Kostanay (110000)
Kazakhstan
Sentimental scam very well done. The photos are real but impossible to date. His name seems real. The photos are consistent with what she says. She does not answer the questions or in a very vague way. She claims that she broke her mobile phone and therefore cannot make a video call. She called me through the Teleg appram with the account of his colleague who did not have a webcam.
After about 2 weeks of exchange and many photos, I offered to come and see her in Kazakhstan. She initially agreed and then declined due to security concerns. She went to a travel agency in Kostanay and sent me a travel contract that seemed real. By researching INTernet, I noticed that the travel agency's IBAN was wrong. I found that this contract was identical to the one posted by Alain on the site, apart from the dates and some other details, the amounts were exactly the same. She had a total of 918 euros but had only 480 euros in savings and the balance of 438 euros had to be paid no later than the week ofafterwards. At that moment, I sniffed the trap. So I offered to pay the balance of 438 euros to the travel agency account which was false. She told me that the travel agency worked with Alfa-Bank which is a Russian bank and that since the sanctions, no payments can be made from abroad.
His bank account cannot receive anyinternational transfers??? she offered to make a transfer in bitcoin but she had to see with her bank???? how it was going. She then came back to me with the details I needed. It was confirmation of what I was thinking. So I stopped all contact with her immediately.
I woke up today. and right away, my first thought was about you...
Yesterday I couldn't sleep for long and I was thinking about how we're going to spend time very soon.
Honestly, I was ashamed to ask you to help me.
But I had no other choice; without your help, I would not have been able to prepare for our meeting.
But thank you for understanding the situation! I want to say a big thank you!
I really want to thank you personally when we meet you!
I really want to hug you!
We are now far away from each other. but I can already feel your support!
I want to say thank you for the emotions you bring to me.
I hate ussee. But I understand that there is very little time left to wait.
Soon my holidays will arrive and I will be able to see you!
I don't expect you to do anything unique for our meeting.
I don't need a cafe, cinema or theatre during our meeting.
I just want to be with you. just a walk down the street, hold your main
come home to watch a romantic movie, snuggle up to your chest and feel your breath on my head.
I want to be for you the woman with whom you can discuss anything. together to solve any problem, be a support for you in any situation!
Today I contacted a travel agency.
I learned how you can pay for my trip to Switzerland.
I have been told that they cannot temporarily receive payment from other countries.
Because before, they used a bank account in the Alfabank bank. This is the Kazakh branch of the Russian bank
After the imposition of sanctions against Russia, the Kazakh branch of the bankion without problem, because the bank carried out activities almost independently of the Russian bank.
But since the recent bank, the Kazakh branch has also found itself under sanctions. and now it is impossible to make an international transfer from Western countries to this bank.
For now, they are solving this problem. But it takes time.
Damine, I have a bank account.
But I've never used my bank account for international transfers.
I will try to go to the bank tomorrow to find out everything.
I will also talk to my colleague.
I know she has an Estonian sister. and she sends her money from there.
I don't know exactly. but I'm going to ask himadvice. it is possible that she could also advise something.
Now I'd like to write to you about everything. it was a tiring day today. although Monday is still tiring.
Today I went to the bank and talked to a bank employee.
At this time, my bank account cannot acceptinternational transfers.
I opened this bank account during setup for work. That is, to receive a salary in this bank account.
I don't have another bank account at the moment.
In order for my bank account to accept the international transfer, I need to write a statement to the bank.
I don't know combiin days will take the examination of my application. maybe a few days.
The driver told me there was no problem.
It all depends on the circumstances and reasons for the transfer.
So it can all take a very long time.
Today, I also learned from my colleague how to use Bitcoin. How she sends money to her sister in Estonia.
Because, according to my colleague, this transfer is almost instantaneous.
There are many platforms on the Internet where you can simply register and confirm your data.
Then you sign up on one of these platforms and buy Bitcoin. I go to the Bitcoin office and register an electronic wallet on my datas.
Then you create your account on the platform and buy Bitcoin.
Then you send Bitcoin to my electronic wallet. I go to the Bitcoin office and convert Bitcoin to my bank account.
Then, I pay for the preparation of my documents at the travel agency.
This whole process takes a few minutes. it's faster and more reliable thanto use a bank account.
To be completely sure, we can try sending 10-15 euro to make sure it works.
Damien, I need your opinion. I'll wait for your letter in the morning.
If you're willing to try, tomorrow I'm going to have to go to the Bitcoin office and learn how it works.