5 Scam Reports

Other: City Trust Bank, Ottawa branch Canada

1

Payment to Mavi Aydin for bank activation thru from account payment/ # Tetsuo Nakajima/ Bank: Japan Post Bank/ Branch code: 11390 Account number 11506591 worth payment 255,000yen. I’m using this account paid for bitcoin to make a payment to Mavi Ayden/ email address: aydinmavi224@gmail.com

0
1
Reported Address
Reported Address
Bitcoin logo
13eNS96gDyv3txNxbeRUjMqFmmWbZuyYRW

Other: Bitcoin Tumbler

1

Fake document from IMF

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1
Reported Address
Reported Address
Bitcoin logo
13eNS96gDyv3txNxbeRUjMqFmmWbZuyYRW

Other: Darknet Market

1

Mavy Aydin together with Harry Homer making a fake a document from the bank City Trust Bank Ottawa branch in Canada. To make a transfer a fund and make a new bank account to transfer a fund. Then collect a payment for Premium Activation to released a fund. It’s paid already they transfer doubted fund to Athens Headquarters( Athens Branch) Greece. Then make a another payment for Barrister and the bank to get a clearance to IMF Greece EU and IMF China to release a fund, after that they had a coordinator from representing as IMF Asian Tax clearance collector.

0
1
Reported Address
Reported Address
Bitcoin logo
13eNS96gDyv3txNxbeRUjMqFmmWbZuyYRW

Other: Bitcoin Tumbler

1

Bitcoin Scammers with bank transfer fund syndicate or Mudos in Turkey Istanbul nearest in Vogue Hotel.

0
1
Reported Address
Reported Address
Bitcoin logo
13eNS96gDyv3txNxbeRUjMqFmmWbZuyYRW

Other: Bitcoin Tumbler

1

International Bank Transfer fund/ premium activation account

0
1
Reported Address
Reported Address
Bitcoin logo
13eNS96gDyv3txNxbeRUjMqFmmWbZuyYRW

Reports by Category

Backed By
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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo