Paul A Markus,guirguis96@yahoo.ca,14163023592,197000USD,transfer_to_crypto_wallet,BEST TRED,
Ivon Tshimbuyanga,imtyanga@yahoo.com,17808025864,"$25,000.00 ",transfer_to_crypto_wallet,Legal recover,
Brian McDonald,bm6860334@gmail.com,14163037959,"10,000",transfer_to_crypto_wallet,Cryptocurrency,
Jodi Moosberger,jodispringer47@gmail.com,15196196154,"22,000.00",transfer_to_crypto_wallet,crypto.com,
Tom Ngu,tomngu649@gmail.com,14166979491,Hi,transfer_to_crypto_wallet,Contact me,
Scott Leslie,sshemi@telus.net,12503006926,"$20,000 ",bank_transfer,1bitcoin,
Baha Bader,bahasa6@gmail.com,17802468277,Stock marketing. Carrypto,transfer_to_crypto_wallet,The company name best trade,
Robert Woolhead,robertwoolhead@gmail.com,16138882858,"$16,000 ",transfer_to_crypto_wallet,Crypto.com was used,
Robin Lu,iamluping@hotmail.com,16044466948,300000,transfer_to_crypto_wallet,sofisdar,
Bernard Vermillion,bernardjverm@gmail.com,15879380195,5000,bank_transfer,there are more than few,
Louis Carl Allyhossen,louiscarleallhossen@gmail.com,15144413705,Aug-25,transfer_to_crypto_wallet,QINPINSQY,
Nevenka Bedic,bedicnevenka@icloud.com,15194101732,Bank transwer,bank_transfer,Wellingtoncapitsl finance Michal Fisher,
Aarti Prasad,amarau781@gmail.com,17788346499,1800,transfer_to_crypto_wallet,Kraken,
Jick Ephesians,jickephesians068@gmail.com,18194417199,1000 CAD,transfer_to_crypto_wallet,merchant,
Jamella Khan,pkhan1637@rogers.com,14167222073,20k USDC,transfer_to_crypto_wallet,individual person,
Elwood Saunders,epsaunders2010@hotmail.com,17808811822,"All together companies Montclair-Partners, CapitalAltrion.net,Best Refund Inc approximately $25,000.00",bank_transfer,"Montclaire-Partners (Dave King), CapitalAltrion.net(Steven Young) and Best Refund Inc.",
Vicent Ssemaganda,semagandav@yahoo.com,16043589955,3133,bank_transfer,Compliance@best-trades.com,
mike vandekuyt,williamtcrc@gmail.com,13653786214,850000,transfer_to_crypto_wallet,romance scam,
Ndombe Pati,Sergepati7@gmail.com,14388273050,3650000$ usd,other,O met some friends in facebook,
Adediran Saheed Ademola,Ademolaadediran40@yahoo.com,12508795280,900,transfer_to_crypto_wallet,zetropro,
hoang dinh tran,nt060802@gmail.com,17782233013,"$215,000 ",transfer_to_crypto_wallet,Lin Hai,
sonali verna,sonal2114@gmail.com,16475468326,5000,transfer_to_crypto_wallet,division capital,
MAMBAMBU William Misezuel,misezuel@yahoo.com,16475546717,"32,546.00",transfer_to_crypto_wallet,crypto,
Judit Bokor,juditbokor@hotmail.com,12268026705,3500,bank_transfer,coinbase,
Jeff Allard,jeffreyallard26@gmail.com,14033042036,186,transfer_to_crypto_wallet,Atomic,
Jaganauth (Tony) Bhoodwah,tonybhoodwah@gmail.comcom,16477819122,15000,transfer_to_crypto_wallet,They changed their name,
