SCAMMERS FACES
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Plamen Vencislavov Cicev and his scam company LINERUM EOOD
Plamen Vencislavov Cicev and his money laundering company Linerum EOODБианка Иванова Бояджиева (Bianka Ivanova Bojadzieva) and Пламен Венциславов Чичев (Plamen Vencislavov Cicev) are 2 Bulgarian scammers involved in money laundering through their company called Linerum EOOD.https://www.linkedin.com/in/plamen-ventsislavov-chichev-968843293/?originalSubdomain=ukThe company' bank accounts are being used by unregulated Forex and Crypto brokers to launder money.Call center agents based Tbilisi, Georgia used the company's bank accounts to launder the money received from deceived customers. The call center based in Tbilisi, Georgia is offering fake investments in crypto/forex trading/buying Amazon shares to their customers.
Plamen Vencislavov Cicev and his scam company LINERUM EOOD
Plamen Vencislavov Cicev and his money laundering company Linerum EOODБианка Иванова Бояджиева (Bianka Ivanova Bojadzieva) and Пламен Венциславов Чичев (Plamen Vencislavov Cicev) are 2 Bulgarian scammers involved in money laundering through their company called Linerum EOOD.https://www.linkedin.com/in/plamen-ventsislavov-chichev-968843293/?originalSubdomain=ukThe company' bank accounts are being used by unregulated Forex and Crypto brokers to launder money.Call center agents based Tbilisi, Georgia used the company's bank accounts to launder the money received from deceived customers. The call center based in Tbilisi, Georgia is offering fake investments in crypto/forex trading/buying Amazon shares to their customers.
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LEV REIZIN AND SKUDLENA SHELL COMPANY
Lev Reizin and Money laundering through Skudlena UAB17.08.2025. We reported a Lithuanian company Skudlena UAB and it's principal LEV REIZIN (in the picture), who appears to be a Russian citizen with Israeli origin, to InterPol and Lithuanian Police for money laundering and organized crime.This person has multiple companies registered in Lithuania, Vilnius, Eišiškių Sodų 18-oji g, and it appears that all of them (Skudlena UAB, Lapana UAB, Aspada UAB, Densata UAB, Mistrenva UAB, Sentrandela UAB, ProfitMark UAB, Laskengra UAB, Stiksenga UAB, Florkeva UAB, Trinzalma UAB, UAB Liticom, JSC UAB, UAB Espotransa Real Estate and the list goes on..) are involved...
LEV REIZIN AND SKUDLENA SHELL COMPANY
Lev Reizin and Money laundering through Skudlena UAB17.08.2025. We reported a Lithuanian company Skudlena UAB and it's principal LEV REIZIN (in the picture), who appears to be a Russian citizen with Israeli origin, to InterPol and Lithuanian Police for money laundering and organized crime.This person has multiple companies registered in Lithuania, Vilnius, Eišiškių Sodų 18-oji g, and it appears that all of them (Skudlena UAB, Lapana UAB, Aspada UAB, Densata UAB, Mistrenva UAB, Sentrandela UAB, ProfitMark UAB, Laskengra UAB, Stiksenga UAB, Florkeva UAB, Trinzalma UAB, UAB Liticom, JSC UAB, UAB Espotransa Real Estate and the list goes on..) are involved...
