Glen Walker,g-walk58@hotmail.com,17788994858,CA,"Within the past six months;
Transfer to a crypto wallet;
100 000$ +"
LauraLee Wyatt,lwyatt776@gmail.com,17059876901,CA,"P2P transfer (cryptocurrency);
From 10000 and more"
Saulnier Saulnier,saulnierbeverly@gmail.com,19027549119,CA,"Over a year ago;
Bank transfer;
5000$ - 100 000$"
Clifford Trembl Tremblett,c_ht2010@hotmail.com,17094680457,CA,"Within the past month;
Transfer to a crypto wallet;
1000$ - 5000$"
Thelma Sheldon,sheldon.theldame@telus.net,12504860172,CA,"Over a year ago;
Bank transfer;
100 000$ +"
Danierl Prasad,dennispr@telus.net,12507230210,CA,"Over a year ago;
Bank transfer;
100 000$ +"
David Temple,dandatemple@gmail.com,16048031231,CA,"Transfer to crypto wallet, To electronic wallet;
From 10000 and more"
Napolde Tiewele,napoldetiewele@protonmail.com,12508183960,CA,"Over a year ago;
Transfer to a crypto wallet;
1000$ - 5000$"
Cobill Cobill,phcobill1@gmail.com,18198567809,CA,"Within the past month;
Bank transfer;
1000$ - 5000$"
Daniel Daniel,mcfrenchy69@hotmail.com,18196298379,CA,"Over a year ago;
Through a crypto exchange;
up to 1000$"
Ashok Kukreja,akukreja10@hotmail.com,16045123573,CA,"Transfer to crypto wallet, Bank transfer, To electronic wallet;
From 10000 and more"
teddy smallboy,smallboyted@gmail.com,17803621256,CA,"Over a year ago;
Through a crypto exchange;
5000$ - 100 000$"
Adam Greenly,adamgreenly@hotmail.com,12897072723,CA,"Over a year ago;
Through a crypto exchange;
5000$ - 100 000$"
Shaukat Ali,kshaukatali@hotmail.com,16479806240,CA,"Transfer to crypto wallet;
Up to 1000 dollars"
Deanne Hill,deanneha@telus.net,16046135220,CA,"Transfer to crypto wallet, Bank transfer;
From 10000 and more"
Richard Francis,rolandfrancis1947@gmail.com,19059999580,CA,"Over a year ago;
Bank transfer;
100 000$ +"
Paul Lewis,plewis36@hotmail.com,16134019799,CA,"Within the past six months;
Bank transfer;
up to 1000$"
Kostantin Kostantin,aakostantin@live.ca,12502188465,CA,"Within the past six months;
Through a crypto exchange;
5000$ - 100 000$"
Iyin Olugbemi,iyinoluwaolugbemi@gmail.com,16045127481,CA,"Within the past month;
Transfer to a crypto wallet;
100 000$ +"
Cormier Cormier,ncormier1111@rogers.com,16134101487,CA,"Within the past six months;
Transfer to a crypto wallet;
5000$ - 100 000$"
Messier Messier,messier_18@hotmail.com,18199935918,CA,"Within the past month;
Bank transfer;
5000$ - 100 000$"
Mark Thiffault,lorraine.thiffault@mail.com,12505697891,CA,"Within the past six months;
Through a crypto exchange;
5000$ - 100 000$"
Donald Dupuis,donkeedupuis1@gmail.com,15068758548,CA,"Over a year ago;
Bank transfer;
5000$ - 100 000$"
Hoang S Tran,sontran99@hotmail.com,15197172348,CA,"Within the past six months;
Bank transfer;
5000$ - 100 000$"
Powell Powell,powellveronica044@gmail.com,14375183676,CA,"Within the past month;
Transfer to a crypto wallet;
1000$ - 5000$"
Winter Winter,rickdwinter@gmail.com,19054018493,CA,"Within the past six months;
Through a crypto exchange;
100 000$ +"
cristini cristini,cristini3.dc@gmail.com,14168919333,CA,"Within the past six months;
Transfer to a crypto wallet;
5000� - 100 000�"
KedarDarnal Darnal,kedardarnal87@gmail.com,14378552250,CA,"Transfer to crypto wallet;
From 10000 and more"
Aileen Smithyes,aileen.wenn@gmail.con,17056276028,CA,"Within the past week;
Bank transfer;
100 000� +"
WandaSanders Sanders,wandasanders2013@outlook.com,17053412341,CA,"Transfer to crypto wallet;
From 5000 and more"
Ebrima Sambou,ebrimasambou52@yahoo.com,14385061172,CA,"Transfer to crypto wallet;
From 10000 and more"
Peter Vunic,lilium97@gmail.com,15142360302,CA,"Over a year ago;
Through a crypto exchange;
100 000$ +"
Keith Rigby,sugarcurls101@gmail.com,12509371857,CA,"Within the past week;
Through a crypto exchange;
up to 1000$"
JeyakumarSuntha Suntharalingam,jeyakumarsunt@gmail.com,14377770201,CA,"To electronic wallet;
From 5000 and more"
Dana Peinhof Peinhof,dpfabro.2@gmail.com,14378768061,CA,"Over a year ago;
Through a crypto exchange;
5000$ - 100 000$"
Alen Campen,acampen4@gmail.com,12503516770,CA,"Over a year ago;
To a card;
1000$ - 5000$"
Judith Morgan,bugsyboy48@icloud.com,14035485878,CA,";
Bank transfer;
5000$ - 100 000$"
Sylvain Kalombo,sylvaikou@hotmail.com,15142941354,CA,"Transfer to crypto wallet;
From 10000 and more"
Israel Emmanuel,israel.emmanuel98@yahoo.com,16476179474,CA,"Over a year ago;
Transfer to a crypto wallet;
5000$ - 100 000$"
Bob Jamal,bjamal64@gmail.com,14372180962,CA,"Transfer to crypto wallet, To electronic wallet;
From 10000 and more"
Lee Lee,langlee99@gmail.com,12893386297,CA,"Within the past month;
Bank transfer;
5000$ - 100 000$"
Dustin Nguyen,dustinguyen1@gmail.com,16475633889,CA,"Over a year ago;
Through a crypto exchange;
1000$ - 5000$"
Zaki Hassan,zakih2324@gmail.com,16138065501,CA,"Within the past six months;
Transfer to a crypto wallet;
5000$ - 100 000$"
Gary Palumbo,garypalumbo63@gmail.com,16137573130,CA,"Within the past month;
Transfer to a crypto wallet;
100 000$ +"
Backer Backer,dougbacker56@gmail.com,12509920046,CA,"Within the past six months;
Through a crypto exchange;
100 000$ +"
Percy Jackson,kylajackson1937@gmail.com,15879825897,CA,"Over a year ago;
Bank transfer;
5000$ - 100 000$"
Alexander Dean,alexanderdean307@gmail.com,12894396742,CA,"Within the past month;
Transfer to a crypto wallet;
5000$ - 100 000$"
DowneyDowney Downey,roy.autho@gmail.com,17786752920,CA,"Bank transfer;
From 5000 and more"
Christian Kirady,blue686899@gmail.com,13435853601,CA,"Over a year ago;
Through a crypto exchange;
100 000$ +"
David Picot,dgpicot@gmail.com,14374309292,CA,"Within the past week;
Bank transfer;
1000� - 5000�"
Robert Quartey,robert2042710630@gmail.com,12042710630,CA,"Transfer to crypto wallet, Bank transfer;
Up to 1000 dollars, From 10000 and more"
Elvin Ling,elvinjl@mail.com,16042595073,CA,"Within the past week;
Through a crypto exchange;
1000$ - 5000$"
Pushie Pushie,craighpushieatira@gmail.com,16726675731,CA,"Over a year ago;
Bank transfer;
up to 1000$"
Gennadi Dubrovsky,gdubrovsky@yahoo.com,14164573865,CA,
bill Perron,fastactioncourierservice@gmail.com,17785867479,CA,"Transfer to crypto wallet;
From 1000 to 5000 dollars"
monica song song,sissiy@msn.com,15148929968,CA,20 000 - 100 000$; Transfer to a cryptocurrency wallet;
Regent Dufresne,regentdufresne@gmail.com,17807830150,CA,Within the past six months; Bank transfer; 100 000� +
Christine Lentz,kathmandu1954@gmail.com,16138788050,CA,"Transfer to crypto wallet;
From 10000 and more;
Canadian citizen"
Laura Wilkinson,lawilkinson1975@gmail.com,17806797557,CA,"Transfer to crypto wallet;
From 10000 and more;
Canadian citizen"
Garry Schneider,garry82@telus.net,14038032785,CA,"Bank transfer;
From 10000 and more;
Canadian citizen"
BernardlOrang Orang,orangben10@gmail.com,14372157796,CA,"Transfer to crypto wallet;
From 5000 and more;
Permanent resident (PR)"
Alan Morrison,alanc.morrison@gmail.com,16133228323,CA,"Transfer to crypto wallet;
From 10000 and more;
Permanent resident (PR)"
SeanOkeefe Okeefe,seanokeefe45@gmail.com,17096491172,CA,"Bank transfer;
From 10000 and more;
Canadian citizen"
Tom Cunningham,tomcunahan@gmail.com,18074442909,CA,"P2P transfer (cryptocurrency);
From 5000 and more;
Canadian citizen"
Jaspal Randhawa,jaspalrandhawa11@gmail.com,16043251625,CA,"Bank transfer;
From 10000 and more;
Canadian citizen"
FarhatBashir Bashir,f_bashir1@hotmail.com,14168784176,CA,"Transfer to crypto wallet;
From 10000 and more;
Canadian citizen"
Zdzislaw Janiec,optymista11@gmail.com,14164171937,CA,"Bank transfer;
From 1000 to 5000 dollars;
Canadian citizen"
Ruby Keen,ruby.l.keen@gmail.com,17805457273,CA,"Transfer to crypto wallet;
From 10000 and more"
OluwatoyinPetin Petinrin,oluwatoyin.elizabeth@yahoo.com,13062948110,CA,"Transfer to crypto wallet;
From 10000 and more;
Permanent resident (PR)"
Ambrose Obe,ambroseobe@gmail.com,12049961820,CA,"Transfer to crypto wallet;
From 1000 to 5000 dollars;
Temporary resident"
Jamiu Lawal,lawal.oluwatosin@gmail.com,15872167816,CA,"Bank transfer;
From 1000 to 5000 dollars;
Permanent resident (PR)"
SandiLoewen Loewen,sandiloewen77@gmail.com,17802961500,CA,"Bank transfer;
From 10000 and more;
Canadian citizen"
GerhardKasdorf Kasdorf,glkasdorf@telus.net,12508687677,CA,"P2P transfer (cryptocurrency);
From 10000 and more;
Canadian citizen"
MarinkoVRBANIC VRBANIC,marinko@blustarcnc.ca,19055123210,CA,"Bank transfer;
From 10000 and more"
dan dsilva,danantique88@gmail.com,16476850695,CA,"Transfer to crypto wallet;
From 10000 and more"
Samuel Samuel,samueltaffere22@gmail.com,16132943116,CA,"Transfer to crypto wallet;
Up to 1000 dollars"
Neil Davis,neilpdavis@hotmail.com,16473386516,CA,"Bank transfer, To electronic wallet;
From 10000 and more"
DonnavanBravo Bravo,donmovers@gmail.com,14162627916,CA,"Transfer to crypto wallet;
From 10000 and more"
Domingos Costa,domingoscosta1969@gmail.com,14169082352,CA,"Transfer to crypto wallet, Bank transfer;
From 10000 and more"
SephaniahDaniel Daniel,sephaniah@gmail.com,16473502303,CA,"Transfer to crypto wallet;
From 10000 and more"
AlexandraBryant Bryant,alexbry2010@hotmail.ca,16133162037,CA,"Transfer to crypto wallet;
From 10000 and more"
DharamSingh Singh,dharam@ajeet.com,14165667389,CA,"Transfer to crypto wallet, Bank transfer, To electronic wallet, P2P transfer (cryptocurrency);
From 10000 and more"
AjazKakvi Kakvi,ajaz.kakvi@gmail.com,19057822786,CA,"Transfer to crypto wallet, Bank transfer, To electronic wallet;
From 10000 and more"
MichelLarouche Larouche,michelaero@yahoo.ca,14188151639,CA,"Transfer to crypto wallet;
From 5000 and more"
BrentTrenholm Trenholm,brent@kidsthink.ca,14035194330,CA,"Transfer to crypto wallet;
From 10000 and more"
Mirza Kazim,mirzakazim@hotmail.com,16478397786,CA,"Transfer to crypto wallet, Bank transfer, To electronic wallet, P2P transfer (cryptocurrency);
From 10000 and more"
CorneliaAntonio Antonio,carino.nelia56@gmail.com,14036719015,CA,"Transfer to crypto wallet;
From 1000 to 5000 dollars"
Ron Quinn,ronquinn99@gmail.com,16472938657,CA,"Transfer to crypto wallet;
From 1000 to 5000 dollars"
Mickeyteck Handyman,mickeyteck@gmail.com,12899464589,CA,transfer_to_a_crypto_wallet; within_a_month; 5000$-100000$
"G, Kim Stark",kgreensteinstark@gmail.com,14039091112,CA,100000$+; bank_transfer; more_than_a_year_ago
Violet Awgu Nnorom,romanusviolet@gmail.com,13435435503,CA,1000$-5000$; transfer_to_a_crypto_wallet; more_than_a_year_ago
Paul Lafontaine,paul.lafontaine@ymail.com,12262366181,CA,transfer_to_a_crypto_wallet; within_a_month; 100000$+
MurielBatesBate Bates,murielbates@outlook.com,17056196333,CA,"Transfer to crypto wallet;
From 10000 and more"
Kyle Ferchuk,keylometals@gmail.com,17808039645,CA,"Transfer to crypto wallet, Bank transfer, P2P transfer (cryptocurrency);
From 10000 and more"
JosephOKaneOKan OKane,joe.perfectposthole@gmail.com,19059263093,CA,"Bank transfer;
From 5000 and more"
Rodney Danker,rdanks999@yahoo.com,17802666817,CA,transfer to a crypto wallet; 1000$-5000$; within a month
Edgar Laliberte,eddielaliberte@hotmail.com,16395330996,CA,transfer to a crypto wallet; 5000$-100000$; within a month
GloriaAdeAkhani AdeAkhani,gadeakhani@gmail.com,14372148761,CA,"Transfer to crypto wallet;
From 10000 and more"
Marie Demers,mpleblancdemers@hotmail.com,17802384675,CA,"Bank transfer;
From 5000 and more"
Wallace Wallace,ronnol1342@gmail.com,14165533079,CA,"Within the past month;
Bank transfer;
5000$ - 100 000$"
