This guy scammed $9k by doing his "PayPal holding" business in cracked.to
He cited that he's being investigated by feds regarding the money he was holding but his criminal records state otherwise (just 2 speeding tickets in 2014/2015)

His fake ass excuses after scamming $9k and running away:
https://i.imgur.com/YvpZUoh.png
https://i.imgur.com/C2fy5iQ.png

His ID + his selfie holding his ID: 
https://i.imgur.com/jLGQVkm.jpg
https://i.imgur.com/YzxcemL.jpg

-His Facebook: facebook.com/keitheleatherwood
-His wife's Facebook: https://www.facebook.com/tracie.leatherwood1
Some relatives of his:
https://www.facebook.com/us.wood.5
facebook.com/BudLeighHemphill
His main Facebook is associated with his sanitizebtc@gmail.com (gotccontent FB account deleted, prob. old)

-Work history and army duty: https://www.linkedin.com/in/keithleatherwood

-Game of Thrones fan YT channel of his: youtube.com/channel/UCiTXnWEUAfkUxopJcFwAmIg + https://twitter.com/Elixir_GOTC + https://www.twitch.tv/theonetrueelixir

-He's experimenting with hacking DB's, trying to download Havij Pro cracked in May + https://i.imgur.com/Z933Nzx.png + https://i.imgur.com/yigDy0r.png

-Criminal charges: https://i.imgur.com/igxFosY.gifv (just 2 speeding tickets)

-Visa x-••65
‪-(9••) •••-1059‬
-+19517561059

-Owner and Founder at Proxy Observer (a multi-faceted Network and Security host, founded in 2020, now not working, dirt on his shady business associated with porn! https://i.imgur.com/F37P2C7.png)

-Studied Computer science at UC Riverside
-Went to Ocean City High School
-Lives in Corona, California
-From Ocean City, New Jersey
-His father died in early November 2019

-CURRENT ADDRESSES
1129 W 10th St Apt M
Corona CA 92882-4529
Neighborhood: Central Corona
 
1325 Circle City Dr Apt 205
Corona CA 92879-5777
Neighborhood: Central Corona

-PREVIOUS LOCATIONS
Ocean City, NJ
Corona, CA
Columbia, MD

His new discord (friends only): Goldman#3002
His main emails for Facebook/Paypal/more are sanitizebtc@gmail.com + gotccontent@gmail.com