Abuse to Bitcoin address
13eNS96gDyv3txNxbeRUjMqFmmWbZuyYRW

Bitcoin tumbler

Abuser: Mavi Aydin/aydinmavi224gmail.com

International Bank Transfer fund/ premium activation account

Japan flag Japan, 2020-12-05 07:12:37

Bitcoin tumbler

Abuser: Elvin Pashayev/Adress: Zeytiburno no.45 Istanbul,Turkey

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

Japan flag Japan, 2020-12-08 14:17:57

Darknet market

Abuser: Bitcoin scammers/ Mavi Aydin/ Harry Homer/City Trust bank Athens Greece.

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.

Japan flag Japan, 2020-12-12 08:36:20

Bitcoin tumbler

Abuser: Alias: Azarios Brontes with Citytrust bank accounting employee in Greece.

Fake document from IMF

Japan flag Japan, 2021-03-31 09:56:55

City Trust Bank, Ottawa branch Canada

Abuser: Mavi Ayden/ bitcoin abuser

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: [email protected]

Japan flag Japan, 2021-08-06 15:47:43