BTC Address
13s6v8mmyfCN4HnDEAv5PXzmRxHM41ha1g
# Website Appearances
1
Current Balance
0.03174686   =  $0
Total Received
238.09759351   =  $0
# Transactions
4587
# Output Transactions
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First Transaction
11 Feb 19
Last Transaction
2 Feb 23
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Tags
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QR Code
Scam Name
URL
Image
Date
Lizzy Ann Perez
Lizzy Ann Perez
Sep 22nd, 19
Lizzy Ann Perez (alias?) transferred transactions from account 1NNKe2CRRCrpeAWjKqn7mec3jx1d2MNhdM to this bitcoin.

Scam was to "borrow" money from my credit card. Reimbursed with hacked bank accounts, to "validate" reimbursement., credit card Barclay, claimed all transactions good after 10 days. Not true.

Transactions of bitcoins, Walmart gift cards, Vanills cards purchased on credit card.

End of May, owners of bank accounts reimbursing credit card, challenged withdrawals used as payments, canceling all payments to credit card.

Also, mailed iPhone to address in Tulsa, Oklahoma, which was shipped overnight and required signature. Notified Tulsa Police Department, but they did not care to pursue.

Person claimed to be Lizzy Ann Perez
cell: (430) 255-1190
also used 9234) 206-0448
iPhone number (484) 644-5981 (registered to me and cancelled)

claimed aunt Velma Perez
[email protected]
and communicated through "aunt's" phone, (571) 449-7269

still have gift cards and receipts,

contacted company holding cell phone account, as well. Based out of Texas.

But nobody seems to care, but then again, nobody else is paying off the $25k she (with help of Barcay's claims of "ten days") has taken ("borrowed" and paid off with hacked bank accounts) from me.

She scammed me, hacked bank accounts, used Federal mail to sign off for iPhone, but nothing is done ...

Dan Wolfe
[email protected]
ec21.com,wholescam,fake identity scam
Nov 2nd, 19
Beware any transactions from this address force them to use paypal goods and services so you can start a claim with paypal.This person may use many ids taken from real people to fool you look for names like:Tairi pullum,John, Odale all real people who fell for their cunning .this address is just one in a long line of movement for their scam.
Date Found
Description
More Detail
Website URL
URL Country
22 Sep 19
13s6v8mmyfCN4HnDEAv5PXzmRxHM41ha1g
13s6v8mmyfCN4HnDEAv5PXzmRxHM41ha1g
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a22da9042d614a17f34f00092bb67de65216a1447bac3229431bc4f454b0e316 2023-02-02 12:28:55
13s6v8mmyfCN4HnDEAv5PXzmRxHM41ha1g

bc1qd4r64h7yrujmp5r04ad6l5gxhwcua2rxq4m94j

bc1q60p7t7evvqzhdeghjcjw38p2aj4e8jsek6w3hw

0.00003510 BTC
0.12991706 BTC
a8de2076af640cdb5165dd39333337f404e4b466d63800f7056df9c7b20586b2 2023-02-02 12:12:43

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h [https://news.bitcoin]

13s6v8mmyfCN4HnDEAv5PXzmRxHM41ha1g 0.12996100 BTC
6f97114e37016a0a25b1dfd0a2df6ee43bb8b29a67b2bce24c39b9db59a84e4e 2023-01-30 23:04:52

bc1q5xx276sqwrq9f8fddtqxy3aprly42awjtnt2mt

13s6v8mmyfCN4HnDEAv5PXzmRxHM41ha1g 0.02358744 BTC
f975fda8b2f88a0517d2c4c96643070f90aa91e441e1065bea93517a39ca4ad8 2023-01-29 11:19:53

bc1qrp3xnm20leww7n4sg7ettmzas3j90t5mjjh2f6

bc1qjdq0gx00rjettxvk0h76jfvvq0ww6manr5lwsl

bc1qf0f46dwl9pmt9kwjj9hdwmj2czm42lsznpr4we

13s6v8mmyfCN4HnDEAv5PXzmRxHM41ha1g 0.00815942 BTC
d52ffff38d63b5845bb557767b9f1a29cb59220b66efc00b6af54164eb9a94ee 2023-01-28 09:50:08
13s6v8mmyfCN4HnDEAv5PXzmRxHM41ha1g

35aD5ija1iUmDLcwNu4eVwwixbzCASthzc [https://www.walletex]

0.01271223 BTC
fa0afb337f4846ff1d9eefeb1caba05b55182bfd8b0a85dc2a3babf748d9f47c 2023-01-28 09:45:22

bc1qz7nyvq0nmrm5uzdjy8kt3hmnc7jrwehku9p2nu

bc1qxysrvpfvckz05essetmc2htvtap4t8tpfclkt2

bc1qa402z54q3ty0fur7x3nujjg6jytxps7xg5z3pe

bc1qc4mnpqzlxxkvjmhanw32478me35uud2ydrkldj

bc1qyy405dm0ua0u3czlhxd5h5t8rrvsak7zv407fj

13s6v8mmyfCN4HnDEAv5PXzmRxHM41ha1g 0.01271796 BTC
8946aa77e3e1b3597e0ab2ffa37d547187cf58659809a33faf5502514e0736c7 2023-01-27 14:06:08
13s6v8mmyfCN4HnDEAv5PXzmRxHM41ha1g

15dBpV4GRpLJECpTrPWyPkymDtWV9BhAPN

0.01266199 BTC
86707de164035c601cb8a9b4c78641bfa307b1499e2a51fcd3e88a2020084750 2023-01-27 13:58:53

bc1qxfzwznppxa8uxgth8qht9mghtg8uvfle2xy2yg

13s6v8mmyfCN4HnDEAv5PXzmRxHM41ha1g 0.01266778 BTC
2b5f275313e2aa301ce12873f73e0cdcfe3722595335c97f3cc4c8c68586ef31 2023-01-27 08:53:09
13s6v8mmyfCN4HnDEAv5PXzmRxHM41ha1g

35aD5ija1iUmDLcwNu4eVwwixbzCASthzc [https://www.walletex]

0.00413305 BTC
64dac95dfef25e428906c5760bec14ffd5f946b84c71d8516f75c549b1a322e9 2023-01-27 08:16:52

bc1qyqzh7kjx36npcu6a6atuw5wktjx5swr6nc3ewm

13s6v8mmyfCN4HnDEAv5PXzmRxHM41ha1g 0.00415406 BTC
4587 records found. Showing 1 of 459.