Blacklist

    Mariya Mikhail Ivanov

  • Nationality: Russia
  • Where Did You Meet?: Dating App. russianflirting

Story

Asks to send money to hus uncle in Kazakhstan

 

ACCOUNT HOLDER: IVANOV MIKHAIL

Beneficiary Bank: Bank CenterCredit JSC

Bank Account IBAN (euro): KZ408562204240377637

BIC: KCJBKZKX

Surname: IVANOV

Name: MIKHAIL

Country: Kazakhstan

City: Aktobe

Address: Abulkhair-Khan Avenue, 44, 030019 Aktobe, Kazakhstan

Additional Info

Surname: Vorobev

Name: Sergei

Country: Kazakhstan

City: Aktobe

Postal index: 030000

⚠️ Legal Disclaimer — User-Submitted Content

All information, photos, documents, and other materials published on verified-love-blacklist.com are submitted by users. verified-love-blacklist.com does not verify the authenticity, accuracy, or ownership of any user-submitted content.

This site functions solely as an informational platform for community reports regarding suspicious online dating behaviour. Any profile listed, image shown, or accusation made does not imply guilt or confirmation of fraudulent activity unless clearly stated as verified.

We do not claim that any photo or document belongs to the person listed, nor do we assert that the person in question is a scammer. The goal of this website is to raise awareness and help others avoid emotional or financial harm through user-generated experiences and observations.