Country: Kazakhstan
The scammer is using a fake identity of Anastasia Sofronova and wanted to be paid through a travel agency. The name was to be paid to someone named Yekaterina Gilts who is the real scammer.
Travel agency: Orbit Planet
Our website: https://planet-
Our phone number in Russia: +7 (917) 253-62-47
Our phone number in Kazakhstan: +7 (776) 784-93-20
Information for sending funds to a bank account:
Name: YEKATERINA
Last name: GILTS
Address: Beibitshilik street 24, Astana city.
Country: Kazakhstan
IBAN: KZ886010002037649030
BIK: HSBKKZKX
NAME BANK: JSC Halyk Bank of Kazakhstan
The scammer is asking to send money here:
Name: YEKATERINA
Last name: GILTS
Address: Beibitshilik street 24, Astana city.
Country: Kazakhstan
IBAN: KZ886010002037649030
BIK: HSBKKZKX
NAME BANK: JSC Halyk Bank of Kazakhstan
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