bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 this address got the most money in btc .
But I was told to invest to send it to 1P4xMpTUiKtMgVf71XZN7UWWRHWbeijGAH
There are multiple addresses that I found also . 25 receiving my btc .
She said her name was samantha james . Lived in dallas texas . At 2522 fort worth way . In dallas . My dad got a charge there on his credit as well.
She said she was in her mid 40s . We talked for 3 yrs and 9 months until she started changing her tune . I found that my money was in binance arkham intelligence. And she ran it thru a hot wallet . Which could only be identified by biniance . To find out what wallet she converted to . She is black. . But said she was white. Had a 5 yr old boy david . But later Saud he was 12. She said her mom died and she's been married . Her first address she told me was 121 n Clinton Ave In wittengan? Heights dallas Saud she grew up there all her life . She seemed to know alot about dallas . Also she used 2 other names a Patricia kenner , who had a cashapp, and a Debbie bullock . Both she Saud was also doing the bank of america investing. She told me today after I given her everything. She seemed very kind , answered my questions . She speaks Spanish as well . And likes to use Arinana herchi as a face on all her Google chat .
The emails are . Rose Janet rj4026000@gmail.
rj8097472@gmail
Samantha james
Samanthajames0026@gmail
Jamestosesamantha@gmail
Smanthajames@gmail
Samanttajamess@gmail
Samantaaj40@gmail
Saamanthajamess@gmail
Samanthajameslawyer@gmail
Samanthajameslawyerr@gmail
Kate flynn
Flynnkate69@gmail
Kira jerry
Kirajerry0@gmail
And I tracked her doing a Chinese you get free email and phone number .
I did a trace on her texts and it came up in new york /which was cheap .
I also got a check from FedEx. When at my old apartment. 31 Lakeview Rd Gays ilinois , from a company pacific groservice.
Check number 958969
From commerce bank-ann arbor MI
567 channabar st San Jose, CA 951110 (408)727-4826
For 120,350.00
Which was the initial reason I trusted her . Took to the bank to make sure it was valid . And decided to try and deposit it .
She said she used to be a bank teller . She said she was a hair salonist.
She sent me several fake photos . A few look like she knew them with a picture at the beach infront of a city . So I don't know , I just picked up everything she said . Downloaded a lot on my laptop with receipts .
I used my credit cards for the gift cards she wants . And I'm pretty much broke . I believe I gave her around 300k dollars . And I don't make that . She doesn't go out much . And buys grocerys close . She got in trouble by the police one time . She borrowed 1000 $ and didn't pay it back . The cops were called and it ended up her giving her sons TV or TV to the people she owed . If this is true idk I'm just trying to give you leads on what was told to me . On Google chat multplie times I blocked and reported her . Which she just created another account . I hope this helps . I hope something is a fact so you have a lead . Anymore questions email me at [email protected] or [email protected].
Thank you and hope you can't this person .
A gave you her Facebook account . But I'm sure it's fake as well . But we have texted , Google chat and some Facebook messenger .