Blacklist

    Nazik Tazagulovi

  • Nationality: Georgia
  • Where Did You Meet?: Email.

Story

Scammers can use different names but they ask to send money to a “Travel agency” in Georgia. In reality, it’s a personal who gets money and transferts them to scammers.   Full name – NAZIK TAZAGULOVI Account number (IBAN): GE16BG0000000609200874 SWIFT (BIC): BAGAGE22 Bank name: JSC BANK OF GEORGIA bank address: The country: Georgia City: TBILISI Street: GAGARINI STREET The house: 29A Deux cartes:   411634008606740505/29   531125360947001605/29

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