Exploiting Warning - Parviz Seidov / Nurlan Mamedov - Username: TheGuest97 - Money Laundering Fraud Scam

Scammers Information
sevennull
[email protected]
[email protected]
[email protected]
Offsite Username: TheGuest97
Website: major.com.ge

Timeline of Events
On April 22, 2023, the buyer majorgeorgia purchased an account from seller sevennull.

Nurlan Mamedov
9 Giorgi Nadareishvili St
Tbilisi, 0113
Georgia
[email protected]
596047777

On May 20, 2023, sevennull cashed out his balance. After cashing out his balance, we went back and forth with sevennull trying to figure out the best payment solution to release his funds for this completed order.

In June 2023, after engaging in communications with sevennull, our team was speculating that the seller was potentially fraudulent with the way he was conducting communications with our team constantly defaming/slandering us while we're working with him to move forward with his transaction. Our team did a full review on his transaction as he was refusing to complete KYC Verification and discovered that the buyer majorgeorgia is the seller sevennull purchasing his own item. Please reference the "Evidence That The Buyer majorgeorgia is the seller sevennull" below.

As a result of our discovery, our team was waiting on our management to decide what to do next. Meanwhile while this was ongoing, the seller sevennull continued to try to push for his scam payment and requested we send funds instead of using bitcoin to bank transfer through WISE.

Account holder: Parviz Seidov
ACH and Wire routing number: 084009519
Account number: 9600014094550552
Account type: Checking
Wise's address: 30 W. 26th Street, Sixth Floor
New York NY 10010
United States

On July 23, 2023, we officially cancelled this order as no legitimate seller would purposely list an item for sale and then directly buy their own item with the intentions to do a legitimate transaction. As there seems to be no pathway forward for this transaction as it's clear the sellers intentions were to receive funds from us with the intentions to either launder funds or directly scam us. We are now in the process of trying to figure out how to go about officially voiding and terminating this order.

Evidence That The Buyer majorgeorgia is the seller sevennull



Same IP at the exact same time. As soon as we communicated with sevennull, he tried to login with his other account majorgeorgia.



In addition to that, even though he was trying to hide this, we were able to detect multiple accounts by our automated fraud system.