SANDUGASH AUGALIYEVA Reports & Reviews (4)
SANDUGASH AUGALIYEVA Contacts
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Scammer trying to come to America
Acum de pe adresa aceasta scrie .De la inceputul anului insista sa vina la mine. Mi a trimis poze nud si video nud.
Initial means of contact Not applicable
Scam
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
Country United States
Victim Location MI 48329, USA
Type of a scam Phishing