Receiving wallet Report Frau reference number RF26010056337C
Existing PSNI reference numbers: CC2025111400823 and CC2026010200794.

WALLET REUSE OF WALLET bc1qtd9jjscknvj7lc52wt0ncha552c3k3m3a9e9lj / CONSOLIDATION PATTERN to KuCoin Wallet 3EmM2eRrU3tuVY51juhvp96skj83XBiVxC regularly

International Crypto Investment / Romance Fraud — €8,000 loss — impersonation of Gareth John Lightbody

Between August 2024 and late 2025, I was target ed in an international romance/investment fraud by an individual using the name “Gareth/Gary Lightbody”, appearing to impersonate a public figure. The perpetrator gained my trust via private online communication, then instructed me to purchase Bitcoin and transfer it to wallet addresses provided. I suffered a direct personal loss of €8,000 (combined by Bitcoin, Apple and steam cards)


!!Additionally, I received €10,116.93 via PAYPAL TRANSACTION NUMBERS 1HE60486gp626572h €113,64 and TRANSACTION NUMBER 65VH42368e31319836 10.003,29 from a third party (“Stephanie Sanders” Instragram account Stephanie Sanders Boxing beautiful information WITHOUT LEGAL AC CUSATION) and was instructed to convert these funds into Bitcoin and transfer them onward, which I did. I hold full chat records, payment receipts, transaction IDs, and wallet addresses.


Chronology:

Initial contact: Social media/private messaging (Instagram, later Zangi). The individual claimed to be “Gareth/Gary Lightbody”.

Trust-building: Persistent pers onal communication, emotional manipulation, insider-sounding references; refusal of voice/video verification.

Investment requests: Requests to buy Bitcoin for alleged urgent legal/property/financial issues.

Loss: Multiple Bitcoin purchases and transfers, resulting in €8,000 personal loss.

Third-party funds: Rec eipt of €10,116.93 via PayPal from “Stephanie Sanders”, followed by instructed Bitcoin transfers to provided wallets.

After transfers: Evasive and mocking behaviour; later explicit references to my €8,000 loss.

Later contact: Renewed payment demands and contradictory statements regarding responsibility for funds.


Financial Impact:
My total personal financial loss amounts to €8,000 consisting of bittcoin transfers and prepaid gift cards ==> Steam and Apple, all sent to the direction of the perpetrator.


!!! Additional funds handled: €10,116.93 (PayPal ? Bitcoin ? transfer to the perpetrator)!!!

I have received two presents via Amazon for and I can provide the tracking numbers: GLS Z7DEJDE5 / internal reference number: 3908 86072 / NST 1 / DE541 / K94 sort- and routing code, the second tracking number is: LZ 649 260 648 US.

Evidence Available:
Chat transcripts (Zangi/social media) with timestamps.

PayPal transaction records to my PayPal account with the instruction to buy bitcoin for the amount of €10,116.93.

Bank/exchange receipts (ATM Cash machine/Trust/Bitpanda).

Blockchain transaction IDs and destination wallet addresses.

Amazon tracking numbers from gifts received from the suspect.

e-mails from the perpetrator referencing funds and impersonated identity.


!!most relevant Cryptocurrency Wallet Address of the suspect: bc1qtd9jjscknvj7lc52wt0ncha552c3k3m3a9e9lj active since 06.03.2025 with regularly transfers to the following KuCoin wallet: 3EmM2eRrU3tuVY51juhvp96skj83XBiVxC!!

Impersonation & Coercion Indicators:
Use of a public figure’s name/persona Gareth John Lightbody

Refusal of live verification.

E motional pressure, threats, and mocking behaviour.

Instructions to move funds rapidly and covertly


Action Requested:

Retain and assess all linked evidence for impersonation, romance fraud, investment fraud, and money laundering indicators.

Enable linkage with future reports involving the same identities, wallets, or methods.


I am willing to cooperate fully and provide full-resolution evidence on request.

All statements are factual and based on records in my possession.


kind regards