SANDUGASH AUGALIYEVA Reports & Reviews

SANDUGASH AUGALIYEVA Reports & Reviews (4)

Reported details

Type of a scam: Romance

Scammer trying to come to America

Been getting emails from the psychopath sending me nude pictures and all kind of crap. Were they weird? Be careful with this scammer receiving pictures, photos of passports letters from officials. The whole thing is a charade saying that she wants to come to America. Never replies. Trying to get money to pay rent or mortgage. Just a complete fraud person. Slim flam trying to get money out of anybody they can get their hands on. According to her. She lives somewhere in Russia so people be careful with this woman. She's not right in the head. She needs mental help. Pretty sad situation

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Reported details

Type of a scam: Phishing

[email protected]
Acum de pe adresa aceasta scrie .De la inceputul anului insista sa vina la mine. Mi a trimis poze nud si video nud.

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Reported details

Type of a scam: Phishing
Initial means of contact: Not applicable

Scam

Sandugash.
P.S.
Bank transfer information:
My full name: SANDUGASH AUGALIYEVA
The bank is located in the city: URALSK
Swift Code Bank: HSBKKZKX
Bank name: Halyk Bank
KZ96 6010 0020 1741 1291 (IBAN for USD)
KZ69 6010 0020 1741 1292 (IBAN for EURO)
Card number 4405 6398 6166 5857 12/24
My address:
Country: Kazakhstan
Region: Kostanay
District: Zhangeldy
City/Village Torgai,
Street: Abaya street 3
Zip code: 110600
Don't forget to send a photo or screenshot of the money transfer information.

Money transfer from card to card using PAYSEND.
Website - https://paysend.com/
You can use a bank card to make a transfer to my card.
My full name is - SANDUGASH AUGALIYEVA
Country - Kazakhstan
Card number - 4405 6398 6166 5857 12/24

Via bitcoin:
360 dollars is 0.008 bitcoins.
My bitcoin wallet
- bc1qxcljyc4a5h47z0dmcjsy5fmdarxk66ewcmvm3c
You can send bitcoins online:
https://coinflip.tech
https://www.coinmama.com
https://trustwallet.com
Or use a bitcoin ATM:
https://coinflip.tech
https://coinatmradar.com/bitcoin-atm-near-me
they send me this every day

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- Waterford, MI, USA

Reported details

Email: [email protected]
Country: United States
Type of a scam: Phishing

repeated solicitation for money to help with a visa

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SANDUGASH AUGALIYEVA Contacts

SANDUGASH AUGALIYEVA associated photos:

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SANDUGASH AUGALIYEVA