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Unknown – unauthorized access to Payoneer account
| Date | 03/06/2026 |
|---|---|
| Pseudonym | Unknown – unauthorized access to Payoneer account |
| Scam contents | Unauthorized access to my Payoneer account resulted in a fraudulent withdrawal of funds to a bank account at UniCredit Bank Austria. The attacker added a bank account under my name and initiated a withdrawal without my authorization. Transaction details: Date: March 4, 2026 Amount: USD 5000 (EUR 4214.30 equivalent) Recipient Bank: UniCredit Bank Austria AG IBAN: AT5112000010047789069 SWIFT: BKAUATWW Payoneer confirmed the transfer was processed through Citi and sent for settlement. I never opened or owned a bank account in Austria, which indicates that this bank account may have been fraudulently opened using my identity. This report is submitted to flag the IBAN and prevent further fraudulent activity. |
| Comment / Review | Victim of financial fraud through unauthorized access to Payoneer account. Reporting the IBAN to prevent further scams and help financial institutions identify suspicious activity.
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