First name
YEKATERINA
Last name
GILTS
Address
Address: Beibitshilik street 24, Astana city.
Country: Kazakhstan
Country: Kazakhstan
Phone
7 (917) 253-62-47
Scam pattern
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:607448000Beibitshilik street 24, Astana city.
Country: Kazakhstan
IBAN: KZ886010002037649030
BIK: HSBKKZKX
BANK NAME: JSC Halyk Bank of Kazakhstan
Samples of her messages
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
BANK NAME: JSC Halyk Bank of Kazakhstan
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