TRANSLATOR SCAMMERS DIRECTORY
scam noun \skæm\Your IP is: 54.80.113.185
A fraudulent or deceptive act or operation (Merriam-Webster Dictionary)
A trick, a ruse; a swindle, a racket (Oxford English Dictionary)
arnaque (FR) • chanchullo, estafa (ES) • fraude, burla (PT) • truffa (IT) • Betrug (DE) • zwendel (NL) • svindel (SE)
Contact Us / Contáctenos / Contactez-nous / Contattaci

Last update: Monday, August 7, 2017 - 23:01 +04

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Scammers and PayPalScammers' Bank Accounts
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Get ALL the emails used by the scammersFake CVs Gallery
Spot the scammer, bust the scamDownloads Center
Scammers' Bank Accounts
PayPal is, ALWAYS, the preferred method used by scammers to collect "their" monies,
because PayPal is anonymous and untraceable to the real owner of the account.
However, sometimes, scammers will provide a bank account to where money should be sent. These bank accounts are
never their own, with their own name, and ALWAYS belong to one of their "friends", because the scammers are travelling,
"out of the country", don't have their own bank account ("because I don't pay taxes") or some other funny excuse.
Frequently, the bank details provided by the scammers are just plain false, and that by no accident or typing error whatsoever.
It's a just a trick to make you send the money by PayPal:
«I'm sorry about that situation. Here is a PayPal address».
ALWAYS CHECK THE IBAN before attempting to make any transfer, bearing in mind that
a VALID IBAN doesn't mean the account IS NOT operated by scammers.
Please use my friend name when you
transfer the payment because it is my
friend account
not my account
Payment
"instructions"
from ghost "Roman Brenan" created
by scammers
Pay me via Paypal
not bank transfer
since I have problem
in my bank account.
Payment
"instructions"
from ghost "Gabriele
Broszat" created
by scammers
I am now outside
France in a charity
translation work
in middle east
Payment
"instructions"
from ghost
Ahmed Al-Nahhal
behind the scam
of "Isabelle Simon"
I provided you my
friend account as
I have many issues
with the paypal
Payment
"instructions"
from ghost
Ahmed Al-Qirawi
behind the scam
of Azul Benito
face-hotel-burning
My brother is now in
Palestine in
Bethlehem Tourism
went to visit churches,
he have a bank
account.
Payment
"instructions"
from ghost
Ola Kari
IBAN VALIDATION TOOLS
IBAN
Validate IBAN (Barclays Corporate Banking)
IBAN Checker
Validate, Verify & Check IBAN
Validate an IBAN and find BIC (SWIFT)
ACCOUNTS DETAILS
Account Holder Name: Ahmed E. Alqrinawi
Bank: Qatar National Bank
Account No: 0224314774001
IBAN: QA45QNBA000000000224314774001 (VALID)
Used by: Ivan Jorge / Tae Lian / See Note 0 / Note 119
Account Holder Name: Ahmed Saleem Alqrinawi
Bank: Qatar Islamic Bank
Account No: 1094149
SWIFT: QISBQAQAXXX
Used by: Elshan Aleynikova / See Note 45
Account Holder Name: Eman Mahmoud Battah
Bank: HSBC (Egypt)
Account No: 014-139125-001
SWIFT CODE: EBBKEGCX
Visa number (HSBC): 4588 3000 2518 2557 (VALID)
Used by: Abdallah Ahmed Alsheikh / See Note 20
Account Holder Name: Gary Walsh & Iain Baxter
Bank: Santander UK plc
SWIFT/BIC: ABBYGB2LXXX
IBAN GB26ABBY09012824238046 (VALID)
Used by: Gary Walsh / See Note 124
Account Holder Name: Global Email Database (i.e., Gyanendra Kumar)
Bank: HDFC Bank (India)
Account No: 02862000006036
SWIFT: HDFCINBBBNG
IBAN: DE96502304005602675019
IFSC CODE: HDFC0000286
See Note 70
Account Holder Name: Gyanendra Kumar
Bank: HDFC Bank (India)
Account No: 28591000001493
SWIFT: CITIUS33
IFSC of the Beneficiary Bank HDFC0002859
Routing Number: 321171184
NEFT IFSC: HDFC0002859
See Note 70
Account Holder Name: Heba Deeb Salman Qudaih (Heba Qudaih, Translation Secrets)
Bank Name: Bank of Palestine
Account No: 1057904
SWIFT: PALSPS22 (VALID)
IBAN: PS48PALS045210579040333000000 (VALID)
Used by: several Palestinian scammers
Account Holder Name: Kamel M M Salama
Bank: Palestine Islamic Bank (Gaza)
Acount No. 834 4052547
SWIFT: PIBCPS22
IBAN: PS05PIBC083440525470043100000 (FAKE)
Used by: Aletta Morris / Gotranslang
See Note 57
Account Holder Name: Khalied El-Nawajhah, Khalied El Nawajhah
Bank: Swedbank
SWIFT: SWEDSESS
IBAN: SE840000832799347473275 (FAKE)
Used by: "Fábio Caldas" / See Note 0
Account Holder name: Kurt Angle
Bank: Piraeus Bank (Greece)
Address: Kurtangle Street 50
Account No: 5709-022158-013
Account type: Savings
Swift (BIC): PIRBGRAA
IBAN: GR0767427090005709022158013 (FAKE)
Used by: Hector Orlin / See Note 61
Account Holder Name: Linkingbridge SARL
Bank: BMCE Bank (Morocco)
SWIFT: BMCEMAMC
RIB: 011780000029210000080315 (RIB = Relevé d'Identité Bancaire)
Used by: Ivan Jorge / See Note 119
Account Holder name: Mari Hanif
Bank name: United Commercial Bank Ltd.
Branch Name: JHENAIDAH BRANCH
Bank Address: 129, Shere Bangla Road, Jhenaidah, Zip Code-7300, Bangladesh
Account No.: 0453209000058248
Swift code: UCBLBDDH
Holder address: Colonel Sarak, Jhenaidah, Zip Code-7300, Bangladesh
Used by: Mari Suzuki / See Note 0
Account Holder Name: Mohammed S.A. Abushawish
Bank: Turkiye Bankas (Turkey)
Account No: 3408 3479550
IBAN: TR20 0006 4000 0023 4083 4795 50 (VALID)
Used by: greattranslate.net / See Note 52
Account Holder Name: Mohammed Zuhair Ali Al-Massri
Bank Name: Bank of Palestine (Gaza)
Account No: 89-4541110015
SWIFT: PALSPS22
IBAN: PS27PALS045411100150333000000 (VALID)
Used by: Carmen Louis / See Note 0
Account Holder Name: Olimjon Karimov
Bank name: CIMB Bank Berhad
Branch name: University Malaya Branch Jalan Pantai Baru Kuala Lumpur, Malaysia
Account No: 7053120119
Swift code: CIBBMYKL
Used by: Antti Lukkarin / See Note 0
Account Holder Name: OÜ A2Z
Bank Name: Swedebank
SWIFT: HABAEE2X
IBAN: EE062200221058095668 (VALID)
Used by: Hans Rainer Biermann / See Note 43
Account Holder Name: Saïd Lemonnier
Bank: Crédit Industriel et Commercial (France)
IBAN: FR76 3008 7335 1300 0311 2720 492 (VALID)
SWIFT: CMCIFRPP
Used by: Arnold Matta / Eric Begone
Account Holder Name: Walid Issa
Bank: HSBC Bank (UK)
Account No: 81491040 / Sort Code: 40-21-02
SWIFT: MIDLGB22
IBAN: GB85MIDL40210281491040 (VALID)
Used by: Roza Yasn (Wordsvoice) / Amelia Dariusz / "Fabio Perna" / Nathan Vymyslecky
See Note 0
Account Holder Name: Wave Crest Holdings Ltd Re: ePayments Association
Bank Name: NatWest (Gibraltar)
Account No: 9544-39106437 / Sort Code: 60-95-44
SWIFT: RBOSGIGI
IBAN: GI33RBOS060954439106437 (VALID)
Payment Reference: [000-412595]
Used by: Janna Klein / Isabelle Simon / Ahmed Al Nahhal / See Note 45
Account Holder Name: Yahia Sabouni
Bank: AKBANK (Turkey)
Account No: 0014850 / 1031 12 002575
SWIFT: AKBKTRIS
IBAN: TR73 0004 6010 3103 6000 0148 50 (VALID)
Used by: Maria Garrido / See Note 0
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ABOUT US: This website is maintained by volunteers from the TRANSLATOR SCAMMERS INTELLIGENCE GROUP to fight the plague of translators' impersonation and identity and CV theft and fake translation companies running wild in the translation industry.

MISSION & PURPOSE: Our Mission and the Purpose of this website and its content is to publicly expose the scammers' own identities (fake or real) and to harm and disrupt their activities to the greatest extent possible. We heartily thank all translators who have had their CVs and identities hijacked by scammers and sent us the details of the scam and also all translation company owners and PMs from the four corners of the world who have sent us fake CVs and other precious information about the scammers operation and identities.

DISCLAIMER: We hope that this Directory will be useful to anyone seeking information about translator scammers and impersonators. All data published is thoroughly verified and deemed to be reliable at the time of publishing. However, the publishers of this website make no warranties of any kind about the accuracy of this website content and accept no liability of any kind including but not limited to performance, fitness for any particular purpose, or any losses or damages of any kind caused or alleged to be caused directly or indirectly by the use of or inability to use the content of this website. No liability will also be accepted by the publishers of this website for the way in which visitors interpret and/or use this website's content.

WE ARE NOT RESPONSIBLE FOR UNCONTROLLED COPIES OF THIS WEBSITE OR ANY OF ITS FILES POSTED OUTSIDE OF OUR DOMAIN.

IMPRINT & INTELLECTUAL PROPERTY RIGHTS (COPYRIGHT): This domain, website, and its content are the property of the TRANSLATOR SCAMMERS INTELLIGENCE GROUP and cannot be reproduced or modified without permission from their proprietors/authors. This website was first published online on February 15, 2014 – 22:00 UTC.

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