GO TO DOXBIN.COM FOR THE FULL PASTE: Telegram scammer @HanterRassia (ID: 8587546311)
Number: +79019409045 (account was registered with this number)
Country: Kazakhstan (maybe Russia but I'm not sure)
This dude is into cybersecurity (so its hard to find real info unless you spend hours digging through all his connections and deals with other people). Supposedly he’s into trading and scams people with NFT gifts.
Btw he sends fake reviews about buying gifts and transferring money.
His possible real (often used) account: @retrowave_shit (I'M NOT SURE AGAIN... cuz a lot of gifts from this scammer this person bought)
|
|
+79246163365
Living in Sevastopol
Full name: Malygin Anatoly Yuryevich
B-day: 07/05/2000
|
|
emails:
|-toliam62@gmail.com (used more than others, 16 times)
|-anatoly.alygin@tele2.ru
|-fdsjgj@mail.ru
|-toliam999@gmail.com
| |
| |
| INN: 752408333843
| SNILS: 16226692875
| Passport code: 2520814456
| |
| |
| Adress:
| -OLD (but not sure): St. Tverskaya 35a (Irkutsk Region/Khomutovo village)
| -New (?): St. Rublyovskiy proyezd 20b (Moscow Region/Nemchinovka village)
|
Socials:
| -VK: vk.com/id244828345 (inactive)
| -TikTok: www.tiktok.com/@retrovave_shit (terminated)
I'll say ONE MORE TIME - IDK IS THIS SECOND GUY ACTUALLY SCAMMER!!! But be careful of them.