SUSPECTED SCAM!

Other Scam
rak.andrey.vasilyevich@gmail.com +380635725379 Freelancer Scam

Date07/30/2025
Fraudulent emailrak.andrey.vasilyevich@gmail.com
PseudonymFreelancer Scam
Telephone+380 63 572 5379 (ou 00380635725379)
Scam contentskrainian individual posing as a digital marketing/SEO provider, signs formal contracts, receives international payment via Monobank, then manipulates the agreement and abandons the project.

Name: Rak Andrey Vasilyevich
TIN: 3482806153
Location: Kharkiv, Ukraine
Monobank Account: UA07 322001 00000 2600 6320 0717 29
SWIFT: UNJSAUAKXXX

He demanded more money after beginning the work, then exited all communication and refused to complete the project. Two payments totaling $700 were made in good faith. The contract clearly prohibited price changes without written amendment. Complaint has been filed with Ukrainian Cyber Police, Monobank, National Bank of Ukraine, and Ukrainian Chamber of Commerce.

Others should avoid business with this individual. He may operate under different freelancer aliases. All proof, including the contract, payment receipts, and WhatsApp logs, is available.
Comment / ReviewOthers should avoid business with this individual. He may operate under different freelancer aliases. All proof, including the contract, payment receipts, and WhatsApp logs, is available.