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A retired account manager provided the QR code to a bitcoin wallet that recorded what is believed to be one of the largest numbers of transactions and money in a single bitcoin wallet in recent memory.
The special agent in charge of the Orlando Secret Service, Caroline OBrien-Buster, said it appears that the 7,883 transactions took place between February and May 2021.
OBrien-Buster said she was able to confirm that more than $ 118 million in cryptocurrency went into the Bitcoin wallet and $ 117 million went out.
I actually had to watch it twice, that was such a huge number, OBrien-Buster said. It’s one of the biggest I’ve seen.
Mary Miller, a retired chief accountant, is one of the women who transferred funds to this Bitcoin wallet. Miller said she bought $ 10,000 in cryptocurrency and transferred it to a bitcoin wallet using a QR code her online lover sent her.
Miller said he made the purchase through a bitcoin ATM in Winter Park. She said an oil rig supervisor she met on a Facebook dating site explained the filing process to her early in the morning of March.
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Miller said she stood in front of the ATM at 7 a.m. slipping $ 10,000 in cash into the machine bill by bill.
I was terrified, she said. I am ashamed and ashamed to have been an accounting director. I used to be sharp.
Miller’s social media romance cost him around $ 13,000 in Google Money Cards and cash.
The scammer used photos of a man who turned out to be an oil rig worker in Louisiana. There is no evidence to suggest that it is related to this pattern of romance.
I was so in love, said Miller, I now realize he said everything he thought a woman wants to hear.
Federal agents said the words are generally scripted and involve a team of men and women working together. Miller said the last time she had contact with the man was the first week of May.
Last week she started texting him again and he immediately wanted to have conversations with her.
Investigators said these crooks can perform hundreds of romance schemes simultaneously, as evidenced by the more than 7,800 transactions discovered in the Bitcoin wallet.
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If you’ve been contacted by someone asking you to send them money via bitcoin, contact News 6 at [email protected]
The public is encouraged to report any fraudulent activity or potential scams online. You can report one by clicking here.
If you or someone you know is 60 years of age or older and has been the victim of financial fraud, help is available at the National Seniors Fraud Hotline: 1-833-372-8311 .
Copyright 2021 by WKMG ClickOrlando – All rights reserved.
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