Fraud Investigation Dashboard

Case: CYBER-JUSTICE-2026-0627

Victim: Janet McQuarrie — Athens, GA

Incident Date: June 27, 2026

Scam Type: Government / Court Impersonation

Confirmed Loss

$8,400+

Synovus $6,400 + PayPal $1,500 + Apple Cash $500
Pending confirmation: up to $11,000

Recoverable (On-Chain)

~$4,606

2 terminal wallets, parked since June 27
0.07086 BTC combined

Payment Channels Hit

Synovus, Athena BTC, CoinFlip BTC, PayPal, Apple Cash

Phone Numbers Used

1 STIR/SHAKEN verified (high traceability)
3 additional Georgia numbers

Evidence Exhibits

Call logs, forged docs, receipts, texts, crypto QR codes

Forged Federal Docs

Jury summons, public defender letter, USPS proof
Federal crimes: 18 U.S.C. §505, §912, §1341, §1343

Top Leads (Ranked)

PayPal recipient "Laotis Smith" $1,500 — Real name on KYC'd account. Subpoena PayPal for full identity.
Phone 404-770-2095 (STIR/SHAKEN Verified) Carrier-attested — NOT spoofed. Subpoena carrier for subscriber + cell tower data.
Phone 470-426-4339 ("Captain Dupriest") 3hr 39min call — the main orchestrator. Subpoena carrier.
Phone 478-371-9391 (Apple Cash) Received $500 via Apple Cash → Green Dot Bank. Subpoena Apple + Green Dot.
"723 Boulevard, Athens GA 30601" Scammer-named crypto kiosk location. Check property + surveillance.
Two parked BTC wallets (~$4,606) Live monitoring active. Alert fires if funds move to exchange.

Time-Critical Actions

Send preservation letters to Athena Bitcoin & CoinFlip (CCTV overwrites in 30-90 days)

Confirm police report filed — get case number (unblocks all subpoena paths)

File FBI IC3 complaint (if not done)

Dispute Synovus cash advances as fraud-induced (60-day window under Reg E/Z)

Place fraud alerts / credit freeze at all 3 bureaus

Blockchain Monitoring Status

Terminal A bc1q2edx...5g0 3,039,967 sats

Terminal B bc1qw2jl...v99kv 4,046,467 sats

Possibly-holding bc1qqvqr...f5uk 651,797 sats

Polling every 30 min. Alerts via macOS Notification + ntfy push + iMessage.

Money Flow Summary

flowchart LR subgraph Source["Cash Sources"] S1["Synovus Visa
$4,600"] S2["Synovus MC
$1,800"] S3["Golden Pantry ATM
4×$200 = $800"] end subgraph Crypto["Crypto Kiosks"] A["Athena BTC ATM
$6,200 total
3 transactions"] C["CoinFlip BTC ATM
$1,000
Status: ANOMALY"] end subgraph P2P["Peer-to-Peer"] P["PayPal
$1,500 →
Laotis Smith"] AC["Apple Cash
$500 sent
$1,000 attempted"] end subgraph Blockchain["Bitcoin Trail"] W["Scammer Wallet
bc1q03f8...n6cyf
SWEPT in 40 min"] TA["Terminal A
PARKED
~$1,976"] TB["Terminal B
PARKED
~$2,630"] end S1 --> A S2 --> A S3 --> A A --> W C -.->|"Address shows
ZERO activity"| C W --> TA W --> TB