Tara M Thomas started buying bitcoin in April. She provided multiple pictures of herself holding Id in various locations around her house. She bought from at least 12 different vendors on localbitcoins.com. We sent her tokens in the us mail twice. She had to read the codes back from the tokens over the phone to prove her identity to buy such large quantities. Then, in june, she decided to charge back all purchases for the entire year. She told the merchants she and her husband kept a year’s worth of money in their checking to pay bills and didn’t notice the money missing until she went to use her debit hard and it was denied. The IP addresses she used were all the same and belonged to her home ISP and cell phone. She uses and iphone. She filed a report with the Houston police claiming identity theft but she cannot account for all the selfies she took with identification and tokens that she verified which were sent to her through the US mail with tracking. Houston police and FBI are investigating due to the amount she is claiming and the number of victims she has impacted. Be cautious when dealing with her or her husband. .
This complaint and/or review was posted on HolySmoke.org on 10:01 am, October 11, 2019 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/tara-m-thomas-review-2/.
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