Anya Faris

Gauntlet link: https://verify.team.missterious.net/#/users/a9914a2b-bafb-40c8-97a9-f35bbfe8a32f

Romance scam.

Richard Andrews purchased the Bitcoins and Anya is trying to claim the funds.

We told her about Richard Andrews is investigating scammers, and that Eric is a scammer.

She says something about 3 years ago (met Eric 3 years ago?).

Kit's phone number: 716-xxx-6366 (Josh)

Timeline

2023-10-04: First contact

Victim

• Name: Anya Faris
• Address: 96 Pushroot Lander WY 82520
• Phone number: 307-330-3006 (Wyoming)
• Is a veteran, from 40 years ago
• Has a brain injury?
  • Memory problems
  • Mid-sentence forgot what she was talking about
• Convinced it's not a scam
• Doesn't want to tell any family member what she's doing
  • Family doesn't believe in cryptocurrencies
  • They get upset when she brings it up
  • Family is upset because she's been scammed before
  • Family is in Canada
• Doesn't have a computer

Scammers

Eric

• Email: ericw8565@gmail.com

• Communicates through Google Chat

• "My man" - Anya

• "I met him" - Anya

• Deployed in the black ops military overseas

• Investment company: "4JZ Investments LLC"

  • Lander, WY
  • Registered in Anya's name
  • "They invest and I return" - Anya
  • https://www.bizapedia.com/wy/4jz-investments-llc.html

• Wallets Used

  • 3QoDsj2d4uc5YGt8bFbDJgZ3Qs1YG9vD4Y
  • 3C3ZnCRn2yT4djAReT7zzgqeZh17bczC65
  • 1BXDwHLbpbGHh74ko4Jz9k4pjQtfuiBUYh