LIST OF VICTIMS TO PSI-PAY'S SCAM

Full names, addresses and sensitive info has been removed. Full list can be given upon request.

Alex Aleksandrovski - Staten Island, NY - $99,379

Joseph P. - $2,900

Mike W. - Charlotte, NC - $1,070

Cyrus P. - $10,000

Dennis B. - Cincinnati, Ohio - $5,330

Ajay C. - Boston, MA - $1,100

Damon L. - Del Mar, CA - $2,954

James P - Jackson, MI - $1,949

There are many others who have been scammed by Psi-Pay, John Daw and the rest of the team who are not listed above.