mai.mb.nguyen@gmail.com

“Mai Nguyen” is the pseudonym used by a Ukrainian scammer based in Kiev.

Emails from mai.mb.nguyen@gmail.com should be sent directly the spam folder.

This is a Melbet scam being operated out of Ukraine.

* Note that this scam is still being perpetuated as of July of 2026.

Scammer’s IP address: 31.43.132.14

“ip”: “31.43.132.14”,
“hostname”: “sitak.corbina.com.ua”,
“city”: “Sofiyivska Borschagivka”,
“region”: “Kyiv Oblast”,
“country”: “UA”,
“loc”: “50.4100,30.3672”,
“org”: “AS48438 Corbina Telecom Llc.”,
“postal”: “01001”,
“timezone”: “Europe/Kyiv”