meet leon in paktor and his account is facebook verified (**Beware there is many profiles of the same pictures, name and all facebook verified which there is many of the same in facebook too. **Also, beware as there are scammers in the app!!).

the conversation at the front was harmless but made me drop down my guard. Talk about future and whatnot, his childhood and also, his job - he states his the boss of the company and going to start his business in singapore (where i am staying). he states he is not able to make/ recieve voice and video call else he will lose his business in knpc which is ending in 1 month or so.

chatted close to a month and poof, he states that the mud machine in the oil rig project he is working with knpc in kuwait currently broke down and need me to send money for the delivery fee to the seller in turkey and state it will take around 3 days to reach kuwait.

He can contact the seller to provide the whole bank details but not able to contact anyone from his company to assist…
Account name: Burcu Mete
Bank name: Ziraat Bankası
Bank address: Şube: Aksaray / İstanbul Şubesi
Account No: 53626276
IBAN No: TR 5400 0100 2480 5362 6276 5003
Swift Code: TCZBTR2AXXX

Seller will use swifty mark logistics (https://www.swiftymarklogistics.com/) which the details (links, address, contact no., online chat and etc) in the website is poorly done. Also, this is associate with First citi trust which the real bank is first city bank, seen from the pop-up online chat.

Beware!!