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  • Diana Senner - Flow of Funds

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    TIMMY BOY
    30 views3 pages
    Client funds were transferred from various wallets to scam wallets on different dates. Small amounts of BTC were sent from a BTC ATM and wallet to one scammer wallet on June 29th and 30th. Another small BTC transfer was made from a wallet to the same scammer wallet on July 13th and 14th. Multiple legitimate and scammer wallets are listed without additional context.

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    Client funds were transferred from various wallets to scam wallets on different dates. Small amounts of BTC were sent from a BTC ATM and wallet to one scammer wallet on June 29th and 30th. Another small BTC transfer was made from a wallet to the same scammer wallet on July 13th and 14th. Multiple legitimate and scammer wallets are listed without additional context.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    30 views3 pages

    Diana Senner - Flow of Funds

    Uploaded by

    TIMMY BOY
    Client funds were transferred from various wallets to scam wallets on different dates. Small amounts of BTC were sent from a BTC ATM and wallet to one scammer wallet on June 29th and 30th. Another small BTC transfer was made from a wallet to the same scammer wallet on July 13th and 14th. Multiple legitimate and scammer wallets are listed without additional context.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 3

    Client Funds Transaction ID Scammer Wallet(s) Transaction ID

    67792ac766dbf95104787ca172 bc1qn8u8q48z6gur3x34cvu0p2r2xph ded5add9e94312db6634


    a1b480b74916 gshvfgpgwmm 6
    BTC ATM 6.29.22 6.30.22
    U3DCAH4Qxo1
    FrCpL1RaKp 0.01781201 BTC 0.8725 BTC

    NGsJa9aE9BEn 8f620953b634eaa36b6f00fe bc1qn8u8q48z6gur3x34cvu0p2r2xph 4839d092d8cc026988171


    3gNeXyQ84g d8e82725ef5d98189 gshvfgpgwmm 17b6dab6f643f044493f69
    7.13.22 7.14.22
    0.02729694 BTC 1.2472 BTC
    Wallet Transaction ID Wallet Transaction ID Wallet Transaction ID Wallet
    aNieL4vm4szStk
    Dd3ExpD
    Binance

    aNieL4vm4szStk
    Dd3ExpD
    Binance
    Transaction ID Wallet Transaction ID Wallet

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