gmail.com,14185422922,100000/HGVM//
Saadi Brikho,Saadi,Brikho,saadib2002@yahoo.com,16477081047,13000 Canadian $/bitcoin//
Lenore Cooper,Lenore,Cooper,lencooper524@gmail.com,12266631614,5300/Facebook//
Suzanne Wade,Suzanne,Wade,kwade286.sw@gmail.com,12895014994,350/bitcoin//
Nigel Paul Tai-Young,Nigel,Paul Tai-Young,paul01468@gmail.com,19057060184,90k/The Financial Group IG/about 8- 12 months ago/no
Jason K.,Jason,K.,kingjason045@gmail.com,17807158907,17000 or more/Intact insurance And Alberta dmv/Over the last 18 years/Not until now
Khadeja,,Khadeja,khadeja9@hotmail.com,16479184429,"550/Instagram , etransfer and shakepay/April 19 to 23rd/No I wasn?t able to all the money got sent to etransfer and shakepay and now my bank is under investigation for fraud claim. So my account is under investigation"
Peter Chocho,Peter,Chocho,lochopeter@gmail.com,13065250013,"$5613.00CD/prime Trading Market. i met a lady friend on facebook and we became friend before she introduced me to Prime Tradeing Market. she told me that i could start with $500.00 investment to make more profit or $300.00 minimum. so she introduced to her trader expert who told me invedting $300.00CD is equivalent to $220.00USD, i added $500.00CD which came to be $640.USD. then asked me to buy Wirex credit card to with my profits and said it would cost $1500.00 USD and i paid for it. then he aske me to pay for delivery fees which is $2000.00 USD and i paid for it and did not deliver it. then he asked me to pay $4850.00 worth of bitcoins for ID verification. this is where i realized it is a scamer and refuse to pay it now and ask for my money back and he said the money is with company and has no contol over it and can not give it back to me. this is where i am now./this year/Yes"
Leonard Larose,Leonard,Larose,leonardlarose06@gmail.com,17053589958,2500/online/2 weeks ago/yes but without success
Edwin V Wong,Edwin,V Wong,evwong1@gmail.com,16046164498,2000/big coin/last week/I ask for it I told them want my money bach
David Gervais,David,Gervais,gerv_dav@live.ca,18198564624,"I lost my happyness because i know people know, but no ones told me. And also lost lot of money from that but at least i got some opportunity :)/Online, Inlife/On 3 or 4 years/No"
Deveron Paul,Deveron,Paul,tyronepaul87@gmail.com,19024564496,5k/Instagram/2022/Yes
Darrold Hollett,Darrold,Hollett,dhollett@me.com,15147264812,"$15k USD/trader.gsforex.net/May-June, 2024/Yes, 6 months with Empire Refund"
shannon richarhardson,shannon,richarhardson,shaggylovelife@gmail.com,14374208724,"50,000 and more/not to sher but its in my. lap top/maybe a week or two ago/yes"
Pierre sansregret,Pierre,sansregret,andrewchartrand1960@gmail.con,14313711133,about 14 hundreds dollers/Facebook lite/from January 2024 to April 26/yes i try very hard
Lorraine Fallis,Lorraine,Fallis,lorrainefallis1968@gmail.com,12897836564,3000/FED X/I haven't send anymore $$ for 3 days/No
Noemi Pinto,Noemi,Pinto,noepinto@hotmail.com,17804375768,55/Snow Agency/last 6 months/asking them. they want I deposit usd 6.000
Lucassie Usuituayuk,Lucassie,Usuituayuk,Lucassie.u@hotmail.com,18192558150,405/Desjardins/2020 2021/Yeah but they never get it back
Bob Lewis,Bob,Lewis,boblewismusic@icloud.com,14384557510,"200k/Anexusfx.com/This last year/Yes , got scammed by 3 recovery guys"
Franklin mercredi,Franklin,mercredi,mercredifranklin@yahoo.com,13065160930,20000/Solidity ai. Trade 101. Waured/Coupke months ago/No
Warren Biller,Warren,Biller,warrenbb18@gmail.com,14168284411,"72,000 US DOLLARS/Call4Trade/i paid tge Commissions, but dud NOT receive my Funds./No, since i had no way of contacting anyone, abd they Blocked access to my Account."
Sunny Cool Blue,Sunny,Cool Blue,saranjeet246@gmail.coms,14168249727,Online scam/Personal loans/45712/No
Pierre Vanasse,Pierre,Vanasse,pete3752@gmail.com,12269278570,"overc100,000./difrent platform/they scam me/yes"
Ara Sevan,Ara,Sevan,gt-40@hotmail.com,15145492200,20000/Blockchain and jointly/4 days ago/I tried with my bank
Bryan Clifford Hall,Bryan,Clifford Hall,hallbryan495@gmail.com,12365861211,2000/Quantum/The end of last month/Yes
Michael Devereaux,Michael,Devereaux,calebandjoshua2023@outlook.com,15193123899,130000/It started with Swisswealth.org/began in My 6/23/yes
Serena Graham,Serena,Graham,serenagraham72@gmail.com,16399457787,980/online alloicstion/July 17/21/yes
Chris Verdelis,Chris,Verdelis,verdelischris@gmail.com,14374331565,"90000/No platform/A few months ago/Yes, but no luck"
Sangeeta,,Sangeeta,Sangeeta809@gmail.com,16474471425,"7,000$/MASA/January/Yes I tried but wasn?t successful"
thankam Acha,thankam,Acha,Soniponnu90@gmail.com,14376027770,980000/bitcoin atm/one yer/no one helping to me
Rhondelle Robanske,Rhondelle,Robanske,rhondellerobanske85@gmail.com,17805457252,Ceuda Investments (Segurofx) / 250 / EUR / Ceuda Investments (Segurofx)
Donald Delorey,Donald,Delorey,donalddelorey@icloud.com,19028303725,TRAFFIC MEDIA (TMS) flat traffic / 250 / USD / TRAFFIC MEDIA (TMS) flat traffic
Roby Joe,Roby,Joe,rjoe99516@gmail.com,16043590517,WebLeader (LTVmedia - MAIN) / 0 / USD / WebLeader (LTVmedia - MAIN)
Ladan Hersi,Ladan,Hersi,ladannickishaw@gmail.com,14036128675,Step Twice (Tools4Deals) / 195 / USD / Step Twice (Tools4Deals)
Vish Pendyala,Vish,Pendyala,writetomy123@gmail.com,12365018495,WebLeader (LTVmedia - MAIN) / 0 / USD / WebLeader (LTVmedia - MAIN)
John Mozsgay,John,Mozsgay,novelgadgets@hotmail.com,17056067543,Profitoro / 250 / USD / Profitoro
Edward Vandruten,Edward,Vandruten,evandruten@live.com,17807180675,Daxcapital / 250 / USD / Alcazter (Daxcapital)
james brow,james,brow,jamesabrow@hotmail.com,19028638424,Profitoro / 250 / USD / Profitoro
Ian Kennedy,Ian,Kennedy,iankennedy101@hotmail.com,14038617331,WebLeader (LTVmedia - MAIN) / 0 / USD / WebLeader (LTVmedia - MAIN)
daniel bratty,daniel,bratty,brattydaniel@gmail.com,16475753830,Profitoro / 250 / USD / Profitoro
Warren Kopp,Warren,Kopp,kopp.w.m62@gmail.com,14036360551,WebLeader (LTVmedia - MAIN) / 210 / USD / WebLeader (LTVmedia - MAIN)
Ken Leduchowski,Ken,Leduchowski,ledken3@gmail.com,12502173130,Lighthouse (Leaders) / 250 / USD / Lighthouse (Leaders)
Jack Allisoj,Jack,Allisoj,barberan765@gmail.com,12366229142,Ceuda Investments (Segurofx) / 249 / EUR / Ceuda Investments (Segurofx)
Frsnk Omonynono,Frsnk,Omonynono,omonynonof@gmail.com,16477062448,Ceuda Investments (Segurofx) / 249 / EUR / Ceuda Investments (Segurofx)
Robert Cameron,Robert,Cameron,rob55cameron@gmail.com,19024401479,Profitoro / 250 / USD / Profitoro
stuart spencer,stuart,spencer,stuart@stuey.ca,16047402935,Profitoro / 250 / USD / Profitoro
Marty weflen Weflen,Marty weflen,Weflen,martyw57@hotmail.ca,12507414091,Profitoro / 250 / USD / Profitoro
William Merchant,William,Merchant,Billymerchant178@gmail.com,15878362171,TUT88 (fxalta) / 250 / USD / TUT88 (fxalta)
David Peacock,David,Peacock,crockettrox@gmail.com,17057948551,Step Twice (Enduring Markets) NCG / 195 / USD / Step Twice (Enduring Markets) NCG
ElpidioSugujtan Suguitan,ElpidioSugujtan,Suguitan,elpidiosuguitan@icloud.com,15879372564,Profitoro / 250 / USD / Profitoro
Monty Hensel,Monty,Hensel,fullmontyqc@outlook.com,17807288492,TUT88 (fxalta) / 250 / USD / TUT88 (fxalta)
Elise Goodman,Elise,Goodman,goodmanaudi8@gmail.com,17808443988,Step Twice (Tools4Deals) / 195 / USD / Step Twice (Tools4Deals)
George Moloyannis,George,Moloyannis,greko10@rogers.com,15197770937,Profitoro / 250 / USD / Profitoro
Paula Scottish,Paula,Scottish,paulascott8796@gmail.com,12897832041,TUT88 (fxalta) / 250 / USD / TUT88 (fxalta)
Juan Gaete,Juan,Gaete,jk.gatty@hotmail.com,16475682374,Ceuda Investments (Segurofx) / 250 / EUR / Ceuda Investments (Segurofx)
Stefan Bakai,Stefan,Bakai,stefanba63@gmail.com,13657396383,Step Twice (Enduring Markets) / 195 / USD / Step Twice (Enduring Markets)
Michael Stlouis,Michael,Stlouis,flooringmike01@gmail.com,15195648991,European Fin (MultiBank) / 250 / USD / European Fin (MultiBank)
Jean Frederic,Jean,Frederic,j5x.frederic@gmail.com,14507608896,Maxisoft (Convertical) general / 250 / USD / Maxisoft (Convertical) general
Mitchelle Monteith,Mitchelle,Monteith,taveuni1@yandex.com,16047406236,Compasso Intenso (Sugarleads) / 0 / USD / Compasso Intenso (Sugarleads)
William Johnson,William,Johnson,wj465432@gmail.com,15194440162,Daxcapital / 250 / USD / Alcazter (Daxcapital)
Luisa Portugal,Luisa,Portugal,luisaport89@gmail.com,16727554601,TRAFFIC MEDIA (TMS) flat traffic / 250 / USD / TRAFFIC MEDIA (TMS) flat traffic
Brandon thibodeau,Brandon,thibodeau,thibodeau6996@gmail.com,19023299015,TRAFFIC MEDIA (TMS) flat traffic / 250 / USD / TRAFFIC MEDIA (TMS) flat traffic
Pravin Tawar,Pravin,Tawar,pravintawar@gmail.com,14036167773,Ceuda Investments (Segurofx) / 250 / EUR / Ceuda Investments (Segurofx)
Alex Elbrow,Alex,Elbrow,alexelbrow5@gmail.com,15193779178,Ceuda Investments (Segurofx) / 250 / EUR / Ceuda Investments (Segurofx)
Joseph Adubofuor,Joseph,Adubofuor,djangoz8118@gmail.com,16132179477,Combo Affiliates (Naffitive) / 0 / EUR / Combo Affiliates (Naffitive)
Yvonne Hammond,Yvonne,Hammond,21hammondyvonne@gmail.co.com,19057034100,Compasso Intenso (Sugarleads) / 0 / USD / Compasso Intenso (Sugarleads)
Ray Corkum,Ray,Corkum,corkumray94@gmail.com,14313511430,WebLeader (LTVmedia - MAIN) / 210 / USD / WebLeader (LTVmedia - MAIN)
Alex Gallagher,Alex,Gallagher,alexgall2111@gmail.com,14039221965,UNIVERSAL (HTC PL) / 250 / USD / UNIVERSAL (HTC PL)
Neil Nicholls,Neil,Nicholls,neiln2@yahoo.com,12896685528,Compasso Intenso (Sugarleads) / 0 / USD / Compasso Intenso (Sugarleads)
Steve Zehner,Steve,Zehner,sazzy63@hotmail.ca,17809169037,Step Twice (Tools4Deals) / 195 / USD / Step Twice (Tools4Deals)
Paul Hugh,Paul,Hugh,magnetic976@gmail.com,16132049401,Profitoro / 250 / USD / Profitoro
Hoang D Tran,Hoang,D Tran,natetran20@icloud.com,17782233013,Daxcapital / 250 / USD / Alcazter (Daxcapital)
Rae Lythgoe,Rae,Lythgoe,ralythgoe22@gmIl.com,12504213898,Profitoro / 250 / USD / Profitoro
Darren Gray,Darren,Gray,dg818095@gmail.com,17056766710,Ceuda Investments (Segurofx) / 250 / EUR / Ceuda Investments (Segurofx)
