The Predators Among Us

They walk among us in expensive suits, drive luxury cars, and live in pristine homes far from the toxic hellholes they rent to families. They are New York’s slumlords—a parasitic class of property owners who have turned child poisoning into a profitable business model. While innocent children suffer irreversible brain damage from lead exposure, these predators count their blood money and sleep soundly in their lead-free mansions.

This is not hyperbole. This is not an exaggeration. This is the documented, undeniable reality of how some of New York’s most despicable landlords have systematically poisoned hundreds of children while enriching themselves through deliberate negligence and criminal indifference to human suffering.

The Hall of Shame: New York’s Most Notorious Child Poisoners

Lilmor Management: The $6.5 Million Child Poisoner

At the top of this rogues’ gallery sits Lilmor Management, officially designated as one of New York City’s “worst landlords” and rightfully so. This corporate poison peddler has achieved the distinction of being responsible for over 100 children testing positive for elevated lead levels in their blood. Let that number sink in: over 100 innocent children, their futures stolen, their potential diminished, their lives forever altered by corporate greed.

The New York Attorney General’s investigation revealed a pattern of deliberate negligence so egregious it borders on criminal conspiracy. Lilmor Management:

•Repeatedly failed to determine if children under six lived in their apartments

•Refused to conduct legally required annual inspections

•Ignored mandatory lead paint hazard assessments between tenancies

•Deceived prospective tenants about the toxic conditions in their properties

With over 30,175 Housing Maintenance Code violations across their portfolio—an average of 500 violations per building—Lilmor Management has turned child endangerment into an art form. They currently maintain over 880 open violations, each one representing a potential death sentence for the children forced to live in their toxic properties.

The Raiszadeh Group: Buffalo’s Child Poisoning Empire

In Buffalo, Farhad Raiszadeh and his associated companies have built their real estate empire on the broken dreams and damaged brains of children. Between 2017 and 2025, this predatory operation poisoned 14 children with lead while accumulating hundreds of violations from city and county inspectors.

The statistics are damning: 75 percent of the 78 properties owned and managed by the Raiszadeh Group were cited for conditions conducive to lead poisoning. This is not accidental negligence—this is systematic child abuse disguised as property management. For over a decade, Raiszadeh ignored persistent warnings and citations, choosing profit over the lives and futures of the children in his care.

The Business Model of Child Destruction

These slumlords have perfected a business model that would make organized crime bosses blush. The formula is simple and devastatingly effective:

Step 1: Target the Vulnerable

Purchase properties in low-income neighborhoods where families have limited housing options and little political power. Focus on communities of color, where systemic racism ensures that violations will be overlooked and enforcement will be minimal.

Step 2: Maximize Profit Through Negligence

Refuse to invest in lead abatement or proper maintenance. Ignore peeling paint, deteriorating surfaces, and obvious hazards. Every dollar not spent on child safety is a dollar that goes directly into their pockets.

Step 3: Exploit Legal Loopholes

Use the complex web of housing regulations to delay, deflect, and deny responsibility. Hire lawyers to fight violations while children continue to be poisoned. Treat fines as a cost of doing business rather than a deterrent.

Step 4: Deceive and Conceal

Lie to prospective tenants about known hazards. Provide false disclosure forms. Hide inspection reports. Create a facade of habitability while knowingly renting toxic death traps to families with young children.

The True Cost of Slumlord Greed

While these predators count their profits, the children they have poisoned face a lifetime of consequences:

•Permanent brain damage that cannot be reversed

•Reduced IQ that limits educational and career opportunities

•Learning disabilities that require expensive special education services

•Behavioral problems that strain family relationships and social development

•Attention deficits that make academic success nearly impossible

The economic impact on families is catastrophic. Parents must navigate complex special education systems, pay for expensive therapies, and watch their children struggle with challenges that could have been entirely prevented if their landlords had simply followed the law.

The Enablers: A System Designed to Fail

These slumlords do not operate in a vacuum. They are enabled by a system that treats child poisoning as a minor regulatory infraction rather than the serious crime it represents. Consider the pathetic penalties:

•Lilmor Management poisoned over 100 children and paid $6.5 million—roughly $65,000 per poisoned child

•The Raiszadeh Group poisoned 14 children and paid $515,000—roughly $37,000 per poisoned child

These amounts are pocket change for property owners who generate millions in rental income. They represent the cost of doing business, not meaningful deterrents to future child poisoning.

The Repeat Offender Problem

Perhaps most infuriating is the pattern of repeat offenses. The same landlords appear again and again in violation reports, court cases, and news stories. They pay their fines, make minimal improvements, and then return to their child-poisoning business model.

William D’Angelo in Syracuse accumulated 336 violations at 22 properties, resulting in the poisoning of at least 15 children. Despite repeated warnings and legal action, he continued operating until finally being shut down by the Attorney General.

The system allows these predators to treat children’s lives as acceptable losses in their pursuit of profit. Each violation, each poisoned child, each damaged brain is simply the cost of maximizing rental income while minimizing maintenance expenses.

The Geographic Targeting of Vulnerable Communities

The pattern of where these slumlords operate reveals the calculated nature of their predatory behavior. They deliberately target:

•Low-income neighborhoods where families have few housing alternatives

•Communities of color where enforcement is historically weaker

•Areas with older housing stock where lead paint is more prevalent

•Neighborhoods with limited political power where violations are less likely to generate public outrage

This is environmental racism in its most naked form—the deliberate poisoning of minority children for profit.

The Inadequate Response: Why the System Fails Children

The current regulatory framework treats child poisoning as a civil matter rather than the criminal enterprise it represents. While these slumlords systematically poison children, they face:

•Minimal fines that are easily absorbed as business expenses

•Delayed enforcement that allows continued poisoning during lengthy legal proceedings

•Weak penalties that fail to deter future violations

•Limited oversight that allows repeat offenders to continue operating

Meanwhile, the children they poison face:

•Lifetime disabilities that cannot be cured or reversed

•Educational challenges that limit their future opportunities

•Health problems that require ongoing medical care

•Economic disadvantages that perpetuate cycles of poverty

The Moral Bankruptcy of Lead Poisoning Profiteers

What kind of person knowingly poisons children for money? What level of moral bankruptcy allows someone to collect rent checks while watching toddlers eat lead paint chips in their properties? These are not accidental oversights or unfortunate mistakes—these are deliberate business decisions made by individuals who have chosen profit over the lives and futures of innocent children.

The evidence is overwhelming and undeniable:

•Lilmor Management knew children lived in their properties but refused to conduct required inspections

•The Raiszadeh Group received hundreds of violations over more than a decade but continued operating

•William D’Angelo accumulated 336 violations while poisoning 15 children

These are not the actions of negligent property owners—these are the calculated decisions of predators who view children’s lives as acceptable collateral damage in their pursuit of wealth.

The Enablers: Lawyers, Managers, and Accomplices

These slumlords do not operate alone. They are supported by an ecosystem of enablers who profit from child poisoning:

•Property management companies that implement policies of deliberate negligence

•Lawyers who help delay enforcement and minimize penalties

•Contractors who perform cosmetic repairs while ignoring underlying lead hazards

•Real estate agents who market toxic properties to unsuspecting families

Each of these accomplices shares moral responsibility for the children who are poisoned as a result of their participation in this predatory system.

The Path Forward: Treating Child Poisoning as the Crime It Is

The time for treating lead poisoning as a regulatory matter has passed. When landlords systematically poison children for profit, they are committing crimes against humanity that demand criminal prosecution, not civil penalties.

Immediate Actions Needed:

• Criminal Prosecution of landlords who knowingly expose children to lead hazards
• Asset Forfeiture of properties used in child poisoning operations
• Personal Liability for property owners, managers, and corporate officers
• Mandatory Prison Sentences for repeat offenders
• Lifetime Bans from property ownership for convicted child poisoners

The Victims Deserve Justice

Behind every statistic is a child whose life has been forever altered by the greed and callousness of slumlords. These children deserve more than monetary settlements—they deserve justice. They deserve to see the people who poisoned them held accountable not just financially, but criminally.

The parents who trusted these landlords to provide safe housing deserve to see justice served. The communities that have been systematically poisoned deserve to see their children’s lives valued more than corporate profits.

Conclusion: No More Excuses, No More Delays

The evidence is clear, the pattern is established, and the moral imperative is undeniable. New York’s slumlords have turned child poisoning into a profitable business model, and the current system of civil penalties and regulatory enforcement has utterly failed to protect innocent children.

It is time to treat these predators as what they are: criminals who systematically poison children for money. It is time to demand criminal prosecution, asset forfeiture, and prison sentences for those who choose profit over the lives and futures of innocent children.

The children of New York deserve better than a system that treats their poisoning as a cost of doing business. They deserve justice, accountability, and a future free from the toxic legacy of slumlord greed.

The time for half-measures and civil penalties has passed. The time for criminal justice has arrived.

(A Continuing FOX CHRONICLE Investigation)

MIAMI – While the mainstream media obsesses over political squabbles in Washington, the FOX CHRONICLE has peeled back the sun-bleached, rotten skin of Miami to expose a festering cancer of moral decay and rampant criminality that will turn your stomach. If you thought Jeffrey Epstein’s island of horrors was the pinnacle of elite depravity, you were wrong. A new, even more insidious scandal is brewing in the Sunshine State, and it involves some of the most powerful and connected men in America.

Our months-long investigation has uncovered a secret, sordid underworld where ancient, crypt-keeper billionaires—men in their 70s and 80s with household names and bottomless bank accounts—are exploiting America’s broken immigration system to purchase a shocking new status symbol: teenage “boy toys” from South America.

That’s right. In the glittering waterfront mansions of Miami, a new kind of human trafficking is taking place. These wrinkled Romeos are luring penniless, desperate 18-year-old hunks from countries like Argentina into sham marriages. The prize for the boy? A coveted U.S. green card. The prize for the billionaire? A live-in plaything, a piece of human art to be paraded, used, and controlled.

This isn’t your garden-variety sugar daddy arrangement. This is a cold, calculated criminal conspiracy, designed to defraud the American people and make a mockery of our nation’s laws. And at the heart of it all is a question that haunts the very soul of this investigation: who is really the predator, and who is the prey?

The Gilded Cages and Their Keepers

Sources have given the FOX CHRONICLE a horrifying glimpse into the lives of these so-called “husbands.” These are not lonely old men looking for companionship. They are titans of industry, finance, and real estate who have conquered the world and, in their twilight years, have turned their insatiable appetites toward the one thing they can’t legally buy: a person. They are men who have grown bored with their yachts, their private jets, and their portfolios. The ultimate thrill, the ultimate status symbol, is to own a beautiful young man, to control his life, his future, and his body.

“They don’t want a partner; they want a pet,” a former employee of one of the city’s most prominent billionaires revealed. “They get to dress him up, show him off at parties, and have him on their arm. It’s about power. Total and absolute power. The fact that they’re also getting him a green card is just part of the transaction—it’s the chain that keeps the pet from running away.”

These billionaires are insulated by armies of lawyers, fixers, and yes-men. They move in a world of shadows and whispers, their names spoken only in hushed tones. They are the men who fund political campaigns, who sit on the boards of charities, whose names adorn the very buildings that define the Miami skyline. They are the untouchables. Until now.

The Sexual Chameleons

But if you think this is a simple story of victimhood, you haven’t been to Miami. The young men at the center of this scandal are no innocent lambs. Our investigation has revealed that these are cunning, hardened individuals, products of a world where survival is a daily battle. They are, as one source put it, “sexual chameleons,” masters of manipulation who can be whatever their benefactor wants them to be.

“They’ll play the part of the adoring gay lover, writing poetry and fawning over a man old enough to be their great-grandfather,” a South Beach nightlife promoter told us. “They’ll learn his interests, his politics, his favorite foods. They become the perfect companion. But the minute the old man is asleep, they’re out the door. I’ve seen them with my own eyes, in the VIP sections of the seediest clubs, draped over women, drinking, doing drugs. They have no morals. They have one goal: get the green card, get the money, and get out.”

Their transformation is chilling. They arrive in Miami with nothing but a gym-toned body and a desperate ambition. They are quickly taken under the wing of a “handler”—often a previous graduate of the same scheme—who teaches them the rules of the game. They are given a new wardrobe, a new accent, a new personality. They are taught which fork to use, which wine to order, and how to laugh at the jokes of men they secretly despise.

“They’re snakes,” the former associate whispered. “They see these old fools as a walking, talking bank account and a ticket to citizenship. They’ll fake love, they’ll fake a life, they’ll fake their own sexuality. Once they get that passport, they’ll be gone, leaving a trail of broken hearts and empty wallets.”

The Mechanics of the Fraud

This den of depravity is a sophisticated criminal enterprise. It’s not just a handshake deal. Complicit, high-priced lawyers, operating out of slick Brickell Avenue offices, draft iron-clad agreements. They look like prenuptial agreements, but they are, in fact, service contracts, outlining the “duties” of the young man in exchange for a series of payments and the all-important immigration sponsorship.

“It’s a market for human beings, plain and simple,” a terrified insider, whose identity we are protecting for their safety, told the FOX CHRONICLE, their voice trembling. “These old guys have so much money they think they can buy anything—and anyone. They’re untouchable, and they know it. They operate in a world above the law, a world the rest of us can’t even imagine.”

Shell companies are created to funnel the money, making it look like a legitimate business expense. The “weddings” themselves are a sham, often taking place in the sterile conference room of a lawyer’s office or on the deck of a yacht, with a handful of paid actors posing as “friends and family.” A photographer, also in on the con, snaps a few pictures for the all-important wedding album—the key piece of evidence to be submitted to immigration officials.

Then comes the coaching. For months, the “couple” will study a fabricated history. They memorize details of a first date that never happened, a proposal that was never made, a shared life that is a complete fiction. They create fake text message histories and carefully curated social media profiles to paint a picture of a loving, legitimate relationship. It’s a full-time job, and the final exam is a face-to-face interview with a U.S. Citizenship and Immigration Services (USCIS) officer, a federal agent trained to spot exactly this kind of fraud.

The Trump Card: A Crackdown on a Rotting System

For decades, this mockery of American law was allowed to fester, a direct result of the left’s open-border policies and willful ignorance of the rampant fraud that plagues our immigration system. But the party is about to come to a screeching halt.

The FOX CHRONICLE has learned that federal investigators, finally unleashed by President Trump’s iron-fisted crackdown on the very immigration fraud the liberal elite has ignored for years, are closing in. They’ve cut their teeth on smaller cases, dismantling marriage fraud rings run by Eastern European madams and small-time crooks. Now, they’re ready for the main event.

“The previous administration had no interest in this. They saw it as a victimless crime,” a senior law enforcement source revealed to us, on the condition of anonymity. “But President Trump changed the game. He gave us the mandate and the resources to go after the rot, no matter how high up it goes. We are finally taking the handcuffs off.”

This new, aggressive posture from the Department of Justice has sent a shockwave of fear through Miami’s elite. The whispers in the private clubs are no longer about stock tips; they’re about which federal prosecutor is on the case.

The Coming Earthquake

This is going to be bigger than anything you’ve ever seen. The investigation has moved beyond the boy toys and their handlers. It’s now focused on the network of enablers—the lawyers, the accountants, the fixers—and, most importantly, the billionaires themselves.

“We’re talking about household names,” our law enforcement source confirmed. “Men who are considered pillars of the community. When these indictments drop, it’s going to be an earthquake. The liberal elite who protect these monsters and benefit from their dirty money are in for a rude awakening.”

Where else on earth can a man old enough to be a great-grandfather legally “marry” a teenager and install him in his home as a live-in plaything? Only in the sun-drenched, sin-soaked paradise of Miami, a city rotting from the inside out.

The FOX CHRONICLE is staying on this explosive story. This is just the tip of the iceberg. In the coming days, we will be revealing more shocking details about the network of enablers who make this possible and the powerful figures who are about to be exposed. STAY TUNED.

The numbers alone tell a staggering story. Over 21.6 billion views flooded TikTok under the hashtag #JusticeForJohnnyDepp, while Law&Crime Network’s YouTube coverage drew record-breaking audiences, with millions tuning in daily to watch the proceedings unfold in real-time. This wasn’t just a trial—it was the birth of “Trial by TikTok,” where public opinion was shaped not by legal arguments, but by viral moments and algorithmic amplification.

The Digital Colosseum

The Depp-Heard trial represented a seismic shift in how celebrity legal battles are consumed by the public. Unlike previous high-profile cases, this courtroom drama unfolded in an era of ubiquitous livestreaming and social media virality. The Virginia courthouse became a digital colosseum where every gesture, every objection, and every tear was dissected by millions of amateur legal analysts.

According to research by Cyabra, 11% of the online conversation surrounding the trial was driven by fake accounts—nearly four times the typical rate for average online discussions. This artificial amplification created an echo chamber that overwhelmingly favored Depp, with #JusticeForJohnnyDepp accumulating over 20 billion views compared to just 80 million for #JusticeForAmberHeard.

The trial’s reach extended far beyond traditional legal coverage. Twitch streamers garnered 26.7 million hours watched as they provided real-time commentary, turning legal proceedings into entertainment content. The hashtag #AmberTurd, referencing allegations about defecation in the couple’s shared bed, accumulated over 4.4 billion views, demonstrating how the most salacious details became viral currency.

The Anatomy of a Media Circus

The transformation of this defamation case into global entertainment can be traced to several key factors that converged in 2022. Virginia’s permissive filming laws allowed unprecedented access to courtroom proceedings, while the COVID-19 pandemic had already normalized livestreaming as a primary form of entertainment consumption.

The Power of Parasocial Relationships

Johnny Depp’s decades-long career as Captain Jack Sparrow and other beloved characters created powerful parasocial relationships with audiences worldwide. When faced with competing narratives about domestic abuse, millions of fans chose to believe in the fictional hero rather than confront uncomfortable realities about their idol.

Media monitoring platform NewsWhip reported that from April 4 to May 16, 2022, the trial generated more average social interactions per published article than President Biden, the Supreme Court’s leaked abortion decision in Dobbs v. Jackson, and the ongoing Russia-Ukraine war. This statistic reveals how celebrity drama can eclipse even the most significant political and global events in our attention economy.

Algorithmic Amplification of Bias

Social media algorithms, designed to maximize engagement, naturally amplified the most emotionally charged content. Depp’s charismatic courtroom moments—his half-smiles, candy-sharing with attorney Camille Vasquez, and witty responses—were perfectly suited for viral consumption. Meanwhile, Heard’s emotional testimony was recontextualized through memes and mockery, with users creating compilations set to the Curb Your Enthusiasm theme song.

The Ten Moments That Defined the Spectacle

The trial’s transformation into entertainment can be traced through specific viral moments that transcended legal significance to become cultural touchstones:

1. “Mutual Abuse” Testimony

Clinical psychologist Dr. Laurel Anderson’s description of the relationship as “mutual abuse” provided a framework that allowed audiences to view both parties as flawed, while still maintaining sympathy for Depp.

2. The “Burn Amber” Text Messages

Depp’s 2013 text exchange with Paul Bettany, including messages like “Let’s burn her” and “Let’s drown her before we burn her,” became viral content when Depp dismissed them as “irreverent and abstract humour” based on Monty Python sketches.

3. Competing Psychological Diagnoses

The battle between Dr. Shannon Curry’s diagnosis of Heard with borderline and histrionic personality disorders versus Dr. Dawn Hughes’ PTSD diagnosis became a proxy war for public opinion about domestic abuse credibility.

4. The “Monster” Narrative

Heard’s description of Depp’s violent alter ego as “the Monster” was reframed by Depp as merely “a phrase he used to mollify his then-wife” to avoid conflict—a response that resonated with audiences as evidence of manipulation.

5. Substance Abuse Revelations

Testimony about Depp’s alcohol and drug use, including incidents where he “passed out in the sand in front of his son,” was overshadowed by viral moments of his courtroom demeanor.

The Verdict and Its Aftermath

On June 1, 2022, the jury awarded Depp $10 million in compensatory damages and initially $5 million in punitive damages (reduced to Virginia’s statutory cap of $350,000). Heard received $2 million on her countersuit. But the real verdict had already been delivered by social media weeks earlier.

The trial’s conclusion marked a watershed moment in the intersection of justice and entertainment. Heard’s post-trial statement about receiving “hundreds of death threats regularly” highlighted the human cost of viral justice, while Depp’s career rehabilitation demonstrated the power of public opinion in the digital age.

The Lasting Impact on Legal Proceedings

The Depp-Heard trial has fundamentally altered how high-profile legal cases are conducted and consumed. Legal experts now warn about the need for more robust jury selection processes, enhanced social media monitoring, and stronger court orders regarding online commentary during trials.

According to the American Bar Association, attorneys must now consider hiring sophisticated teams to monitor social media traffic during trials, potentially using online sentiment to shape legal arguments—a development that raises serious ethical questions about the integrity of the judicial process.

The case has also sparked discussions about courtroom transparency versus justice. While public access to legal proceedings serves democratic principles, the Depp-Heard trial demonstrated how livestreaming can transform courtrooms into entertainment venues, potentially compromising the pursuit of truth.

Cultural Implications: When Celebrities Hijack Justice

The trial’s cultural impact extends far beyond its legal ramifications. It demonstrated how celebrity cases can eclipse critical political issues in public discourse, diverting attention from pressing social problems to focus on the personal dramas of the wealthy and famous.

Research indicates that the trial’s massive social media presence created a “community of shared interests” around celebrity gossip, but at the cost of meaningful engagement with domestic violence issues and legal reform.

The case also highlighted the gendered nature of online harassment, with Heard facing disproportionate vitriol compared to Depp. This pattern reflects broader societal attitudes toward women who speak out about abuse, particularly when their accusations target beloved male celebrities.

The Future of Justice in the Digital Age

As we move forward, the Depp-Heard trial serves as both a cautionary tale and a preview of our digital future. The democratization of legal commentary through social media has created new forms of public participation in justice, but it has also introduced unprecedented opportunities for manipulation and bias.

The trial’s legacy lies not in its legal precedents, but in its demonstration of how algorithmic amplification can override judicial process. When TikTok views become more influential than courtroom evidence, we must question whether we’re witnessing the evolution or the erosion of justice in the digital age.

The gavel may have fallen on June 1, 2022, but the questions raised by this unprecedented media spectacle continue to reverberate through our legal system, our media landscape, and our collective understanding of truth in the age of viral justice.

The Johnny Depp vs. Amber Heard trial represents a pivotal moment in the intersection of celebrity culture, social media, and legal proceedings. As we continue to grapple with the implications of this digital transformation of justice, one thing remains clear: the courtroom will never be the same.

I received a death threat from the scammers on February 14, 2022. It has not stopped me – if anything, it has empowered me to help others.

Please leave a comment below and help others!!!!

If you have had any contact with the criminals behind this massive scam, please leave a comment below and share your experience. You will be doing God’s work and helping others. I am proud to say that we have saved many people from falling for this evil scam. All we can do is put enough information out there and help and hope the government catches them.

The Cryptocurrency Crime Wave Is Growing By The Day

Cocaine and human trafficking have traditionally been the crime of choice for transnational criminal organizations. However, cryptocurrency scams and forex trading scams have become new hyper-growth industries. It yielded over $14 billion in 2021 – that is nearly twice the $7.8 billion reported in 2020.

Earlier this year, I reported on a new crypto and forex scam run by Seus International Group. This morning, an anonymous source that identified himself only as “Barracuda”, provided Fox Chronicle with information connecting Seus International Group to at least other 30 companies and websites.

“This is not just a simple scam as you originally reported, Seus International is a small node in a transnational criminal empire with outposts in various countries throughout Asia, Europe, and the United States.”The Barracuda

Based on the number of websites and what is known about Seus International’s activity, this criminal organization may be responsible for up to $200 million in total losses to victims around the globe over the last three years.

Here are some tips to recognize the scam:

1. You were contacted on social media (Facebook, Instagram, etc.) or an online dating site (Tinder, Bumble, etc.). A “friendly” online relationship is developed. The scammer mentions an investment opportunity but doesn’t insist.
2. The contact was generally made by a Chinese woman who claims to have a special relationship.
3. The website utilizes Meta Trader 5 software and offers a login, user name, and password.
4. The scammer lets the victim practice trading on a demo account.
5. The website is authorized and supervised by the Australian Securities and Investments Commission (ASIC)
6. Customer service is provided through WhatsApp.
7. Your initial few trades are super profitable.
8. You are allowed to cash out a small amount so you build trust in the scammer.
9. The scammer creates an urgency to get you to invest more money.
10. The scammer tries to convince you not to share the “investment” with your family.
11. The scammer tries to convince you to empty your retirement accounts.
12. The scammer tries to convince you to refinance your home.
13. You are unable to withdraw any part of your investment.
14. If you complain, the scammer claims you owe even more money and threatens you with legal action.

An FBI Public Service Announcement was released on September 16, 2021, warning of a new trend in which scammers are convincing people to send money with the promise that it will be used for investment or trading cryptocurrencies. From January 1st, 2021 — July 31st, 2021, the FBI received over eighteen hundred complaints related to this type of scam. These complaints resulted in over $133 million in losses.

Below is a partial list of the companies, websites, and creation dates. These sites are still operational and victims are likely in the process of being scammed out of their hard-earned money. The list of sites will be updated daily. We urge any victims who may have been defrauded by this criminal organization to:

LEAVE A COMMENT BELOW AND HELP US PUT AN END TO TO THIS CRIMINAL ENTERPRISE!

Cryptocurrency Scam Syndicate Websites

Rhine International Limited

Rhine International Limited

Created January 5, 2022

Soyam Trade Limited

Soyam Trade Limited

Created December 1, 2021

Seus International Group Limited

Seus International Group Limited

Created October 12, 2021

Jinshi International Limited

Jinshi International Limited

Created September 14, 2021

FK International Group

FK International Group

Created June 29, 2021

Hong Kong Selead Group Limited

Hong Kong Selead Group Limited

Created May 26, 2021

IH Global Markets Limited

IH Global Markets Limited

Created April 26, 2021

Snok Group Limited

Snok Group Limited

Created April 10, 2021

Sunpor Group Limited

Sunpor Group Limited

Created April 10, 2021

Sunanc International Limited

Sunanc International Limited

Created September 5, 2020

Werder Group Limited

Werder Group Limited

Created October 19, 2020

Cinda Securities Limited

Cinda Securities Limited

Created September 5, 2020

PART III – ShiptoNaija & Nduka Udeh Set A Shining Example For Other Nigerian Companies To Follow

PART II – Will ShipToNaija, Nigerian Freight Forwarder, Reimburse Seeking.com Scam Victim?

The Online Romance Scam

A romance scam, also known as an online dating scam, is when a person is tricked into believing they’re in a romantic relationship with someone they met online. In fact, their “other half” is a cybercriminal using a fake identity to gain enough of their victim’s trust to ask — or blackmail — them for money.

But instead of finding romance, many find a scammer trying to trick them into sending money. A 25-year-old girl from South Miami, a graduate of Florida State University, found just that and it cost her everything. She wired this predator a total of $25,000 and maxed out her Bank of America, Capital One, and Discover credit cards for another $15,000.

She agreed to give her exclusive story to Fox Chronicle with the understanding that we help bring this predator out of the shadows. We are trying to help her recover her money and stop this criminal from hurting others.

She gave us full access to her WhatsApp communication with the online predator. We changed her name to “Julie Suarez” because she is a victim and we are obligated to protect her identity. We even included similar photos that the victim sent to give our readers an understanding of how this scam works. All the information provided by the Sugar Daddy scammer is real.

What is Seeking Arrangement or Seeking.com?

Seeking Arrangement is a dating website dedicated to matching financially well-off “sugar daddies” with attractive “sugar babies” seeking partners who can provide them with “the finer things in life.” Those things can include dinners, gifts, trips, and paying off their student debt. Seeking Arrangement now has 20 million users but has recently come under scrutiny for being associated with the Matt Gaetz scandal.

Fox Chronicle Hires Private Investigator To Flush Out Predator

Fox Chronicle’s private investigator has been advising Julie on how to respond to his WhatsApp communication in an effort to set up a meeting and have the Sugar Daddy scammer brought to justice.

How Can She Be So Stupid?

You may be surprised when reading all the communication between the predator and the victim. You will most likely say to yourself, “How can she be so stupid?”

She is asking herself the same question. She was a victim. It is not her fault. The predator understood her vulnerabilities. She was targeted. She has decided to see a therapist to deal with the emotional trauma she is dealing with.

She told us she was in an abusive relationship prior to joining Seeking Arrangement. She was only on the site for a couple of months and was “trying to meet a nice guy and find a mentor.” She didn’t want any drama. But she was also “desperate to get off the site.”

You may not like what SeekingArrangement stands for. You may not like our victim because she is a sugar baby. But remember this – she is a victim and she has done nothing wrong. She has been targeted by an online predator in an elaborate online dating scam.

WhatsApp Communication Between Online Scammer and Victim

[6/14/21, 11:51:08 AM] ‪+14092091600: ‎Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them.

[6/14/21, 11:51:08 AM] ‪+14092091600: ‎This chat is with a business account.

[6/14/21, 11:51:08 AM] Julie: I just saw your message

[6/14/21, 11:58:03 AM] ‪+14092091600: Nice to meet you

[6/14/21, 11:58:08 AM] ‪+14092091600: What you looking for in a sugar daddy?

[6/14/21, 12:10:03 PM] Julie: I’m looking for a sugar daddy who will take care of me financially so that I can focus on myself and creating music

[6/14/21, 12:10:11 PM] Julie: what are you looking for?

[6/14/21, 12:10:37 PM] ‪+14092091600: Well I’m looking for someone who can always text and check up on me because I’m currently battling depression and I need to know there is someone out there who cares about me

[6/14/21, 12:11:53 PM] Julie: of course there is someone who cares about you.. I can be that person.

[6/14/21, 12:12:03 PM] ‪+14092091600: Tell me more about yourself

[6/14/21, 12:12:42 PM] Julie: I studied psychology in college and I’ve dealt with my own depression as well so I know where you are coming from

[6/14/21, 12:13:05 PM] ‪+14092091600: i am Ramon,  i lost my wife in a car accident  two years ago , its what led me into depression , she left with me a 6 years old daughter , i am the CEO  of several companies one of which includes a textile company and fabrics

[6/14/21, 12:15:18 PM] Julie: I am Julie. I was born in Brazil raised in south Florida basically my whole life.. like I said I studied psychology in college so I’m very passionate about mental health.. I wanted to be a therapist/psychologist. But recently found passion in music so im seeking that route.

[6/14/21, 12:15:46 PM] ‪+14092091600: Would you be comfortable with a weekly allowance of 300 and as time goes on I could increase to 500 weekly

[6/14/21, 12:16:49 PM] Julie: okay babe I’m comfortable with that

[6/14/21, 12:17:11 PM] ‪+14092091600: I don’t use third party apps baby. Do you have an active bank account? I could send you a check and I don’t even need your personal information or account number

[6/14/21, 12:17:59 PM] Julie: I do have an active bank but how would you send me a check?

[6/14/21, 12:18:40 PM] ‪+14092091600: I’ll scan and email it

[6/14/21, 12:18:44 PM] ‪+14092091600: Where do you bank

[6/14/21, 12:19:17 PM] Julie: I bank with Suntrust

[6/14/21, 12:19:28 PM] Julie: I’ve never heard of this method before

[6/14/21, 12:19:45 PM] ‪+14092091600: Yeah I’ll teach you

[6/14/21, 12:19:59 PM] ‪+14092091600: I will have to add you to my company payroll list because I operate a business account and what I pay my workers is 900 weekly so I will have to send you same like I’m paying you salary . When you get the funds you will wire back to my financial advisor because she is the one handling my account, you will take out your allowance from the money anyway

[6/14/21, 12:22:39 PM] Julie: sorry but why would you need to add me to your company’s payroll for just sending me $300 a week?

[6/14/21, 12:22:55 PM] Julie: I don’t want to get scammed this is sounding overly complicated

[6/14/21, 12:23:01 PM] ‪+14092091600: Well that’s the best way I can pay

[6/14/21, 12:23:04 PM] ‪+14092091600: Scammed how ?

[6/14/21, 12:23:52 PM] Julie: would I somehow be considered your employee by doing this?

[6/14/21, 12:24:04 PM] ‪+14092091600: Not , it’s just a way to pay you

[6/14/21, 12:24:15 PM] ‪+14092091600: I can’t tell my financial advisor you are my sugar baby

[6/14/21, 12:26:08 PM] Julie: okay I think I understand

[6/14/21, 12:26:16 PM] ‪+14092091600: Yes

[6/14/21, 12:26:25 PM] ‪+14092091600: So do you have a computer or ipad

[6/14/21, 12:26:30 PM] Julie: I do

[6/14/21, 12:26:40 PM] ‪+14092091600: Are you with it now ?

[6/14/21, 12:26:44 PM] Julie: yes

[6/14/21, 12:26:48 PM] ‪+14092091600: Ok

[6/14/21, 12:26:54 PM] ‪+14092091600: Whats the full name on your account?

[6/14/21, 12:27:43 PM] Julie: sorry could you just tell me all the information I would need to give

[6/14/21, 12:29:42 PM] ‪+14092091600: Full name on your account

[6/14/21, 12:29:47 PM] ‪+14092091600: Then your email I’ll send to

[6/14/21, 12:29:49 PM] ‪+14092091600: That’s all

[6/14/21, 12:34:16 PM] Julie: Julie Suarez

[6/14/21, 12:34:20 PM] Julie: [EMAIL ADDRESS HIDDEN TO PROTECT PRIVACY OF VICTIM]

[6/14/21, 12:35:40 PM] ‪+14092091600: Can I trust you ?

[6/14/21, 12:36:11 PM] Julie: Yes

[6/14/21, 12:36:16 PM] Julie: Can I trust you?

[6/14/21, 12:36:33 PM] ‪+14092091600: Yes you cab

[6/14/21, 12:36:35 PM] ‪+14092091600: Can

[6/14/21, 12:36:43 PM] ‪+14092091600: I truly want something long term and sincere

[6/14/21, 12:43:47 PM] Julie: I would like that too babe

[6/14/21, 12:44:03 PM] ‪+14092091600: Awwww so sweet

[6/14/21, 12:44:09 PM] ‪+14092091600: Can you send some pictures of you please

‎[6/14/21, 12:44:37 PM] Julie:

‎[6/14/21, 12:45:01 PM] Julie: ‎

[6/14/21, 12:54:58 PM] Julie: Can I see a pic as well

[6/14/21, 12:56:16 PM] ‪+14092091600: Sure baby

[6/14/21, 12:56:22 PM] ‪+14092091600: You look so beautiful

‎[6/14/21, 12:56:45 PM] ‪+14092091600: ‎

[6/14/21, 12:57:22 PM] Julie: thank you Julie

[6/14/21, 12:57:29 PM] Julie: you look nice

[6/14/21, 12:57:56 PM] ‪+14092091600: Awwww thanks baby

[6/14/21, 12:57:59 PM] ‪+14092091600: You are so sweet

[6/14/21, 1:00:25 PM] Julie: thank you

[6/14/21, 1:00:29 PM] ‪+14092091600: You’re welcome

[6/14/21, 1:00:41 PM] Julie: I hope you have a wonderful and productive Monday

[6/14/21, 1:01:34 PM] ‪+14092091600: Awwww yea sure

[6/14/21, 1:01:40 PM] ‪+14092091600: I’ll send check now

[6/14/21, 1:04:11 PM] Julie: ok babe like I said not really sure how this works but hopefully it’s simple

[6/14/21, 1:08:28 PM] ‪+14092091600: Baby

[6/14/21, 1:08:32 PM] ‪+14092091600: I sent the check

Sugar Daddy Scammer Sends Check To Sugar Baby Victim via email

From: deer hunter <hunterofdeer1@gmail.com>
Date: June 14, 2021 at 1:08:36 PM EDT
To: [REDACTED TO PROTECT IDENTITY OF VICTIM]
Subject: Check

Baby you will download the front and back of the check on your computer, you just have to take the pictures on your computer. And snap it from your phone to your bank account.

 Baby. but because I pay my workers $900 as payroll. I will have to pay you $900. that’s where I am worried. can I trust you?  you will have to wire the rest of the money to my business account after taking your allowance.

[6/14/21, 1:08:38 PM] ‪+14092091600: Deposit and send a screenshot

[6/14/21, 1:24:55 PM] ‪+14092091600: Baby

‎[6/14/21, 1:34:16 PM] Julie: ‎

[6/14/21, 1:34:26 PM] Julie: ok hopefully it worked

[6/14/21, 1:34:47 PM] ‪+14092091600: Of course

[6/14/21, 1:35:03 PM] ‪+14092091600: Would you be comfortable sending nudes  ?

[6/14/21, 1:35:04 PM] ‪+14092091600: Lol

[6/14/21, 1:46:15 PM] Julie: I don’t really take those kinds of pictures or keep them in my phone but I can take some sexy pictures later and send them to you

[6/14/21, 1:46:33 PM] ‪+14092091600: Ok baby i will be waiting

[6/14/21, 1:46:54 PM] ‪+14092091600: Have you heard about bitcoin investment?

[6/14/21, 1:47:17 PM] Julie: yes

[6/14/21, 1:47:22 PM] Julie: isn’t everything down right now

[6/14/21, 1:47:32 PM] ‪+14092091600: No baby

[6/14/21, 1:47:39 PM] ‪+14092091600: Did you invest there?

[6/14/21, 1:48:00 PM] Julie: I had some money in Bitcoin yes

[6/14/21, 1:48:27 PM] ‪+14092091600: Nice

[6/14/21, 1:48:33 PM] ‪+14092091600: How much did you invest there

[6/14/21, 1:49:16 PM] Julie: Bitcoin I have like 400 and like 300 in etherium

[6/14/21, 1:50:14 PM] ‪+14092091600: A lot of people make mistakes with bitcoin

[6/14/21, 1:50:28 PM] ‪+14092091600: Not everyone knows the secrets

[6/14/21, 1:51:29 PM] ‪+14092091600: Most people just buy bitcoin and leave it there without having someone to mine if for them

[6/14/21, 1:52:46 PM] Julie: Do you know the secrets?

[6/14/21, 1:52:58 PM] Julie: mine it for them?

[6/14/21, 1:53:07 PM] ‪+14092091600: Lol of course its what I do

[6/14/21, 1:53:23 PM] ‪+14092091600: Apart from bitcoin how much savings do you have?

[6/14/21, 1:55:07 PM] Julie: I have 4K in doge

[6/14/21, 1:55:33 PM] Julie: & almost 10k in savings

[6/14/21, 1:55:32 PM] ‪+14092091600: And you just left it there without having someone mine it for you

[6/14/21, 1:55:51 PM] Julie: I don’t even know what mining means

[6/14/21, 1:55:55 PM] Julie: so I guess yes

[6/14/21, 1:56:42 PM] ‪+14092091600: Mining is watching the market as it fluctuates and know when to pull and bring in

[6/14/21, 1:56:49 PM] ‪+14092091600: Whatever I mine for you

[6/14/21, 1:56:53 PM] ‪+14092091600: In 48 hours

[6/14/21, 1:57:00 PM] ‪+14092091600: You will get it triple

‎[6/14/21, 1:57:16 PM] ‪+14092091600: ‎

‎[6/14/21, 1:57:16 PM] ‪+14092091600: ‎

[6/14/21, 1:58:05 PM] Julie: is this all Bitcoin?

[6/14/21, 1:58:15 PM] ‪+14092091600: Yes

[6/14/21, 1:58:39 PM] Julie: hmmm

‎[6/14/21, 1:58:52 PM] ‪+14092091600:

[6/14/21, 1:58:54 PM] ‪+14092091600: Lol

[6/14/21, 1:59:04 PM] ‪+14092091600: So imagine if I had been helping you

[6/14/21, 1:59:11 PM] ‪+14092091600: You would have made over 100 000

[6/14/21, 2:09:03 PM] Julie: really?

[6/14/21, 2:09:14 PM] Julie: so this is what you do for a living?

[6/14/21, 2:09:23 PM] ‪+14092091600: Not for a living lol

[6/14/21, 2:09:46 PM] ‪+14092091600: I have a business ,I’m the ceo of a textile company

[6/14/21, 2:10:52 PM] Julie: very interesting

[6/14/21, 2:11:14 PM] ‪+14092091600: Yes baby

[6/14/21, 2:11:35 PM] ‪+14092091600: Well if you are interested I could help you with your crypto investment

[6/14/21, 2:11:46 PM] Julie: I am interested of corse

[6/14/21, 2:11:52 PM] Julie: If what your saying is true

[6/14/21, 2:12:04 PM] ‪+14092091600: Lol why would i tell lies

[6/14/21, 2:12:20 PM] Julie: I don’t know lol people will say anything these days

[6/14/21, 2:12:23 PM] ‪+14092091600: But then I will have to give you an address to send it to , its an address used for mining

[6/14/21, 2:12:40 PM] ‪+14092091600: Then you send me your address so that’s where I’ll send back after mining

[6/14/21, 2:12:46 PM] ‪+14092091600: That includes your profit

[6/14/21, 2:12:59 PM] Julie: Hmmm ok

[6/14/21, 2:13:15 PM] Julie: What would I need to send?

[6/14/21, 2:13:50 PM] ‪+14092091600: We can do both

[6/14/21, 2:14:08 PM] ‪+14092091600: Do I send the mining address for doge ?

[6/14/21, 2:14:33 PM] Julie: yeah

[6/14/21, 2:15:48 PM] ‪+14092091600: DQ2bSnAWDWJVMHDmvm1Kqr9vEaxkfQ6aoK

[6/14/21, 2:16:14 PM] ‪+14092091600: You can send the 4000 there,  screenshot it after sending and save on your phone for record purposes please

[6/14/21, 2:17:03 PM] ‪+14092091600: Also send me your doge address,  I will need to link it to this one you are sending to

[6/14/21, 2:17:18 PM] Julie: I use Robinhood for doge

[6/14/21, 2:17:28 PM] Julie: so I don’t really understand what I’d be sending?

[6/14/21, 2:17:31 PM] ‪+14092091600: Ok that’s fine

[6/14/21, 2:17:49 PM] ‪+14092091600: Can you give me the robinhood log in?

[6/14/21, 2:17:52 PM] ‪+14092091600: Let me do it

[6/14/21, 2:21:35 PM] Julie: can I trust you?

[6/14/21, 2:21:44 PM] ‪+14092091600: Hahahahah of course

[6/14/21, 2:21:51 PM] ‪+14092091600: I trade millions for people

‎[6/14/21, 2:22:07 PM] Julie: ‎

[6/14/21, 2:22:15 PM] Julie: sorry I’m skeptical

[6/14/21, 2:22:21 PM] Julie: the 0 is a zero

[6/14/21, 2:22:24 PM] ‪+14092091600: You have no worries

[6/14/21, 2:22:31 PM] ‪+14092091600: Ok baby

[6/14/21, 2:23:06 PM] ‪+14092091600: [EMAIL ADDRESS HIDDEN TO PROTECT PRIVACY OF VICTIM]

[6/14/21, 2:23:12 PM] Julie: yea

[6/14/21, 2:23:22 PM] ‪+14092091600: [PASSWORD HIDDEN TO PROTECT PRIVACY OF VICTIM]

[6/14/21, 2:23:29 PM] Julie: yes

[6/14/21, 2:25:23 PM] ‪+14092091600: Okay

[6/14/21, 2:25:29 PM] ‪+14092091600: Let me look into it

[6/14/21, 2:26:47 PM] Julie: okay sounds good

[6/14/21, 2:34:14 PM] ‪+14092091600: A code was sent to your phone

[6/14/21, 2:34:27 PM] Julie: 799376

[6/14/21, 2:34:33 PM] ‪+14092091600: Ok

[6/14/21, 2:46:26 PM] ‪+14092091600: What application do you have bitcoin on

[6/14/21, 2:46:39 PM] Julie: Coinbase

[6/14/21, 2:46:48 PM] ‪+14092091600: Ok

[6/14/21, 2:46:59 PM] ‪+14092091600: Could you buy more bitcoin ?

[6/14/21, 2:47:26 PM] ‪+14092091600: If you could buy bitcoin of 10 000, I could target 65 000 for you

[6/14/21, 2:48:37 PM] Julie: I’m not sure I know what that means exactly

[6/14/21, 2:48:45 PM] ‪+14092091600: Hahahah

[6/14/21, 2:48:56 PM] ‪+14092091600: Its ok i will handle it all

[6/14/21, 2:49:05 PM] ‪+14092091600: Can you buy more bitcoin

[6/14/21, 2:49:10 PM] ‪+14092091600: Worth of 10 000

[6/14/21, 2:50:39 PM] Julie: are u asking is I can buy 10,000 worth of Bitcoin?

[6/14/21, 2:50:49 PM] ‪+14092091600: Yes

[6/14/21, 2:51:03 PM] ‪+14092091600: Dogecoin isn’t good for profitable investment

[6/14/21, 2:51:06 PM] ‪+14092091600: Trust me

[6/14/21, 2:52:13 PM] Julie: I don’t think I can afford that

[6/14/21, 2:53:54 PM] ‪+14092091600: Ok wait

[6/14/21, 3:10:43 PM] ‪+14092091600: Baby

[6/14/21, 3:10:49 PM] ‪+14092091600: I want you to do something

[6/14/21, 3:11:19 PM] Julie: what’s that

[6/14/21, 3:11:31 PM] ‪+14092091600: The money in your doge

[6/14/21, 3:11:37 PM] ‪+14092091600: If you transfer it to your bank

[6/14/21, 3:11:45 PM] ‪+14092091600: How long does it take to reflect?

[6/14/21, 3:12:09 PM] Julie: About a week

[6/14/21, 3:12:14 PM] Julie: why

[6/14/21, 3:12:21 PM] ‪+14092091600: I’m working on something

[6/14/21, 3:12:31 PM] ‪+14092091600: What about into your card

[6/14/21, 3:12:42 PM] ‪+14092091600: Which one the transfer out of Robin is instantly

[6/14/21, 3:13:52 PM] Julie: It would still take a week to hit my account

[6/14/21, 3:15:08 PM] ‪+14092091600: Ok

[6/14/21, 3:15:29 PM] ‪+14092091600: Do you have cashapp?

[6/14/21, 3:26:55 PM] ‪+14092091600: Baby are you busy

[6/14/21, 3:27:15 PM] Julie: I’m driving

[6/14/21, 3:27:22 PM] Julie: yes I have cashapp why

[6/14/21, 3:27:29 PM] ‪+14092091600: Ok baby

[6/14/21, 3:27:33 PM] ‪+14092091600: Let do bitcoin there

[6/14/21, 3:27:38 PM] ‪+14092091600: It’s better than doge

[6/14/21, 3:27:52 PM] ‪+14092091600: People doing doge are wasting their investment trust me

[6/14/21, 3:35:03 PM] Julie: why do you say that about doge?

[6/14/21, 3:36:52 PM] ‪+14092091600: You can’t make so much profit there

[6/14/21, 3:36:57 PM] ‪+14092091600: Just little increase

[6/14/21, 3:37:26 PM] ‪+14092091600: I tried selling out to doge and buying again, doge system isn’t very good , bitcoin is best

[6/14/21, 3:37:47 PM] ‪+14092091600: What is the limit you can add from you bank to your cashapp

[6/14/21, 4:26:51 PM] ‪+14092091600: Baby

[6/14/21, 4:26:56 PM] ‪+14092091600: I’ll get busy soon

[6/14/21, 4:34:46 PM] Julie: Sorry I was busy

[6/14/21, 4:36:31 PM] Julie: how much would I need to buy in Bitcoin for it to be profitable

[6/14/21, 4:36:41 PM] ‪+14092091600: Are you free now?

[6/14/21, 4:36:55 PM] Julie: I can talk

[6/14/21, 4:37:00 PM] ‪+14092091600: Send your coinbase log in

[6/14/21, 4:37:21 PM] Julie: I thought you said not to use coinbase

[6/14/21, 4:37:28 PM] Julie: to use cashapp

[6/14/21, 4:37:40 PM] ‪+14092091600: We will also use cashapp

[6/14/21, 4:37:48 PM] ‪+14092091600: Just send the coinbase first

[6/14/21, 4:38:17 PM] Julie: I was thinking of pulling what I have from coinbase out

[6/14/21, 4:38:25 PM] ‪+14092091600: No problem

[6/14/21, 4:38:35 PM] ‪+14092091600: Let me check first and I’ll give you my best advice

[6/14/21, 4:38:51 PM] Julie: Ok

[6/14/21, 4:39:14 PM] ‪+14092091600: Email and password

[6/14/21, 4:40:45 PM] ‪+14092091600: I don’t think you are free to talk lol

[6/14/21, 4:41:08 PM] Julie: I’m looking at the orders you executed on doge

[6/14/21, 4:41:15 PM] Julie: I’m trying to understand what’s going on

[6/14/21, 4:41:32 PM] ‪+14092091600: Yes , it’s the way we do mining

[6/14/21, 4:41:41 PM] ‪+14092091600: But unfortunately doge isn’t a good crypto for that

[6/14/21, 4:42:09 PM] ‪+14092091600: But I’ll do bitcoin very well that it will triple , that’s where I am specialised on

[6/14/21, 4:42:32 PM] ‪+14092091600: I’m sure you can see your money is stil intact on doge , so you can trust me 100%

[6/14/21, 4:45:58 PM] Julie: [EMAIL ADDRESS HIDDEN TO PROTECT PRIVACY OF VICTIM]

[6/14/21, 4:46:03 PM] Julie: [PRIVACY HIDDEN TO PROTECT PRIVACY OF VICTIM]

[6/14/21, 4:46:09 PM] ‪+14092091600: Ok

[6/14/21, 4:46:14 PM] ‪+14092091600: A code will be sent

[6/14/21, 4:46:37 PM] ‪+14092091600: Sent

[6/14/21, 4:46:41 PM] Julie: 0077824

[6/14/21, 4:46:59 PM] ‪+14092091600: Check email

[6/14/21, 4:47:02 PM] ‪+14092091600: A link was sent

[6/14/21, 4:47:08 PM] ‪+14092091600: Click on it

‎[6/14/21, 4:47:44 PM] Julie: ‎

[6/14/21, 4:47:55 PM] ‪+14092091600: Ugh

[6/14/21, 4:48:07 PM] ‪+14092091600: Can I access your email ? Are you comfortable with that?

[6/14/21, 4:48:09 PM] Julie:

[6/14/21, 4:48:12 PM] ‪+14092091600: Lmao

[6/14/21, 4:48:28 PM] ‪+14092091600: It’s fine if you aren’t

[6/14/21, 4:48:31 PM] ‪+14092091600: I understand

[6/14/21, 4:49:10 PM] Julie: this is the first day we talk and I already feel like I’ve given you an overload of information lol

[6/14/21, 4:49:33 PM] ‪+14092091600: Lmao

[6/14/21, 4:49:37 PM] ‪+14092091600: Well I mean well

[6/14/21, 4:49:46 PM] ‪+14092091600: Our spirits both accepted each other

[6/14/21, 4:50:21 PM] Julie: that’s a pleasant way of looking at it

[6/14/21, 4:50:30 PM] ‪+14092091600: Right

[6/14/21, 4:50:36 PM] ‪+14092091600: Whats the password to email

[6/14/21, 4:52:54 PM] Julie: JSuarez9

[6/14/21, 4:53:02 PM] ‪+14092091600: Ok

[6/14/21, 4:53:09 PM] ‪+14092091600: Can you also go on cashapp

[6/14/21, 4:53:21 PM] ‪+14092091600: Try if you can add 4000 to your cashapp

[6/14/21, 4:53:23 PM] ‪+14092091600: Let’s see

[6/14/21, 4:53:57 PM] Julie: I don’t have that much to put in cashapp right now

[6/14/21, 4:54:05 PM] Julie: I need to move some money around

[6/14/21, 4:54:11 PM] ‪+14092091600: Ok how much can you put

‎[6/14/21, 4:55:10 PM] ‪+14092091600: ‎

[6/14/21, 4:55:31 PM] Julie:

[6/14/21, 4:55:43 PM] Julie: I can put 2k

[6/14/21, 4:55:48 PM] ‪+14092091600: Okay

[6/14/21, 4:55:53 PM] ‪+14092091600: Put it

[6/14/21, 4:56:24 PM] ‪+14092091600: A code was sent to this email

[6/14/21, 5:06:14 PM] ‪+14092091600: And where did she go lol

[6/14/21, 5:06:25 PM] ‪+14092091600: We are I’m the middle on business

[6/14/21, 5:06:41 PM] Julie: I’m trying to get into the other email

[6/14/21, 5:06:51 PM] ‪+14092091600: Ok baby

[6/14/21, 5:14:26 PM] ‪+14092091600: Is it giving you a hard time?

[6/14/21, 5:16:43 PM] ‪+14092091600: Let’s try cashapp

[6/14/21, 5:17:50 PM] ‪+14092091600: ‎Missed voice call

[6/14/21, 5:18:05 PM] Julie: Cashapp is giving me a hard time too

[6/14/21, 5:18:14 PM] ‪+14092091600: What did it say

[6/14/21, 5:18:18 PM] Julie: My debit card won’t link

[6/14/21, 5:18:33 PM] Julie: I have to use my other bank card but I have no money in that one

[6/14/21, 5:18:58 PM] Julie: So I’ll need to go tomorrow in person to deposit some money into my chase bank

[6/14/21, 5:19:16 PM] Julie: Or I need to call Suntrust and then need to fix my debit card so I can use it on cash app

[6/14/21, 5:19:22 PM] ‪+14092091600: Oppps

[6/14/21, 5:19:26 PM] ‪+14092091600: Ok call them

[6/14/21, 5:19:34 PM] ‪+14092091600: Can you call them now ?

[6/14/21, 5:21:27 PM] ‪+14092091600: Also tell them to increase your card limit to add on cashapp

[6/14/21, 5:24:53 PM] Julie: I’m calling

[6/14/21, 5:24:58 PM] ‪+14092091600: Okay

[6/14/21, 5:25:13 PM] ‪+14092091600: Tell them to increase limit to 4000 if possible

[6/14/21, 5:33:53 PM] Julie: I was able to link my card

[6/14/21, 5:34:07 PM] Julie: but I can only buy 2,000 right now

[6/14/21, 5:34:11 PM] ‪+14092091600: Good

[6/14/21, 5:34:12 PM] ‪+14092091600: Ok

[6/14/21, 5:34:18 PM] ‪+14092091600: Did you buy 2000

[6/14/21, 5:34:21 PM] ‪+14092091600: Send a screenshot

‎[6/14/21, 5:35:40 PM] Julie: ‎

[6/14/21, 5:36:04 PM] ‪+14092091600: 1JGyUCX2GMSjgHqv2bhxECx48APpUmYB47

[6/14/21, 5:36:14 PM] ‪+14092091600: Copy and paste this adress and send there

[6/14/21, 5:36:30 PM] ‪+14092091600: Use the arrow key at the end

[6/14/21, 5:38:33 PM] Julie: where am I supppse to paste that?

[6/14/21, 5:38:36 PM] Julie: It doesn’t work

‎[6/14/21, 5:38:52 PM] ‪+14092091600: ‎<attached: 00000294-PHOTO-2021-06-14-17-38-52.jpg>

[6/14/21, 5:39:00 PM] ‪+14092091600: Click on where I circled

[6/14/21, 5:39:03 PM] ‪+14092091600: Then send a screenshot

[6/14/21, 5:39:06 PM] Julie: I know

[6/14/21, 5:39:09 PM] Julie: After that

[6/14/21, 5:39:09 PM] ‪+14092091600: So I.will be guiding you

[6/14/21, 5:39:20 PM] ‪+14092091600: Just keep sending screenshot

‎[6/14/21, 5:39:32 PM] Julie: ‎<attached: 00000301-PHOTO-2021-06-14-17-39-31.jpg>

‎

[6/14/21, 5:40:11 PM] ‪+14092091600: Go back

[6/14/21, 5:40:15 PM] ‪+14092091600: Click on sell

[6/14/21, 5:40:18 PM] ‪+14092091600: And send a screenshot

‎[6/14/21, 5:40:31 PM] ‪+14092091600: ‎<attached: 00000306-PHOTO-2021-06-14-17-40-31.jpg>

‎[6/14/21, 5:40:34 PM] Julie: ‎<attached: 00000307-PHOTO-2021-06-14-17-40-34.jpg>

[6/14/21, 5:40:57 PM] ‪+14092091600: Enable in chain transaction

[6/14/21, 5:42:47 PM] ‪+14092091600: You aren’t verified on cashapp

[6/14/21, 5:43:14 PM] ‪+14092091600: Baby this is what you will do

[6/14/21, 5:46:01 PM] ‪+14092091600: Go back to this place

[6/14/21, 5:46:09 PM] ‪+14092091600: Use this cashapp tag

[6/14/21, 5:46:26 PM] ‪+14092091600: $Godwin8604

[6/14/21, 5:46:47 PM] Julie: you want me to send everything to that?

[6/14/21, 5:47:03 PM] ‪+14092091600: Yes

[6/14/21, 5:47:40 PM] Julie: Rachel?

[6/14/21, 5:47:55 PM] ‪+14092091600: Yes , she’s a staff in my company

[6/14/21, 5:48:09 PM] Julie: what should I put in the notes

[6/14/21, 5:48:09 PM] ‪+14092091600: Baby

[6/14/21, 5:48:25 PM] ‪+14092091600: After you click on enable

[6/14/21, 5:48:27 PM] ‪+14092091600: What did it say

[6/14/21, 5:48:50 PM] Julie: I had to verify my ID

[6/14/21, 5:48:53 PM] Julie: which didn’t work

[6/14/21, 5:48:55 PM] ‪+14092091600: Put your name

[6/14/21, 5:49:04 PM] ‪+14092091600: Ok send to rachel

‎[6/14/21, 5:49:35 PM] Julie: ‎<attached: 00000326-PHOTO-2021-06-14-17-49-34.jpg>

[6/14/21, 5:49:58 PM] ‪+14092091600: Did you send from bitcoin?

[6/14/21, 5:50:06 PM] Julie: yes

[6/14/21, 5:50:13 PM] ‪+14092091600: Try 1000

‎[6/14/21, 5:50:22 PM] Julie: ‎<attached: 00000330-PHOTO-2021-06-14-17-50-22.jpg>

[6/14/21, 5:50:42 PM] ‪+14092091600: Click send to cashapp user

[6/14/21, 5:52:37 PM] Julie: It canceled the payment for 1000 as well

[6/14/21, 5:52:45 PM] ‪+14092091600: I wonder why

[6/14/21, 5:53:13 PM] Julie: I have no idea

[6/14/21, 5:54:01 PM] ‪+14092091600: I was thinking if I should cancel the check I sent you , so I don’t add you to my payroll list

[6/14/21, 5:54:20 PM] ‪+14092091600: So as time goes I could be sending you bitcoin instead of check

[6/14/21, 5:54:25 PM] ‪+14092091600: What do you think

[6/14/21, 5:54:26 PM] Julie: yeah I don’t want to be park of your payroll

[6/14/21, 5:54:41 PM] ‪+14092091600: Or would you call your bank to remove the check?

[6/14/21, 5:54:46 PM] Julie: I thought I said that before

[6/14/21, 5:55:07 PM] ‪+14092091600: I’ll mark it X now from here and they will detect it as a bad check

[6/14/21, 5:55:17 PM] ‪+14092091600: I think using bitcoin would be best for us

[6/14/21, 5:55:42 PM] Julie: okay

[6/14/21, 5:55:58 PM] Julie: this will be different but im willing to see how it works

[6/14/21, 5:56:04 PM] ‪+14092091600: Yes

[6/14/21, 5:56:09 PM] ‪+14092091600: This will change your life

[6/14/21, 5:56:14 PM] ‪+14092091600: Get ready to buy a house

[6/14/21, 5:56:16 PM] ‪+14092091600:

[6/14/21, 5:56:31 PM] Julie: that’s what I want lol

[6/14/21, 5:56:55 PM] ‪+14092091600: Whats your balance in your bank accounts? Like total in all accounts

[6/14/21, 5:57:25 PM] ‪+14092091600: You will achieve it trust me, I have had two sugar baby I helped accomplish that

[6/14/21, 5:58:33 PM] Julie: I’m kind of nervous answering this… why do you ask?

[6/14/21, 5:59:07 PM] ‪+14092091600: Don’t be

[6/14/21, 5:59:16 PM] ‪+14092091600: I have great plans for you

[6/14/21, 5:59:37 PM] ‪+14092091600: Bitcoin is the future and I’m trying to make sure everyone takes advantage of it now before it gets too high

[6/14/21, 6:00:45 PM] Julie: awww that’s so nice

[6/14/21, 6:00:48 PM] Julie: 20k

[6/14/21, 6:00:59 PM] ‪+14092091600: Awww you welcome

[6/14/21, 6:01:21 PM] ‪+14092091600: The best app to use after cashapp is binance

[6/14/21, 6:01:32 PM] ‪+14092091600: You can also register on it  now

[6/14/21, 6:01:42 PM] ‪+14092091600: Binance.us

[6/14/21, 6:01:58 PM] ‪+14092091600: Click on the link , scroll to the end of the site

[6/14/21, 6:02:15 PM] ‪+14092091600: Then you will see where to download the app from

[6/14/21, 6:02:45 PM] ‪+14092091600: After downloading it, register and make sure you verify it

[6/14/21, 6:02:46 PM] Julie: I was able to get into the other email now

[6/14/21, 6:03:08 PM] ‪+14092091600: Coinbase won’t let me lol, let me try

[6/14/21, 6:03:16 PM] ‪+14092091600: Do this now

[6/14/21, 6:03:42 PM] Julie: I Am

[6/14/21, 6:04:02 PM] ‪+14092091600: Ok

[6/14/21, 6:12:11 PM] ‪+14092091600: Done yet ?

[6/14/21, 6:26:02 PM] ‪+14092091600: Baby

[6/14/21, 6:26:15 PM] ‪+14092091600: I need to go to a meeting now

[6/14/21, 6:27:07 PM] ‪+14092091600: Ensure you register binance and verify it , secondly call the bank and tell them to remove the check , you could tell them its a bad check,  that’s all

[6/14/21, 6:27:27 PM] ‪+14092091600: I have already marked it X

[6/14/21, 6:29:07 PM] ‪+14092091600: ‎Missed voice call

[6/14/21, 7:19:34 PM] Julie: sorry my phone died

[6/14/21, 7:19:39 PM] Julie: I will do that

[6/14/21, 7:36:43 PM] Julie: I just got off the phone with the bank I couldn’t cancel it

[6/14/21, 7:36:52 PM] Julie: make sure it doesn’t go through on your end

[6/14/21, 8:42:35 PM] Julie: Just made the Binance.US account

[6/14/21, 9:52:52 PM] ‪+14092091600: Ok baby

[6/14/21, 9:52:58 PM] ‪+14092091600: Did you verify it

[6/14/21, 9:55:18 PM] Julie: It’s pending

[6/14/21, 11:31:31 PM] ‪+14092091600: Ok baby

[6/14/21, 11:31:36 PM] ‪+14092091600: That’s fine

[6/15/21, 6:42:55 AM] ‪+14092091600: Hello baby

[6/15/21, 6:43:01 AM] ‪+14092091600: Good morning and how was your night

[6/15/21, 6:43:18 AM] ‪+14092091600: I just woke up , I had a short night , been so busy with work

[6/15/21, 10:06:58 AM] Julie: Good morning my night was ok I tossed and turned all night

[6/15/21, 10:07:09 AM] ‪+14092091600: Awwww

[6/15/21, 10:07:16 AM] ‪+14092091600: You just needed someone by your side

[6/15/21, 10:07:20 AM] ‪+14092091600: I wish I was there

[6/15/21, 10:36:28 AM] ‪+14092091600: What you doing today

[6/15/21, 11:04:16 AM] Julie: yeah probably

[6/15/21, 11:04:27 AM] Julie: I’m gonna go to the gym and run a couple errands

[6/15/21, 11:04:31 AM] Julie: how about you?

[6/15/21, 11:10:07 AM] ‪+14092091600: Working from home

[6/15/21, 11:10:16 AM] ‪+14092091600: Have you been verified on binance?

[6/15/21, 12:46:49 PM] ‪+14092091600: I guess you are in the gym now

[6/15/21, 2:31:54 PM] ‪+14092091600: Omg where are you baby

[6/15/21, 4:04:11 PM] Julie: no verification still pending

[6/15/21, 4:04:17 PM] Julie: I’ve been at the gym love

[6/15/21, 4:06:03 PM] ‪+14092091600: What about cashapp

[6/15/21, 4:12:52 PM] ‪+14092091600: ??

[6/15/21, 4:13:04 PM] Julie: still pending

[6/15/21, 4:13:15 PM] ‪+14092091600: Ok baby

[6/15/21, 4:13:33 PM] ‪+14092091600: By tomorrow everything should be verified

[6/15/21, 4:13:44 PM] ‪+14092091600: You will make out time to go into your bank tomorrow

[6/15/21, 4:14:15 PM] Julie: what do you mean

[6/15/21, 4:14:42 PM] ‪+14092091600: When doing binance,  the best way to deposit is using wire transfer

[6/15/21, 4:14:50 PM] ‪+14092091600: When its verified I’ll teach you

[6/15/21, 4:15:02 PM] Julie: ok

[6/15/21, 4:15:05 PM] ‪+14092091600: Just try to text me as early as possible tomorrow morning

[6/15/21, 4:15:12 PM] ‪+14092091600: You didn’t send me more pictures of yourself

[6/15/21, 4:15:14 PM] ‪+14092091600:

[6/15/21, 4:15:45 PM] Julie: sorry haven’t been in the right mindset to take pictures lately

[6/15/21, 4:15:52 PM] Julie: going to the gym today kind of helped

[6/15/21, 4:15:57 PM] Julie: I’ll do it soon

[6/15/21, 4:16:01 PM] ‪+14092091600: Awwww I’m sorry

[6/15/21, 4:16:10 PM] ‪+14092091600: Do you mind telling me what your worries are ?

[6/15/21, 4:16:23 PM] ‪+14092091600: Feel free to always talk to me , I’m here to guide and protect you

[6/15/21, 4:16:26 PM] Julie: Too many lol

[6/15/21, 4:16:36 PM] ‪+14092091600: I’m here to give you directions In life

[6/15/21, 4:16:50 PM] ‪+14092091600: You can always trust me

[6/15/21, 4:16:52 PM] ‪+14092091600: Awwwwe

[6/15/21, 4:20:32 PM] Julie: There is where I’m at and then there is where I want to be. And there is so much I have to do in between to get to that point. It makes me anxious and I get in these funks sometimes where I get unmotivated and stuck.. im just trying to get unstuck right now.

[6/15/21, 4:21:28 PM] ‪+14092091600: Ok I think I understand where you are coming from,  how old are you ?

[6/15/21, 4:25:56 PM] Julie: I’m 25

[6/15/21, 4:26:53 PM] ‪+14092091600: Ok , that’s the stage of your life where you go through a lot , what needs to be done , what needs to be achieved,  life goals , plans

[6/15/21, 4:27:00 PM] ‪+14092091600: I understand everything perfectly well

[6/15/21, 4:27:18 PM] ‪+14092091600: Just never give up , keep your head straight

[6/15/21, 4:27:41 PM] ‪+14092091600: Keep doing you

[6/15/21, 4:27:45 PM] Julie: yeah it’s stressful

[6/15/21, 4:27:51 PM] Julie: but I know not to give up

[6/15/21, 4:27:55 PM] ‪+14092091600: Whatever you do in life,  don’t think about what people have to say

[6/15/21, 4:28:21 PM] ‪+14092091600: I will help you grow a good foundation,  that’s helping and making sure your investments can buy you a house

[6/15/21, 4:28:25 PM] ‪+14092091600: I assure you

[6/15/21, 4:29:13 PM] Julie: it’s been almost 6months that I got out of a pretty bad relationship and had to move back home so I’ve been trying to save up to move out with my best friend. also during this time I found a love for music and I started producing & working for a studio. so I have so many creative goals I want to accomplish such as people I want to meet/work with. And for that I need to move to miami and be closer to the scene. there is soooo much I want to do and accomplish. I get very overwhelmed.

[6/15/21, 4:29:56 PM] ‪+14092091600: Just take it one step at a time ,

[6/15/21, 4:30:01 PM] Julie: I’m the first person in my family to graduate from high schools fb go to college. I feel a lot of pressure to be successful sometimes.

[6/15/21, 4:30:06 PM] ‪+14092091600: When I say I will help you I mean it

[6/15/21, 4:30:26 PM] Julie: I would be the first in my family to buy a house too lol

[6/15/21, 4:31:10 PM] ‪+14092091600: I’m certain I can connect you to the right people for what you want , not just connecting you to them,  giving you the right ones that won’t take advantage of you

[6/15/21, 4:31:19 PM] ‪+14092091600: Wow that’s amazing , I’m proud of you

[6/15/21, 4:31:52 PM] Julie: Thanks… it makes me cry cus I don’t even know how I got this far

[6/15/21, 4:31:59 PM] Julie: but that’s how I know not to give up

[6/15/21, 4:32:31 PM] ‪+14092091600: Its God , when you have a good and clean heart , God will always send great people to lift you up, it might take sometime , but eventually it will happen

[6/15/21, 4:33:26 PM] Julie: it’s so true

[6/15/21, 4:33:28 PM] Julie: thank you

[6/15/21, 4:33:31 PM] Julie: for reminding me

[6/15/21, 4:33:41 PM] Julie: I’m bawling right now

[6/15/21, 4:33:44 PM] Julie: lol

[6/15/21, 4:34:58 PM] ‪+14092091600: Awwww sounds good

[6/15/21, 4:35:02 PM] ‪+14092091600: Never stop smiling

[6/15/21, 4:35:11 PM] ‪+14092091600: What doesn’t kill you can only make you stronger

[6/15/21, 4:47:43 PM] ‪+14092091600: I have to get busy now baby, i will text you later

[6/15/21, 4:47:50 PM] ‪+14092091600: Do take care and stay safe please

[6/15/21, 4:48:07 PM] Julie: sounds good Julie I’ll talk to u later

[6/15/21, 4:49:14 PM] ‪+14092091600: Kisses

[6/15/21, 10:44:55 PM] ‪+14092091600: Baby

[6/16/21, 7:15:00 AM] ‪+14092091600: Baby good morning

[6/16/21, 7:15:08 AM] ‪+14092091600: How was your night,  I just woke up

[6/16/21, 7:21:40 AM] Julie: hi babe I’ve been up all night haven’t slept yet

[6/16/21, 7:21:47 AM] Julie: I’m about to knock out now

[6/16/21, 7:21:50 AM] ‪+14092091600: Omg

[6/16/21, 7:21:52 AM] ‪+14092091600: Why

[6/16/21, 7:22:11 AM] Julie: Was at the studio making music

[6/16/21, 7:22:11 AM] ‪+14092091600: I hope you are good

[6/16/21, 7:22:15 AM] ‪+14092091600: Oh ok baby

[6/16/21, 7:22:17 AM] ‪+14092091600: That’s good

[6/16/21, 7:22:45 AM] ‪+14092091600: You will be successful for sure, I will reach out to some persons who will get to fixed up for sure

[6/16/21, 1:45:57 PM] ‪+14092091600: Baby

[6/16/21, 1:46:06 PM] ‪+14092091600: Still asleep ?

[6/16/21, 3:09:10 PM] Julie: Good morning

[6/16/21, 3:09:16 PM] Julie: Just woke up babe

[6/16/21, 3:09:23 PM] ‪+14092091600: Awwww baby

[6/16/21, 3:09:29 PM] ‪+14092091600: You have been stressed

[6/16/21, 3:09:37 PM] Julie: What do you mean by this?

[6/16/21, 3:09:44 PM] ‪+14092091600: I hope you slept good

[6/16/21, 3:09:58 PM] ‪+14092091600: I have contact of people who will help you

[6/16/21, 3:10:24 PM] Julie: In regards to what?

[6/16/21, 3:10:33 PM] ‪+14092091600: Your career

[6/16/21, 3:10:34 PM] Julie: I did sleep good thank you

[6/16/21, 3:10:52 PM] Julie: ooh okay

[6/16/21, 3:10:56 PM] Julie: how lol

[6/16/21, 3:10:59 PM] ‪+14092091600: Great

[6/16/21, 3:11:08 PM] ‪+14092091600: Well you don’t know me very well

[6/16/21, 3:11:20 PM] ‪+14092091600: You might take me for granted because we met on seeking

[6/16/21, 3:11:22 PM] ‪+14092091600:

[6/16/21, 3:26:59 PM] Julie: hahaha I could say the same thing!

[6/16/21, 3:27:13 PM] ‪+14092091600: Lol

[6/16/21, 3:27:22 PM] Julie: im just kidding

[6/16/21, 3:27:23 PM] ‪+14092091600: I almost forgot to ask

[6/16/21, 3:27:33 PM] ‪+14092091600: Did the check get cancelled?

[6/16/21, 3:27:42 PM] ‪+14092091600: I told my financial advisor to get it cancelled

[6/16/21, 3:28:22 PM] Julie: yes it got canceled

[6/16/21, 3:28:44 PM] ‪+14092091600: Ok baby, I have great plans for you better than doing allowance anyway

[6/16/21, 3:28:59 PM] ‪+14092091600: Have you been verified on binance and cashapp

[6/16/21, 3:30:18 PM] Julie: if you say so

[6/16/21, 3:30:53 PM] ‪+14092091600: Yes baby

[6/16/21, 3:30:55 PM] Julie: my Bitcoin has already gone down from when I put money in a couple days ago

[6/16/21, 3:31:14 PM] Julie: I don’t think I’ve been verified on either yet

[6/16/21, 3:31:17 PM] ‪+14092091600: That’s what happens when you don’t mine it,  its why I want to help you

[6/16/21, 3:31:23 PM] ‪+14092091600: You should by now

[6/16/21, 3:31:26 PM] ‪+14092091600: Check

[6/16/21, 3:41:47 PM] Julie: I just checked

[6/16/21, 3:41:52 PM] Julie: both are still pending

[6/16/21, 3:43:19 PM] ‪+14092091600: I wonder why yours is taking so long

[6/16/21, 3:45:26 PM] Julie: it says it could take up to 72hrs

[6/16/21, 3:45:56 PM] ‪+14092091600: Yes it usually says that , but people I have always helped in the past , it doesn’t take up to

[6/16/21, 3:46:00 PM] ‪+14092091600: Well let’s keep looking

[6/16/21, 3:46:35 PM] Julie: keep waiting you mean

[6/16/21, 3:48:00 PM] ‪+14092091600: Yes baby

[6/16/21, 3:48:01 PM] ‪+14092091600: Right

[6/16/21, 3:48:17 PM] ‪+14092091600: So do you have any recorded music you can send to me

[6/16/21, 3:53:20 PM] Julie: no not yet

[6/16/21, 3:53:33 PM] Julie: and I’m not a singer I just make the music that goes behind the vocals

[6/16/21, 3:53:39 PM] ‪+14092091600: Oh ok baby

[6/16/21, 3:53:48 PM] Julie: I’m working on getting artists on my tracks

[6/16/21, 3:53:56 PM] ‪+14092091600: So what exactly can I do for you to help your career,  aside helping you make more money

[6/16/21, 3:55:52 PM] Julie: what’s important for me right now is to be financially stable enough to move to miami so I can be in the city whenever something important is happening like an event or studio session with a major artist.

[6/16/21, 3:56:22 PM] Julie: like last night I got called at midnight to go to a music session for a major artist his name is [REDACTED FOR PRIVACY]

[6/16/21, 3:56:44 PM] Julie: I ended up leaving at 6am and only getting home at 7ish

[6/16/21, 3:56:50 PM] Julie: it really exhausting

[6/16/21, 3:57:12 PM] Julie: but the most important thing about the career I’m in is being present for these moments and networking

[6/16/21, 3:57:32 PM] ‪+14092091600: Ok baby, I understand that perfectly well

[6/16/21, 3:57:36 PM] ‪+14092091600: I will help you out

[6/16/21, 3:59:01 PM] Julie: I appreciate that Julie..

[6/16/21, 3:59:11 PM] Julie: where are you from I don’t think I ever asked

[6/16/21, 3:59:44 PM] ‪+14092091600: British American

[6/16/21, 3:59:54 PM] ‪+14092091600: You have your history from Brazil right ?

[6/16/21, 4:04:50 PM] Julie: yes I was born there and moved to america at age 4

[6/16/21, 4:04:59 PM] Julie: been raised in south Florida since then

[6/16/21, 4:05:12 PM] Julie: where do you currently reside?

[6/16/21, 4:07:32 PM] ‪+14092091600: That’s nice

[6/16/21, 4:07:37 PM] ‪+14092091600: Mustang

[6/16/21, 4:07:39 PM] ‪+14092091600: Oklahoma

[6/16/21, 4:08:37 PM] Julie: oh okay cus your SA account said Georgia i believe and then when you signed in to my Robinhood account it had said Colorado

[6/16/21, 4:08:43 PM] Julie: so I was curious

[6/16/21, 4:10:04 PM] ‪+14092091600: Lol

[6/16/21, 4:10:10 PM] ‪+14092091600: I’m  a traveller

[6/16/21, 4:10:16 PM] ‪+14092091600: Always flying

[6/16/21, 4:10:56 PM] Julie: you travel a lot for work?

[6/16/21, 4:11:06 PM] ‪+14092091600: Yes

[6/16/21, 4:11:09 PM] ‪+14092091600: It’s my life

[6/16/21, 4:34:31 PM] Julie: do you love it?

[6/16/21, 4:41:28 PM] ‪+14092091600: Of course baby, it gives me so much joy

[6/16/21, 4:52:32 PM] Julie: I can’t wait to get to the point where I get paid to travel lol

[6/16/21, 4:52:37 PM] Julie: that would be amazing

[6/16/21, 4:56:16 PM] ‪+14092091600: Hahahaha

[6/16/21, 4:56:21 PM] ‪+14092091600: Someday you will get there

[6/16/21, 5:06:00 PM] Julie: I believe it

[6/16/21, 5:06:11 PM] Julie: I didn’t come this far to only come this far

[6/16/21, 5:06:17 PM] Julie: one of my fav quotes

[6/17/21, 12:08:30 AM] ‪+14092091600: Awwwww that’s great

[6/17/21, 12:08:34 AM] ‪+14092091600: I love it

[6/17/21, 12:08:43 AM] ‪+14092091600: I hope you are doing well

[6/17/21, 8:29:23 AM] ‪+14092091600: Morning baby

[6/17/21, 10:30:39 AM] Julie: Good morning Julie

[6/17/21, 10:31:16 AM] ‪+14092091600: How was your night baby

[6/17/21, 11:07:04 AM] Julie: good I slept really well

[6/17/21, 11:07:08 AM] Julie: how about you?

[6/17/21, 11:07:17 AM] ‪+14092091600: I slept well too

[6/17/21, 11:07:25 AM] ‪+14092091600: What are your plans for today

[6/17/21, 11:07:46 AM] Julie: gym & music

[6/17/21, 11:07:50 AM] Julie: how about you?

[6/17/21, 11:08:16 AM] ‪+14092091600: Working from home

[6/17/21, 11:08:26 AM] ‪+14092091600: I have a gym in my home

[6/17/21, 11:16:55 AM] ‪+14092091600: Check your binance baby

[6/17/21, 11:17:00 AM] ‪+14092091600: You should be verified now

[6/17/21, 11:17:05 AM] ‪+14092091600: Send a screenshot of it

[6/17/21, 11:18:00 AM] Julie: I’m verified I got the email this morning

[6/17/21, 11:18:15 AM] ‪+14092091600: Congratulations baby

[6/17/21, 11:18:29 AM] ‪+14092091600: So let’s move to the next step

[6/17/21, 11:18:46 AM] ‪+14092091600: I think you should start with 20,000

[6/17/21, 11:19:00 AM] ‪+14092091600: You should also get ready and start looking to a house to buy lol

[6/17/21, 11:19:43 AM] Julie: 20,000 what??

[6/17/21, 11:19:53 AM] ‪+14092091600: 20 000usd

[6/17/21, 11:20:05 AM] ‪+14092091600: You can deposit it into binance

[6/17/21, 11:20:18 AM] ‪+14092091600: I’ll mine it for you and you don’t have to be worried

[6/17/21, 11:20:29 AM] Julie: you want me to put 20k into this app………..

[6/17/21, 11:20:32 AM] ‪+14092091600: I could possibly give you a 100,000 turn out

[6/17/21, 11:20:34 AM] Julie: I’m super worried

[6/17/21, 11:20:36 AM] ‪+14092091600: Yes , don’t be

[6/17/21, 11:20:45 AM] ‪+14092091600: Do I send you my site link

[6/17/21, 11:20:56 AM] Julie: what site??

[6/17/21, 11:20:56 AM] ‪+14092091600: Normally people I help with this , I don’t give them the full money

[6/17/21, 11:21:02 AM] ‪+14092091600: But I am doing it with you

[6/17/21, 11:21:09 AM] ‪+14092091600: My crypto company site

[6/17/21, 11:21:15 AM] ‪+14092091600: I told you I have several companies

[6/17/21, 11:21:41 AM] Julie: yeah you say that but I don’t really know

[6/17/21, 11:21:56 AM] ‪+14092091600: Yes trust me,  you have nothing to be worried about

[6/17/21, 11:22:11 AM] ‪+14092091600: If you want to deposit it,  you will have to go to your bank to do it from there

[6/17/21, 11:22:22 AM] ‪+14092091600: When we do the first 100,000

[6/17/21, 11:22:35 AM] ‪+14092091600: We would do more turn out and you will invest in a property

[6/17/21, 11:24:59 AM] Julie: It’s easy to say not to be worried but I’m also taking out all the money in my savings

[6/17/21, 11:25:05 AM] Julie: which leaves me super worried

[6/17/21, 11:25:10 AM] ‪+14092091600: Are you scared ?if you are don’t be , I have been doing this for so many years now and I have helped lots of people too

‎[6/17/21, 11:25:23 AM] ‪+14092091600: ‎<attached: 00000599-PHOTO-2021-06-17-11-25-23.jpg>

[6/17/21, 11:25:39 AM] ‪+14092091600: This is my account,  if anything goes wrong , hold me responsible to pay you back

[6/17/21, 11:25:59 AM] ‪+14092091600: I could send you a picture of my SSN if you want it for security purposes

[6/17/21, 11:26:22 AM] ‪+14092091600: I have done this for so many others and trust me , yours won’t go wrong,  not when I’m involved

[6/17/21, 11:27:03 AM] Julie: okay…. how long does it take for you to do what you need to do?

[6/17/21, 11:27:17 AM] ‪+14092091600: It won’t exceed 48 hrs

[6/17/21, 11:27:22 AM] ‪+14092091600: But let me tell you something

[6/17/21, 11:27:33 AM] ‪+14092091600: It might come out to be over 90k

[6/17/21, 11:27:42 AM] ‪+14092091600: It might not be exactly 100k

[6/17/21, 11:27:56 AM] Julie: what about the money I put into Bitcoin?

[6/17/21, 11:27:56 AM] ‪+14092091600: I like being very straight forward with people

[6/17/21, 11:28:07 AM] ‪+14092091600: Yes I’ll work on it

[6/17/21, 11:28:16 AM] ‪+14092091600: I will work on it too

[6/17/21, 11:28:25 AM] ‪+14092091600: Can you log I binance

[6/17/21, 11:28:32 AM] ‪+14092091600: I’ll tell you what to do next

[6/17/21, 11:30:18 AM] ‪+14092091600: I’m sure after I start with you , you won’t be doing doge anymore lol

‎[6/17/21, 11:40:18 AM] Julie: ‎<attached: 00000615-PHOTO-2021-06-17-11-40-17.jpg>

[6/17/21, 11:40:37 AM] ‪+14092091600: Yes

[6/17/21, 11:40:39 AM] ‪+14092091600: Log in

[6/17/21, 11:40:44 AM] Julie: I already am

[6/17/21, 11:40:48 AM] Julie: I got the app

[6/17/21, 11:40:51 AM] ‪+14092091600: Go to deposit

[6/17/21, 11:40:53 AM] ‪+14092091600: Good

[6/17/21, 11:41:01 AM] ‪+14092091600: Usd deposit

[6/17/21, 11:41:07 AM] ‪+14092091600: Then type 20 000

[6/17/21, 11:41:19 AM] ‪+14092091600: After that their account details will come up , send a screenshot of it

‎[6/17/21, 11:41:29 AM] Julie: ‎<attached: 00000625-PHOTO-2021-06-17-11-41-29.jpg>

[6/17/21, 11:41:39 AM] ‪+14092091600: Domestic wire

[6/17/21, 11:41:58 AM] ‪+14092091600: Click on domestic wire

[6/17/21, 11:42:03 AM] ‪+14092091600: Then put 20 000

[6/17/21, 11:45:33 AM] Julie: my 20k is in my saving so I need to move it to my checking account?

[6/17/21, 11:45:47 AM] ‪+14092091600: You will go to the bank to do the wire

[6/17/21, 11:46:02 AM] Julie: You just said to do it from the app

[6/17/21, 11:46:06 AM] Julie: Ur confusing me

[6/17/21, 11:46:13 AM] ‪+14092091600: Yes , from the app you will get wire details

[6/17/21, 11:46:16 AM] ‪+14092091600: Then take it to the bank

[6/17/21, 11:46:21 AM] ‪+14092091600: Click on domestic wire

[6/17/21, 11:46:26 AM] ‪+14092091600: Put 20 000

[6/17/21, 11:46:33 AM] ‪+14092091600: The account you will pay to will come up

[6/17/21, 11:46:43 AM] ‪+14092091600: And they will assign you a reference code

[6/17/21, 11:47:26 AM] Julie: It’s not giving me any of that info

[6/17/21, 11:47:40 AM] ‪+14092091600: Did you click on domestic wire

‎[6/17/21, 11:47:40 AM] Julie: ‎<attached: 00000641-PHOTO-2021-06-17-11-47-40.jpg>

[6/17/21, 11:47:54 AM] Julie: I put my bank info in and now all it says is buy

‎[6/17/21, 11:48:03 AM] ‪+14092091600: ‎<attached: 00000643-PHOTO-2021-06-17-11-48-03.jpg>

‎[6/17/21, 11:48:34 AM] ‪+14092091600: ‎<attached: 00000644-PHOTO-2021-06-17-11-48-34.jpg>

‎[6/17/21, 11:48:50 AM] Julie: ‎<attached: 00000645-PHOTO-2021-06-17-11-48-50.jpg>

[6/17/21, 11:49:02 AM] Julie: Like I said

[6/17/21, 11:49:11 AM] Julie: Do I need to move money around first???

[6/17/21, 11:49:11 AM] ‪+14092091600: View details

[6/17/21, 11:49:32 AM] ‪+14092091600: All you need to do is go to the bank to wire from your bank account

‎[6/17/21, 11:49:42 AM] Julie: ‎<attached: 00000650-PHOTO-2021-06-17-11-49-42.jpg>

[6/17/21, 11:49:50 AM] ‪+14092091600: Good

[6/17/21, 11:50:02 AM] Julie: now what

[6/17/21, 11:50:03 AM] ‪+14092091600: You take this to your bank for wire

[6/17/21, 11:50:18 AM] ‪+14092091600: Make sure you tell them to include the reference code

[6/17/21, 11:50:34 AM] ‪+14092091600: The must include the reference code so the money goes into your binance ok?

[6/17/21, 11:53:07 AM] ‪+14092091600: Do you understand?

[6/17/21, 11:55:20 AM] Julie: I think

[6/17/21, 11:55:26 AM] ‪+14092091600: Ok

[6/17/21, 11:55:41 AM] ‪+14092091600: You can go to the bank now so they can quickly process it

[6/17/21, 11:55:48 AM] ‪+14092091600: And it reflects on your binance

[6/17/21, 11:56:07 AM] ‪+14092091600: Please ensure you tell them to include the reference code in your wire transfer

[6/17/21, 11:56:32 AM] ‪+14092091600: Also when they give you the wire transfer print out , the reference code will be there too on the print out

[6/17/21, 11:56:51 AM] Julie: I’m at the bank now

‎[6/17/21, 11:56:56 AM] ‪+14092091600: ‎<attached: 00000664-PHOTO-2021-06-17-11-56-56.jpg>

[6/17/21, 11:56:59 AM] ‪+14092091600: Good

[6/17/21, 11:57:08 AM] ‪+14092091600: Recipient name : Prime Trust LLC (BAM Clearing)

Recipient address: 330 S Rampart Blvd Suite 260 Las Vegas NV 89145

Routing number: 026013576

Account number:

1504146223

Bank name: Signature Bank

Bank address: 565 Fifth Avenue New York NY 10017

Wire amount : 20,000

Reference code :  QNCUSTXZV4W

[6/17/21, 11:57:13 AM] ‪+14092091600: I helped you type it out

‎[6/17/21, 12:06:11 PM] Julie: ‎<attached: 00000668-PHOTO-2021-06-17-12-06-10.jpg>

[6/17/21, 12:06:35 PM] ‪+14092091600: Ok baby good

[6/17/21, 12:07:30 PM] ‪+14092091600: I think everything looks good

[6/17/21, 12:08:00 PM] Julie: ok

[6/17/21, 12:08:03 PM] Julie: so now what

[6/17/21, 12:08:10 PM] ‪+14092091600: Soon it will hit your binance

[6/17/21, 12:08:24 PM] ‪+14092091600: When they get the wire , they will deposit into your binance

[6/17/21, 12:09:07 PM] Julie: ok

[6/17/21, 12:09:28 PM] Julie: I’m so nervous

[6/17/21, 12:09:35 PM] ‪+14092091600: Don’t be

[6/17/21, 12:09:59 PM] ‪+14092091600: This is how others sugar baby were when I first wanted to help them

[6/17/21, 12:10:11 PM] ‪+14092091600: I have about 3 of them that bought houses this year

[6/17/21, 12:10:20 PM] ‪+14092091600: You have no worries here

[6/17/21, 12:10:42 PM] ‪+14092091600: Most people just buy bitcoin  without doing any mining,  that’s where they make mistakes

[6/17/21, 12:12:45 PM] ‪+14092091600: Can you take a very clear and bold picture

‎[6/17/21, 12:14:22 PM] Julie: ‎<attached: 00000683-PHOTO-2021-06-17-12-14-21.jpg>

[6/17/21, 12:15:34 PM] ‪+14092091600: Ok baby

[6/17/21, 12:15:48 PM] ‪+14092091600: Maybe you could also email it to binance

[6/17/21, 12:27:14 PM] Julie: I’m looking for an email to send it too

[6/17/21, 12:27:53 PM] ‪+14092091600: I’ll try to get it  for you

[6/17/21, 12:34:14 PM] ‪+14092091600: Well let’s wait,  they will make the deposit without us sending an email

[6/17/21, 12:45:02 PM] Julie: okay

[6/17/21, 12:45:26 PM] ‪+14092091600: Did you get verified on cashapp?

[6/17/21, 12:45:39 PM] Julie: No

[6/17/21, 12:48:55 PM] Julie: wow the 20k already left my account

[6/17/21, 12:49:07 PM] ‪+14092091600: Ok baby

[6/17/21, 12:49:27 PM] ‪+14092091600: Ok it should get to the binance company after which it wil get into your binance

[6/17/21, 12:49:33 PM] ‪+14092091600: It usually takes 24 hours

[6/17/21, 12:49:43 PM] ‪+14092091600: But it will be there less than 24 hours for sure

[6/17/21, 12:55:25 PM] Julie: ok I’ll be patient and on the look out

[6/17/21, 12:55:36 PM] ‪+14092091600: Ok baby, keep me updated

[6/17/21, 12:55:51 PM] ‪+14092091600: You should be at the gym now

[6/17/21, 1:28:32 PM] Julie: not yet I’m thrifting with my friends right now

[6/17/21, 1:29:14 PM] ‪+14092091600: Ok baby, that’s great , well from month end you should look up.Houses for sale

[6/17/21, 1:30:10 PM] Julie: around what price should I be looking

[6/17/21, 1:30:32 PM] ‪+14092091600: 300,000

[6/17/21, 1:31:36 PM] Julie: ok I’ll definitely start looking today

[6/17/21, 1:31:52 PM] ‪+14092091600: Great

[6/17/21, 2:02:37 PM] ‪+14092091600: Baby

[6/17/21, 4:33:40 PM] Julie: im so nervous

[6/17/21, 4:33:46 PM] ‪+14092091600: Don’t be

[6/17/21, 4:33:50 PM] ‪+14092091600: I’m handling this

[6/17/21, 4:33:55 PM] ‪+14092091600: I have done so many before

[6/17/21, 4:33:58 PM] ‪+14092091600: Don’t be

[6/17/21, 4:37:05 PM] ‪+14092091600: Ok

[6/17/21, 4:37:11 PM] ‪+14092091600: Can you stop being nervous?

[6/17/21, 4:37:31 PM] Julie:

[6/17/21, 4:37:42 PM] Julie: im trying

[6/17/21, 4:37:46 PM] ‪+14092091600: Sincerely

[6/17/21, 4:37:59 PM] ‪+14092091600: You should be preparing for a house though

[6/17/21, 4:38:53 PM] ‪+14092091600: Why is your cashapp not verified

[6/17/21, 4:38:55 PM] ‪+14092091600: Send a screenshot

[6/17/21, 4:39:04 PM] ‪+14092091600: Or check,  they might have done it now

‎[6/17/21, 4:40:33 PM] Julie: ‎<attached: 00000756-PHOTO-2021-06-17-16-40-32.jpg>

[6/17/21, 4:40:38 PM] Julie: still pending

[6/17/21, 4:40:53 PM] Julie: & my Bitcoin keeps going down lol

[6/17/21, 4:41:13 PM] ‪+14092091600: Yes , that is because I’m  not mining it lol

[6/17/21, 4:50:29 PM] ‪+14092091600: Account name :

Account number :

Routing :

Swift :

Bank :

Bank Address :

Home Address:

[6/17/21, 4:50:59 PM] ‪+14092091600: Baby get me all this details for your suntrust , so I will add it up for your payment later

[6/17/21, 4:58:51 PM] ‪+14092091600: I’ll get busy soon baby, if you can’t get those details from bank today,  then tomorrow is fine

[6/17/21, 4:59:17 PM] Julie: what is swift?

[6/17/21, 4:59:40 PM] ‪+14092091600: The bank will provide it

[6/17/21, 5:00:04 PM] Julie: so how am I suppose to fill that out?

[6/17/21, 5:00:20 PM] ‪+14092091600: Well you can just type them out one by one

[6/17/21, 5:00:24 PM] ‪+14092091600: I’ll full them in

[6/17/21, 5:10:53 PM] Julie: Account name :

Account number : [BANK ACCOUNT NUMBER REDACTED TO PROTECT PRIVACY OF VICTIM]

Routing : 061000104

Swift :

Bank : Suntrust

Bank Address :

Home Address:

[6/17/21, 5:11:28 PM] ‪+14092091600: Account name,  swift , bank address and home address

[6/17/21, 5:16:11 PM] Julie: Account name : [ACCOUNT NAME REDACTED TO PROTECT PRIVACY OF VICTIM]

Account number : [BANK ACCOUNT NUMBER REDACTED TO PROTECT PRIVACY OF VICTIM]

Routing : 061000104

Swift :

Bank : Suntrust

Bank Address : SunTrust Plaza, 303 Peachtree Street Northeast Atlanta, GA 30308-3201 United States.

Home Address: [ADDRESS REDACTED TO PROTECT PRIVACY OF VICTIM]

[6/17/21, 5:16:23 PM] Julie: I’m not sure if the account name is right

[6/17/21, 5:16:28 PM] Julie: Or the address

[6/17/21, 5:16:36 PM] Julie: And I don’t know what swift is

[6/17/21, 5:17:00 PM] ‪+14092091600: You can call your bank for it

[6/17/21, 5:20:10 PM] ‪+14092091600: I’ll get busy now , I’ll text you later baby

[6/17/21, 5:27:32 PM] Julie: okay

[6/17/21, 10:01:31 PM] ‪+14092091600: Baby

[6/18/21, 7:31:48 AM] ‪+14092091600: Good morning  baby

[6/18/21, 7:31:54 AM] ‪+14092091600: I hope you had a good night rest

[6/18/21, 11:51:57 AM] Julie: Good morning

[6/18/21, 11:52:03 AM] Julie: Just woke up

[6/18/21, 11:52:06 AM] ‪+14092091600: Baby good morning

[6/18/21, 11:52:09 AM] ‪+14092091600: I hope you slept good

[6/18/21, 12:17:43 PM] Julie: I did

[6/18/21, 12:17:49 PM] Julie: How about you?

[6/18/21, 12:18:13 PM] ‪+14092091600: I slept good too

[6/18/21, 12:18:15 PM] ‪+14092091600: Thanks

[6/18/21, 12:18:19 PM] ‪+14092091600: What are your plans for today

[6/18/21, 12:22:50 PM] Julie: not really sure yet

[6/18/21, 12:22:56 PM] Julie: still trying to figure out

[6/18/21, 12:23:09 PM] ‪+14092091600: Ok baby, I’ll be working from home as usual

[6/18/21, 12:23:13 PM] ‪+14092091600: Not easy being a CEO

[6/18/21, 12:23:27 PM] ‪+14092091600: Have you been verified on cashapp,  you should check

‎[6/18/21, 12:26:58 PM] Julie: ‎<attached: 00000794-PHOTO-2021-06-18-12-26-57.jpg>

[6/18/21, 12:27:04 PM] Julie: still taking a while

[6/18/21, 12:27:14 PM] Julie: and going down while we wait

[6/18/21, 12:27:32 PM] ‪+14092091600: Yes , it’s because I’m not mining it

[6/18/21, 12:51:43 PM] ‪+14092091600: Baby

[6/18/21, 12:51:45 PM] ‪+14092091600: Are you there

[6/18/21, 12:51:57 PM] Julie: yeah

[6/18/21, 12:53:29 PM] ‪+14092091600: $Godwin8604

[6/18/21, 12:53:35 PM] ‪+14092091600: Try to send the btc

[6/18/21, 12:53:40 PM] ‪+14092091600: To cashapp user

[6/18/21, 12:53:47 PM] ‪+14092091600: Let’s see if it works today

‎[6/18/21, 12:55:19 PM] Julie: ‎<attached: 00000805-PHOTO-2021-06-18-12-55-18.jpg>

[6/18/21, 12:55:23 PM] Julie: It worked

[6/18/21, 12:55:30 PM] ‪+14092091600: Good

[6/18/21, 1:09:27 PM] ‪+14092091600: Your mining is going really good

[6/18/21, 1:09:35 PM] ‪+14092091600: I’m of an opinion

[6/18/21, 1:25:51 PM] Julie: that’s good… I wish I knew what that looked like

‎[6/18/21, 1:26:54 PM] ‪+14092091600: ‎<attached: 00000811-PHOTO-2021-06-18-13-26-54.jpg>

‎[6/18/21, 1:27:21 PM] ‪+14092091600: ‎<attached: 00000812-PHOTO-2021-06-18-13-27-21.jpg>

[6/18/21, 1:27:59 PM] Julie: that’s mine?

[6/18/21, 1:32:20 PM] ‪+14092091600: Yes

[6/18/21, 1:32:21 PM] ‪+14092091600:

[6/18/21, 1:32:28 PM] ‪+14092091600: I will add the new one you sent now

[6/18/21, 1:32:32 PM] ‪+14092091600: I want you to do something

[6/18/21, 2:49:42 PM] Julie: that’s crazy

[6/18/21, 2:49:44 PM] Julie: how

[6/18/21, 2:51:30 PM] ‪+14092091600: I told you I will change your life

[6/18/21, 2:51:58 PM] ‪+14092091600: When it comes to bitcoin,  I know my way in and out

[6/18/21, 2:52:01 PM] ‪+14092091600: 100%

[6/18/21, 2:52:36 PM] ‪+14092091600: It would make so much sense if you  can invest more on this , you could be looking up houses of 500 000

[6/18/21, 4:30:31 PM] ‪+14092091600: Baby

[6/18/21, 4:30:33 PM] ‪+14092091600: ARE you busy

[6/18/21, 4:41:32 PM] Julie: sorry babe im doing something right now

[6/18/21, 4:41:36 PM] Julie: is it urgent?

[6/18/21, 5:07:02 PM] Julie: I wish I had more to invest but I don’t

[6/18/21, 5:07:20 PM] Julie: couldnt we just reinvest from what we make

[6/18/21, 5:38:38 PM] Julie: babe ?

[6/18/21, 8:52:51 PM] ‪+14092091600: Baby

[6/18/21, 8:52:55 PM] ‪+14092091600: Sorry I was busy

[6/18/21, 8:53:01 PM] ‪+14092091600: Are you there

[6/18/21, 9:46:32 PM] Julie: I was worried for a second

[6/18/21, 9:46:35 PM] Julie: I’m here

[6/18/21, 9:46:44 PM] ‪+14092091600: Don’t be

[6/18/21, 9:46:56 PM] ‪+14092091600: I’ll definitely reinvest from what we have

[6/18/21, 9:47:05 PM] ‪+14092091600: I’m just doing some studies on it

[6/18/21, 9:47:24 PM] ‪+14092091600: Can’t you add up 10 000? Trust me it’s for you benefit

[6/18/21, 9:47:28 PM] ‪+14092091600: I know what  doing

[6/18/21, 9:47:37 PM] ‪+14092091600: You won’t regret this in anyway at all

[6/18/21, 9:48:43 PM] Julie: the last of the last money I have in my account is 5k

[6/18/21, 9:48:54 PM] ‪+14092091600: Ok baby

[6/18/21, 9:49:04 PM] ‪+14092091600: Can’t you get someone to give you 5000 extra

[6/18/21, 9:49:55 PM] Julie: no I don’t have anyone who I could ask for that

[6/18/21, 9:50:20 PM] ‪+14092091600: Ok why not add the dogecoin money to the 5k

[6/18/21, 9:50:37 PM] Julie: that’s the 5k I’m talking about

[6/18/21, 9:50:45 PM] Julie: I already moved it out of doge this week

[6/18/21, 9:51:09 PM] ‪+14092091600: Ok baby, let’s add up the 5k then

[6/18/21, 9:51:16 PM] ‪+14092091600: When can you do another wire

[6/18/21, 9:52:07 PM] Julie: through binance again?

[6/18/21, 9:52:15 PM] Julie: I don’t think the bank is open tomorrow

[6/18/21, 9:52:19 PM] ‪+14092091600: Yes

[6/18/21, 9:52:28 PM] ‪+14092091600: Ok Monday then

[6/18/21, 9:52:43 PM] Julie: yeah Monday

[6/18/21, 9:53:01 PM] Julie: so we can’t reinvest the money we made?

[6/18/21, 9:53:05 PM] ‪+14092091600: Will you send it from suntrust bank to binance?

[6/18/21, 9:53:07 PM] Julie: it doesn’t work like that

[6/18/21, 9:53:16 PM] Julie: yeah

[6/18/21, 9:53:33 PM] ‪+14092091600: We can , I am doing that,  but the market is very good now so I want us to take advantage of it as much as we can

[6/18/21, 9:53:42 PM] ‪+14092091600: Ok good

[6/18/21, 9:54:14 PM] ‪+14092091600: You will send it from suntrust because that’s the bank we set it up from for binance

[6/18/21, 9:54:26 PM] Julie: yes

[6/18/21, 9:54:37 PM] ‪+14092091600: You can log into the application now and request to deposit 5000 then send me a screenshot

[6/18/21, 9:55:02 PM] Julie: even though I have to wait until Monday?

[6/18/21, 9:55:07 PM] Julie: why would I do that now

[6/18/21, 9:55:16 PM] ‪+14092091600: Ok it’s fine

[6/18/21, 9:55:20 PM] ‪+14092091600: Let’s wait Monday then

[6/18/21, 9:55:31 PM] ‪+14092091600: I’m happy things are working out really good for you

[6/18/21, 9:55:48 PM] Julie: It doesn’t feel real… lol

[6/18/21, 9:55:59 PM] Julie: how is the cashapp going?

[6/18/21, 9:56:00 PM] ‪+14092091600: Trust me it does

[6/18/21, 9:56:13 PM] ‪+14092091600: I added up the cashapp to the other

[6/18/21, 9:56:20 PM] ‪+14092091600: Have you started looking up for houses

[6/18/21, 9:56:34 PM] ‪+14092091600: I strongly advice you to get yourself a house

[6/18/21, 9:56:53 PM] Julie: I’ve been looking at apartments/houses for the past 2 months lol

[6/18/21, 9:57:02 PM] ‪+14092091600: Really lol

[6/18/21, 9:57:02 PM] Julie: I hear the market is terrible right now to buy

[6/18/21, 9:57:12 PM] ‪+14092091600: That’s good

[6/18/21, 9:57:19 PM] ‪+14092091600: Yes it is actually

[6/18/21, 9:57:25 PM] ‪+14092091600: We don’t have to rush things anyway

[6/18/21, 9:57:47 PM] Julie: yeah I want to make sure I do everything right

[6/18/21, 9:57:51 PM] Julie: no rush needed

[6/18/21, 9:57:59 PM] ‪+14092091600: Absolutely

[6/18/21, 9:58:24 PM] ‪+14092091600: Baby you didn’t send my pictures

[6/18/21, 9:58:33 PM] ‪+14092091600: And videos

‎[6/18/21, 10:00:32 PM] Julie: ‎<attached: 00000887-PHOTO-2021-06-18-22-00-31.jpg>

[6/18/21, 10:00:42 PM] Julie: I’ll get you some better pictures later

[6/18/21, 10:00:51 PM] Julie: this is all I have on my phone right now

[6/18/21, 10:00:56 PM] ‪+14092091600: Awww thanks

[6/18/21, 10:00:58 PM] ‪+14092091600: Ok baby

[6/18/21, 10:01:22 PM] ‪+14092091600: I’ll sleep now for a bit, so I’ll text you later baby

[6/18/21, 10:01:29 PM] Julie: ok baby

[6/18/21, 10:01:36 PM] Julie: thank you so much for everything

[6/18/21, 10:01:40 PM] Julie: get some rest

[6/18/21, 10:01:51 PM] ‪+14092091600: Sure

[6/18/21, 10:01:55 PM] ‪+14092091600: Thanks baby, kisses

[6/19/21, 6:54:44 AM] ‪+14092091600: Hello baby good morning

[6/19/21, 12:05:39 PM] Julie: Good morning Julie

[6/19/21, 12:05:48 PM] ‪+14092091600: How are you?

[6/19/21, 12:13:43 PM] Julie: didn’t sleep to great but I’m good

[6/19/21, 12:13:47 PM] Julie: how are you?

[6/19/21, 12:28:53 PM] ‪+14092091600: I’m doing well

[6/19/21, 12:28:57 PM] ‪+14092091600: What’s wrong baby

[6/19/21, 12:29:01 PM] ‪+14092091600: Why did good

[6/19/21, 12:55:46 PM] Julie: I have a lot on my mind

[6/19/21, 12:55:58 PM] Julie: in regards to future plans

[6/19/21, 12:56:23 PM] Julie: and what the next 6 months of the year are going to look like

[6/19/21, 12:56:51 PM] ‪+14092091600: You got me

[6/19/21, 12:56:56 PM] ‪+14092091600: You can talk to me about anything

[6/19/21, 12:56:59 PM] ‪+14092091600: I’m here for you

[6/19/21, 12:57:02 PM] ‪+14092091600: I’ll help you

[6/19/21, 1:21:05 PM] Julie: I need to just stay focused on me and make sure im doing what I need to do to be successful and not get distracted with the people & things going on around me

[6/19/21, 1:21:16 PM] Julie: my ex boyfriend of a little over a year (we broke up like 3 months ago) already has a new girl in his life and is currently in mexico vacationing with her. It has me in my feelings but he was a terrible person so I’m also glad he’s out of my life. It just makes me sad.

[6/19/21, 1:22:00 PM] ‪+14092091600: I’m so sorry to hear that

[6/19/21, 1:22:05 PM] ‪+14092091600: Why don’t you start a new relationship

[6/19/21, 1:25:43 PM] Julie: It’s not as easy as it sounds. I give too much of myself in a relationship. my last relationship I was his girlfriend, his personal assistant, I would clean/organize, cook, help him with emails, writing invoices, balance his checks, take him to meetings. And I need to put all that energy into myself this time around…

[6/19/21, 1:26:34 PM] ‪+14092091600: I’m sorry to hear all that , don’t give up

[6/19/21, 1:26:41 PM] ‪+14092091600: Give love a chance again

[6/19/21, 1:28:12 PM] Julie: I’m going to try to open myself up again

[6/19/21, 1:28:20 PM] Julie: I just don’t think right now is the time

[6/19/21, 1:28:46 PM] ‪+14092091600: There is never a right time but now

[6/19/21, 1:28:59 PM] ‪+14092091600: Open up your heart to love like never before

[6/19/21, 1:36:01 PM] Julie: I know…I’m going to try

[6/19/21, 1:36:16 PM] Julie: how is the mining going?

[6/19/21, 1:36:56 PM] ‪+14092091600: Good

[6/19/21, 1:36:59 PM] ‪+14092091600: It’s going well baby

[6/19/21, 1:37:04 PM] ‪+14092091600: You are blessed

[6/19/21, 1:37:47 PM] Julie: will I still need to buy for bitcoin on monday?

[6/19/21, 1:37:52 PM] Julie: more*

[6/19/21, 1:38:00 PM] ‪+14092091600: Yes baby

[6/19/21, 1:38:23 PM] Julie: what has been more successful? The cashapp or the binance?

[6/19/21, 1:39:10 PM] ‪+14092091600: I put them together baby

[6/19/21, 1:39:15 PM] ‪+14092091600: It’s all going good

[6/19/21, 1:40:25 PM] Julie: I know we said to wait until Monday so I can do the wire at the bank

[6/19/21, 1:40:38 PM] Julie: but I could just get more through cash app

[6/19/21, 1:40:42 PM] ‪+14092091600: Yes baby

[6/19/21, 1:40:53 PM] Julie: which is better

[6/19/21, 1:41:05 PM] ‪+14092091600: Check your limit limit cashapp

[6/19/21, 1:41:13 PM] ‪+14092091600: Go on bitcoin and check limit

[6/19/21, 1:42:13 PM] Julie: I think I can do either 2k or 5k

[6/19/21, 1:42:44 PM] ‪+14092091600: Send a screenshot

[6/19/21, 1:43:32 PM] Julie: I don’t think my bank will let me go over 4K

‎[6/19/21, 1:44:00 PM] Julie: ‎<attached: 00000944-PHOTO-2021-06-19-13-43-59.jpg>

[6/19/21, 1:44:55 PM] ‪+14092091600: Do 2000

‎[6/19/21, 1:45:49 PM] Julie: ‎<attached: 00000946-PHOTO-2021-06-19-13-45-48.jpg>

[6/19/21, 1:45:54 PM] Julie: nevermind

[6/19/21, 1:46:02 PM] Julie: I reached my limit already

[6/19/21, 1:46:44 PM] ‪+14092091600: Ok Monday then

[6/19/21, 1:47:00 PM] Julie: okay

[6/19/21, 1:47:17 PM] Julie: could you send me a screenshot so I can see how it’s going

[6/19/21, 1:48:56 PM] ‪+14092091600: Hahahahaha just relax

[6/19/21, 1:49:04 PM] ‪+14092091600: It should be a surprise after mining

[6/19/21, 1:49:21 PM] Julie:

[6/19/21, 1:49:22 PM] ‪+14092091600: Just get reedy for a house

[6/19/21, 1:49:29 PM] Julie: I hate surprises lol

[6/19/21, 1:49:32 PM] ‪+14092091600: Baby you didn’t send pictures anymore and videos

[6/19/21, 1:49:39 PM] ‪+14092091600: Well this is an amazing surprise

‎[6/19/21, 1:55:50 PM] Julie: ‎

‎[6/19/21, 1:56:10 PM] Julie: ‎

[6/19/21, 1:56:51 PM] ‪+14092091600: Wow so lovely

[6/19/21, 1:56:56 PM] ‪+14092091600: Could you take it all off

[6/19/21, 1:57:08 PM] ‪+14092091600: I want complete nude lol

[6/19/21, 1:57:15 PM] ‪+14092091600: And a longer video

‎[6/19/21, 2:03:07 PM] Julie: ‎

[6/19/21, 2:04:13 PM] ‪+14092091600: I love it

[6/19/21, 2:04:59 PM] Julie:

[6/19/21, 2:05:20 PM] ‪+14092091600: Lol

[6/20/21, 7:08:29 AM] ‪+14092091600: Hello baby

[6/20/21, 11:46:08 AM] Julie: Good morning Julie!

[6/20/21, 11:46:24 AM] Julie: Happy Father’s Day

[6/20/21, 11:54:49 AM] ‪+14092091600: Morning baby

[6/20/21, 11:54:51 AM] ‪+14092091600: Awww

[6/20/21, 11:55:00 AM] ‪+14092091600: Thank you so much baby

[6/20/21, 11:55:04 AM] ‪+14092091600: How was your night

[6/20/21, 12:39:15 PM] Julie: my night was good I slept well

[6/20/21, 12:39:18 PM] Julie: how about you?

[6/20/21, 12:39:23 PM] Julie: any plans for today?

[6/20/21, 12:51:15 PM] ‪+14092091600: Good baby

[6/20/21, 12:51:18 PM] ‪+14092091600: Not really

[6/20/21, 12:51:30 PM] ‪+14092091600: Its my day to rest from work

[6/20/21, 12:51:40 PM] ‪+14092091600: What about you baby

[6/20/21, 1:33:22 PM] Julie: my parents are going to bbq so I’m just going to spend some time with them

[6/20/21, 1:47:24 PM] ‪+14092091600: Sounds great

[6/20/21, 1:47:32 PM] ‪+14092091600: You will surely have a nice day

[6/21/21, 7:39:13 AM] ‪+14092091600: Baby

[6/21/21, 7:39:16 AM] ‪+14092091600: Good morning

[6/21/21, 7:39:20 AM] ‪+14092091600: How was your night

[6/21/21, 9:13:30 AM] Julie: Good morning

[6/21/21, 9:13:38 AM] ‪+14092091600: Morning baby

[6/21/21, 9:13:43 AM] Julie: My night was good still a little tired

[6/21/21, 9:13:42 AM] ‪+14092091600: How was your night

[6/21/21, 9:13:51 AM] Julie: How about you

[6/21/21, 9:13:54 AM] ‪+14092091600: Awwww I wish i was with you

[6/21/21, 9:13:59 AM] ‪+14092091600: It was good baby thanks

[6/21/21, 9:14:05 AM] ‪+14092091600: I guess you just woke up

[6/21/21, 9:15:28 AM] ‪+14092091600: So you have to go to binance and request a 5000 deposit after which you go to the bank and do the wire , when you request to deposit 5000, send me a screenshot so I’m sure its all good

[6/21/21, 9:36:47 AM] Julie: okay I have my piano lesson at 11

[6/21/21, 9:36:53 AM] Julie: I’ll go after that

[6/21/21, 9:37:11 AM] ‪+14092091600: Ok baby

[6/21/21, 9:37:26 AM] ‪+14092091600: Do the 5000 request on binance now and send screenshot

[6/21/21, 9:37:35 AM] ‪+14092091600: So I’m sure it’s correct

[6/21/21, 9:39:27 AM] Julie: okay…

[6/21/21, 9:39:43 AM] Julie: how is the mining going so far?

[6/21/21, 9:39:52 AM] Julie: any update u can tell me?

[6/21/21, 9:39:52 AM] ‪+14092091600: Very good baby

[6/21/21, 9:40:04 AM] ‪+14092091600: Trust the process

[6/21/21, 9:41:10 AM] Julie: I’m trying

[6/21/21, 9:41:16 AM] Julie: how long is the process?

[6/21/21, 9:41:34 AM] ‪+14092091600: Good

[6/21/21, 9:41:54 AM] ‪+14092091600: A few more weeks,  let’s get you to 400,000 to 500, 000

[6/21/21, 9:44:00 AM] Julie: sounds insane

[6/21/21, 9:44:25 AM] ‪+14092091600: Lol

[6/21/21, 9:44:36 AM] ‪+14092091600: I’ll add more money to your capital

[6/21/21, 9:44:43 AM] ‪+14092091600: It’s not insane

[6/21/21, 9:44:48 AM] ‪+14092091600: I’m only helping you

[6/21/21, 9:45:28 AM] ‪+14092091600: Why do you think i asked for your account details the other day ? I’ll send you some money also that we will put into your binance,  that’s the way we can reach 400 000 to 500,000

[6/21/21, 9:45:40 AM] ‪+14092091600: I want you to buy a house from the investment for sure

[6/21/21, 9:49:21 AM] ‪+14092091600: Do you understand?

[6/21/21, 9:56:29 AM] Julie: I think so….

[6/21/21, 9:56:32 AM] Julie: Account name : FSU Card

Account number : [REDACTED FOR PRIVACY]

Routing : 061000104

Swift :

Bank : Suntrust

Bank Address :

104 N Woodward Avenue Tallahassee, FL 32306

Home Address: [REDACTED FOR VICTIM’S PRIVACY]

[6/21/21, 9:56:39 AM] Julie: are you talking about this?

[6/21/21, 9:57:05 AM] ‪+14092091600: Why is your account name fsu card

[6/21/21, 9:57:30 AM] Julie: I don’t know because I opened this account when I was in college

[6/21/21, 9:57:54 AM] Julie: it was the bank I had on campus at tallahassee (fsu)

[6/21/21, 9:57:53 AM] ‪+14092091600: Okay

[6/21/21, 9:58:20 AM] ‪+14092091600: That’s suntrust bank right ?

[6/21/21, 9:58:25 AM] Julie: yes

[6/21/21, 9:58:29 AM] ‪+14092091600: Ok

[6/21/21, 9:58:34 AM] ‪+14092091600: When you get to the bank

[6/21/21, 9:58:41 AM] ‪+14092091600: Confirm all the details from them

[6/21/21, 9:58:48 AM] Julie: ok

[6/21/21, 9:59:15 AM] ‪+14092091600: Account name,  account number,  routing , swift , bank address

[6/21/21, 9:59:27 AM] ‪+14092091600: Please be sure you get it directly from suntrust

[6/21/21, 9:59:44 AM] Julie: I called my bank and asked them and the man said swift is for international codes only

[6/21/21, 9:59:55 AM] ‪+14092091600: Yes, get it

[6/21/21, 10:00:28 AM] Julie: no like there is no swift code because my account is no international

[6/21/21, 10:00:41 AM] Julie: but I guess I’ll double check

[6/21/21, 10:01:52 AM] ‪+14092091600: It is

[6/21/21, 10:01:59 AM] ‪+14092091600: When you are there , ask them

[6/21/21, 10:02:06 AM] ‪+14092091600: Account name,  account number,  routing , swift , bank address

[6/21/21, 10:02:11 AM] ‪+14092091600: Don’t forget all this details

[6/21/21, 10:02:30 AM] Julie: my account is not international

[6/21/21, 10:02:34 AM] ‪+14092091600: You haven’t sent a screenshot of the 5000

[6/21/21, 10:02:43 AM] Julie: I don’t understand what ur saying

[6/21/21, 10:02:49 AM] ‪+14092091600: It doesn’t matter , wire can be sent from any where baby

[6/21/21, 10:03:35 AM] Julie: what im saying is that my account is not international so why would it have an international number(code)

[6/21/21, 10:04:00 AM] Julie: that’s why when I was on the phone with Suntrust they couldn’t provide it

[6/21/21, 10:04:06 AM] ‪+14092091600: It doesn’t have to be international to recieve money

[6/21/21, 10:04:10 AM] ‪+14092091600: Ok baby that’s fine

[6/21/21, 10:04:35 AM] Julie: the swift is for international accounts

[6/21/21, 10:04:37 AM] ‪+14092091600: Just confirm those details

[6/21/21, 10:04:40 AM] Julie: ok

[6/21/21, 10:04:46 AM] ‪+14092091600: You have chase bank also right ?

[6/21/21, 10:04:53 AM] Julie: yes

[6/21/21, 10:04:58 AM] ‪+14092091600: Ok

[6/21/21, 10:05:17 AM] ‪+14092091600: After suntrust , you could could get your bank details from them too  , I’ll choose which to use

[6/21/21, 10:05:31 AM] Julie: ok

[6/21/21, 10:05:46 AM] ‪+14092091600: Have you done the 5000 on binance

[6/21/21, 10:06:16 AM] Julie: no I’ll do it after my piano lesson. im getting ready right now.

[6/21/21, 10:06:23 AM] ‪+14092091600: Okay

[6/21/21, 10:06:44 AM] ‪+14092091600: Remember you have to first request to deposit 5000 on binance before going to the bank

[6/21/21, 10:06:50 AM] ‪+14092091600: Before doing wire I mean

‎[6/21/21, 12:47:51 PM] Julie: ‎

[6/21/21, 12:48:04 PM] Julie: I don’t know why it’s saying this

[6/21/21, 12:49:09 PM] ‪+14092091600: Baby

[6/21/21, 12:49:18 PM] ‪+14092091600: Did you to to deposit

[6/21/21, 12:49:22 PM] ‪+14092091600: Then wire deposit

[6/21/21, 12:49:37 PM] Julie: Did you not see what I just sent you?

[6/21/21, 12:50:28 PM] ‪+14092091600: Yes

[6/21/21, 12:50:33 PM] ‪+14092091600: You went to a wrong place

[6/21/21, 12:50:36 PM] ‪+14092091600: Send me your log in

‎[6/21/21, 12:51:06 PM] Julie: ‎<attached: 00001073-PHOTO-2021-06-21-12-51-06.jpg>

[6/21/21, 12:51:42 PM] ‪+14092091600: .

[6/21/21, 12:51:44 PM] ‪+14092091600: Ok

[6/21/21, 12:52:56 PM] ‪+14092091600: Code was sent

[6/21/21, 12:53:15 PM] Julie: 787920

[6/21/21, 12:55:31 PM] ‪+14092091600: Can you try cashapp

[6/21/21, 12:55:57 PM] Julie: I can try for 2k but it didn’t work a couple days ago

[6/21/21, 12:56:18 PM] ‪+14092091600: Check your limit first

‎[6/21/21, 12:56:36 PM] Julie: ‎<attached: 00001081-PHOTO-2021-06-21-12-56-36.jpg>

[6/21/21, 12:56:52 PM] Julie: I can’t do it

[6/21/21, 12:56:58 PM] ‪+14092091600: It’s ok

[6/21/21, 12:57:03 PM] ‪+14092091600: I fixed it

‎[6/21/21, 12:57:15 PM] ‪+14092091600: ‎<attached: 00001085-PHOTO-2021-06-21-12-57-15.jpg>

[6/21/21, 12:57:20 PM] ‪+14092091600: You can do the wire

[6/21/21, 12:57:26 PM] Julie: okay

[6/21/21, 12:58:28 PM] ‪+14092091600: Are you at the bank ?

[6/21/21, 12:59:34 PM] Julie: walking in now

[6/21/21, 12:59:58 PM] ‪+14092091600: Okay

[6/21/21, 1:02:04 PM] ‪+14092091600: Remember to get the information also

[6/21/21, 1:02:34 PM] ‪+14092091600: When you are done with suntrust also go get same information from chase

[6/21/21, 1:04:44 PM] ‪+14092091600: Remember to include reference code for wire transfer

[6/21/21, 1:13:43 PM] Julie: ok

[6/21/21, 1:15:37 PM] ‪+14092091600: I don’t think the account number you sent of your suntrust is also correct,  so also for all the details again

[6/21/21, 1:16:01 PM] ‪+14092091600: Account name :

Account number :

Routing :

Swift :

Bank :

Bank Address :

Home Address:

[6/21/21, 1:18:35 PM] Julie: Impossible

[6/21/21, 1:18:44 PM] Julie: but ok I’ll check

[6/21/21, 1:18:52 PM] ‪+14092091600: Yeah

‎[6/21/21, 1:20:20 PM] Julie: ‎<attached: 00001100-PHOTO-2021-06-21-13-20-19.jpg>

[6/21/21, 1:20:30 PM] Julie: the account number is right for sure

‎[6/21/21, 1:21:00 PM] ‪+14092091600: ‎<attached: 00001102-PHOTO-2021-06-21-13-21-00.jpg>

[6/21/21, 1:21:05 PM] ‪+14092091600: 7160

[6/21/21, 1:21:10 PM] ‪+14092091600: On your binance

[6/21/21, 1:21:17 PM] ‪+14092091600: So where did that come from

[6/21/21, 1:21:29 PM] ‪+14092091600: Just confirm the account number from your bank

[6/21/21, 1:21:33 PM] Julie: ooooooh because they tooo from my savings last time

[6/21/21, 1:22:02 PM] Julie: that’s why it said I suffiencent before

[6/21/21, 1:22:08 PM] Julie: cus I cleared out my savings

[6/21/21, 1:22:15 PM] Julie: now I’m taking from my checking

[6/21/21, 1:22:15 PM] ‪+14092091600: Ok

[6/21/21, 1:22:28 PM] Julie: so do I need to move the money into my savings

[6/21/21, 1:22:33 PM] Julie: And transfer from there?

[6/21/21, 1:22:38 PM] ‪+14092091600: Yes

[6/21/21, 1:22:40 PM] ‪+14092091600: Do it that way

[6/21/21, 1:22:42 PM] Julie: ok

‎[6/21/21, 1:35:00 PM] Julie: ‎<attached: 00001117-PHOTO-2021-06-21-13-34-59.jpg>

‎[6/21/21, 1:40:59 PM] Julie: ‎<attached: 00001118-PHOTO-2021-06-21-13-40-58.jpg>

‎[6/21/21, 1:41:08 PM] Julie: ‎<attached: 00001119-PHOTO-2021-06-21-13-41-07.jpg>

[6/21/21, 1:41:21 PM] Julie: only info missing is my home address

[6/21/21, 1:41:38 PM] Julie: [REDACTED FOR VICTIM’S PRIVACY]

[6/21/21, 1:43:07 PM] ‪+14092091600: Ok baby

[6/21/21, 1:43:09 PM] ‪+14092091600: Great

[6/21/21, 1:43:53 PM] ‪+14092091600: Did you ask for international transfer?

[6/21/21, 1:44:46 PM] Julie: is that not the swift code

[6/21/21, 1:45:03 PM] ‪+14092091600: Oh sorry I didn’t look closely

[6/21/21, 1:45:50 PM] Julie: it’s ok

[6/21/21, 1:46:28 PM] Julie: I’m gonna pass by chase after the gym because I took preworkout and I’m too hyper right now lol

[6/21/21, 1:48:58 PM] ‪+14092091600: Account name : Julie Suarez

Account number : [ACCOUNT NUMBER REDACTED FOR VICTIM’S PRIVACY]

Routing : 061000104

Swift : SNTRUS3A

Bank : Suntrust

Bank Address : 300 E Sample Road Pompano Beach, FL 33064

Home Address: [REDACTED FOR VICTIM’S PRIVACY]

[6/21/21, 1:49:12 PM] ‪+14092091600: Lol its ok baby, when you get there just get this same details

[6/21/21, 1:51:16 PM] Julie: ok

[6/21/21, 1:51:35 PM] ‪+14092091600: Do you have a credit card?

[6/21/21, 1:51:42 PM] Julie: yes

[6/21/21, 1:51:50 PM] ‪+14092091600: Which bank ?

[6/21/21, 1:51:58 PM] Julie: Capitol one

[6/21/21, 1:52:10 PM] ‪+14092091600: Ok, do you owe on it ?

[6/21/21, 1:52:16 PM] Julie: yes

[6/21/21, 1:52:27 PM] ‪+14092091600: Whats the card limit and how much do you owe

[6/21/21, 1:54:18 PM] Julie: limit is 10k and I owe about $3,400

[6/21/21, 1:54:24 PM] Julie: why though?

[6/21/21, 1:57:31 PM] ‪+14092091600: Ok baby

[6/21/21, 1:57:42 PM] ‪+14092091600: Well I’m just trying to set up things for you for a better life

[6/21/21, 1:58:10 PM] ‪+14092091600: I’ll discuss with my business partner and see how I’ll possibly get you linked up with a contract

[6/21/21, 1:58:58 PM] ‪+14092091600: After buying a house you definitely need money for maintenance and several other things

[6/21/21, 1:59:21 PM] Julie: With a contract for what?

[6/21/21, 1:59:51 PM] ‪+14092091600: You could just get things for supplies

[6/21/21, 2:00:02 PM] ‪+14092091600: And send to them

[6/21/21, 2:00:18 PM] Julie: Supplies for what? And send to who?

[6/21/21, 2:00:31 PM] ‪+14092091600: I’ll discuss with them and let you know

[6/21/21, 2:00:40 PM] Julie: Lol I’m confused

[6/21/21, 2:00:44 PM] ‪+14092091600: Not sure if it will work out but I’ll ask

[6/21/21, 2:00:46 PM] ‪+14092091600: Lol relax

[6/21/21, 2:00:54 PM] Julie: A contract? Supplies?

[6/21/21, 2:00:59 PM] ‪+14092091600: I’m just trying to help you

[6/21/21, 2:01:02 PM] ‪+14092091600: Yes

[6/21/21, 2:01:14 PM] ‪+14092091600: You must be surprised why I’m doing all of this for you

[6/21/21, 2:01:22 PM] Julie: I’m relaxed but your throwing out words that I don’t understand

[6/21/21, 2:01:32 PM] Julie: and yes im super surprised and confused

[6/21/21, 2:01:39 PM] Julie: as to why your doing this

[6/21/21, 2:02:17 PM] ‪+14092091600: You know I’m a ceo and I have friends who are also CEO in several companies

[6/21/21, 2:02:51 PM] ‪+14092091600: Sometimes they contact me to get them someone who could be supplying them with their wants and needs , just the ones outside of the states though

[6/21/21, 2:03:12 PM] ‪+14092091600: Weeks before I met you, one of them contacted me about something similar

[6/21/21, 2:03:56 PM] ‪+14092091600: So I just thought since I have  you in my life now , I could set you up with that , its a great way for you to have income

[6/21/21, 2:05:45 PM] Julie: I don’t know if you thought that explanation was going to clarify things for me…. but I’m only left more confused and with more questions lol

[6/21/21, 2:06:22 PM] ‪+14092091600: Lmao

[6/21/21, 2:06:27 PM] ‪+14092091600: Feel free to ask questions

[6/21/21, 2:07:11 PM] Julie: what income?

[6/21/21, 2:07:30 PM] ‪+14092091600: You will be paid monthly

[6/21/21, 2:07:40 PM] ‪+14092091600: For doing supplies

[6/21/21, 2:08:05 PM] Julie: what is “doing supplies” ?

[6/21/21, 2:08:30 PM] ‪+14092091600: Let me explain to further

[6/21/21, 2:09:05 PM] ‪+14092091600: Sometimes I have friends with companies offshore , so they usually have things they need to buy and they can’t get them from the sea of course

[6/21/21, 2:09:24 PM] ‪+14092091600: So they contract someone to be getting the listed items and sending to their address

[6/21/21, 2:09:30 PM] ‪+14092091600: It’s very easy to do anyway

[6/21/21, 2:11:13 PM] Julie: what kind of items?

[6/21/21, 2:11:42 PM] ‪+14092091600: Some could be toiletries,  devices , supplements etc

[6/21/21, 2:12:24 PM] Julie: okay I think I understand

[6/21/21, 2:12:37 PM] ‪+14092091600: Right

[6/21/21, 2:12:44 PM] ‪+14092091600: Well I’ll explain why I’m helping you

[6/21/21, 2:13:06 PM] ‪+14092091600: I met my late wife on seeking and life was really hard for her and its the reason she started using seeking

[6/21/21, 2:13:13 PM] ‪+14092091600: Its just a long story anyway

[6/21/21, 2:13:57 PM] ‪+14092091600: It’s one reason I had to come on seeking and start helping out people,  I know most people there are only there due to how life is hard and they are trying to figure out a way for a better future

[6/21/21, 2:14:36 PM] ‪+14092091600: After her death I thought the best way to help out is to give financial freedom to a few out there , one thing you must know it that I don’t do this with a lot of people

[6/21/21, 2:14:54 PM] ‪+14092091600: Just a selected few and you happen to be one person I feel so positive about

[6/21/21, 2:15:23 PM] Julie: oh wow

[6/21/21, 2:15:31 PM] Julie: ur like an angel….

[6/21/21, 2:15:40 PM] Julie: I have no idea how you found me

[6/21/21, 2:15:50 PM] Julie: but im so grateful you did

[6/21/21, 2:15:54 PM] ‪+14092091600: Just day God made us meet for a reason 

[6/21/21, 2:17:53 PM] Julie: U got me crying at the gym

[6/21/21, 2:18:36 PM] ‪+14092091600: Awwwww baby you don’t have to

[6/21/21, 2:18:50 PM] ‪+14092091600: One thing about life,  we are only here temporarily

[6/21/21, 2:19:08 PM] ‪+14092091600: We have to do the best we can do to put a smile on people’s face out there

[6/21/21, 3:41:27 PM] Julie: I’m so grateful to you idk how I’ll ever repay you

‎[6/21/21, 3:41:33 PM] Julie: ‎<attached: 00001195-PHOTO-2021-06-21-15-41-32.jpg>

[6/21/21, 3:41:39 PM] Julie: I’m leaving the gym now

[6/21/21, 3:41:53 PM] Julie: I have to back to Suntrust cus apparently I wrote the wrong date

[6/21/21, 3:42:09 PM] ‪+14092091600: Wow you look so beautiful

[6/21/21, 3:42:15 PM] ‪+14092091600: Wrong date how

[6/21/21, 3:43:03 PM] ‪+14092091600: ??

[6/21/21, 3:43:13 PM] Julie: thank you Julie

[6/21/21, 3:43:22 PM] Julie: when I signed the confirmation I put the wrong date

[6/21/21, 3:43:30 PM] ‪+14092091600: Ok baby

[6/21/21, 3:43:34 PM] ‪+14092091600: Did they call you ?

[6/21/21, 3:43:39 PM] Julie: Yes

[6/21/21, 3:43:42 PM] ‪+14092091600: Ok

[6/21/21, 3:43:55 PM] ‪+14092091600: Does that mean they haven’t processed the transfer?

[6/21/21, 3:44:07 PM] Julie: Correct

[6/21/21, 3:44:14 PM] ‪+14092091600: Ok

‎[6/21/21, 3:52:50 PM] Julie: ‎<attached: 00001210-PHOTO-2021-06-21-15-52-49.jpg>

‎[6/21/21, 3:53:00 PM] Julie: ‎<attached: 00001211-PHOTO-2021-06-21-15-52-59.jpg>

[6/21/21, 3:53:15 PM] Julie: Info for my chase

[6/21/21, 3:53:38 PM] ‪+14092091600: Ok good

[6/21/21, 3:53:56 PM] ‪+14092091600: 021000021 is your account number right

[6/21/21, 4:18:14 PM] Julie: no

[6/21/21, 4:18:21 PM] Julie: The account number is above that

[6/21/21, 4:18:34 PM] Julie: Ignore transit number

[6/21/21, 4:18:47 PM] ‪+14092091600: Ok

[6/21/21, 4:19:01 PM] ‪+14092091600: Have you gotten to suntrustb

[6/21/21, 4:19:10 PM] Julie: I’m here now

‎[6/21/21, 4:20:26 PM] Julie: ‎<attached: 00001221-PHOTO-2021-06-21-16-20-25.jpg>

[6/21/21, 4:20:46 PM] ‪+14092091600: Ok baby

[6/21/21, 4:20:57 PM] Julie: I think we are all good now

[6/21/21, 4:21:01 PM] ‪+14092091600: Great!

‎[6/21/21, 4:22:20 PM] Julie: ‎<attached: 00001225-GIF-2021-06-21-16-22-19.mp4>

[6/21/21, 4:22:30 PM] Julie: hopefully everything goes smoothly now

[6/21/21, 4:22:56 PM] ‪+14092091600: Yes

[6/21/21, 4:23:11 PM] ‪+14092091600: Since the wire is done late , might get there tomorrow

[6/21/21, 4:27:25 PM] ‪+14092091600: I’ll get busy now so I’ll text later

[6/21/21, 4:27:42 PM] Julie: okay babe I’ll talk to you later

[6/21/21, 4:27:51 PM] ‪+14092091600: Ok

[6/21/21, 4:27:53 PM] ‪+14092091600: Kisses

[6/21/21, 10:09:12 PM] ‪+14092091600: Baby

[6/21/21, 10:19:57 PM] Julie: hi Julie

[6/21/21, 10:24:15 PM] ‪+14092091600: I hope you are good

[6/22/21, 12:59:01 AM] Julie: im ok, how are you doing?

[6/22/21, 1:19:17 AM] ‪+14092091600: I’m doing well

[6/22/21, 1:19:21 AM] ‪+14092091600: You are still up awake

[6/22/21, 1:22:15 AM] Julie: yes… have a lot on my mind… so im looking at houses online

[6/22/21, 1:22:52 AM] ‪+14092091600: Account name : [REDACTED FOR VICTIM’S PRIVACY]

Account number :[REDACTED FOR VICTIM’S PRIVACY]

Routing : 267084131

Swift : CHASUS33

Bank : CHASE

Bank Address :

Home Address: [REDACTED FOR VICTIM’S PRIVACY]

[6/22/21, 1:23:11 AM] ‪+14092091600: Awwww I can imagine,  let me know even you get a very nice one

[6/22/21, 1:23:25 AM] ‪+14092091600: Please confirm if that swift is correct CHASUS33

[6/22/21, 1:28:31 AM] Julie: yes correct

[6/22/21, 1:28:38 AM] ‪+14092091600: Ok great

[6/22/21, 2:00:43 AM] Julie: why are you up so late?

[6/22/21, 2:01:12 AM] ‪+14092091600: Just attending to some international clients

[6/22/21, 2:01:26 AM] ‪+14092091600: You know the time zone is different

[6/22/21, 2:01:41 AM] Julie: What time is it where you are?

[6/22/21, 2:02:14 AM] ‪+14092091600: 01 02

[6/22/21, 2:02:18 AM] ‪+14092091600: And you?

[6/22/21, 2:02:26 AM] Julie: 2:02

[6/22/21, 2:02:30 AM] ‪+14092091600: Well I’ll go to bed now

[6/22/21, 2:02:43 AM] ‪+14092091600: I have only about 4-5 hours to sleep and I’ll be up

[6/22/21, 2:02:53 AM] Julie: yeah me too… goodnight Julie

[6/22/21, 2:03:17 AM] ‪+14092091600: Kisses and goodnight

[6/22/21, 6:10:30 AM] ‪+14092091600: I’m up baby

[6/22/21, 11:27:05 AM] ‪+14092091600: Baby good morning

[6/22/21, 11:57:42 AM] Julie: Goodmorning love

[6/22/21, 11:57:54 AM] ‪+14092091600: Baby

[6/22/21, 11:57:57 AM] ‪+14092091600: How was your night

[6/22/21, 12:01:00 PM] Julie: I went to sleep at like 5 in the morning

[6/22/21, 12:01:27 PM] ‪+14092091600: Awwwww

[6/22/21, 12:01:34 PM] ‪+14092091600: That’s so hard working of you

[6/22/21, 12:02:35 PM] ‪+14092091600: I’m proud of you

[6/22/21, 12:06:10 PM] Julie: more like stress and insomnia combined

[6/22/21, 12:06:27 PM] ‪+14092091600: Awwww I’m sorry

[6/22/21, 12:06:33 PM] ‪+14092091600: What’s bothering you ?

[6/22/21, 12:54:47 PM] ‪+14092091600: ‎Missed voice call

[6/22/21, 12:54:55 PM] Julie: hey sorry I’m on the phone with the bank

[6/22/21, 12:54:58 PM] Julie: one second

[6/22/21, 12:55:02 PM] ‪+14092091600: I’ll get on binance also, a code will be sent

[6/22/21, 12:55:09 PM] ‪+14092091600: I hope all is fine

[6/22/21, 12:55:17 PM] Julie: ok

[6/22/21, 1:00:47 PM] Julie: it was the guy from the bank

[6/22/21, 1:00:58 PM] ‪+14092091600: Ok

[6/22/21, 1:01:04 PM] Julie: yesterday he said he could probably help me refinance my cat loan and get a better deal

[6/22/21, 1:01:11 PM] Julie: so he was following up with me

[6/22/21, 1:01:57 PM] ‪+14092091600: Do you really need that?

[6/22/21, 1:02:39 PM] Julie: my current apr is like 6.9% when he said it could be in the 3-4%

[6/22/21, 1:03:20 PM] ‪+14092091600: I talked to my friend and he said you could actually start supplies

[6/22/21, 1:04:16 PM] Julie: really? how do I start?

[6/22/21, 1:04:47 PM] ‪+14092091600: How many credit cards do you have

[6/22/21, 1:05:02 PM] Julie: 3

[6/22/21, 1:05:05 PM] Julie: why

[6/22/21, 1:05:19 PM] ‪+14092091600: Ok

[6/22/21, 1:05:25 PM] ‪+14092091600: Whats the limit on all of them

[6/22/21, 1:05:38 PM] Julie: 15k, 10k, 5k

[6/22/21, 1:06:03 PM] ‪+14092091600: Ok hold on let me check his email and see the numbers of devices put up

[6/22/21, 1:06:12 PM] ‪+14092091600: Then I’ll explain things to you better

[6/22/21, 1:06:16 PM] Julie: okay

[6/22/21, 1:11:15 PM] ‪+14092091600: Are you busy today ?

[6/22/21, 1:11:28 PM] Julie: not really why

[6/22/21, 1:11:39 PM] ‪+14092091600: Do you have apple shop around?

[6/22/21, 1:13:05 PM] Julie: an Apple Store?

[6/22/21, 1:13:13 PM] ‪+14092091600: Yes

[6/22/21, 1:13:21 PM] Julie: yes

[6/22/21, 1:13:24 PM] Julie: why

[6/22/21, 1:18:59 PM] ‪+14092091600: Code was sent

[6/22/21, 1:19:03 PM] Julie: 777887

[6/22/21, 1:19:19 PM] ‪+14092091600: Confirm from email

[6/22/21, 1:20:11 PM] Julie: im waiting for email to come in

[6/22/21, 1:20:36 PM] ‪+14092091600: Ok

[6/22/21, 1:20:52 PM] ‪+14092091600: Got it ?

[6/22/21, 1:21:00 PM] Julie: not yet

[6/22/21, 1:21:21 PM] ‪+14092091600: Refresh email

[6/22/21, 1:21:53 PM] Julie: I did it

[6/22/21, 1:21:56 PM] ‪+14092091600: Ok

[6/22/21, 1:22:15 PM] ‪+14092091600: So about the car loan

[6/22/21, 1:22:20 PM] ‪+14092091600: I don’t think you need that

[6/22/21, 1:22:26 PM] ‪+14092091600: With this supplies

[6/22/21, 1:22:39 PM] ‪+14092091600: You will make much money for a car

[6/22/21, 1:22:55 PM] ‪+14092091600: And from bitcoin you will make money for a house

[6/22/21, 1:29:25 PM] Julie: okay… will u explain the supplies

[6/22/21, 1:30:17 PM] ‪+14092091600: Yes

[6/22/21, 1:30:49 PM] ‪+14092091600: When you get the required devices,  I’ll give you their address to send to here in the states , from address it will be sent to their ship

[6/22/21, 1:31:13 PM] ‪+14092091600: Whatever item you purchase , you will gain 50%

[6/22/21, 1:34:56 PM] Julie: Devices as in electronics?

[6/22/21, 1:35:53 PM] ‪+14092091600: Yes

[6/22/21, 1:36:05 PM] ‪+14092091600: Phones actually

[6/22/21, 1:37:46 PM] Julie: ok I understand… I would be the middle man

[6/22/21, 1:37:53 PM] ‪+14092091600: Exactly

[6/22/21, 1:38:19 PM] ‪+14092091600: Normally you are meant to always do provision of supply with your money , but this is what I will help you do

[6/22/21, 1:38:36 PM] ‪+14092091600: Right now they need a supply of about 50 phones

[6/22/21, 1:39:25 PM] ‪+14092091600: But you could buy 10 for a start,  by next week or two weeks time I’ll be funding you with more money to complete the purchase

[6/22/21, 1:40:44 PM] Julie: there isnt a limit to how many phones one person can buy?

[6/22/21, 1:40:56 PM] Julie: which phones do they want?

[6/22/21, 1:40:58 PM] ‪+14092091600: No baby

[6/22/21, 1:41:15 PM] Julie: & how long does it take for them to reimburse?

[6/22/21, 1:41:29 PM] ‪+14092091600: Iphone 12 ( 128gig) different colours

[6/22/21, 1:41:33 PM] ‪+14092091600: 8 weeks

[6/22/21, 1:41:50 PM] ‪+14092091600: They also include the airpod pro

[6/22/21, 1:42:27 PM] Julie: so each time I make a purchase I’ll have to wait 2 months to receive the payment

[6/22/21, 1:42:35 PM] ‪+14092091600: No

[6/22/21, 1:42:54 PM] ‪+14092091600: I mean 8 weeks from now , they will pay everything to you completely

[6/22/21, 1:43:31 PM] Julie: That’s what I just said

[6/22/21, 1:43:48 PM] Julie: If u get the 50 phones

[6/22/21, 1:43:47 PM] ‪+14092091600: Yes

[6/22/21, 1:43:53 PM] Julie: I have to wait 2 months

[6/22/21, 1:43:58 PM] Julie: I*

[6/22/21, 1:44:09 PM] ‪+14092091600: Yes , but I’m sure it won’t get to that

[6/22/21, 1:44:26 PM] ‪+14092091600: I will have funds sent to you also

[6/22/21, 1:44:30 PM] ‪+14092091600: We are in this together

[6/22/21, 1:47:25 PM] Julie: Understood… 8 weeks is just a pretty long time to wait and all my phone is tied up right now so it’s kind of stressful lol

[6/22/21, 1:47:38 PM] Julie: all my money*

[6/22/21, 1:47:41 PM] ‪+14092091600: Don’t be bothered,  I know what I’m doing

[6/22/21, 1:47:51 PM] ‪+14092091600: By month end I’ll refinance your cards

[6/22/21, 1:49:36 PM] Julie: what do you mean by that

[6/22/21, 1:49:59 PM] ‪+14092091600: I mean I’ll add money to your cards so you have nothing to worry about

[6/22/21, 1:52:08 PM] Julie: okay when should I try to make the first purchase? Soon like today or in a couple days?

[6/22/21, 1:52:18 PM] ‪+14092091600: Do so today

[6/22/21, 1:52:29 PM] ‪+14092091600: You could go with your cards and get them

[6/22/21, 1:52:32 PM] Julie: ok

[6/22/21, 1:52:42 PM] ‪+14092091600: How many stores do you possibly have there that you can buy iPhone products from

[6/22/21, 1:52:59 PM] Julie: a couple in the area

[6/22/21, 1:53:09 PM] Julie: shoulda I split up the purchase?

[6/22/21, 1:53:12 PM] ‪+14092091600: Yes

[6/22/21, 1:53:14 PM] ‪+14092091600: Do that

[6/22/21, 1:53:23 PM] Julie: how many at once?

[6/22/21, 1:53:26 PM] ‪+14092091600: He just requested for one Samsung

[6/22/21, 1:53:34 PM] ‪+14092091600: You could buy 4 from a store

[6/22/21, 1:53:44 PM] Julie: ok

[6/22/21, 1:54:27 PM] Julie: should I split it up amongst my cards too?

[6/22/21, 1:55:17 PM] ‪+14092091600: You could use one card at a store

[6/22/21, 1:55:30 PM] Julie: ok

[6/22/21, 1:55:57 PM] ‪+14092091600: You could start going now

[6/22/21, 2:00:12 PM] ‪+14092091600: The phones you are getting,  make sure you tell them unlocked

[6/22/21, 2:00:25 PM] Julie: got it

[6/22/21, 2:01:37 PM] Julie: I’ll leave the house soon

[6/22/21, 2:01:47 PM] ‪+14092091600: Ok baby

[6/22/21, 2:10:51 PM] ‪+14092091600: Baby

[6/22/21, 2:11:15 PM] ‪+14092091600: Also get Samsung ultra 21 (black)

[6/22/21, 2:59:47 PM] ‪+14092091600: How is it going baby

[6/22/21, 3:15:31 PM] Julie: on my way

[6/22/21, 3:15:34 PM] ‪+14092091600: Ok baby

[6/22/21, 3:37:31 PM] Julie: I’m at the store

[6/22/21, 3:37:37 PM] ‪+14092091600: Okay

‎[6/22/21, 3:37:44 PM] Julie: ‎<attached: 00001377-PHOTO-2021-06-22-15-37-43.jpg>

[6/22/21, 3:37:50 PM] Julie: this is the Samsung?

[6/22/21, 3:37:49 PM] ‪+14092091600: Tell them iPhone 13 unlocked

[6/22/21, 3:38:01 PM] ‪+14092091600: Let me see the back

[6/22/21, 3:38:15 PM] Julie: back of what?

[6/22/21, 3:38:19 PM] ‪+14092091600: Of the phone

[6/22/21, 3:38:38 PM] Julie: this is the guy showing me it in their system

[6/22/21, 3:38:44 PM] Julie: I just told him to grab it

[6/22/21, 3:38:48 PM] ‪+14092091600: Yes

[6/22/21, 3:39:10 PM] ‪+14092091600: Aren’t you picking it up from the store now ?

[6/22/21, 3:39:23 PM] Julie: I’m at the store right now talking to the guy

[6/22/21, 3:39:27 PM] Julie: what do u mean

[6/22/21, 3:39:28 PM] ‪+14092091600: Ok

[6/22/21, 3:39:34 PM] ‪+14092091600: Now I understand

[6/22/21, 3:39:38 PM] ‪+14092091600: Get that

‎[6/22/21, 3:40:04 PM] ‪+14092091600: ‎<attached: 00001392-PHOTO-2021-06-22-15-40-04.jpg>

‎[6/22/21, 3:40:48 PM] Julie: ‎<attached: 00001393-PHOTO-2021-06-22-15-40-48.jpg>

[6/22/21, 3:40:56 PM] Julie: yeah it’s the right phone

[6/22/21, 3:40:57 PM] ‪+14092091600: Yes

[6/22/21, 3:41:12 PM] Julie: ok

[6/22/21, 3:41:15 PM] Julie: I’m buying it

[6/22/21, 3:41:22 PM] ‪+14092091600: Ok

[6/22/21, 3:41:27 PM] Julie: and then I have to go to Apple bc they don’t sell iPhones here

[6/22/21, 3:41:34 PM] ‪+14092091600: Ok baby

[6/22/21, 3:41:50 PM] ‪+14092091600: They could add Samsung ear bud to this and the casing

[6/22/21, 3:42:20 PM] ‪+14092091600: Whatever you are buying,  please when you get home , take note of it , list it out for recording , including amount

[6/22/21, 3:42:45 PM] Julie: U got it

[6/22/21, 3:43:08 PM] ‪+14092091600: Samsung ear bud

[6/22/21, 3:43:18 PM] ‪+14092091600: Casing for ultra 21

[6/22/21, 3:44:32 PM] Julie: what kind

[6/22/21, 3:44:39 PM] ‪+14092091600: Any type

[6/22/21, 3:46:52 PM] Julie: any type earbuds too?

[6/22/21, 3:46:59 PM] Julie: wireless?

[6/22/21, 3:47:00 PM] ‪+14092091600: Can I see them

‎[6/22/21, 3:47:15 PM] Julie: ‎<attached: 00001411-PHOTO-2021-06-22-15-47-14.jpg>

[6/22/21, 3:47:54 PM] ‪+14092091600: Get the first one

[6/22/21, 3:48:12 PM] Julie: Ok

‎[6/22/21, 3:48:19 PM] Julie: ‎<attached: 00001414-PHOTO-2021-06-22-15-48-18.jpg>

[6/22/21, 3:48:23 PM] Julie: this case ok?

[6/22/21, 3:48:31 PM] ‪+14092091600: Send more

‎[6/22/21, 3:49:14 PM] Julie: ‎<attached: 00001417-PHOTO-2021-06-22-15-49-13.jpg>

[6/22/21, 3:49:28 PM] Julie: 3 options

[6/22/21, 3:49:35 PM] ‪+14092091600: Get the 3rd one

[6/22/21, 3:49:45 PM] Julie: ok

[6/22/21, 3:50:54 PM] ‪+14092091600: What’s the price of case

[6/22/21, 3:51:22 PM] Julie: It was 38.99

[6/22/21, 3:51:27 PM] ‪+14092091600: Ok

[6/22/21, 3:51:55 PM] Julie: ok im omw to Apple

[6/22/21, 3:52:19 PM] ‪+14092091600: Okay

[6/22/21, 3:56:06 PM] Julie: which iPhone

[6/22/21, 3:57:42 PM] ‪+14092091600: ‎This message was deleted.

[6/22/21, 3:57:50 PM] ‪+14092091600: Iphone 12

[6/22/21, 3:57:51 PM] ‪+14092091600: 128

[6/22/21, 3:58:02 PM] Julie: iPhone 12

[6/22/21, 3:58:07 PM] Julie: Or iPhone 12 Pro

[6/22/21, 3:58:15 PM] ‪+14092091600: Pro max

[6/22/21, 3:59:49 PM] Julie: ok

[6/22/21, 3:59:48 PM] ‪+14092091600: Iphone 12 pro max

[6/22/21, 4:00:00 PM] ‪+14092091600: How many will you get from here

[6/22/21, 4:00:18 PM] ‪+14092091600: You can actually get as much as you can , even if it’s over 10, because the total is 50

[6/22/21, 4:00:38 PM] ‪+14092091600: But like I said I’ll send more money later to get more

[6/22/21, 4:04:31 PM] Julie: im talking on the phone to an Apple care special and she’s saying I can only purchase two at a time

[6/22/21, 4:04:39 PM] ‪+14092091600: Ok

[6/22/21, 4:04:42 PM] Julie: but u can place multiple orders I guess

[6/22/21, 4:04:47 PM] ‪+14092091600: Get two.from.them

[6/22/21, 4:05:01 PM] Julie: you don’t want Apple care right

[6/22/21, 4:05:06 PM] ‪+14092091600: Also get apple Airpord Pro (two)

[6/22/21, 4:05:10 PM] ‪+14092091600: Not needed

[6/22/21, 4:05:17 PM] ‪+14092091600: Phones should be unlocked

[6/22/21, 4:05:35 PM] Julie: ok

[6/22/21, 4:05:36 PM] ‪+14092091600: When you done there you can go get more from other stores

[6/22/21, 4:06:21 PM] Julie: AirPods or AirPods Pro?

[6/22/21, 4:06:45 PM] ‪+14092091600: Airpod pro

[6/22/21, 4:08:03 PM] Julie: ok

[6/22/21, 4:19:08 PM] ‪+14092091600: Are you done there ?

[6/22/21, 4:19:18 PM] Julie: Im ordering on the phone

[6/22/21, 4:19:24 PM] Julie: And doing in store pick up

[6/22/21, 4:19:28 PM] ‪+14092091600: Ok

[6/22/21, 4:19:34 PM] ‪+14092091600: Then you could order much more I guess

[6/22/21, 4:19:41 PM] Julie: Yes

[6/22/21, 4:19:57 PM] ‪+14092091600: How many phones total did you order

[6/22/21, 4:20:12 PM] Julie: so far just 2 and the AirPods

[6/22/21, 4:20:38 PM] ‪+14092091600: Ok baby

[6/22/21, 4:20:43 PM] ‪+14092091600: So what about getting more

[6/22/21, 4:21:46 PM] Julie: doing the next order now

[6/22/21, 4:21:52 PM] ‪+14092091600: Ok

[6/22/21, 4:21:54 PM] ‪+14092091600: How many

[6/22/21, 4:22:08 PM] Julie: I told u I can only do 2 at a time

[6/22/21, 4:22:13 PM] ‪+14092091600: Okay

[6/22/21, 4:40:41 PM] ‪+14092091600: How is it going

[6/22/21, 4:41:17 PM] Julie: im at 8 phones purchased now

[6/22/21, 4:41:38 PM] ‪+14092091600: Ok baby

[6/22/21, 4:41:43 PM] ‪+14092091600: Just get as much as possible

[6/22/21, 4:45:08 PM] Julie: Im maxing out my credit cards this is so stressful

[6/22/21, 4:45:12 PM] ‪+14092091600: I’m sorry

[6/22/21, 4:45:22 PM] ‪+14092091600: It’s worth it

[6/22/21, 4:45:30 PM] ‪+14092091600: I’ll definitely send money there

[6/22/21, 4:45:37 PM] ‪+14092091600: I guess you are using the 3 cards

[6/22/21, 4:46:01 PM] Julie: Yes

[6/22/21, 4:47:10 PM] ‪+14092091600: Okay

[6/22/21, 4:59:37 PM] ‪+14092091600: How many so far

[6/22/21, 5:00:01 PM] Julie: 12

[6/22/21, 5:00:10 PM] ‪+14092091600: Great

[6/22/21, 5:00:15 PM] ‪+14092091600: With the Samsung 13?

[6/22/21, 5:00:20 PM] Julie: yes

[6/22/21, 5:02:24 PM] ‪+14092091600: Ok

[6/22/21, 5:02:29 PM] ‪+14092091600: Are you still buying more ?

[6/22/21, 5:02:37 PM] Julie: no I can’t

[6/22/21, 5:02:44 PM] ‪+14092091600: Ok baby it’s fine

[6/22/21, 5:02:47 PM] ‪+14092091600: You did well

[6/22/21, 5:02:52 PM] ‪+14092091600: They are all unlocked right?

[6/22/21, 5:02:56 PM] Julie: yes

[6/22/21, 5:04:27 PM] ‪+14092091600: Ok

[6/22/21, 5:04:36 PM] ‪+14092091600: Can you go send with usps

[6/22/21, 5:14:30 PM] Julie: It’s closed now

[6/22/21, 5:14:41 PM] ‪+14092091600: Ok.baby

[6/22/21, 5:14:52 PM] ‪+14092091600: Can you video everything one after the other

[6/22/21, 5:14:58 PM] ‪+14092091600: For record purposes

[6/22/21, 5:15:18 PM] Julie: yes of corse

[6/22/21, 5:15:26 PM] Julie: I still need to pick up the iPhones

[6/22/21, 5:15:25 PM] ‪+14092091600: Ok send it

[6/22/21, 5:15:30 PM] ‪+14092091600: Oh right

[6/22/21, 5:15:34 PM] ‪+14092091600: When you have it all

[6/22/21, 5:15:46 PM] Julie: ok

[6/22/21, 5:17:28 PM] ‪+14092091600: I hope you had something to eat?

[6/22/21, 5:17:55 PM] Julie: no not yet… just been running around

[6/22/21, 5:18:18 PM] ‪+14092091600: Awwww

[6/22/21, 5:18:25 PM] ‪+14092091600: Business is stressful

[6/22/21, 5:18:32 PM] ‪+14092091600: That’s it , I’m sorry

[6/22/21, 5:18:38 PM] ‪+14092091600: It’s worth it though

[6/22/21, 5:19:28 PM] Julie: what’s stressful is that I’m trusting someone I’ve never met with all my money… I don’t know if I should laugh or cry lol

[6/22/21, 5:20:03 PM] Julie: i feel insane for doing this

[6/22/21, 5:20:07 PM] ‪+14092091600: Lol

[6/22/21, 5:20:18 PM] ‪+14092091600: It’s the best decision you have ever taken to change your life

[6/22/21, 5:20:23 PM] ‪+14092091600: Just watch and see

[6/22/21, 5:25:41 PM] Julie: i feel stressed out

[6/22/21, 5:25:45 PM] Julie: how do I know you won’t disappear as soon as I ship these phones off?

[6/22/21, 5:25:44 PM] ‪+14092091600: I’m sorry

[6/22/21, 5:25:51 PM] ‪+14092091600: I.can understand

[6/22/21, 5:25:59 PM] ‪+14092091600: Dissappear?

[6/22/21, 5:26:10 PM] ‪+14092091600: Did I tell you I have a 6 years old daughter?

[6/22/21, 5:26:22 PM] Julie: disappear from me…

[6/22/21, 5:26:28 PM] ‪+14092091600: Whatever way I treat you is same way other men will.treat my daughter too

[6/22/21, 5:26:32 PM] Julie: block me… change ur number

[6/22/21, 5:26:40 PM] ‪+14092091600: Are phones or money my problem?

[6/22/21, 5:26:50 PM] ‪+14092091600: In this life of vanity when we will all die someday?

[6/22/21, 5:27:06 PM] ‪+14092091600: Why on earth will I do such to my fellow human ?

[6/22/21, 5:27:18 PM] ‪+14092091600: I’m not heartless , I have a conscience

[6/22/21, 5:27:39 PM] ‪+14092091600: Hurts me you can think of me this way

[6/22/21, 5:28:02 PM] Julie: sorry I’ve just come across a lot of bad people…. a lot of bad deals

[6/22/21, 5:28:10 PM] Julie: but I’ve trusted you this far… I’m gonna keep trusting you

[6/22/21, 5:28:16 PM] ‪+14092091600: Awwww thanks

[6/22/21, 5:28:19 PM] ‪+14092091600: You won’t regret it

[6/22/21, 5:29:05 PM] Julie:

[6/22/21, 5:29:21 PM] ‪+14092091600: I promise you

[6/22/21, 5:29:40 PM] Julie: I just need some reassurance sometimes

[6/22/21, 5:29:49 PM] ‪+14092091600: Well I understand

[6/22/21, 5:29:56 PM] ‪+14092091600: It’s normal for you to feel this way

[6/22/21, 5:49:59 PM] ‪+14092091600: Baby

[6/22/21, 5:50:15 PM] ‪+14092091600: I’ll get busy now so I’ll text you later

[6/22/21, 5:50:21 PM] Julie: okay

[6/22/21, 5:50:23 PM] ‪+14092091600: I hope you take care of yourself

[6/22/21, 5:50:24 PM] ‪+14092091600:

[6/22/21, 5:50:33 PM] Julie: thank you, you too!

[6/22/21, 5:50:37 PM] ‪+14092091600:

[6/23/21, 7:23:04 AM] ‪+14092091600: Baby

[6/23/21, 7:23:07 AM] ‪+14092091600: Good morning

[6/23/21, 9:17:26 AM] Julie: Good morning babe

[6/23/21, 9:17:40 AM] ‪+14092091600: Hello lover

[6/23/21, 9:17:48 AM] ‪+14092091600: Good morning and how was your night

[6/23/21, 9:18:17 AM] Julie: It was good wbu?

[6/23/21, 9:18:25 AM] ‪+14092091600: It was fine baby

[6/23/21, 9:18:32 AM] ‪+14092091600: What are your plans for the day

[6/23/21, 10:34:29 AM] Julie: Piano lesson, gym, and maybe beach I feel like I need a cleanse

[6/23/21, 10:34:33 AM] Julie: how about you?

[6/23/21, 10:34:43 AM] ‪+14092091600: Awwww

[6/23/21, 10:34:49 AM] ‪+14092091600: I’ll be working from home as usual

[6/23/21, 10:34:58 AM] ‪+14092091600: You still have to go to.the store for pick up

[6/23/21, 10:41:24 AM] Julie: what pick up?

‎[6/23/21, 10:41:45 AM] Julie: ‎<attached: 00001556-VIDEO-2021-06-23-10-41-44.mp4>

[6/23/21, 10:41:50 AM] Julie: I got everything

[6/23/21, 10:45:12 AM] ‪+14092091600: Name :Frank

3770 Zip Industrial Blvd, Ste D

City: Atlanta

State: Georgia

Zipcode: 30354

Unit number: NG86610

[6/23/21, 10:46:51 AM] Julie: where do I ship it through?

[6/23/21, 10:47:17 AM] ‪+14092091600: Usps

[6/23/21, 10:47:30 AM] ‪+14092091600: Tell them you want next day delivery (priority)

[6/23/21, 10:48:08 AM] ‪+14092091600: Secondly include the unit number for the delivery, its very important,  so it gets to the right ship

[6/23/21, 10:48:17 AM] ‪+14092091600: Don’t forget to include unit number

[6/23/21, 10:48:24 AM] ‪+14092091600: And tell them next day delivery

[6/23/21, 10:48:38 AM] Julie: ok

[6/23/21, 10:50:05 AM] ‪+14092091600: Yes

[6/23/21, 11:22:50 AM] Julie: There’s no last name?

[6/23/21, 11:22:53 AM] Julie: just Frank

[6/23/21, 11:25:34 AM] ‪+14092091600: Just frank

[6/23/21, 11:28:12 AM] ‪+14092091600: Ensure to include unit number

[6/23/21, 11:28:17 AM] ‪+14092091600: And tell them next day delivery

[6/23/21, 11:29:16 AM] Julie: Next day delivery is on the plane and they said they can’t put this many iPhones on a plane

[6/23/21, 11:29:22 AM] Julie: cus of the lithium

[6/23/21, 11:29:33 AM] ‪+14092091600: Usps?

[6/23/21, 11:29:39 AM] Julie: yes

[6/23/21, 11:29:48 AM] Julie: they can only do ground shipping

[6/23/21, 11:29:50 AM] ‪+14092091600: So how long will it take

[6/23/21, 11:29:52 AM] Julie: which is 5 days

[6/23/21, 11:30:03 AM] ‪+14092091600: Ok

[6/23/21, 11:42:31 AM] Julie: Do I get insurance with the shipping?

[6/23/21, 11:42:43 AM] ‪+14092091600: Yes

[6/23/21, 11:43:01 AM] ‪+14092091600: Price ?

[6/23/21, 11:44:17 AM] Julie: $26 to mail its $73 to insure up to 5,000

[6/23/21, 11:45:26 AM] Julie: it’s that ok????

[6/23/21, 11:45:39 AM] ‪+14092091600: Do you think we should?

[6/23/21, 11:45:46 AM] ‪+14092091600: It’s up to you

[6/23/21, 11:45:52 AM] Julie: I don’t know anything

[6/23/21, 11:45:55 AM] Julie: It’s up to you

[6/23/21, 11:46:07 AM] Julie: when you’ve done this in the past how has it worked?

[6/23/21, 11:46:24 AM] ‪+14092091600: Ok

[6/23/21, 11:46:28 AM] ‪+14092091600: Insure it

[6/23/21, 11:46:47 AM] Julie: How is this worked in the past

[6/23/21, 11:47:10 AM] ‪+14092091600: Do it that way

[6/23/21, 11:47:13 AM] ‪+14092091600: Insurance

[6/23/21, 11:48:36 AM] Julie: have you done this before?

[6/23/21, 11:48:38 AM] Julie: or no

[6/23/21, 11:49:19 AM] ‪+14092091600: Yes

[6/23/21, 11:49:28 AM] ‪+14092091600: I did insurance

[6/23/21, 11:51:16 AM] Julie: ok…..because when u give me unsure answers like if you don’t know if I should ensure the package or not… and say that it’s up to me… makes me question ur guidance and everything ur telling me to do

[6/23/21, 11:52:47 AM] ‪+14092091600: Awwww

[6/23/21, 11:52:48 AM] ‪+14092091600: It’s ok

[6/23/21, 11:52:51 AM] ‪+14092091600: Insure it baby

[6/23/21, 11:54:10 AM] Julie: I’m mailing 15k worth of electronics please don’t talk to me like I’m a baby

[6/23/21, 11:54:44 AM] ‪+14092091600: I’m sorry

[6/23/21, 11:54:54 AM] ‪+14092091600: I’m a bit distracted

[6/23/21, 11:54:58 AM] ‪+14092091600: I was on a call

[6/23/21, 11:55:01 AM] ‪+14092091600: But I’m here now

[6/23/21, 11:55:06 AM] ‪+14092091600: A business call came in

[6/23/21, 11:55:59 AM] Julie: K

[6/23/21, 11:57:25 AM] ‪+14092091600: I’m so sorry

[6/23/21, 11:57:35 AM] ‪+14092091600: I feel sad now

[6/23/21, 12:04:00 PM] Julie: I’m trusting you with a lot right now… all my cards are on the table.. this is stressful for me… I’ve given you all my money and I just ran up my credit cards for this. I don’t even know ur full name or where you live… you literally know everything about me down to my banking information… I feel so stupid.

[6/23/21, 12:04:21 PM] ‪+14092091600: No baby

[6/23/21, 12:04:46 PM] ‪+14092091600: I’ll  not mess up things

[6/23/21, 12:05:00 PM] ‪+14092091600: I promise you 100%

[6/23/21, 12:06:42 PM] ‪+14092091600: Baby

[6/23/21, 12:10:46 PM] ‪+14092091600: Sincerely speaking I understand your fears , I’m one man who is here to help you and not mess things up for you , there is something I didn’t tell you about myself all this while,  I actually have pancreatic Cancer

[6/23/21, 12:10:46 PM] ‪+14092091600: You know how bad it is,  we won’t be here on earth forever so why would I want to hurt someone for my own selfish reasons?

[6/23/21, 12:10:50 PM] ‪+14092091600: Each and every promise I have made to you I mean it

[6/23/21, 12:19:00 PM] Julie: wow I can’t stop crying

[6/23/21, 12:19:03 PM] Julie: I’m so sorry

[6/23/21, 12:19:10 PM] Julie: this is a lot to take in right now

[6/23/21, 12:19:45 PM] ‪+14092091600: You are making me feel bad

[6/23/21, 12:19:54 PM] ‪+14092091600: My plans and thoughts for you are positive

[6/23/21, 12:20:08 PM] ‪+14092091600: Just relax your mind and be ready for a new phase of your life

[6/23/21, 12:20:17 PM] ‪+14092091600: You have taken the best decision so far to change your life

[6/23/21, 12:20:19 PM] ‪+14092091600: I promise you

[6/23/21, 12:22:07 PM] Julie: please don’t feel bad

[6/23/21, 12:22:12 PM] Julie: I just need to calm down

[6/23/21, 12:22:19 PM] Julie: I’m thinking about too much right now

[6/23/21, 12:23:03 PM] ‪+14092091600: Baby

[6/23/21, 12:23:11 PM] ‪+14092091600: Positive vibes only

[6/23/21, 12:23:45 PM] ‪+14092091600: It doesn’t end here , there are more things I’ll guide you through on

[6/23/21, 12:37:25 PM] ‪+14092091600: Talk to me baby

[6/23/21, 12:37:31 PM] ‪+14092091600: I need to be sure you are good

[6/23/21, 12:45:28 PM] ‪+14092091600: You have me really worried about you

[6/23/21, 12:47:05 PM] Julie: I’m sorry Julie I’m just so emotional right now. I don’t want to make you upset… I just have so much on my mind… and I’m thinking about you.. I’m so grateful for you..

[6/23/21, 12:47:31 PM] ‪+14092091600: Your life will be much more better than it has ever been

[6/23/21, 12:47:36 PM] ‪+14092091600: This is my promise to you

[6/23/21, 12:47:42 PM] ‪+14092091600: I assure you 100%

[6/23/21, 12:47:56 PM] ‪+14092091600: Soon you will apologise to me for thinking of me this way

[6/23/21, 1:12:14 PM] ‪+14092091600: Do you feel better now ?

[6/23/21, 1:12:30 PM] ‪+14092091600: I’m sincerely worried about you and you not talking much makes me sick to my stomach

[6/23/21, 1:26:33 PM] Julie: im okay Julie… im crying and venting at the best friends house I’ll text you back in a little bit

[6/23/21, 1:26:49 PM] ‪+14092091600: Ok baby

[6/23/21, 1:26:54 PM] ‪+14092091600: I got your back

[6/23/21, 1:26:57 PM] ‪+14092091600: Have this in mind

[6/23/21, 1:31:09 PM] Julie: thank you baby

[6/23/21, 1:31:23 PM] ‪+14092091600: Can you at least stop crying

[6/23/21, 1:31:29 PM] ‪+14092091600: Talk to me

[6/23/21, 1:31:41 PM] ‪+14092091600: I want you to vent it all out to me , that’s why I am in your life

[6/23/21, 2:36:47 PM] ‪+14092091600: Baby

[6/23/21, 2:36:58 PM] ‪+14092091600: You have no idea how worried I am about you

[6/23/21, 3:23:05 PM] Julie: hi

[6/23/21, 3:23:10 PM] Julie: I’m doing better now

[6/23/21, 3:23:18 PM] ‪+14092091600: You got me worried

[6/23/21, 3:23:27 PM] ‪+14092091600: Can you talk to me

[6/23/21, 3:23:31 PM] ‪+14092091600: Open it all up to me baby

[6/23/21, 3:25:20 PM] Julie: nothing you don’t already know

[6/23/21, 3:25:28 PM] Julie: I’m just worried about everything we are doing

[6/23/21, 3:25:31 PM] ‪+14092091600: It’s ok

[6/23/21, 3:25:46 PM] ‪+14092091600: Everything is in order and working for your good

[6/23/21, 3:32:25 PM] Julie: at this point I’m all in

[6/23/21, 3:34:15 PM] ‪+14092091600: Sure

[6/23/21, 3:34:20 PM] ‪+14092091600: I promise you ok?

[6/23/21, 3:34:25 PM] ‪+14092091600: I want you to feel better

[6/23/21, 4:30:39 PM] ‪+14092091600: Baby

[6/23/21, 4:36:54 PM] Julie: yes I’m here

[6/23/21, 4:38:59 PM] ‪+14092091600: I hope you are OK?

[6/23/21, 5:11:45 PM] Julie: I’m ok

[6/23/21, 5:11:49 PM] Julie: I’m at the gym now

[6/23/21, 5:13:21 PM] ‪+14092091600: Ok baby

[6/23/21, 5:13:25 PM] ‪+14092091600: You didn’t send the slip

[6/23/21, 5:13:32 PM] ‪+14092091600: Of the parcel you sent

‎[6/23/21, 5:14:03 PM] Julie: ‎<attached: 00001675-PHOTO-2021-06-23-17-14-02.jpg>

[6/23/21, 5:14:07 PM] Julie: This?

[6/23/21, 5:14:40 PM] ‪+14092091600: What?

[6/23/21, 5:14:53 PM] Julie: what’s slip??

[6/23/21, 5:15:02 PM] ‪+14092091600: After sending the parcel

[6/23/21, 5:15:11 PM] ‪+14092091600: Did you you get a tracking number

[6/23/21, 5:15:12 PM] Julie: The receipt?

[6/23/21, 5:15:15 PM] ‪+14092091600: Yes

[6/23/21, 5:15:20 PM] Julie: Yes it’s in the car

[6/23/21, 5:15:22 PM] ‪+14092091600: Send it

[6/23/21, 5:15:34 PM] ‪+14092091600: Ok baby, send it when you get a hold of it

[6/23/21, 5:19:50 PM] ‪+14092091600: Ok baby

[6/23/21, 5:20:02 PM] ‪+14092091600: How is Gym session going

[6/23/21, 5:20:19 PM] ‪+14092091600: You could still send the receipt given to you

‎[6/23/21, 9:14:43 PM] Julie: ‎<attached: 00001689-PHOTO-2021-06-23-21-14-43.jpg>

[6/23/21, 10:36:17 PM] ‪+14092091600: Ok baby

[6/23/21, 10:36:21 PM] ‪+14092091600: How was your day

[6/23/21, 10:52:19 PM] Julie: It was okay how about yours?

[6/23/21, 11:01:47 PM] ‪+14092091600: It was good baby,  what are you doing

[6/23/21, 11:33:08 PM] Julie: watching a tv show

[6/23/21, 11:33:11 PM] Julie: how about you

[6/23/21, 11:33:48 PM] ‪+14092091600: Just working ok business emails

[6/23/21, 11:33:54 PM] ‪+14092091600: What TV show baby

[6/24/21, 10:10:19 AM] ‪+14092091600: Baby

[6/24/21, 10:10:20 AM] ‪+14092091600: How are you doing

[6/24/21, 10:10:21 AM] ‪+14092091600: I hope you had a good night rest

[6/24/21, 10:10:21 AM] ‪+14092091600: I woke up with the thoughts of you

[6/24/21, 10:18:14 AM] Julie: Good morning babe

[6/24/21, 10:18:18 AM] Julie: I just woke up

[6/24/21, 10:18:27 AM] ‪+14092091600: Awwww

[6/24/21, 10:18:33 AM] ‪+14092091600: How was your night baby

[6/24/21, 12:53:20 PM] ‪+14092091600: Are you busy

[6/24/21, 12:53:34 PM] Julie: my night was good

[6/24/21, 12:53:49 PM] Julie: how about yours?

[6/24/21, 12:53:54 PM] Julie: I’m driving right now

[6/24/21, 12:54:33 PM] ‪+14092091600: Ok baby

[6/24/21, 12:54:35 PM] ‪+14092091600: It was good

[6/24/21, 12:54:40 PM] ‪+14092091600: What kind of car do you drive

[6/24/21, 3:25:17 PM] Julie: white toyota

[6/24/21, 3:25:22 PM] Julie: what car do you drive

[6/24/21, 3:40:51 PM] ‪+14092091600: Nice

[6/24/21, 3:41:01 PM] ‪+14092091600: I have a  f250

[6/24/21, 3:41:07 PM] ‪+14092091600: I’m a lover of trucks

[6/24/21, 4:01:41 PM] Julie: that’s nice

[6/24/21, 4:01:50 PM] Julie: how has ur day been?

[6/24/21, 4:01:59 PM] ‪+14092091600: It’s fine  , been a very busy day for me

[6/24/21, 4:02:07 PM] ‪+14092091600: What have you been doing

[6/24/21, 4:03:26 PM] Julie: did a favor for my friend this morning and came to fix my broken nail

[6/24/21, 4:03:37 PM] ‪+14092091600: Oh sounds great

[6/24/21, 4:03:44 PM] ‪+14092091600: Women love making nails and fixing their hair

[6/24/21, 4:03:51 PM] ‪+14092091600: Lol, it’s amazing

[6/24/21, 4:04:15 PM] Julie: It makes us feel pretty/happy

[6/24/21, 4:04:22 PM] Julie: instant gratification lol

[6/24/21, 4:04:29 PM] ‪+14092091600: Yes baby, do more of what makes you happy

[6/24/21, 4:04:33 PM] ‪+14092091600: Best way to live life

[6/24/21, 4:04:59 PM] Julie: what’s your favorite thing to do

[6/24/21, 4:05:16 PM] ‪+14092091600: Travelling,  its means the world to me

[6/24/21, 4:07:45 PM] ‪+14092091600: Baby, we didn’t have so much time to talk

[6/24/21, 4:08:01 PM] ‪+14092091600: I’ll have to get busy now , I’ll definitely text you when I am done

[6/24/21, 4:08:06 PM] ‪+14092091600: Take care baby and kisses

[6/24/21, 4:08:23 PM] Julie: ok babe text me later

[6/24/21, 4:08:26 PM] Julie: xoxo

[6/24/21, 4:08:33 PM] ‪+14092091600: I will thanks

[6/24/21, 4:08:35 PM] ‪+14092091600: Kisses

[6/25/21, 6:39:15 AM] ‪+14092091600: Hello baby

[6/25/21, 6:39:17 AM] ‪+14092091600: Good morning

[6/25/21, 6:39:20 AM] ‪+14092091600: How was your night

[6/25/21, 9:00:03 AM] Julie: Goodmorning

[6/25/21, 9:00:16 AM] Julie: It was good how about yours?

[6/25/21, 9:33:20 AM] Julie: did you go to sleep early last night?

[6/25/21, 9:33:53 AM] ‪+14092091600: Sorry I’m just getting this

[6/25/21, 9:34:03 AM] ‪+14092091600: Yes I did sleep late and woke up early

[6/25/21, 9:34:09 AM] ‪+14092091600: I have just been doing a lot of work baby

[6/25/21, 9:34:26 AM] ‪+14092091600: I want you to know your bitcoin is really going good and I’m happy for you

[6/25/21, 9:35:29 AM] Julie: that’s good to hear… how much longer does it take?

[6/25/21, 9:35:57 AM] ‪+14092091600: Let leave it until 1st/2nd week of July

[6/25/21, 9:36:07 AM] ‪+14092091600: Are you still looking for houses ?

[6/25/21, 9:36:11 AM] ‪+14092091600: Seen any yet ?

[6/25/21, 9:38:18 AM] Julie: can you give me a glimpse of where the Bitcoin is at

[6/25/21, 9:38:24 AM] Julie: I hate surprises

[6/25/21, 9:38:29 AM] Julie: I hate not knowing

[6/25/21, 9:38:43 AM] ‪+14092091600: Lol its ok

[6/25/21, 9:38:48 AM] Julie: & I have seen some houses but it just doesn’t feel realistic yet

[6/25/21, 9:38:53 AM] ‪+14092091600: It’s over 100, 000 now

[6/25/21, 9:39:01 AM] ‪+14092091600: Please stop having doubts about this

[6/25/21, 9:39:18 AM] ‪+14092091600: I actually added a part of my coin to yours and I’m working on it

[6/25/21, 9:39:36 AM] ‪+14092091600: There is absolutely no reason why I’ll be leading you on into something that won’t be positive

[6/25/21, 9:41:06 AM] Julie: I’m mostly concerned with paying of these phones at this point lol

[6/25/21, 9:41:32 AM] ‪+14092091600: That’s not an issue,  I’ll get it sorted out for you

[6/25/21, 10:00:29 AM] Julie: ok I will continue to be patient

[6/25/21, 10:00:34 AM] Julie: & look at houses

[6/25/21, 10:01:00 AM] Julie: but I keep hearing how bad the market is and I’m starting to see it

[6/25/21, 10:59:22 AM] Julie: do you know about real estate?

[6/25/21, 10:59:29 AM] Julie: why is the market so bad right now?

[6/25/21, 10:59:38 AM] Julie: is it going to get better any time soon?

[6/25/21, 11:09:14 AM] ‪+14092091600: Limited housing in Florida because so many people are moving there from other parts of the country

[6/25/21, 11:09:38 AM] ‪+14092091600: It will baby

[6/25/21, 11:09:43 AM] ‪+14092091600: I’m sorry I am having a busy day

[6/25/21, 11:36:25 AM] Julie: that makes sense

[6/25/21, 11:36:33 AM] Julie: that’s okay Julie I understand

[6/25/21, 3:12:34 PM] ‪+14092091600: Yes baby

[6/25/21, 3:12:37 PM] ‪+14092091600: How is your day going

[6/25/21, 5:36:04 PM] Julie: hi Julie

[6/25/21, 5:36:13 PM] Julie: my day is good hburs?

[6/25/21, 5:37:24 PM] ‪+14092091600: Great

[6/25/21, 5:37:28 PM] ‪+14092091600: It’s going well

[6/25/21, 5:37:43 PM] ‪+14092091600: What you doing

[6/25/21, 6:22:46 PM] Julie: I’m trying to decide what to eat

[6/25/21, 6:23:00 PM] Julie: I worked out earlier and still haven’t ate anything

[6/25/21, 6:23:05 PM] Julie: what are u up to?

[6/25/21, 10:07:01 PM] Julie: hello?

[6/25/21, 11:38:57 PM] ‪+14092091600: Ok baby

[6/25/21, 11:39:06 PM] ‪+14092091600: I’m so sorry I have been so busy

[6/25/21, 11:39:51 PM] ‪+14092091600: I have my partners from China here , they will be around for the next one week, I’m really sorry I haven’t been texting

[6/25/21, 11:39:51 PM] ‪+14092091600: I hope you are doing well

[6/26/21, 10:49:40 AM] ‪+14092091600: Baby

[6/26/21, 10:52:38 AM] Julie: Good morning Julie

[6/26/21, 10:53:12 AM] Julie: how was your night?

[6/26/21, 11:59:20 AM] ‪+14092091600: Fine baby and yours

[6/26/21, 11:59:27 AM] ‪+14092091600: It’s just been a busy time for me

[6/26/21, 11:59:34 AM] ‪+14092091600: I can’t wait to take out time to relax

[6/26/21, 11:59:36 AM] ‪+14092091600: Sigh

[6/26/21, 1:53:45 PM] Julie: yes Julie you deserve it

[6/26/21, 1:53:51 PM] Julie: U been working so hard

[6/26/21, 1:55:45 PM] Julie: are u hosting ur partner?

[6/26/21, 1:55:55 PM] ‪+14092091600: Awwww I sure so

[6/26/21, 1:56:00 PM] ‪+14092091600: *do

[6/26/21, 1:56:04 PM] ‪+14092091600: Yes I am , not just one

[6/26/21, 1:56:08 PM] ‪+14092091600: They are 7 lol

[6/26/21, 1:56:17 PM] ‪+14092091600: Its not easy,  that’s why I have been very busy

[6/26/21, 1:56:30 PM] Julie: awwww I understand

[6/26/21, 1:56:39 PM] Julie: I thought it was just one

[6/26/21, 1:56:45 PM] Julie: 7 is a handful

[6/26/21, 1:56:52 PM] ‪+14092091600: Yes it is

[6/26/21, 1:56:58 PM] ‪+14092091600: We have a lot to work on business wise

[6/26/21, 1:57:12 PM] ‪+14092091600: Pandemic slowed down a lot of things

[6/26/21, 1:57:21 PM] Julie: can u explain to me again what u do

[6/26/21, 1:57:40 PM] ‪+14092091600: I have a fabrics company

[6/26/21, 1:57:42 PM] ‪+14092091600: Textile

[6/26/21, 1:57:49 PM] ‪+14092091600: Then the btc also

[6/26/21, 3:51:20 PM] ‪+14092091600: Are you busy

[6/26/21, 6:34:06 PM] Julie: hey babe sorry I came back from the beach and passed out for a little

[6/26/21, 6:34:14 PM] Julie: the sun really tires you

[6/27/21, 10:49:37 AM] ‪+14092091600: Baby

[6/27/21, 10:49:40 AM] ‪+14092091600: It’s ok

[6/27/21, 10:49:48 AM] ‪+14092091600: You won’t believe I just woke up

[6/27/21, 10:50:00 AM] ‪+14092091600: First time after a very long time I am waking up this late

[6/27/21, 10:50:06 AM] ‪+14092091600: I’m so tired damn

[6/27/21, 2:10:40 PM] ‪+14092091600: Baby I’m worried about you

[6/27/21, 2:10:45 PM] ‪+14092091600: Haven’t heard from you

[6/27/21, 2:31:35 PM] Julie: Good morning Julie

[6/27/21, 2:31:53 PM] Julie: I just woke up too I went to sleep so late last night

[6/27/21, 2:32:05 PM] Julie: how are you doing?

[6/27/21, 3:32:11 PM] ‪+14092091600: I got really worried

[6/27/21, 3:32:15 PM] ‪+14092091600: You haven’t been texting

[6/27/21, 3:32:25 PM] ‪+14092091600: It’s ok

[6/27/21, 3:32:31 PM] ‪+14092091600: So what are you doing today

[6/27/21, 3:32:46 PM] Julie: I know u haven’t been texting much either

[6/27/21, 3:32:50 PM] Julie: worries me too

[6/27/21, 3:33:00 PM] ‪+14092091600: I’m sorry , its because of my partners

[6/27/21, 3:33:06 PM] Julie: I know it’s ok

[6/27/21, 3:33:09 PM] ‪+14092091600: I’m always busy

[6/27/21, 3:33:19 PM] Julie: I’m waiting for my friend to pick me up to go eat

[6/27/21, 3:33:29 PM] Julie: what are you doing

[6/27/21, 3:34:58 PM] ‪+14092091600: Ok baby

[6/27/21, 3:35:01 PM] ‪+14092091600: Why don’t you drive

[6/27/21, 4:28:49 PM] Julie: I just wanted to get picked up

[6/27/21, 6:04:40 PM] Julie: what are you doing

[6/27/21, 9:20:41 PM] Julie: babe?

[6/27/21, 10:36:29 PM] ‪+14092091600: Baby

[6/27/21, 10:36:38 PM] ‪+14092091600: I’m here now

[6/27/21, 10:36:59 PM] ‪+14092091600: All my body hurts from being busy and getting engaged

[6/27/21, 10:37:05 PM] ‪+14092091600: How was your day love

[6/28/21, 12:09:04 AM] Julie: getting engaged?

[6/28/21, 12:18:11 AM] ‪+14092091600: Yes baby

[6/28/21, 12:18:15 AM] ‪+14092091600: You are still up

[6/28/21, 12:18:19 AM] ‪+14092091600: How are you doing

[6/28/21, 12:18:48 AM] Julie: I just woke up cus I had to move my car

[6/28/21, 12:19:08 AM] Julie: engaged to what?

[6/28/21, 12:19:25 AM] ‪+14092091600: Ok baby, I am working on some business files right now

[6/28/21, 12:19:33 AM] ‪+14092091600: So I will sleep in a few hours time

[6/28/21, 12:20:24 AM] Julie: ???

[6/28/21, 12:21:26 AM] ‪+14092091600: I told you I have my partners here and we are working on a business contract

[6/28/21, 12:21:36 AM] ‪+14092091600: Engaged,  I mean involved

[6/28/21, 12:26:44 AM] Julie: oh ok I get it

[6/28/21, 12:27:31 AM] ‪+14092091600: Life isn’t easy baby lol , stressed out

[6/28/21, 12:27:43 AM] Julie: how come?

[6/28/21, 12:28:18 AM] ‪+14092091600: Just always busy lately

[6/28/21, 12:28:21 AM] ‪+14092091600: But its worth it

[6/28/21, 12:28:32 AM] ‪+14092091600: Whatever you do in life , just keep pushing and believing

[6/28/21, 12:28:40 AM] ‪+14092091600: Keep being positive about everything

[6/28/21, 12:33:18 AM] Julie: I agree

[6/28/21, 12:33:22 AM] Julie: Law of attraction

[6/28/21, 12:33:24 AM] Julie: It’s real

[6/28/21, 12:36:08 AM] ‪+14092091600: Yes baby

[6/28/21, 12:36:08 AM] ‪+14092091600: I have so much believe in you also

[6/28/21, 12:36:09 AM] ‪+14092091600: I’m very positive about you

[6/28/21, 12:55:18 AM] Julie: yes babe

[6/28/21, 12:55:48 AM] Julie: how is the btc going?

[6/28/21, 1:01:32 AM] ‪+14092091600: Yes baby

[6/28/21, 1:01:36 AM] ‪+14092091600: It’s going perfectly well

[6/28/21, 1:01:42 AM] ‪+14092091600: I’m sincerely happy for you about things

[6/28/21, 1:02:43 AM] Julie: thanks… I’m just starting to get anxious… I’m kind of ready to be done

[6/28/21, 1:02:56 AM] ‪+14092091600: Don’t be

[6/28/21, 1:03:01 AM] ‪+14092091600: Things are working perfectly well for you

[6/28/21, 1:03:04 AM] ‪+14092091600: Trust me

[6/28/21, 1:03:06 AM] ‪+14092091600:

[6/28/21, 1:03:45 AM] Julie: I know but it’s almost been two weeks and I want to pay off all my credit cards

[6/28/21, 1:03:51 AM] Julie: I don’t like feeling maxed out

[6/28/21, 1:03:55 AM] ‪+14092091600: Ok

[6/28/21, 1:04:01 AM] ‪+14092091600: We will do that next week

[6/28/21, 1:04:21 AM] Julie: next week when?

[6/28/21, 1:04:54 AM] ‪+14092091600: Just in between the week , my partners will be leaving soon

[6/28/21, 1:05:25 AM] Julie: when do they leave?

[6/28/21, 1:05:41 AM] ‪+14092091600: Latest Thursday

[6/28/21, 1:15:36 AM] Julie: ok babe

[6/28/21, 1:19:59 AM] ‪+14092091600: When I tell you not to have worries,  just trust and believe in me

[6/28/21, 1:26:56 AM] Julie: I do I just want to start making plans soon… even if it’s not a house yet… I need so start planning my next step

[6/28/21, 1:27:26 AM] ‪+14092091600: Yes baby I understand you

[6/28/21, 1:27:29 AM] ‪+14092091600: That’s not an issue

[6/28/21, 9:00:36 AM] ‪+14092091600: Baby how are you doing and how was your night

[6/28/21, 10:36:08 AM] Julie: Good morning Julie

[6/28/21, 10:36:16 AM] Julie: I’m good my night was good too

[6/28/21, 10:36:19 AM] Julie: how are you?

[6/28/21, 10:50:02 AM] ‪+14092091600: Hello baby

[6/28/21, 10:50:08 AM] ‪+14092091600: I am doing well and you

[6/28/21, 12:24:24 PM] Julie: good

[6/28/21, 12:33:15 PM] ‪+14092091600: What are your plans for today

[6/28/21, 1:30:46 PM] Julie: I’m going to the studio

[6/28/21, 1:30:50 PM] Julie: how about you?

[6/28/21, 1:32:02 PM] ‪+14092091600: With my business partners

[6/28/21, 3:15:05 PM] Julie: I hope u have a very productive day

[6/28/21, 4:47:08 PM] ‪+14092091600: Yes baby thanks

[6/28/21, 4:47:21 PM] ‪+14092091600: What are you up to

[6/28/21, 4:53:53 PM] Julie: at the studio

[6/28/21, 4:54:35 PM] ‪+14092091600: Ok

[6/28/21, 4:54:38 PM] ‪+14092091600: How is it going baby

[6/28/21, 6:52:45 PM] Julie: good

[6/28/21, 6:52:49 PM] Julie: how about you?

[6/28/21, 6:58:19 PM] ‪+14092091600: Good baby

[6/28/21, 6:58:25 PM] ‪+14092091600: You hardly have much time to text

[6/28/21, 6:58:42 PM] Julie: I could say the same about you

[6/28/21, 6:59:47 PM] ‪+14092091600: Hahhahha well you are right

[6/28/21, 6:59:57 PM] ‪+14092091600: I wanted a sample of what you do in studio

[6/28/21, 7:38:54 PM] Julie: I’ll send it later babe

[6/28/21, 7:39:09 PM] ‪+14092091600: Ok baby

[6/28/21, 7:39:17 PM] ‪+14092091600: I’ll look forward to it

[6/28/21, 7:39:21 PM] Julie: what are u doing?

[6/28/21, 7:39:26 PM] ‪+14092091600: Working

[6/28/21, 7:39:34 PM] ‪+14092091600: But almost done

[6/28/21, 7:39:43 PM] ‪+14092091600: I’ll be out in a bit

[6/28/21, 7:46:47 PM] Julie: that’s good babe then u have time to unwind and rest

[6/28/21, 7:46:53 PM] Julie: how is the btc going

[6/28/21, 7:49:53 PM] ‪+14092091600: Yes baby

[6/28/21, 7:49:57 PM] ‪+14092091600: Things are all going well

[6/28/21, 7:50:03 PM] ‪+14092091600: You are a blessed baby girl

[6/28/21, 7:50:05 PM] ‪+14092091600: Trust me

[6/28/21, 7:52:11 PM] Julie: can u tell me more

[6/28/21, 7:52:17 PM] Julie: I hate the secrecy

[6/28/21, 7:58:30 PM] ‪+14092091600: Lol

[6/28/21, 7:58:31 PM] ‪+14092091600: Baby

[6/28/21, 7:58:46 PM] ‪+14092091600: Just relax , trust me things are going good

[6/28/21, 8:01:02 PM] ‪+14092091600: Baby i have to go now , so we would talk much better later please

[6/28/21, 8:01:41 PM] Julie: I know but you originally told me 2/3 days and it’s been almost 2 weeks

[6/28/21, 8:01:50 PM] Julie: I’ve been so trusting and patient

[6/28/21, 8:02:01 PM] Julie: I’m losing it

[6/28/21, 8:02:23 PM] ‪+14092091600: Patience is a virtue

[6/28/21, 8:02:25 PM] ‪+14092091600: It’s a key

[6/28/21, 8:02:36 PM] ‪+14092091600: You have to learn that trust me

[6/28/21, 8:02:49 PM] ‪+14092091600: The best things comes to you when you don’t worry about them

[6/28/21, 8:03:24 PM] Julie: I have everything on the line

[6/28/21, 8:03:29 PM] Julie: I am worried

[6/28/21, 8:03:40 PM] Julie: this is why I don’t gamble

[6/28/21, 8:03:51 PM] Julie: I’m not enjoying this process

[6/28/21, 8:03:52 PM] ‪+14092091600: But I’m giving you assurance

[6/28/21, 8:03:59 PM] ‪+14092091600: This isn’t gambling

[6/28/21, 8:04:10 PM] ‪+14092091600: You are being hurtful to me

[6/28/21, 8:04:25 PM] Julie: I’m really not enjoying this anymore

[6/28/21, 8:04:46 PM] Julie: ur hurting me

[6/28/21, 8:04:46 PM] ‪+14092091600: Can you wait until July

[6/28/21, 8:04:49 PM] ‪+14092091600: Second week

[6/28/21, 8:04:53 PM] ‪+14092091600: Let me do my thing

[6/28/21, 8:05:04 PM] Julie: I’ve given u time to do ur thing

[6/28/21, 8:05:32 PM] Julie: It was not suppose to be this long

[6/28/21, 8:05:37 PM] ‪+14092091600: Yes right

[6/28/21, 8:05:47 PM] ‪+14092091600: But then we talked about getting you a house

[6/28/21, 8:05:57 PM] ‪+14092091600: I’m not even doing this to make money from you

[6/28/21, 8:06:00 PM] ‪+14092091600: Remember

[6/28/21, 8:06:31 PM] Julie: we always talked about a house

[6/28/21, 8:06:42 PM] Julie: but then I ran up my credit cards

[6/28/21, 8:06:47 PM] ‪+14092091600: Yes , I told you to check

[6/28/21, 8:06:49 PM] Julie: I just have too much on the line

[6/28/21, 8:06:57 PM] ‪+14092091600: Would you feel more comfortable when  I pay off the cards ?

[6/28/21, 8:07:10 PM] ‪+14092091600: And send more money for supplies ?

[6/28/21, 8:07:21 PM] ‪+14092091600: That’s what you want right now ?

[6/28/21, 8:08:18 PM] Julie: yes I want to pay off my cards

[6/28/21, 8:08:36 PM] ‪+14092091600: Ok i will do that

[6/28/21, 8:09:05 PM] Julie: when

[6/28/21, 8:09:09 PM] ‪+14092091600: Is next week OK for me to do so

[6/28/21, 8:09:16 PM] ‪+14092091600: When my partners leave

[6/28/21, 8:09:26 PM] ‪+14092091600: I’ll have much more time to myself and us

[6/28/21, 8:09:33 PM] ‪+14092091600: Just tell me if it’s ok

[6/28/21, 8:09:51 PM] Julie: no I don’t feel comfortable with that

[6/28/21, 8:10:37 PM] ‪+14092091600: So you want it done as soon as possible

[6/28/21, 8:10:44 PM] ‪+14092091600: Ok let’s do it tomorrow then

[6/28/21, 8:10:49 PM] ‪+14092091600: Does that make you comfortable?

[6/28/21, 8:10:53 PM] Julie: I feel like your not taking me seriously

[6/28/21, 8:10:59 PM] ‪+14092091600: I’ll have to find time for it

[6/28/21, 8:11:21 PM] ‪+14092091600: That’s not it , I told you my partners are here , since then I have been so busy

[6/28/21, 8:11:28 PM] ‪+14092091600: How can you say I don’t take you seriously

[6/28/21, 8:11:43 PM] ‪+14092091600: That hurts so bad , I have very great plans that will forever change your life and future

[6/28/21, 8:11:49 PM] ‪+14092091600: Tomorrow I’ll pay off your cards

[6/28/21, 8:12:13 PM] Julie: well right now I’m struggling so I can’t even think about the future

[6/28/21, 8:12:20 PM] ‪+14092091600: It’s ok

[6/28/21, 8:12:25 PM] ‪+14092091600: I’ll do it Tomorrow

[6/28/21, 8:12:28 PM] ‪+14092091600: Deal?

[6/28/21, 8:12:35 PM] Julie: ok

[6/28/21, 8:12:46 PM] ‪+14092091600: So can you be happy

[6/28/21, 8:12:57 PM] Julie: I’ll be happy tomorrow

[6/28/21, 8:13:05 PM] ‪+14092091600: Ok baby I will

[6/28/21, 8:13:09 PM] ‪+14092091600: I promise

[6/28/21, 8:13:23 PM] ‪+14092091600: Well I’ll get busy now , so I’ll text you later ok ?

[6/28/21, 8:16:36 PM] Julie: ok

[6/29/21, 5:38:44 AM] ‪+14092091600: Baby

[6/29/21, 5:38:45 AM] ‪+14092091600: Good morning

[6/29/21, 5:38:50 AM] ‪+14092091600: How was your night

[6/29/21, 8:19:41 AM] Julie: good morning

[6/29/21, 8:19:45 AM] Julie: my night was ok

[6/29/21, 8:19:47 AM] Julie: hbu

[6/29/21, 8:49:45 AM] ‪+14092091600: No I didn’t

[6/29/21, 8:49:47 AM] ‪+14092091600: I’m not happy

[6/29/21, 8:53:09 AM] Julie: why

[6/29/21, 8:53:12 AM] Julie: what’s wrong

[6/29/21, 9:09:49 AM] ‪+14092091600: You hurt me yesterday with words and the issue of no trust

[6/29/21, 9:11:34 AM] Julie: I’m sorry but it’s not about you, it’s about me… I have a lot of skin in the game, a lot to lose.. and I’m not comfortable… so why are you making it about you and your feelings?

[6/29/21, 9:11:38 AM] Julie: I don’t understand

[6/29/21, 9:13:16 AM] ‪+14092091600: Well its ok, but I actually mean well for you send I’ll never do a thing to hurt you , I have a daughter who is 6 years old and whatever way I treat you is same way other men will treat her in the future,  I just feel so bad that I’m putting energy into making life great for you but you doubt it , I hope you understand from my point view

[6/29/21, 9:14:36 AM] Julie: I understand but I don’t… this process is taking a lot longer than u promised and it’s making me uncomfortable why can’t u understand that?

[6/29/21, 9:14:43 AM] Julie: this really shouldn’t even be an argument

[6/29/21, 9:14:52 AM] Julie: I’m annoyed that I’m having to defend myself with you

[6/29/21, 9:16:59 AM] Julie: I’m more upset that u chose to wake up this morning and continue going back and forth with me about this instead of doing what I asked to ease my mind

[6/29/21, 9:17:08 AM] ‪+14092091600: It’s ok

[6/29/21, 9:17:14 AM] ‪+14092091600: I understand you

[6/29/21, 9:17:22 AM] ‪+14092091600: Can you send me your credit cards log in

[6/29/21, 9:17:32 AM] ‪+14092091600: I’ll add to mine to make payment

[6/29/21, 9:18:29 AM] Julie: I really don’t feel comfortable giving more of my information…. I’m honestly ready to be done with all of this please

[6/29/21, 9:18:43 AM] Julie: don’t make me ask again

[6/29/21, 9:26:44 AM] ‪+14092091600: What do I do for you to trust me ?

[6/29/21, 9:26:55 AM] Julie: we are past that

[6/29/21, 9:27:09 AM] ‪+14092091600: But you don’t trust me

[6/29/21, 9:27:26 AM] Julie: and then u waking up in a bad mood today making it about ur feelings really doesn’t make me trust you

[6/29/21, 9:27:30 AM] Julie: It’s not about feelings

[6/29/21, 9:28:08 AM] ‪+14092091600: Can you give me a last chance?

[6/29/21, 9:28:13 AM] Julie: no

[6/29/21, 9:28:24 AM] Julie: what part of im done do u not understand

[6/29/21, 9:28:30 AM] ‪+14092091600: I will get the credit card paid

[6/29/21, 9:28:32 AM] ‪+14092091600: That’s fine

[6/29/21, 9:28:43 AM] Julie: ur making this extremely difficult for me right now

[6/29/21, 9:28:43 AM] ‪+14092091600: Whats the total?

[6/29/21, 9:28:47 AM] ‪+14092091600: Let’s start from there

[6/29/21, 9:28:52 AM] Julie: I said I want to be done

[6/29/21, 9:29:01 AM] Julie: let’s start there

[6/29/21, 9:29:07 AM] ‪+14092091600: I need to give you back your money

[6/29/21, 9:29:15 AM] ‪+14092091600: Its not mine

[6/29/21, 9:29:21 AM] ‪+14092091600: I’ll never take what’s not mine

[6/29/21, 9:29:40 AM] Julie: okay can we start that process like right now

[6/29/21, 9:30:00 AM] ‪+14092091600: Yes

[6/29/21, 9:30:09 AM] ‪+14092091600: For credit card right ?

[6/29/21, 9:30:29 AM] Julie: are you serious?

[6/29/21, 9:30:46 AM] ‪+14092091600: What process are you talking about

[6/29/21, 9:31:00 AM] ‪+14092091600: You need to make me understand you

[6/29/21, 9:31:29 AM] Julie: all of it!!

[6/29/21, 9:31:52 AM] Julie: your making me so mad right now

[6/29/21, 9:32:05 AM] ‪+14092091600: Ok

[6/29/21, 9:33:01 AM] Julie: ur making this so stressful fir me that’s why I dont trust you

[6/29/21, 9:33:10 AM] ‪+14092091600: So you mean the credit card and bitcoin right?

[6/29/21, 9:33:16 AM] Julie: yes

[6/29/21, 9:33:17 AM] ‪+14092091600: It’s ok

[6/29/21, 9:33:24 AM] ‪+14092091600: I’ll give it all to you back

[6/29/21, 9:33:36 AM] ‪+14092091600: Which if your bank account do I send it through

[6/29/21, 9:34:10 AM] Julie: Suntrust

[6/29/21, 9:37:02 AM] ‪+14092091600: Ok

[6/29/21, 9:37:11 AM] ‪+14092091600: What was the total you spent from credit card

[6/29/21, 9:46:40 AM] Julie: Supplies

June 22, 2021

Best Buy:

                ⁃              Galaxy S21 Ultra Black 128G $1,199.99

                ⁃              Tax: $84

                ⁃              Total: $1,283.99

                ⁃              GS21 ultra tech21 evocheck $38.99

                ⁃              Buds pro black $169.99

                ⁃              Tax: $14.63

                ⁃              Total: $223.61

Apple:

(2)iPhone 12Pro Black & (2)AirPodPro

W721116149 $2,670.72

(2)iPhone 12Pro Gold

W787860979 $2,137.86

(2)iPhone 12Pro Silver

W756490540 $2,137.86

(2)iPhone 12Pro Blue -Aventura

W797493648 $2,137.86

(2)iPhone 12Pro Black -Aventura

W772048761 $2,137.86

(2)iPhone 12Pro Gold -Aventura

W743062372 $2,137.86

USPS $100.05

Total: $14,967.67

USPS tracking: 9535214160911174771336

[6/29/21, 9:47:18 AM] ‪+14092091600: Ok I got it

[6/29/21, 9:47:24 AM] ‪+14092091600: I’ll make use of suntrust

[6/29/21, 9:52:00 AM] Julie: ok

[6/29/21, 2:44:26 PM] Julie: how are you doing

[6/29/21, 2:46:35 PM] ‪+14092091600: Good baby

[6/29/21, 2:46:39 PM] ‪+14092091600: How is your day going

[6/29/21, 2:51:42 PM] Julie: I had a mental breakdown this morning but then I went to the gym and felt better

[6/29/21, 2:52:45 PM] ‪+14092091600: I’m sorry about that

[6/29/21, 2:52:58 PM] ‪+14092091600: I sent your account details to my financial advisor for processing

[6/29/21, 4:40:24 PM] Julie: It’s fine im just stressed and have a lot on my mind… plus I have a doctors appointment tomorrow I’m kinda of nervous about I need to have a little mini surgery and I don’t have insurance so I have to pay out of pocket just a lot of things im stressing about right now

[6/29/21, 7:57:03 PM] Julie: the phones should have arrived today

[6/30/21, 7:09:41 AM] ‪+14092091600: Yes baby

[6/30/21, 7:09:45 AM] ‪+14092091600: How are you doing

[6/30/21, 8:16:49 AM] Julie: goodmorning

[6/30/21, 8:17:18 AM] Julie: you didn’t answer last night it kind of upset me..

[6/30/21, 11:15:30 AM] Julie: why are you ignoring me?

[6/30/21, 11:21:26 AM] Julie: this is exactly what I said what was going to happen

[6/30/21, 11:21:33 AM] Julie: why are you doing this to me

[6/30/21, 11:21:40 AM] Julie: ur hurting me

[6/30/21, 11:27:30 AM] Julie: I just got out of my doctors appointment I’m upset and ur no where to be found…

[6/30/21, 2:18:39 PM] Julie: I feel sick to my stomach

[6/30/21, 2:25:41 PM] ‪+14092091600: I’m not even ignoring you

[6/30/21, 2:25:54 PM] ‪+14092091600: Can’t you ask yourself why I haven’t been texting like I used to text

[6/30/21, 2:26:03 PM] ‪+14092091600: I made it clear you about my business partners

[6/30/21, 2:26:10 PM] ‪+14092091600: I have been occupied with wo much

[6/30/21, 2:26:21 PM] ‪+14092091600: I am also working on a new site and a contact

[6/30/21, 2:26:38 PM] ‪+14092091600: I haven’t been online and reading all this from you is really heartbreaking trust me

[6/30/21, 2:26:42 PM] ‪+14092091600: Sigh I can’t even believe

[6/30/21, 3:57:38 PM] Julie: im sorry… i haven’t been feeling good all day

[6/30/21, 3:58:02 PM] ‪+14092091600: I sincerely don’t know how we got here

[6/30/21, 3:58:10 PM] ‪+14092091600: Your thoughts are so negative towards me now

[6/30/21, 4:10:04 PM] Julie: I know

[6/30/21, 4:10:07 PM] Julie: I hate it

[6/30/21, 4:10:31 PM] ‪+14092091600: Makes me sick to my stomach

[6/30/21, 4:10:43 PM] ‪+14092091600: I have submitted your details  for wire transfer

[6/30/21, 4:10:54 PM] ‪+14092091600: You just spoilt and ruined the great plans I have for you

[6/30/21, 4:13:43 PM] Julie: I spoiled it?

[6/30/21, 4:14:12 PM] ‪+14092091600: I’m not even done with all the profits you are to make and you want to quit

[6/30/21, 4:14:24 PM] ‪+14092091600: Since the past days I have been busy

[6/30/21, 4:14:56 PM] ‪+14092091600: I made it clear to you even before I started getting busy that I’ll be having my partners coming

[6/30/21, 4:15:11 PM] ‪+14092091600: Whats life and people without having understanding and patience

[6/30/21, 4:16:51 PM] Julie: you also promised me it was only gonna take 2/3 days and then you had partners come in and I feel neglected honestly it’s just been too much.. I’ve trusted a person I just met it hasn’t even been 1 month too much. I have been so understanding and patient.

[6/30/21, 4:17:01 PM] ‪+14092091600: When I made you that promise

[6/30/21, 4:17:07 PM] ‪+14092091600: We didn’t have plans to buy you a house

[6/30/21, 4:17:22 PM] ‪+14092091600: Right now I’m reinvesting your capital and profit into it again

[6/30/21, 4:17:29 PM] Julie: I genuinely don’t care about buying a house

[6/30/21, 4:17:33 PM] ‪+14092091600: To enable you have much more

[6/30/21, 4:17:36 PM] Julie: It is not the time to buy a house

[6/30/21, 4:17:46 PM] Julie: the market is terrible here in Florida a

[6/30/21, 4:17:50 PM] ‪+14092091600: Even if you don’t want a house,  you could use this opportunity to make so much money

[6/30/21, 4:17:58 PM] Julie: I’m trying

[6/30/21, 4:18:02 PM] ‪+14092091600: When the time is right , you get the house

[6/30/21, 4:18:04 PM] Julie: But you left me with NO money

[6/30/21, 4:18:08 PM] Julie: and I can’t have that

[6/30/21, 4:18:08 PM] ‪+14092091600: Don’t use doubts to ruin things

[6/30/21, 4:18:13 PM] ‪+14092091600: I’m sorry , but I mean well

[6/30/21, 4:18:27 PM] ‪+14092091600: If I don’t,  I would have stopped talking to you long ago

[6/30/21, 4:18:37 PM] ‪+14092091600: I can’t steal from you

[6/30/21, 4:18:48 PM] Julie: how not?

[6/30/21, 4:19:14 PM] ‪+14092091600: What do you mean

[6/30/21, 4:21:30 PM] Julie: how do I give you all my money and run up my credit cards to buy iPhones for your thing and you expect my anxiety not to go through the roof…..

[6/30/21, 4:21:51 PM] ‪+14092091600: I understand you perfectly well  but I mean well 100%

[6/30/21, 4:30:31 PM] Julie: I need concrete evidence that that’s the truth

[6/30/21, 8:14:37 PM] ‪+14092091600: How do I prove it to you?

[7/1/21, 9:53:14 AM] Julie: good morning

[7/1/21, 9:57:13 AM] ‪+14092091600: Morning baby

[7/1/21, 9:57:16 AM] ‪+14092091600: How was your night

[7/1/21, 10:18:49 AM] Julie: It was ok

[7/1/21, 10:18:57 AM] Julie: how was yours

[7/1/21, 10:34:50 AM] ‪+14092091600: It was fine baby

[7/1/21, 10:34:54 AM] ‪+14092091600: What are your plans for today

[7/1/21, 11:14:26 AM] Julie: I have to go to the studio

[7/1/21, 11:14:33 AM] Julie: how about urs?

[7/1/21, 11:14:52 AM] ‪+14092091600: Work as usual,  I’m out already

[7/1/21, 11:14:56 AM] ‪+14092091600: Working on a project

[7/1/21, 11:15:10 AM] ‪+14092091600: I haven’t had time to eat and I’m hungry

[7/1/21, 11:16:28 AM] Julie: Make sure u find time to eat!

[7/1/21, 11:16:32 AM] ‪+14092091600: I will!

[7/1/21, 11:16:37 AM] Julie: babe

[7/1/21, 11:16:37 AM] ‪+14092091600: Thanks

[7/1/21, 11:17:29 AM] Julie: how long is the wire transfer going to take?

[7/1/21, 11:17:48 AM] Julie: you said you submitted my details

[7/1/21, 11:20:13 AM] ‪+14092091600: Yes to my financial advisor

[7/1/21, 11:20:25 AM] ‪+14092091600: You know I use a business account so it’s a process

[7/1/21, 11:20:32 AM] ‪+14092091600: Definitely next week it will hit your account

[7/1/21, 11:29:05 AM] Julie: oh I didn’t know it took longer cus you had a business account

[7/1/21, 11:39:19 AM] Julie: do u know anything about the phones?

[7/1/21, 11:39:33 AM] ‪+14092091600: Yes it does baby

[7/1/21, 11:39:44 AM] ‪+14092091600: It’s been delivered and being sent to the ship

[7/1/21, 11:48:18 AM] Julie: okay cool

[7/1/21, 11:52:16 AM] ‪+14092091600: I hope you had something to eat

[7/1/21, 1:48:48 PM] Julie: not yet I’m gonna eat soon I’m not hungry yet

[7/1/21, 1:48:52 PM] Julie: I hope u ate

[7/1/21, 2:37:37 PM] ‪+14092091600: Yes  baby

[7/1/21, 2:37:43 PM] ‪+14092091600: Just another busy day

[7/1/21, 5:26:28 PM] Julie: how long are ur partners in town for?

[7/1/21, 11:02:18 PM] ‪+14092091600: One  more week

[7/1/21, 11:02:23 PM] ‪+14092091600: How did your day go baby

[7/2/21, 8:24:35 AM] Julie: I thought u said they were only here this week?

[7/2/21, 8:24:44 AM] Julie: good morning

[7/2/21, 8:24:46 AM] ‪+14092091600: Baby

[7/2/21, 8:24:49 AM] ‪+14092091600: Good morning

[7/2/21, 8:24:56 AM] ‪+14092091600: Yes that was the plan initially

[7/2/21, 8:25:06 AM] ‪+14092091600: But things aren’t going sd expected

[7/2/21, 8:25:13 AM] ‪+14092091600: So they have to stay a little longer

[7/2/21, 8:26:31 AM] Julie: oh no why aren’t things going as expected?

[7/2/21, 8:26:37 AM] Julie: you’ve been working so much

[7/2/21, 8:26:51 AM] ‪+14092091600: Yes baby , waiting on some supplies

[7/2/21, 8:27:03 AM] ‪+14092091600: The covid is still affecting businesses

[7/2/21, 8:27:12 AM] ‪+14092091600: It’s just very crazy trust me

[7/2/21, 8:31:08 AM] Julie: Is it because you work with a lot of international clients?

[7/2/21, 8:31:23 AM] ‪+14092091600: Of course

[7/2/21, 8:31:27 AM] ‪+14092091600: It’s just never easy

[7/2/21, 8:31:32 AM] ‪+14092091600: But its all worth it anyway

[7/2/21, 8:48:43 AM] Julie: of corse

[7/2/21, 8:48:49 AM] Julie: I’m happy u love what u do

[7/2/21, 9:21:31 AM] ‪+14092091600: Awww

[7/2/21, 9:21:33 AM] ‪+14092091600: Thanks baby

[7/2/21, 9:21:38 AM] ‪+14092091600: What are your plans for today

[7/2/21, 10:05:19 AM] Julie: I’m on my way to a dentist appointment

[7/2/21, 10:05:26 AM] Julie: and later I have a nail appointment

[7/2/21, 10:13:14 AM] ‪+14092091600: Awwww

[7/2/21, 10:13:23 AM] ‪+14092091600: Women love nails so much

[7/2/21, 10:13:24 AM] ‪+14092091600: Hahahahah

[7/2/21, 1:06:30 PM] Julie: we love them cus they are so fun and pretty lol

[7/2/21, 1:06:36 PM] Julie: not like teeth

[7/2/21, 1:06:42 PM] Julie: teeth are stressesful lol

[7/2/21, 1:06:42 PM] ‪+14092091600: Hahahahaha I understand

[7/2/21, 1:06:45 PM] ‪+14092091600: Lol

[7/2/21, 1:07:06 PM] Julie: I’m going to need Invisalign for my bottom teeth

[7/2/21, 1:07:21 PM] Julie: & that’s cus I wore braces for almost 3 years

[7/2/21, 1:07:40 PM] ‪+14092091600: I’m trying to do a balance equation on your money , so I will send a total of 150 000 to you as sum total , but do you have 2000 right now ?

[7/2/21, 1:07:48 PM] ‪+14092091600: Awwww I’m sorry baby

[7/2/21, 1:10:03 PM] ‪+14092091600: I know what I’m doing,  you don’t have to doubt anything

[7/2/21, 1:19:25 PM] Julie: as in cash 2,000 cash?

[7/2/21, 1:19:56 PM] ‪+14092091600: In your account

[7/2/21, 1:19:59 PM] ‪+14092091600: Or cashapp

[7/2/21, 1:20:36 PM] Julie: yeah why?

[7/2/21, 1:21:36 PM] ‪+14092091600: I want to add 2000 to your money to make it all round up

[7/2/21, 1:22:51 PM] Julie: why?

[7/2/21, 1:23:16 PM] ‪+14092091600: If we do this 2000, you will receive total 150 000 next week

[7/2/21, 1:23:29 PM] ‪+14092091600: Remember I was working on getting you a house , and getting more moneyb

[7/2/21, 1:23:37 PM] ‪+14092091600: But you said you want a quit

[7/2/21, 1:24:51 PM] ‪+14092091600: Do you understand?

[7/2/21, 1:24:59 PM] Julie: U also said it was going to take 3 days & then I also ran up my credit cards paying for iPhones

[7/2/21, 1:25:07 PM] Julie: I can’t give u anymore money

[7/2/21, 1:25:10 PM] Julie: I really can’t

[7/2/21, 1:25:13 PM] ‪+14092091600: Yes I know

[7/2/21, 1:25:16 PM] ‪+14092091600: Ok you know what

[7/2/21, 1:25:19 PM] ‪+14092091600: I’ll add 1500

[7/2/21, 1:25:29 PM] ‪+14092091600: Send 500 to my staff and I’ll add it up for you

[7/2/21, 1:25:37 PM] ‪+14092091600: After you get the 150 000

[7/2/21, 1:25:43 PM] ‪+14092091600: I’m sure we will build more trust

[7/2/21, 1:26:49 PM] ‪+14092091600: Are you OK with the 500?

[7/2/21, 1:26:57 PM] ‪+14092091600: I know exactly why I’m doing this

[7/2/21, 1:27:23 PM] Julie:

[7/2/21, 1:27:33 PM] Julie: you want me to send 500 where

[7/2/21, 1:27:42 PM] ‪+14092091600: I’ll send a cashapp

[7/2/21, 1:27:56 PM] ‪+14092091600: https://cash.app/$DylannCooper

‎[7/2/21, 1:30:24 PM] Julie: ‎<attached: 00002218-PHOTO-2021-07-02-13-30-23.jpg>

[7/2/21, 1:30:37 PM] ‪+14092091600: Ok baby

[7/2/21, 1:30:45 PM] ‪+14092091600: I’ll add up the 1500

[7/2/21, 1:31:27 PM] Julie: ugh every time I do this I feel so  nauseous and nervous

[7/2/21, 1:31:39 PM] ‪+14092091600: Don’t be

[7/2/21, 1:31:53 PM] ‪+14092091600: At the end of it all, you will find out this is the best decision you ever made

‎[7/2/21, 3:11:06 PM] ‪+14092091600: ‎<attached: 00002224-PHOTO-2021-07-02-15-11-06.jpg>

[7/2/21, 3:16:45 PM] Julie: hmmmm interesting

[7/2/21, 3:18:01 PM] ‪+14092091600: Yes baby

‎[7/2/21, 5:28:01 PM] Julie: ‎

[7/2/21, 5:28:09 PM] Julie: look at my nails lol

[7/2/21, 5:28:23 PM] ‪+14092091600: Wow

[7/2/21, 5:28:26 PM] ‪+14092091600: It’s so beautiful lol

[7/2/21, 5:28:30 PM] ‪+14092091600: Make a video of you also

[7/2/21, 5:28:34 PM] ‪+14092091600: All of you

[7/2/21, 5:34:40 PM] Julie: awww thank you Julie!!

[7/2/21, 5:34:44 PM] ‪+14092091600: You’re welcome!

[7/2/21, 5:34:52 PM] Julie: lol ok I will later I look ugly right now haha

[7/2/21, 5:34:56 PM] ‪+14092091600: Haha okay

[7/2/21, 5:35:08 PM] ‪+14092091600: Send old videos then

[7/2/21, 5:35:13 PM] ‪+14092091600: And pictures

[7/3/21, 7:54:28 AM] ‪+14092091600: Baby, good morning and how was your night,  I hope you slept good

[7/3/21, 8:55:45 AM] Julie: Good morning babe

[7/3/21, 8:55:57 AM] Julie: my night was good I’ve been sleeping well

[7/3/21, 8:56:35 AM] Julie: but I’m having cramps this morning and I’ve been extra emotion this week cus of my time of the month

[7/3/21, 8:56:48 AM] Julie: how did u sleep?

[7/3/21, 8:59:10 AM] ‪+14092091600: Awwww I’m so sorry

[7/3/21, 8:59:12 AM] ‪+14092091600: You will be fine

[7/3/21, 8:59:14 AM] ‪+14092091600: I slept good

[7/3/21, 8:59:23 AM] ‪+14092091600: What are your plans for today

[7/3/21, 9:15:29 AM] Julie: my friend is gonna be performing at a pool party at a hotel for 4th of July weekend I might go check that out

[7/3/21, 9:15:33 AM] Julie: what about you?

[7/3/21, 9:16:06 AM] ‪+14092091600: Sounds great

[7/3/21, 9:16:18 AM] ‪+14092091600: Working as usual baby

[7/3/21, 9:16:23 AM] ‪+14092091600: About to get something to eat

[7/3/21, 9:22:17 AM] Julie: what are u gonna eat?

[7/3/21, 9:28:22 AM] ‪+14092091600: Pasta

[7/3/21, 9:28:26 AM] ‪+14092091600: And you

[7/3/21, 9:28:55 AM] Julie: I never have an appetite when I wake up… I’ll just eat later

[7/3/21, 11:58:08 AM] ‪+14092091600: Awwww I can understand

[7/3/21, 11:58:14 AM] ‪+14092091600: It happens to me sometimes

[7/4/21, 1:33:17 PM] ‪+14092091600: Baby

[7/4/21, 1:33:21 PM] ‪+14092091600: How are you doing

[7/4/21, 3:16:55 PM] Julie: hi babe I’m ok how are you?

[7/4/21, 4:22:14 PM] Julie: sorry I had a crazy day yesterday that why I couldn’t text

[7/5/21, 12:47:34 AM] ‪+14092091600: It’s ok

[7/5/21, 12:47:38 AM] ‪+14092091600: What is the issue

[7/5/21, 12:47:42 AM] ‪+14092091600: I hope everything is fine baby

[7/5/21, 10:30:29 AM] Julie: Good morning babe

[7/5/21, 10:30:40 AM] Julie: how are you?

[7/5/21, 10:58:30 AM] ‪+14092091600: Morning love

[7/5/21, 10:58:34 AM] ‪+14092091600: I’m good and you

[7/5/21, 10:58:41 AM] ‪+14092091600: I hope you had a good night rest

[7/5/21, 1:57:20 PM] Julie: I’m okay

[7/5/21, 1:57:26 PM] Julie: my rest was good

[7/5/21, 1:57:34 PM] Julie: how was your forth of July

[7/5/21, 1:57:38 PM] Julie: what did u do

[7/5/21, 3:02:57 PM] ‪+14092091600: Nothing much

[7/5/21, 3:02:57 PM] ‪+14092091600: Just home

[7/5/21, 3:02:58 PM] ‪+14092091600: Grilled chicken and had fun in the pool side

[7/5/21, 3:02:58 PM] ‪+14092091600: What about you

[7/5/21, 4:27:30 PM] Julie: went to the pool with my friend and then dinner and watched fire works from a friends apartment in miami

[7/6/21, 2:58:50 AM] ‪+14092091600: Ok baby, I’m feeling sick

[7/6/21, 2:58:57 AM] ‪+14092091600: I’ll be tested for covid tomorrow

[7/6/21, 8:20:37 AM] Julie: oh noooo

[7/6/21, 8:20:50 AM] Julie: what are you feeling ?

[7/6/21, 9:45:37 AM] ‪+14092091600: Breathing

[7/6/21, 9:45:42 AM] ‪+14092091600: Headache

[7/6/21, 9:45:48 AM] ‪+14092091600: And I feel feverish

[7/6/21, 10:09:24 AM] Julie: oh noooo!

[7/6/21, 10:09:39 AM] Julie: I got covid last November on my birthday

[7/6/21, 10:09:42 AM] Julie: it was terrible

[7/6/21, 10:09:49 AM] Julie: have u gotten tested yet?

[7/6/21, 10:10:08 AM] Julie: u need to rest, taking vitamins and drink lots of fluids!

[7/6/21, 11:04:06 AM] ‪+14092091600: I’m sorry

[7/6/21, 11:04:07 AM] ‪+14092091600: Yes

[7/6/21, 11:04:12 AM] ‪+14092091600: I’m expecting the result soon

[7/6/21, 11:04:16 AM] ‪+14092091600: I’m doing my best

[7/6/21, 11:14:37 AM] Julie: is anyone else around u sick?

[7/6/21, 8:17:53 PM] Julie: are you ok?

[7/7/21, 12:32:41 AM] ‪+14092091600: U tested positive

[7/7/21, 12:32:55 AM] ‪+14092091600: No one , I live with my daughter

[7/7/21, 7:45:23 AM] Julie: good morning love

[7/7/21, 7:45:32 AM] Julie: how are you feeling?

[7/7/21, 9:52:46 AM] Julie: babe it’s the middle of the week and you’ve had ur partners there and now you got covid… this has become so hectic it’s making me nervous.. you know my concerns.. there is a lot going on… can you please tell your employees or whoever to start my wire transfer because I’ve been more than patient but now it’s time for me to pay of my credit cards… I can’t wait anymore and besides you promised me the second week of July I would get it… it’s getting harder to communicate with you… please let’s get this ball rolling

[7/7/21, 11:32:18 AM] Julie: I wish I could be there to take care of you I’m sorry

[7/7/21, 3:08:57 PM] ‪+14092091600: I understand

[7/7/21, 3:09:08 PM] ‪+14092091600: Can you just give the card access

[7/7/21, 3:09:17 PM] ‪+14092091600: It will be so much easier for me

[7/7/21, 3:09:48 PM] Julie: what card access?

[7/7/21, 3:09:55 PM] ‪+14092091600: Credit card

[7/7/21, 3:10:44 PM] Julie: no I told u I don’t feel comfortable with that…

[7/7/21, 3:11:10 PM] Julie: you told me this week you would be sending the wire

[7/7/21, 3:11:25 PM] ‪+14092091600: Why don’t you trust me

[7/7/21, 3:11:40 PM] Julie: stop asking me that

[7/7/21, 3:11:44 PM] Julie: It’s been 3 weeks

[7/7/21, 3:11:59 PM] Julie: u told me 3 days

[7/7/21, 3:12:19 PM] Julie: I’ve been patient and trusting

[7/7/21, 3:12:28 PM] Julie: I have responsibilities and things I need to pay for

[7/7/21, 3:13:50 PM] Julie: why do you not respect that?

[7/7/21, 3:19:02 PM] Julie: I honestly have not been able to concentrate on the things I need to concentrate on with my money tied up like this

[7/7/21, 3:20:40 PM] ‪+14092091600: I’m sorry

[7/7/21, 3:20:42 PM] ‪+14092091600: Its ok

[7/7/21, 3:20:48 PM] ‪+14092091600: You will get wire soon

[7/7/21, 3:24:13 PM] Julie: when is soon

[7/8/21, 12:03:52 AM] Julie: Babe

[7/8/21, 12:03:57 AM] Julie: you ok?

[7/8/21, 7:13:30 AM] ‪+14092091600: I’m getting better

[7/8/21, 7:49:53 AM] Julie: are your symptoms not that bad? Is your daughter sick too?

[7/8/21, 7:53:48 AM] Julie: It’s gotten so hard to communicate with you lately

[7/8/21, 7:54:03 AM] Julie: we exchange words like twice a day

[7/8/21, 7:56:15 AM] ‪+14092091600: You know I’m sick

[7/8/21, 7:57:49 AM] Julie: But even before you getting sick with all your partners in town

[7/8/21, 7:57:58 AM] ‪+14092091600: Yes

[7/8/21, 7:58:03 AM] ‪+14092091600: I told you

[7/8/21, 7:58:09 AM] ‪+14092091600: Why attack me

[7/8/21, 7:58:41 AM] ‪+14092091600: I didn’t wrong you

[7/8/21, 7:58:45 AM] ‪+14092091600:

[7/8/21, 7:59:31 AM] Julie: I’m not attacking you

[7/8/21, 7:59:38 AM] Julie: I’m just stating the obvious

[7/8/21, 8:00:11 AM] Julie: I feel like you’ve neglected me

[7/8/21, 8:00:25 AM] ‪+14092091600: You are baby

[7/8/21, 8:00:37 AM] ‪+14092091600: I didn’t

[7/8/21, 8:01:15 AM] ‪+14092091600: I told you about the cards

[7/8/21, 8:01:17 AM] ‪+14092091600: But you don’t even trust me

[7/8/21, 8:01:42 AM] ‪+14092091600: It’s sad

[7/8/21, 8:03:44 AM] Julie: I don’t mind sending you the  card information once you send the wire

[7/8/21, 8:04:47 AM] Julie: you’ve been telling me this wire is coming since last week

[7/8/21, 8:06:33 AM] Julie: how much more patient do I have to be? this isn’t cool anymore

[7/8/21, 8:07:08 AM] ‪+14092091600: It’s just easier with the cards

[7/8/21, 8:07:18 AM] ‪+14092091600: You dont want to understand me

[7/8/21, 8:07:42 AM] Julie: the cards and the wire are two completely different things

[7/8/21, 8:07:52 AM] Julie: stop handling it like it’s one

[7/8/21, 8:09:05 AM] Julie: you’re going to make me have a mental breakdown

[7/8/21, 8:09:10 AM] Julie: why are you doing this

[7/8/21, 8:12:51 AM] Julie: I have no money left to my name!!!!!!!

[7/8/21, 8:13:10 AM] Julie: why are you putting me in this situation????

[7/8/21, 8:21:06 AM] Julie: are you enjoying watching me suffer?

[7/8/21, 8:21:24 AM] Julie: because for two weeks now I’ve been begging you

[7/8/21, 8:46:45 AM] Julie: why are you ignoring me

[7/8/21, 8:57:11 AM] Julie: I have anxiety problems

[7/8/21, 8:57:45 AM] Julie: this is not ok

[7/8/21, 9:48:58 AM] Julie: why are you doing this to me

[7/8/21, 9:49:05 AM] Julie: I don’t deserve this

[7/8/21, 9:51:21 AM] Julie: I’m scared for my life right now

[7/8/21, 9:59:37 AM] ‪+14092091600: You will get your money

[7/8/21, 9:59:40 AM] ‪+14092091600: Can you just relax

[7/8/21, 9:59:41 AM] ‪+14092091600: Omg

[7/8/21, 10:06:42 AM] Julie: I can’t relax

[7/8/21, 10:06:46 AM] Julie: I have nothing

[7/8/21, 10:06:54 AM] Julie: I gave you everything

[7/8/21, 10:07:11 AM] Julie: You don’t know what it feels like to be me

[7/8/21, 10:12:57 AM] ‪+14092091600: It’s ok

[7/8/21, 10:13:05 AM] ‪+14092091600: Everything is in order

[7/8/21, 10:39:42 AM] Julie: what does that mean

[7/8/21, 2:02:08 PM] Julie: babe?

[7/8/21, 2:06:21 PM] ‪+14092091600: Yes baby

[7/8/21, 2:20:14 PM] Julie: you go so long without replying

[7/8/21, 2:20:25 PM] Julie: it’s hard to hold a conversation with you

[7/8/21, 2:36:42 PM] Julie: are we going to finish talking about what’s going on?

[7/8/21, 2:36:47 PM] Julie: because I still don’t know

[7/8/21, 2:54:39 PM] Julie: I would really appreciate it if you wouldn’t leave me guessing

[7/8/21, 3:53:30 PM] Julie: you are really upsetting me

[7/8/21, 4:48:43 PM] Julie: how am I suppose to trust you when I can’t even get a text back

[7/8/21, 4:51:03 PM] Julie: omg

[7/8/21, 4:59:06 PM] Julie: You’re making me go crazy

[7/8/21, 4:59:15 PM] Julie: what kind of sick joke is this

[7/9/21, 3:50:37 AM] ‪+14092091600: I’m waiting on a final stage

[7/9/21, 3:50:51 AM] ‪+14092091600: I’m looking for someone to send 1000 cashapp

[7/9/21, 3:51:05 AM] ‪+14092091600: If that’s done it’s a done deal and you get your money fully

[7/9/21, 3:51:15 AM] ‪+14092091600: I know if I ask you to send 1000

[7/9/21, 3:51:18 AM] ‪+14092091600: You won’t trust me

[7/9/21, 4:09:15 AM] Julie: I’m not concerned with 1000 at this point please just finish it the way it is

[7/9/21, 4:09:21 AM] ‪+14092091600: Okay

[7/9/21, 4:09:26 AM] ‪+14092091600: Then be patient

[7/9/21, 4:33:55 AM] Julie: I’ve been patient

[7/9/21, 4:34:02 AM] Julie: 3 weeks patient

[7/9/21, 4:34:08 AM] Julie: going on 4 weeks

[7/9/21, 4:34:09 AM] ‪+14092091600: Then do the 1000 and stop with doubts

[7/9/21, 4:34:24 AM] Julie: I sent 500 last week

[7/9/21, 4:34:47 AM] ‪+14092091600: This will enable you get the money today

[7/9/21, 4:34:57 AM] ‪+14092091600: Why can’t you believe when I say things

[7/9/21, 4:34:59 AM] Julie: why do I need to send 1000 when I’ve given you 20k

[7/9/21, 4:35:02 AM] Julie: this is insane

[7/9/21, 4:35:06 AM] ‪+14092091600: It’s to pull it out

[7/9/21, 4:35:15 AM] ‪+14092091600: You don’t even know what’s going on with btc

[7/9/21, 4:35:23 AM] ‪+14092091600: Just trust me

[7/9/21, 4:35:25 AM] Julie: I sent 500 last week

[7/9/21, 4:35:27 AM] ‪+14092091600: Do.this 1000 now

[7/9/21, 4:35:30 AM] Julie: what was the point of that

[7/9/21, 4:35:33 AM] ‪+14092091600: And today before 12

[7/9/21, 4:35:35 AM] ‪+14092091600: You get it

[7/9/21, 4:35:45 AM] ‪+14092091600: This is for Pbtc

[7/9/21, 4:35:48 AM] ‪+14092091600: Pull out btc

[7/9/21, 4:36:01 AM] Julie: what was the point of the 500 I sent last week???

[7/9/21, 4:36:10 AM] ‪+14092091600: Must we argue?

[7/9/21, 4:36:18 AM] ‪+14092091600: I used that to fill it up

[7/9/21, 4:36:25 AM] ‪+14092091600: To complete 150 000

[7/9/21, 4:37:39 AM] Julie: all U do is ask me for more money every time

[7/9/21, 4:37:52 AM] ‪+14092091600: Can you do this and just wait to get back your money ?

[7/9/21, 4:38:31 AM] Julie: I will get the money today??

[7/9/21, 4:39:54 AM] ‪+14092091600: Yes

[7/9/21, 4:40:02 AM] ‪+14092091600: Do 1000 on cashapp now

[7/9/21, 4:40:07 AM] Julie: Say you promise

[7/9/21, 4:40:10 AM] ‪+14092091600: I promise

[7/9/21, 4:40:23 AM] Julie: On your daughters life say you promise

[7/9/21, 4:41:14 AM] ‪+14092091600: I promise on my daughters life Kim

[7/9/21, 4:42:56 AM] Julie: who do I send it too?

[7/9/21, 4:43:04 AM] ‪+14092091600: Did you buy it?

[7/9/21, 4:43:13 AM] Julie: buy what???

[7/9/21, 4:43:25 AM] ‪+14092091600: Bitcoin

[7/9/21, 4:43:35 AM] ‪+14092091600: Or just wait

[7/9/21, 4:43:39 AM] ‪+14092091600: Don’t send yet

[7/9/21, 4:43:46 AM] ‪+14092091600: Don’t buy btc yet

[7/9/21, 4:43:53 AM] ‪+14092091600: Just leave the 1000 on cashapp

[7/9/21, 4:44:01 AM] ‪+14092091600: I’ll tell you what to do when I wake up

[7/9/21, 4:48:31 AM] Julie: forget the 1000 just pull it out as is…. why do u have me on this back and forth

[7/9/21, 4:48:38 AM] ‪+14092091600: Ok

[7/9/21, 4:48:40 AM] ‪+14092091600: Do it now

[7/9/21, 4:48:52 AM] ‪+14092091600: So by morning you get all your money and I am done with this

[7/9/21, 4:48:56 AM] ‪+14092091600: 1JGyUCX2GMSjgHqv2bhxECx48APpUmYB47

[7/9/21, 4:49:11 AM] ‪+14092091600: But btc and send to your designed address for pull out

[7/9/21, 4:49:16 AM] ‪+14092091600: I’m tired of arguing

[7/9/21, 4:49:24 AM] ‪+14092091600: Let me do this ans seal it up once and for all

[7/9/21, 4:49:43 AM] Julie: I’ve been tired of arguing since last week

[7/9/21, 4:49:55 AM] ‪+14092091600: Its ok, that’s ending today

[7/9/21, 4:51:07 AM] Julie: ok just end it then with what you have please it doesn’t making sense for me to buy more btc

[7/9/21, 4:51:18 AM] ‪+14092091600: Seems you aren’t serious with this

[7/9/21, 4:51:22 AM] Julie: I gave you all my money

[7/9/21, 4:51:22 AM] ‪+14092091600: Then you have to wait

[7/9/21, 4:51:30 AM] ‪+14092091600: Whats 1000 you can’t send for pull out

[7/9/21, 4:53:46 AM] Julie: I gave you all my money all I have is 3k in the bank right now and I have to pay for my dogs vet visit tomorrow and an oil change

[7/9/21, 4:53:59 AM] Julie: I’ve ran up my credit cards

[7/9/21, 4:54:13 AM] Julie: you have no idea what I’ve been going through

[7/9/21, 4:54:17 AM] Julie: and you don’t care

[7/9/21, 4:55:50 AM] ‪+14092091600: It’s ok

[7/9/21, 4:55:53 AM] ‪+14092091600: Do this 1k

[7/9/21, 4:56:06 AM] ‪+14092091600: Soon you will be thanking me

[7/9/21, 4:57:53 AM] Julie: It’s not gonna work for me to send the btc through that code u sent me

[7/9/21, 4:57:58 AM] Julie: we have tried before

[7/9/21, 4:58:00 AM] ‪+14092091600: Why

[7/9/21, 4:58:03 AM] ‪+14092091600: It will work

[7/9/21, 4:58:11 AM] Julie: no

[7/9/21, 4:58:16 AM] ‪+14092091600: Try it

[7/9/21, 4:58:17 AM] Julie: we have tried before

[7/9/21, 4:58:30 AM] ‪+14092091600: Ok send the 1000 to the cahsapp you sent 500 to

[7/9/21, 4:59:08 AM] Julie: Who is Dylan cooper?

[7/9/21, 4:59:20 AM] ‪+14092091600: A staff

[7/9/21, 4:59:40 AM] Julie: send him 1000?

[7/9/21, 4:59:44 AM] ‪+14092091600: Yes

‎[7/9/21, 5:00:33 AM] Julie: ‎<attached: 00002468-PHOTO-2021-07-09-05-00-32.jpg>

[7/9/21, 5:00:58 AM] ‪+14092091600: Ok

[7/9/21, 5:01:03 AM] ‪+14092091600: So expect it soon

[7/9/21, 5:01:05 AM] ‪+14092091600: Like I said

[7/9/21, 12:06:43 PM] Julie: hi babe

[7/9/21, 3:27:39 PM] Julie: are you there?

[7/10/21, 1:14:28 AM] Julie: are you ok?

[7/10/21, 1:17:05 AM] Julie: hello??

[7/10/21, 2:58:47 AM] ‪+14092091600: Baby

[7/10/21, 3:00:36 AM] Julie: hi babe

[7/10/21, 3:01:39 AM] Julie: are you ok?

[7/10/21, 3:07:28 AM] Julie: I haven’t heard from you

[7/10/21, 3:07:49 AM] Julie: I wish you would update me on what’s going on

[7/10/21, 3:09:37 AM] Julie: I feel like I’m a burden and I’m not trying to feel like that or be a bother in anyone’s life

[7/10/21, 12:15:48 PM] Julie: you promised…….

[7/10/21, 3:17:08 PM] ‪+14092091600: Yes I know,  it’s processing

[7/10/21, 4:26:44 PM] Julie: wow

[7/11/21, 9:10:45 AM] Julie: is there anything I can do?

[7/11/21, 9:10:54 AM] Julie: this is killing me

[7/11/21, 9:11:07 AM] Julie: you promised…

[7/11/21, 10:13:15 AM] Julie: between the wire transfers and what I’ve spent on phones for you it’s at 40,000 that I’ve given you

[7/11/21, 10:13:26 AM] Julie: It’s so unfair for you to treat me like this

[7/11/21, 10:13:30 AM] Julie: Im going crazy

[7/11/21, 10:49:41 AM] Julie: please babe

[7/11/21, 10:50:50 AM] ‪+14092091600: Baby

[7/11/21, 10:51:06 AM] ‪+14092091600: 40 000 for just phone ?

[7/11/21, 10:51:24 AM] Julie: 15k for phone

[7/11/21, 10:51:59 AM] Julie: why are you ignoring me?

[7/11/21, 10:52:21 AM] ‪+14092091600: I’m not

[7/11/21, 10:52:24 AM] ‪+14092091600: Been busy

[7/11/21, 10:54:24 AM] Julie: you have been so mean to me

[7/11/21, 10:54:29 AM] Julie: what can I do?

[7/11/21, 10:54:40 AM] Julie: Im in tears right now

[7/11/21, 10:57:24 AM] ‪+14092091600: Hold on

[7/11/21, 10:57:48 AM] Julie: Please

[7/11/21, 10:58:35 AM] Julie: what can I do?

[7/11/21, 10:59:06 AM] ‪+14092091600: I asked for your credit card long in

[7/11/21, 10:59:12 AM] ‪+14092091600: You keep proving stubborn to me

[7/11/21, 10:59:14 AM] ‪+14092091600: Why?

[7/11/21, 10:59:40 AM] Julie: Will you pay it??

[7/11/21, 10:59:48 AM] Julie: I don’t understand

[7/11/21, 11:00:05 AM] Julie: Please

[7/11/21, 11:00:36 AM] ‪+14092091600: Just do what I asked

[7/11/21, 11:00:48 AM] Julie: what do you need?

[7/11/21, 11:01:13 AM] ‪+14092091600: Each of the cards , back and front side

[7/11/21, 11:01:16 AM] ‪+14092091600: And the log in

[7/11/21, 11:01:46 AM] Julie: babe u promised me I would have my money on Friday

[7/11/21, 11:01:52 AM] Julie: why are you doing this to me

[7/11/21, 11:02:16 AM] Julie: I am having a panic attack

[7/11/21, 11:02:20 AM] Julie: I can’t breathe

[7/11/21, 11:02:25 AM] Julie: Please don’t do this to me

[7/11/21, 11:02:37 AM] Julie: I feel like I’m going to die

[7/11/21, 11:04:10 AM] ‪+14092091600: Die over what

[7/11/21, 11:04:31 AM] Julie: you won’t give me back my money it’s all I have

[7/11/21, 11:04:39 AM] Julie: why are you doing this to me

[7/11/21, 11:04:43 AM] ‪+14092091600: I will

[7/11/21, 11:04:49 AM] ‪+14092091600: You can’t send the log in ?

[7/11/21, 11:05:06 AM] Julie: why can’t you send me my money???

[7/11/21, 11:05:09 AM] Julie: it’s all I ask

[7/11/21, 11:05:11 AM] Julie: please

[7/11/21, 11:05:15 AM] Julie: Ive been asking

[7/11/21, 11:05:23 AM] Julie: since last week

[7/11/21, 11:05:26 AM] Julie: Im crying

[7/11/21, 11:05:26 AM] ‪+14092091600: ?

[7/11/21, 11:05:34 AM] Julie: You promised you wouldn’t hurt me

[7/11/21, 11:09:49 AM] Julie: Please

[7/11/21, 11:09:53 AM] Julie: Babe

[7/11/21, 11:10:00 AM] Julie: DONT do this to me

[7/11/21, 11:10:03 AM] Julie: Im going to die

[7/11/21, 11:11:38 AM] Julie: I have nothing

[7/11/21, 11:13:31 AM] Julie: Please don’t do this to me

[7/11/21, 11:13:54 AM] Julie: You promised

[7/11/21, 11:15:09 AM] Julie: pleas give me some money back

[7/11/21, 11:15:12 AM] Julie: Im in debt

[7/11/21, 11:36:46 AM] Julie: hello????

[7/11/21, 11:57:47 AM] Julie: Hello???

[7/11/21, 12:03:31 PM] Julie: why are you doing this to me

[7/11/21, 12:19:07 PM] Julie: I trusted you

[7/11/21, 12:19:07 PM] ‪+14092091600: It’s Sunday

[7/11/21, 12:19:09 PM] ‪+14092091600: Remember

[7/11/21, 12:19:13 PM] Julie: Why

[7/11/21, 12:19:21 PM] Julie: You said Friday

[7/11/21, 12:19:21 PM] ‪+14092091600: Do you realise its Sundays

[7/11/21, 12:19:25 PM] ‪+14092091600: Sunday

[7/11/21, 12:19:26 PM] ‪+14092091600: Relax

[7/11/21, 12:19:31 PM] Julie: You said Friday I would get it

[7/11/21, 12:19:31 PM] ‪+14092091600: You are stressing yourself

[7/11/21, 12:19:35 PM] Julie: I didn’t get it

[7/11/21, 12:19:49 PM] Julie: I trusted you

[7/11/21, 12:19:58 PM] Julie: Why are you doing this to me

[7/11/21, 12:21:29 PM] Julie: Wire transfer shouldn’t take this long

[7/11/21, 12:21:38 PM] Julie: Why are you hurting me like this

[7/11/21, 12:23:38 PM] ‪+14092091600: Today is sunday

[7/11/21, 12:23:48 PM] Julie: I know

[7/11/21, 12:23:55 PM] Julie: You said Friday at noon

[7/11/21, 12:24:00 PM] Julie: I would have my money

[7/11/21, 12:24:05 PM] ‪+14092091600: Can you send me nudes to make me happy

[7/11/21, 12:24:08 PM] ‪+14092091600: I’m on it

[7/11/21, 12:24:18 PM] Julie: YOURE lying to me

[7/11/21, 12:24:32 PM] ‪+14092091600: I am not

[7/11/21, 12:24:39 PM] Julie: You promised on your daughters life

[7/11/21, 12:24:39 PM] ‪+14092091600: Don’t call me a liar

[7/11/21, 12:24:44 PM] ‪+14092091600: Yes so relax

[7/11/21, 12:24:48 PM] ‪+14092091600: ?

[7/11/21, 12:24:51 PM] Julie: I am not relaxed

[7/11/21, 12:24:56 PM] Julie: You are playing with me

[7/11/21, 12:25:02 PM] ‪+14092091600: I’m not

[7/11/21, 12:25:06 PM] Julie: What did I do to deserve this?

[7/11/21, 12:25:11 PM] Julie: Ive been so nice to you

[7/11/21, 12:25:49 PM] ‪+14092091600: I care about you

[7/11/21, 12:25:56 PM] Julie: No you don’t

[7/11/21, 12:26:00 PM] Julie: You robbed me

[7/11/21, 12:26:15 PM] Julie: I just want my money back

[7/11/21, 12:26:18 PM] Julie: Please

[7/11/21, 12:27:28 PM] Julie: Just send me a little piece

[7/11/21, 12:27:33 PM] Julie: So I can pay my bills

[7/11/21, 12:28:53 PM] Julie: Please

[7/11/21, 12:29:03 PM] ‪+14092091600: Relax

[7/11/21, 12:29:05 PM] ‪+14092091600: I will

[7/11/21, 12:29:11 PM] Julie: Please

[7/11/21, 12:29:31 PM] Julie: Im begging you

[7/11/21, 12:29:33 PM] Julie: Please

[7/11/21, 12:29:35 PM] Julie: Help me

[7/11/21, 12:29:35 PM] ‪+14092091600: Will you send me nudes ?

[7/11/21, 12:29:46 PM] Julie: Help me first please

[7/11/21, 12:29:51 PM] Julie: I’ll do anything

[7/11/21, 12:29:54 PM] ‪+14092091600: Nudes

[7/11/21, 12:30:07 PM] Julie: You’re lying to me

[7/11/21, 12:30:09 PM] Julie:

[7/11/21, 12:30:12 PM] ‪+14092091600: I’m not

[7/11/21, 12:30:15 PM] Julie: You are

[7/11/21, 12:30:17 PM] ‪+14092091600: Forget it then

[7/11/21, 12:30:19 PM] Julie: You haven’t helped me

[7/11/21, 12:30:19 PM] ‪+14092091600: Bye

[7/11/21, 12:30:21 PM] Julie: At all

[7/11/21, 12:30:33 PM] ‪+14092091600: I told you to send your card Details

[7/11/21, 12:30:38 PM] ‪+14092091600: You refused

[7/11/21, 12:30:42 PM] ‪+14092091600: Anything I tel you

[7/11/21, 12:30:46 PM] ‪+14092091600: You don’t do it

[7/11/21, 12:31:30 PM] Julie: I gave you 20,000

[7/11/21, 12:31:36 PM] Julie: And u have not helped me once

[7/11/21, 12:31:50 PM] Julie: I can’t believing trusted you

[7/11/21, 12:32:10 PM] Julie: You lied to me

[7/11/21, 12:32:49 PM] Julie: Why

[7/11/21, 12:32:55 PM] ‪+14092091600: I didn’t

[7/11/21, 12:33:01 PM] ‪+14092091600: You can’t send  nudes?

[7/11/21, 12:33:06 PM] Julie: You said you were trying to help me

[7/11/21, 12:33:10 PM] Julie: You haven’t helped me

[7/11/21, 12:33:13 PM] Julie: You lied

[7/11/21, 12:33:25 PM] ‪+14092091600: I will

[7/11/21, 12:33:32 PM] Julie: How

[7/11/21, 12:33:34 PM] Julie: When

[7/11/21, 12:33:48 PM] ‪+14092091600: Why not listen to me

[7/11/21, 12:33:49 PM] ‪+14092091600: Nudes

[7/11/21, 12:33:53 PM] ‪+14092091600: Card details

[7/11/21, 12:34:12 PM] Julie: You’re never going to give me my money back are you?

[7/11/21, 12:34:53 PM] ‪+14092091600: I will

[7/11/21, 12:34:56 PM] ‪+14092091600: Do what I said

[7/11/21, 12:35:41 PM] Julie: Im crying

[7/11/21, 12:35:53 PM] Julie: Please

[7/11/21, 12:35:55 PM] ‪+14092091600: I’m sorry

[7/11/21, 12:36:07 PM] Julie: Help me

[7/11/21, 12:36:12 PM] Julie: Please

[7/11/21, 12:36:33 PM] ‪+14092091600: I will

[7/11/21, 12:36:43 PM] ‪+14092091600: Can you di what I asked ?

[7/11/21, 12:36:59 PM] Julie: Please send money back

[7/11/21, 12:37:01 PM] Julie: Please

[7/11/21, 12:37:09 PM] Julie: Im crying

[7/11/21, 12:37:09 PM] ‪+14092091600: Ok

[7/11/21, 12:37:14 PM] ‪+14092091600: You aren’t listening

[7/11/21, 12:37:21 PM] ‪+14092091600: Bye

[7/11/21, 12:37:22 PM] ‪+14092091600: ‍

[7/11/21, 12:37:24 PM] Julie: You are evil

[7/11/21, 12:37:27 PM] ‪+14092091600: How

[7/11/21, 12:37:40 PM] ‪+14092091600: Ok can I be sincere with yoib

[7/11/21, 12:37:41 PM] Julie: You won’t send my money back

[7/11/21, 12:37:48 PM] ‪+14092091600: I.will start it Monday

[7/11/21, 12:37:53 PM] ‪+14092091600: Wednesday you will get it

[7/11/21, 12:37:58 PM] ‪+14092091600: Im.not lying

[7/11/21, 12:38:08 PM] ‪+14092091600: If you don’t get it Wednesday

[7/11/21, 12:38:12 PM] ‪+14092091600: Just know I’m lying

[7/11/21, 12:38:35 PM] Julie: Why do you keep pushing back?

[7/11/21, 12:38:40 PM] Julie: Why not today??

[7/11/21, 12:38:43 PM] Julie:

[7/11/21, 12:38:49 PM] Julie: Please

[7/11/21, 12:39:01 PM] Julie: Im crying

[7/11/21, 12:40:31 PM] Julie: Help me

[7/11/21, 12:41:21 PM] ‪+14092091600: Trust me

[7/11/21, 12:41:36 PM] Julie: Help me please

[7/11/21, 12:41:43 PM] Julie: Ive given u so much

[7/11/21, 12:41:49 PM] Julie: don’t leave me like this

[7/11/21, 12:42:14 PM] ‪+14092091600: I won’t

[7/11/21, 12:42:23 PM] ‪+14092091600: But why don’t you listen to me

[7/11/21, 12:42:34 PM] Julie: You don’t help me

[7/11/21, 12:42:46 PM] ‪+14092091600: Wednesday

[7/11/21, 12:42:53 PM] Julie: You lied to me

[7/11/21, 12:43:09 PM] Julie: You promised on ur daughters life

[7/11/21, 12:43:17 PM] Julie: Do you even have a daughter??

[7/11/21, 12:43:25 PM] ‪+14092091600: You are going to mess things up

[7/11/21, 12:43:37 PM] Julie:

[7/11/21, 12:43:51 PM] Julie: You’re making me cry

[7/11/21, 12:44:09 PM] ‪+14092091600: Don’t cry

[7/11/21, 12:44:17 PM] Julie: You said how you treat me is how men would treat your daughter

[7/11/21, 12:44:22 PM] ‪+14092091600: ‎Missed video call

[7/11/21, 12:44:35 PM] ‪+14092091600: ‎Missed video call

[7/11/21, 12:44:45 PM] Julie: This is how u want you daughter to be treated???

[7/11/21, 12:44:56 PM] ‪+14092091600: You aren’t even listening

[7/11/21, 12:45:06 PM] Julie: I am

[7/11/21, 12:45:27 PM] ‪+14092091600: Do what i said

[7/11/21, 12:45:41 PM] Julie: Your hurting me

[7/11/21, 12:46:04 PM] ‪+14092091600: I’m sorry

[7/11/21, 12:46:16 PM] Julie: Help me

[7/11/21, 12:46:18 PM] Julie: Please

[7/11/21, 12:47:24 PM] ‪+14092091600: I will

[7/11/21, 12:49:10 PM] Julie: Please help me

[7/11/21, 12:49:19 PM] ‪+14092091600: I will

[7/11/21, 12:49:35 PM] Julie: Please

[7/11/21, 12:49:50 PM] Julie: Is this how you want your daughter to be treated???

[7/11/21, 12:50:25 PM] ‪+14092091600: No

[7/11/21, 12:50:29 PM] ‪+14092091600: Wednesday

[7/11/21, 12:50:37 PM] ‪+14092091600: Arguments won’t change anything

[7/11/21, 12:50:50 PM] Julie:

[7/11/21, 12:51:03 PM] ‪+14092091600: It’s ok baby

[7/11/21, 12:51:24 PM] Julie: It’s not ok

[7/11/21, 12:51:35 PM] Julie: I’m not ok

[7/11/21, 12:51:52 PM] Julie: You promised you were trying to help me

[7/11/21, 12:52:11 PM] ‪+14092091600:

[7/11/21, 12:52:13 PM] ‪+14092091600: I am

[7/11/21, 12:52:22 PM] Julie: You’re hurting me

[7/11/21, 12:52:34 PM] ‪+14092091600: I’m hurt

[7/11/21, 12:52:39 PM] ‪+14092091600: You don’t listen

[7/11/21, 12:52:47 PM] Julie: You took all my money

[7/11/21, 12:53:00 PM] ‪+14092091600: I invested it

[7/11/21, 12:53:05 PM] Julie: I trusted you

[7/11/21, 12:53:13 PM] Julie: I want it back

[7/11/21, 12:54:05 PM] ‪+14092091600: I promise

[7/11/21, 12:56:16 PM] Julie: You promise but you don’t do anything

[7/11/21, 12:57:08 PM] ‪+14092091600: Can you wait

[7/11/21, 12:57:14 PM] ‪+14092091600: Until Wednesday

[7/11/21, 12:57:27 PM] Julie: Why Wednesday??

[7/11/21, 12:57:40 PM] ‪+14092091600: Relax

[7/11/21, 12:57:45 PM] Julie: Why

[7/11/21, 12:58:09 PM] ‪+14092091600: Test of patience

[7/11/21, 12:58:24 PM] Julie: Your lying to me

[7/11/21, 12:58:29 PM] ‪+14092091600: Not this time

[7/11/21, 12:58:45 PM] Julie: You’ve been lying this whole time

[7/11/21, 12:58:55 PM] Julie: Why

[7/11/21, 12:58:56 PM] ‪+14092091600: Im not

[7/11/21, 12:58:59 PM] ‪+14092091600: Trust me baby

[7/11/21, 12:58:59 PM] ‪+14092091600: Omg

[7/11/21, 12:59:22 PM] Julie: PleAse

[7/11/21, 12:59:26 PM] ‪+14092091600: It’s ok

[7/11/21, 12:59:58 PM] Julie: You put me in a very bad position

[7/11/21, 1:00:10 PM] Julie: Please don’t

[7/11/21, 1:00:13 PM] ‪+14092091600: I’m sorry

[7/11/21, 1:00:19 PM] Julie: Why

[7/11/21, 1:00:24 PM] ‪+14092091600: Relax

[7/11/21, 1:00:29 PM] ‪+14092091600: This will be over in 3 days

[7/11/21, 1:01:01 PM] Julie:

[7/11/21, 1:01:10 PM] Julie: Please

[7/11/21, 1:01:12 PM] Julie: Today

[7/11/21, 1:01:12 PM] ‪+14092091600: But why won’t you send me nudes

[7/11/21, 1:01:15 PM] ‪+14092091600: Urg

[7/11/21, 1:01:20 PM] Julie: I’m crying

[7/11/21, 1:01:20 PM] ‪+14092091600: This is Sunday

[7/11/21, 1:01:25 PM] ‪+14092091600: Now you are pissing me off

[7/11/21, 1:01:38 PM] Julie: I’m crying

[7/11/21, 1:01:44 PM] Julie: All you care about is nudes

[7/11/21, 1:01:54 PM] ‪+14092091600: I don’t know what more to say

[7/11/21, 1:01:57 PM] Julie: What about your daughter???

[7/11/21, 1:02:01 PM] ‪+14092091600: I’m.tired of arguing

[7/11/21, 1:02:17 PM] Julie: This is how u want your daughter to be treated?

[7/11/21, 1:09:30 PM] ‪+14092091600: No

[7/11/21, 1:10:31 PM] Julie: Then why are you treating me like this?

[7/11/21, 1:10:59 PM] ‪+14092091600: I’m sorry

[7/11/21, 1:11:04 PM] ‪+14092091600: I told you Wednesday right

[7/11/21, 1:11:36 PM] Julie: You lied to me so much

[7/11/21, 1:15:46 PM] ‪+14092091600: I didn’t

[7/11/21, 1:15:53 PM] ‪+14092091600: Wednesday will prove it

[7/11/21, 1:20:52 PM] Julie: Please

[7/11/21, 1:21:01 PM] ‪+14092091600: It’s ok

[7/11/21, 1:21:25 PM] Julie: Don’t play with my feelings anymore

[7/11/21, 1:21:40 PM] Julie: I have nothing

[7/11/21, 1:22:02 PM] ‪+14092091600: Ok love

[7/11/21, 1:36:34 PM] Julie: why can’t you do it today?

[7/11/21, 1:40:11 PM] ‪+14092091600: It’s weekend

[7/11/21, 1:43:07 PM] Julie: Please send me some monday today

[7/11/21, 1:43:11 PM] Julie: Money

[7/11/21, 1:49:15 PM] ‪+14092091600: Baby

[7/11/21, 1:49:17 PM] ‪+14092091600: It’s Sunday

[7/11/21, 2:06:37 PM] Julie: You can still help me

[7/11/21, 2:07:00 PM] ‪+14092091600: Baby

[7/11/21, 2:07:04 PM] ‪+14092091600: Be patient

[7/11/21, 2:07:10 PM] ‪+14092091600: What exactly is making you hurry this way

THIS STORY WILL BE CONTINUED

Ian Robert Maxwell MC was born on 10 June 1923. His birth name was Ján Ludvík Hyman Binyamin Hoch, and he was a British MP, media proprietor, and fraudster. Maxwell was originally from Czechoslovakia and during his life he built himself up from a life of poverty to extreme financial success. After his death in 1991, it was found that his companies had been incredibly fraudulent, including misappropriation of his Mirror Group Pension fund. His daughter, Ghislaine Maxwell, was the girlfriend of convicted sex offender Jeffrey Epstein.

As a young man, Maxwell was able to escape Nazi occupation in World War II and was decorated as a hero for his efforts in the British Army. After the war, he worked in publishing and helped to secure Pergamon Press as a household name. He spent the 1960’s as an MP, and after 6 years of this, he went back into media and bought the British Printing Corporation, Mirror Group Newspapers, and Macmillan Publishers. He also bought some other publishing companies to add to his repertoire.

Maxwell lived a very luxurious life and he would often fly in his own helicopter, lived in the huge Headington Hill Hall in Oxford, and sailed his yacht, the Lady Ghislaine named after his daughter. He was often seen as a controversial figure, especially due to his support of Israel during the Arab-Israel war in 1948. He lived such as lavish lifestyle that he did go into debt, and in 1989 he had to sell Pergamon Press as well as other businesses to cover it. In 1991 his body was found in the Atlantic Ocean. He had fallen from his yacht, the Lady Ghislaine. His body was laid to rest in Jerusalem.

After Robert Maxwell died, banks called in loans from his businesses and this caused the collapse of his entire empire. His sons tried to keep the businesses afloat however they had no success because Maxwell’s fraudulent activities were discovered, revealing that he has stolen hundreds of millions of pounds from his company’s pension funds.

Robert Maxwell and Israel’s War of Independence

Although Maxwell was seen as a real help in the war for the British, he also has an affiliation with Israel. John Loftus and Mark Aaron’s both described Maxwell having contacts with Czechoslovak Communist leaders in 1948. His actions were instrumental in Czechoslovak’s decision to arm Israel in the Arab-Israel war. He was discovered to have smuggled aircraft parts into Israel to help their war effort, and this led to Israel gaining an aerial lead.

Was Robert Maxwell a Spy for the Mossad?

Maxwell was suspected to be a secret agent for the foreign government by The British Foreign Office, and they even stated he was “a thoroughly bad character and almost certainly financed by Russia.” He had links to MI6, the KGB, and Mossad (Israel intelligence). Many heads of Israel intelligence attended his funeral and the Prime Minister was quoted saying “He has done more for Israel than can today be said.”

Ari Ben-Menashe was a former member of Israel’s Intelligence and he approached a news company in Britain shortly after Robert Maxwell died. He stated that Maxwell and Nicholas Davis (Daily Mirror’s foreign editor) were both agents of Mossad. He also said that in 1986 Maxwell told the Israeli Embassy in London that Mordechai Vanunu had given away information about the nuclear capacity in Israel to The Sunday Times and The Daily Mirror. As a consequence of this, Mordechai Vanunu was kidnapped by Mossad and imprisoned in Israel for treason.

At first, these allegations against Maxwell were ignored, however, a journalist from The New Yorker called Seymour Hersh reported a few of the allegations during a press conference in London. On 21 October 1991, MPs George Galloway and Rupert Allason agreed to raise the issue in the House of Commons and this allowed journalists to publish the story without fear of lawsuits. Maxwell called these claims “ludicrous, a total invention” and Davies was fired. The following year after Maxwell’s death, Galloway referred to Robert Maxwell as “one of the worst criminals of the century.”

Pergamon Lost and Regained

In 1969 the head of the “Leasco Data Processing Corporation” Saul Steinberg was looking to acquire Pergamon. Steinberg says that during negotiations Maxwell falsely stated that a subsidiary of the company responsible for publishing encyclopedias was very profitable, which was not the case. Pergamon was forced to reduce its profit forecast from £2.5 million to £2.05 million in 1969. The dealing of shares was suspended on the London stock market.

Maxwell lost control of Pergamon after this and was expelled from the board in October of 1969. Steinberg purchased Pergamon after this. The Department of Trade and Industry stated: “We regret having to conclude that, notwithstanding Mr. Maxwell’s acknowledged abilities and energy, he is not in our opinion a person who can be relied on to exercise proper stewardship of a publicly quoted company.”

In 1974, Maxwell managed to reacquire Pergamon after borrowing funds.

Maxwell’s Later Business Activities

In 1984 Maxwell bought the Mirror Group which published 6 popular British newspapers. This led to a media war between himself and Rupert Murdoch. During a meeting of the Mirror Group where Maxwell met new employees, journalist Joe Haines stated that Maxwell “is a crook and a liar”. However later on, he came under Maxwell’s influence and eventually went on to write Maxwell’s autobiography.

In 1985 Maxwell took over Sinclair Research, which was Clive Sinclair’s computer company, however the deal fell through in August of 1985. By 1988 Maxwell owned many companies including the Mirror Group, Pergamon Press, Nimbus Records, Macmillan Publishers, Maxwell Directories, and Prentice-Hall Information Services.

The Suspicious Death of Robert Maxwell

On 5 November 1991, Maxwell was on his yacht, the Lady Ghislaine. He was last in contact with his crew at 4:25am. He was presumed to have fallen overboard. The yacht was cruising around the Canary Islands. Later that morning his body was found floating in the middle of the Atlantic Ocean, and it was taken to Las Palmas. It was found that he had suffered a heart attack and accidental drowning, however 3 pathologists disagreed about his cause of death. Murder was ruled out and it was seen as a suicide.

Rumors About Robert Maxwell and Jeffrey Epstein

Jeffrey Epstein, a convicted sex offender who commit suicide in prison, was dating Maxwell’s daughter, Ghislaine. According to Epstein: Dead Men Tell No Tales, Ghislaine Maxwell and Jeffrey Epstein ran a “honey-trap” operation in which they provided young girls to prominent politicians from around the world for sex and then used the incidents to blackmail them in order to attain information for Israeli intelligence. The author, Ari Ben-Menashe, also claims he was the intelligence handler for Robert Maxwell, also an Israeli spy.

When it comes to personal finance, few names are as well-known as Dave Ramsey. Over the years, he’s been the go-to guru for millions seeking advice on debt, savings, and financial freedom. But with fame comes scrutiny, and recently, the term “Dave Ramsey sued” has become a buzzword within financial circles. The surprising revelation that Dave Ramsey was slapped with a staggering “$150 million lawsuit” has caused a stir among his dedicated base of “Ramsey listeners” and beyond. What’s it all about, and how might it change the landscape of financial education? Let’s dive in.

The Heart of the Matter

For those who might be hearing about it for the first time, the Dave Ramsey lawsuit involves allegations and disputes over his company’s practices and teachings. Notably, the “Timeshare Exit Team,” a renowned timeshare exit company managed by Happy Hour Media Group and led by Reed Hein, has been at the epicenter of these allegations. Dave’s connection with such companies, especially Ramsey Solutions endorsing them, has raised eyebrows. Without getting bogged down in the gritty details, the essence is this: the lawsuit, which also cites potential violations of the Washington Consumer Protection Act, has brought to light concerns about the integrity of some of the advice dispensed and whether it always serves the best interest of its followers.

The Ripple Effect on Financial Education

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Broadening the Conversation:

The first and most immediate impact of this lawsuit is a broadening of the conversation around financial education. No longer is it just about “snowballing” your debts or avoiding credit cards. Now, it’s also about the ethics of financial advice and how educators ensure they’re truly acting in the best interest of their audience.

The Rise of Independent Voices:

In the wake of the lawsuit, there’s been a noticeable rise in independent financial educators. These are individuals who, while they might appreciate some of Dave’s teachings, also recognize the need for a more diversified approach to personal finance. They understand that one size doesn’t fit all, and they’re keen on offering alternative perspectives. With Ramsey’s endorsements of specific companies like Timeshare Exit Team under scrutiny, there’s a renewed emphasis on transparency in financial affiliations.

Changing Dynamics in Financial Trust

The lawsuit has, for many, underscored the importance of trust in the realm of financial education. When people follow financial advice, they’re essentially putting their hard-earned money—and often their financial futures—on the line.

Who Can You Trust?

With the lawsuit casting doubt on previously revered advice, many are asking, “Who can we trust?” It’s a fair question. In the age of information, there’s no shortage of financial “experts” peddling their wisdom. But how do you sift the wheat from the chaff? And how do you navigate situations where financial gurus might have affiliations, like Dave’s connections to companies such as the Timeshare Exit Team?

The Power of Due Diligence:

One of the positive outcomes of the lawsuit is a renewed emphasis on the importance of due diligence. This pivotal case has not only cast a spotlight on the potential pitfalls of adhering to advice without questioning but has also underscored the profound importance of being proactive in our financial education. Instead of accepting guidance at face value, individuals are now realizing the value of digging deeper. Ensuring that they cross-reference details, challenge prevailing norms, and most importantly, apply a critical lens to every piece of advice they receive.

Ramsey Lawsuit: The Power of Informed Trust

With a heightened awareness of potential biases, as seen in the lawsuit involving Dave Ramsey and the Timeshare Exit Company, consumers become savvier and more discerning, the emphasis is clear: knowledge is power, but only if it’s well-researched and thoroughly vetted.

The Impact on the Dave Ramsey Community

For many, the term this isn’t just a piece of news—it’s personal. Dave’s teachings have been a lifeline for countless individuals and families, helping them navigate their financial journeys. The sense of trust and community his followers have built over the years is deep-rooted. However, with recent events, particularly those related to Reed Hein Associates, a marketing company involved in the dispute, there’s an atmosphere of uncertainty, prompting many to reevaluate the foundational principles they once held dear. Reports of “dollars Reid Hein” allegedly mismanaged and the involvement of the “failed timeshare exit company” have only fueled the flames of skepticism.

Re-evaluating Personal Practices:

For some, the lawsuit, which also revolves around the intricacies of timeshare agreements and claims against timeshare companies, has been a prompt to revisit and re-evaluate their financial strategies. Maybe that means diversifying their advice sources, or perhaps it means looking more critically at certain financial decisions.

A Community at a Crossroads:

Set against the backdrop of the “Sirius XM Nashville Studios,” where Dave Ramsey broadcasts, and the legal proceedings of the “District Court,” the stakes are heightened, adding layers of complexity to an already convoluted situation. For the broader Dave Ramsey community, this is undoubtedly a moment of reckoning. Communities built around shared values and practices often face challenges, but they can also emerge stronger. It will be interesting to see how this community evolves in response to the ongoing developments.

Looking Ahead: The Future of Financial Education

While this problem might currently be associated with controversy and uncertainty, it could very well be a catalyst for positive change, including shedding light on the complexities of topics like debt consolidation. A more diversified, critical, and informed approach to financial education is something that can benefit everyone.

Financial educators, too, can take this as a lesson. The bar for trust is high—and it should be. Those who truly have their audience’s best interests at heart will not only survive such challenges but thrive, adapting and refining their advice in an ever-changing financial landscape.

Final Thoughts: The Long-Term Implications of the Dave Ramsey Lawsuit

As the story of the Dave Ramsey lawsuit continues to unfold, it serves as a potent reminder: in the world of financial education, integrity, transparency, and adaptability aren’t just ideals—they’re essentials. Highlighted by the intricate dealings with “dollars Reid Hein” and the decision to “endorse Timeshare Exit Team,” led by Brandon Reed, the plot thickens. The underlying fabric of this lawsuit isn’t just about business or financial advice; it intertwines with the very values and principles upon which Ramsey built his empire.

Reports from the “Religion News Service” further fuel the intrigue, offering unique insights into the larger narrative. Whether you’re an educator or a student of finance, there’s always something more to learn. And in an era where “consumer protection laws” are becoming increasingly significant, this moment in history might just be one of its most illuminating lessons. In many ways, the case transcends finance and delves deep into the intricate web of morality, trust, and the fine line between right and wrong.

Think you know a lot about your eyes and vision? You’re in for a surprise! Here are seven eye-popping facts that may just shock you. Keep reading to learn more!

Prince Andrew’s Commitment To Fund Research For Eye Disease Is Shared By These 7 Celebrities That Suffered Vision Loss

Blue-Eyed Chinese

One of the facts about vision is that a small percentage (2-6%) of East Asians have blue eyes. This occurs because a mutation in the OCA2 gene prevents the production of the brown pigment melanin in the eye, resulting in blue eyes.

Interestingly, this mutation is actually more common in East Asia than anywhere else in the world, and it’s thought that it arose several thousand years ago as a result of natural selection for light skin color in regions where mild levels of sunlight make vitamin D synthesis more difficult.

Seeing Stars

There are a few different explanations for why we see stars when we close our eyes. One possibility is that the star-like shapes are actually caused by the rods and cones in our eyes. When it’s dark, our cones don’t work as well and we rely more on our rods. The starvation hypothesis suggests that the stars we see could be due to the lack of nutrients getting to our retina.

This theory is supported by the fact that many people who are malnourished report seeing stars. It’s also possible that the stars we see are simply a result of pressure on our eyeballs. Any type of pressure can cause neurons in our brain to fire randomly, which might explain why we see stars when we close our eyes.

The Gender Difference

Our vision is different because men and women have different shaped eyes.

The average male eye is about 6 mm taller than the average female eye. This extra height means that men have a larger field of view. This is why men are better at judging distances, and why they are more likely to be good at sports that require judging how far away an opponent or object is.

Women, on the other hand, have a higher proportion of the “visual cortex”, the part of the brain that processes visual information. This means that women are better at seeing fine details and colors than men. It also explains why women are more likely to be able to read expressions and body language accurately.

Dreamscape Of The Color-Blind

One of the many facts about vision is that the dreamscape of the colorblind is a world without color. For people who are born without the ability to see color, their dreamscape is composed of shades of gray.

Vision occurs when light bounces off an object and enters our eyes. The retina, which is the layer of tissue at the back of our eyes, converts the light into electrical signals that are sent to our brains. These signals are processed by our brains and turned into images.

People who are colorblind can’t see certain colors because they have a defect in their retina that prevents them from distinguishing certain colors of light. For example, someone with red-green color blindness can’t tell the difference between red and green light.

The Speed Of Color

The Speed Of Color is the visible light spectrum in our vision. It is made up of Red, Orange, Yellow, Green, Blue, Indigo, and Violet (ROYGBIV). Our eyes perceive these colors based on the different wavelengths of light. Red has the longest wavelength and violet has the shortest wavelength.

There are several different factors that affect the speed of color in our vision. One of them is the type of light source. sunlight contains all the colors of the visible spectrum, but artificial light sources (like bulbs and LCD screens) typically do not. This can make it difficult to see certain colors under certain conditions.

Why We See In 3-D

When you look at an object, the image of that object is projected onto the back of your eye. Your eye contains light-sensitive cells called rods and cones. The image is projected in a slightly different way onto each of the two types of cells.

Cones are responsible for our ability to see colors, while rods allow us to see objects in low light conditions or in darkness. The different projection onto the two types of cells creates a small difference in the images that are seen by each eye. This difference is processed by our brain, which interprets it as depth perception.

The Rainbow Women

There are actually a few reasons why women’s vision may be more sensitive to colors than men’s. First, Women generally have smaller pupils, which means that they take in more light. This increased light intake means that women’s eyes are better able to see colors and details. Additionally, the cone cells in women’s eyes are usually arranged differently than in men’s, giving them a wider field of view and sharper vision overall. And lastly, the part of the brain responsible for processing color information is typically larger in women than men, meaning that women are able to see and process colors more effectively. So all of these factors combine to give women generally better vision than men, especially when it comes to seeing colors.

Over the last 40 years, Rwandan businessman Tribert Rujugiro Ayabatwa built one of Africa’s most successful Tobacco companies. He is the founder and controlling shareholder of  Pan African Tobacco Group (PTG), the continent’s largest indigenous manufacturer of tobacco products. PTG, which manufactures in a dozen African countries and trades across the continent, is the most formidable competitor to the international tobacco giants, Altria and British American Tobacco in Africa. Ayabatwa’s profile today in African business and philanthropy might be intimidating, but his early beginnings were anything but. After his mother passed away when he was only 12, Ayabatwa was expelled from school when he was in the 8th grade. At the age of 19, he went into exile as a Rwandan refugee in Burundi in the face of Hutu-Tutsi ethnic tensions fuelled by colonial authorities.

Tribert Rujugiro Ayabatwa Humble Beginnings

In Burundi, the young Ayabatwa soon landed a job as a clerk in the regional Post Office that served Rwanda and Burundi. At this job, he gained a strong foundation for organizing and managing people and other resources. He worked hard and excelled remarkably and before long he was training future post office officials that were to take over from the departing colonial managers as Burundi and Rwanda were now independent states. He subsequently secured a job in a petroleum storage company and quickly rose through the ranks, becoming a senior manager of the company at the age of 22.

After honing his managerial skills at both the post office and the petroleum company, Ayabatwa set out to find his fortune in business. At the age of 29, he started importing wheat, flour and salt into Burundi. When conflict and armed clashes along the border with Tanzania halted his salt imports, he found alternative routes through and around rebel-held areas. As a result, Ayabatwa single-handedly helped to end salt shortage in Burundi, and earned the title “King of Salt” in various social and economic circles in Burundi.

Ayabatwa Builds His Empire

Ayabatwa expanded his trading enterprise into various other commodities such as wheat, flour, salt and cigarettes. Cigarettes were selling faster than all the other commodities in his portfolio, and so in 1978, Ayabatwa channeled some of his profits into manufacturing cigarettes locally, rather than importing. Four decades and some odd years later, that company has scaled massively and evolved to become Africa’s largest maker of tobacco products. It currently manufactures cigarettes across several other African countries – including Angola, Burundi, the Democratic Republic of Congo, Nigeria, South Sudan, Tanzania, Uganda – and the United Arab Emirates. Apart from cigarettes and tobacco, Tribert has diverse business holdings in cement, snack foods, tea, and real estate, among other industries.

Expectedly, it has not always been smooth sailing for the Rwandan business. Ayabatwa has encountered his fair share of persecution in his journey. In 1987, military ruler Pierre Buyoya who came into power in a coup d’etat, decided to nationalise Ayabatwa’s business. Ayabatwa was imprisoned on false charges that he was in partnership with the overthrown government. In a daring night-time escape that was facilitated with help from both the inside and the outside, Ayabatwa fled to South Africa, where he moved his family and established his corporate headquarters in 1990. By setting up in South Africa – a country infamously difficult for foreigners to penetrate – Ayabatwa found the courage to venture into other African countries and the Middle East.

Ayabatwa and his company, PTG have had to consistently fight various reputational battles across Africa and beyond. While some see him as a hardworking, philanthropic entrepreneur, others see him as a ruthless businessman who does not mind breaking any laws on a whim as long as it profits him. It is important to understand that a lot of Ayabatwa’s public image has been shaped by a lot of negative media reports on him, which are politically sponsored by the current Rwandan regime in order to tarnish his name and cripple his businesses. Ayabatwa has been falsely accused in various media outlets as being a war financier because of his alleged funding and support of various militant groups. In late March 2021, the Counter Extremism Project (CEP) published a report titled “An Unholy Alliance: Links between Extremism and Illicit Trade in East Africa,” a lopsided report which aims to portray Ayabatwa as a promoter of illicit trade and a financier of terrorism.

The CEP Report was flawed in many instances. Among other things, it asserts that the 2008 UN Group of Experts Report identified Ayabatwa as a major financier of armed groups in the Democratic Republic of Congo (DRC). Inexplicably, the CEP Report did not examine what happens whenever the UN Group of Experts labels an individual a financier of armed groups. The UN Group of Experts conducts robust investigations to verify if indeed the individual in question is guilty of financing armed groups. In the event that no evidence is found to prove that the individual financed armed groups, s/he is cleared of the allegation and the case is closed. If it is determined that the individual is guilty of the deed, s/he is sanctioned with the UN Travel Ban and Asset Freeze. Once an individual is sanctioned, s/he is placed on the UN Consolidated List which includes all individuals and entities subject to measures imposed by the Security Council. It is on public record that the UN Group of Experts determined that Mr. Ayabatwa did not finance armed groups in DRC and the case was closed. As a result, he was never listed on the United Nations Consolidated List.

The CEP Report also falsely claimed that after the 2008 UN report was published, Ayabatwa and his companies were linked to illicit activity throughout the region. The CEP Report provided no evidence of any sort or categorically named said activities.

Ayabatwa’s Generosity Is Unmatched In Africa

In spite of the continuous attempts at rewriting his history, Ayabatwa forges on in business and philanthropy. Ayabatwa has long-held the view that businesses must be socially responsible to the communities where they do business. In 2015, PTG’s subsidiary in Nigeria, Leaf Tobacco and Commodities Nigerian Ltd, erected a six-classroom block, administrative offices, and furniture for a public primary school in the rural Gbakura village in Kaduna State, where it has a factory. PTG also provided water and sanitation infrastructure for the community. The company went a step further to regularly supply teaching and learning materials to the school, provide uniforms, bags, and footwear to pupils, and supported the upkeep of teachers and non-academic staff with monthly stipend in addition to their regular salary.

Rather than just build schools and sink boreholes, the corporate social responsibility engagement in Gbakura is one that meets the targeted community at their point of need, boosting the motivation of teachers – the majority of whom are underpaid – and providing hope for the future to the children.

More recently amid the heat of coronavirus lockdowns in 2020, PTG extended its resources to support several African governments – through subsidiaries in Angola (Barco Trading), Nigeria, South Sudan (Carnak), and Uganda – in the battle against the pandemic by contributing medical equipment and food items.

These CSR efforts perfectly demonstrate Tribert’s unwavering commitment to a lifelong passion of promoting education, business opportunity, and community development in Africa through philanthropic efforts, civic work, and public service. A business venture based solely on profit-making will neither flourish nor contribute to nation-building in Africa, he says, with a belief that collaborating with other stakeholders – federal governments, local authorities, and crucially, communities in their bid to uplift themselves – is the answer.

These CSR efforts perfectly demonstrate Tribert’s unwavering commitment to a lifelong passion of promoting education, business opportunity, and community development in Africa through philanthropic efforts, civic work, and public service. A business venture based solely on profit-making will neither flourish nor contribute to nation-building in Africa, he says, with a belief that collaborating with other stakeholders – federal governments, local authorities, and crucially, communities in their bid to uplift themselves – is the answer.

 Over the decades, the business mogul has, beyond the exploits in business and commerce, provided opportunities for Africans, particularly the youth, and is one of the continent’s most notable philanthropists, with significant contributions to community development in areas that include education, food security, access to water, and even afforestation.

Ayabata’s Focuses On His Foundation

In 2012, Ayabatwa took a step back from managing his companies directly in order to fully focus on his charitable works mainly through a foundation – the Tribert Rujugiro Ayabatwa (TRA) Foundation. Through the non-profit firm that was launched in 2013, Tribert helps young Africans in two ways: One is by providing mentoring and venture capital to budding entrepreneurs to pursue their business goals and secondly, the foundation develops internship and scholarship opportunities for African students to gain the practical, hands-on experience they need to enter and succeed in today’s job market – with particular focus on careers in science, engineering, and technology.

Long before the TRA Foundation, however, Tribert had been actively involved in philanthropy. Between 2005 and 2012, the Rwandan native funded more than 100 scholarships for 84 high school students and nearly 30 college students in his home country. That’s in addition to several development projects in Rwanda and beyond – including the Gbakura school project in Kaduna, Nigeria; provision of electricity to 500 families near the Nshili Kivu tea plantation in Rwanda; donation of cement to build new roads, a church, and a football stadium in Burundi; and provision of food and seedlings to farmers in Uganda.

Ayabatwa’s ultimate aim is to empower people to build stronger communities and improve the lives of the many families that support and sustain his businesses. To put members of a new generation on their paths to success, and support young Africans with drive and determination but need a shot at opportunity and a little help overcoming the odds, similar to the ones the young refugee Ayabatwa faced, remains his passion and what he will be remembered for.

• Haiti’s ambassador to the United States has formally requested that the Biden administration impose human rights sanctions on those behind the assassination of the country’s president, Jovenel Moïse.
• Colombians, Haitian-Americans believed to be commandos who killed Moise fled to Taiwan embassy in Port-au-Prince.
• 2 Americans Arrested in Haiti President’s Killing
• Family of U.S. Suspect, James Solage, in Haiti Assassination: He’s a Loving, ‘Nice Guy’ Who’s ‘Always Joking’
• Agencies probe the US, Colombian ties to Moise assassination
• The assassination of Haiti President Becomes Complex International Web

Haitian President Jovenel Moise was assassinated on the morning of July 7, 2021, at his residence by ‘unidentified individuals’. Acting Prime Minister, Claude Joseph said that some of the gunmen ‘spoke Spanish’.

President Jovenel Moise had been president of Haiti ever since February 2017, following an election in November 2016. He had won in a landslide with over 50% of the vote. However, in 2019, political unrest in Haiti coincided with calls for his resignation.

The assassination comes at a time when Haiti is already facing economic and social woes. it also threatens to stoke further violence in the Caribbean country.

The Assassination of Haitian President Jovenel Moise

On the morning of July 7th, 2021, President Jovenel Moise of Haiti was attacked by gunmen at his residence. He, along with his wife, Martine Moise, was severely injured and rushed to the hospital. There, he was pronounced dead. His wife, however, remained in critical condition. She has since been airlifted to Florida for emergency treatment, where she is now stable.

Back at the late President’s residence, Haiti’s security forces remained locked in a gun battle with the mercenaries. The police killed 4 of the mercenaries and capture 2 more according to the Police General Director Leon Charles. 

The nation has declared a 2-week state of emergency to hunt down the assassins. They have been described as well-trained killers and foreign mercenaries. They apparently spoke Spanish and English, which pointed to their foreign origin, since Haitians normally speak French or Haitian Creole.

According to Bocchit Edmond, Haiti’s Ambassador to the United States, the gunmen were masquerading as US Drug Enforcement Administration agents. That’s how they were able to enter the residence of the late President under cover of nightfall.

The assassination has received widespread condemnation from around the world including Washington, and various Latin American countries. It aggravates the country’s already unstable situation and growing humanitarian crisis. Amid gang violence, the poorest nation in the Americas now faces an increasingly difficult challenge.

Haitian President Jovenel Moise Career Before Presidency

President Jovenel Moise was a 53-year old former businessman who had taken office in 2017 after a landslide victory. From a small investment, he launched his first business in Port-de-Paix JOMAR Auto Parts which still operates today. He also began development of an agricultural project that produced organic bananas. The business had over 10 hectares of land in the Nord-Ouest department.

In 2001, Moise partnered with Culligan to install a drinking water plant to distribute clean water to Nord-Ouest and Nord-Est departments. He also ounded AGRITRANS SA, and NOURRIBIO in 2012.

Eventually, he created the first agricultural free trade zone in Haiti, a 1000 hectare banana plantation. While the project was supposed to export bananas to Germany, but only 2 containers were sent. Due to his production of bananas, Moise was nicknamed Neg Bannann (Banana Man).

How Did Haitian President Jovenel Moise Rise to Power?

In 2015, former Haitian President Michel Martelly chose Jovenel Moise  as the future candidate for the center right Tet Kale Party. During his campaign, Moise promoted bio-ecological agriculture as the potential savior of Haiti’s economy. With a 50% rural population, the country’s gravitated to that proposition.

Moise also promoted policies that his predecessor Martelly campaigned for including universal health care and education and energy reform. He also talked about the creation of sustainable jobs and environmental protection. Moise received 32.8% of the votes in the first round of elections with 54 candidates competing in total.

He qualified for a runoff with the second place finished, Jude Celestin. However, the exit poll conducted afterwards saw him receiving just 6% of the vote. Thus, his win was thought of as fraudulent. Thousands protested the then future Haitian President Jovenel Moise  because they wanted a postponement of the runoff election.

The ballot was annulled in June of 2016, and special elections were held after incumbent President Michael Martelly stepped down. In November 2016, another election took place and Moise won. His mandate was challenged almost immediately by opposition leaders.

Political Unrest and Calls for Haitian President Jovenel Moise Resignation

Calls for President Moise to resign immediately began after he assumed office along with mass protests. At first, he faced corruption allegations as well as criticism over his management of the economy. However, he later also faced protest over his increasing grip on power.

In July of 2018, he made an increasingly controversial move by approving a decree which made 2 crucial changes. The first was to limit the powers of a court which audits government contracts. The second was to create an intelligence agency headed by figures which had been handpicked by the President. This was widely seen as a way to expand his power,

In 2020, the response of the government to the COVID-19 government was highly criticized. Specifically, the economic problems that the country faced as well as unemployment contributed to a downfall in his ratings.

Haitian President Jovenel Moise also presided over a state of worsening gang violence in Haiti. The capital Port-au-Prince became increasingly infested with crime and many of its districts became no-go zones.

Moise had talked about certain dark forces that were causing unrest in Haiti. He blamed fellow politicians and corrupt oligarchs who were unhappy with his efforts to clean up government contracts. He hadn’t provided any proof of this.

Aftermath of the Assassination of Haitian President Jovenel Moise

The Capital of Haiti, Port-au-Prince was deserted on July 7th after the news broke. Gunshots however, were ringing through the air. Fears of disorder are spreading amidst growing hunger and poverty in Haiti.

The Dominican Republic, which borders Haiti closed its borders on the island of Hispaniola. All, except returning nationals are barred from entering.

At the moment, there is a power vacuum after Haitian President Jovenel Moise’s murder. There are currently only 10 elected officials in the government, all Senators. The country failed to hold legislative elections for more than a year since Moise had passed a decree to rule without them.

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