AIBARSHIN AULABAYEVA

First name
AIBARSHIN
Last name
AULABAYEVA
Address
Address Aibarshin: st. shalkode 8/1, Astana 020000, Kazakhstan

Blue Card OLGA GAUS

Credit card number: 2200 3005 1179 5088
Credit Card Name: GAUS OLGA
Bank Name: Raiffeisen
Bank address: Smolenskaya-sennaya sq.
28, Moscow, Russia, 119002

Home address: Olga GAUS
Stroitelnaya Street 80
Balakovo
Russia
413851
Scam pattern

The scammer uses these accounts to receive the money:

Bank:"ForteBank"

Bank address: St. dostik 8/1, Astana 020000, Kazakhstan

AIBARSHIN AULABAYEVA

Bank Account Number: KZ8496513F0008455506

Swift\BIC: IRTYKZKA

BIN: 990740000683

First name: AIBARSHIN Last name: AULABAYEVA

Surname: TASMAGAMBETOVNA

Address Aibarshin: st. shalkode 8/1, Astana 020000, Kazakhstan

Bank

Card
Holder: A N A S T A S I A A K I M E N K O
Card No.: 2 2 0 2 2 8 0 3 0 4 0 0 1 3 7 3

Bank: NS BANK BANK
address: 109004 g.Moskva, ul Dobrovol'cheskaya, 20, str 2
First name: ANASTASIA
Surname: AKIMENKO
Adresse: Street: Komarova 44
City: Balakovo
Republic: Saratovskaya
Russia
413851

Credit card:
G U L N A R A B E I S E M B I N A
4 4 4 4 9 9 0 0 5 4 2 0 6 6 9 1
Bank: "ForteBank"
Bank Address: St. Dostyk 8/1, Astana 020000, Kazakhstan
GULNARA BEISEMBINA
IBAN: KZ7396513F0008479566
SWIFT\BIC: IRTYKZKA
BIN: 990740000683
First name: GULNARA
Last name:
BEISEMBINA Surname: MURZAKHMETOVNA

Samples of her messages

Anastasia Akimova

Gulnara BEISEMBINA

Olga Gaus

are the other identities used to receive the money

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