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Last update: 2024.10.11
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Last update: 2024.11.01
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Last update: 2024.11.01
Abuses:
13eNS96gDyv3txNxbeRUjMqFmmWbZuyYRW has been reported as fraudulent (5 times)
Bitcoin tumbler
Abuser: Mavi Aydin/aydinmavi224gmail.com
International Bank Transfer fund/ premium activation account
Japan, Reported at: 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, Reported at: 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, Reported at: 2020-12-12 08:36:20
Bitcoin tumbler
Abuser: Alias: Azarios Brontes with Citytrust bank accounting employee in Greece.
Fake document from IMF Japan, Reported at: 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, Reported at: 2021-08-06 15:47:43
Full abuse report for Bitcoin address 13eNS96gDyv3txNxbeRUjMqFmmWbZuyYRW