Fraudeurs averes -- Set de reference¶
Sources¶
- v1 (fevrier 2026) : fichier Jerome
Wallets suspects Bricks - Feuil1.csv-- 53 comptes - v2 (mars 2026) : fichier Lemonway
Extraction - Comptes bloques environnement BRICKS.xlsx-- 346 comptes supplementaires (fraud only), total 399
Liste v1 (53 comptes originaux)¶
| Nom | Date creation | Customer ID | LW ID | BICs de retrait |
|---|---|---|---|---|
| Aymane Abdelmalek | 2026-02-20 | 7afd6b90-5c91-4810-8c44-13f5f88acfbd | 766147 | REVOFRP2XXX |
| Tristan CAPELIER | 2024-02-26 | b70c30cd-cdb0-4335-948e-94bd6befe022 | 295857 | LYDIFRP2XXX |
| Matteo MEUGNIER | 2025-09-10 | 449985bc-96f2-4807-b8a6-f0bb2d3ef3b0 | 697056 | LYDIFRP2XXX |
| Mohamed Ndiaye | 2025-09-12 | bcd0ce54-5861-4440-bcec-e415eea44db1 | 697619 | BZENLT22XXX, EVIULT2VXXX, PSSSFR22XXX, SMOEFRP1XXX |
| Zineddine SELLOUM | 2025-09-16 | a6e11874-2ddd-49ef-a6b3-e45a4786b429 | 698537 | BZENLT22XXX, DBLKFR22XXX |
| Theophile BLAISE | 2025-09-18 | 6239db71-bfd4-4ff2-83e2-d5133bdea691 | 699009 | BOUSFRPPXXX, DBLKFR22XXX, SMOEFRP1XXX, SXPYDEHHXXX |
| Mark-elian BENSON | 2025-09-23 | 8ddec88c-e863-4d9d-869f-8d27e46b8168 | 699982 | EVIULT2VXXX |
| Shynel Tiene | 2025-11-11 | 74bf27d5-46cd-42ba-9c4c-360b96b0833d | 720440 | DBLKFR22XXX, INTFBGSFXXX |
| Joshua Edouard Torres | 2025-11-13 | 7fcab570-af12-4a52-8c66-6f30f5262837 | 720594 | CCDFFRPPXXX, REVOFRP2XXX |
| Kadiatou Diallo | 2025-11-21 | 1a85b192-b7d8-41af-b535-52c7cd24509a | 721594 | BZENLT22XXX |
| Elhadji Maguette Diop | 2025-11-29 | 4a0764d1-e083-4fc3-96bb-2184490a74d8 | 742567 | BZENLT22XXX, SUPULT22XXX |
| Lesly-Joyce Moudio | 2025-11-29 | dfb99c8c-6cda-41ec-ab54-d6fffd282ed0 | 742611 | BZENLT22XXX |
| Mame Gnima Diop | 2025-11-30 | d3881b0a-aa52-42a8-a99a-bc8f8bc9a0a6 | 742758 | SUPULT22XXX |
| Khadija Keita | 2025-12-03 | 1672df60-7ca1-402a-9b28-8cabca1988fb | 743194 | CRLYFRPPXXX |
| Clemence Dumas | 2025-12-07 | c6a70def-0552-44c5-81fb-b50ce876e160 | 744139 | REVOFRP2XXX |
| Elyes Bouafia | 2025-12-08 | 31deeab3-b06f-4bea-b18e-7959437e213b | 744185 | BZENLT22XXX, DBLKFR22XXX, FPELFR21XXX |
| Nolan Dabe | 2025-12-09 | 1a2f8d51-65d8-4e5a-a0a3-5b51c6806404 | 744471 | BZENLT22XXX |
| Ylias Mustapha Alloul | 2025-12-10 | 81732bb8-d604-4921-acd0-d4210bfe0dc4 | 744561 | BOUSFRPPXXX, CEPAFRPP751 |
| Medina Diarrassouba | 2025-12-14 | 77dc89e6-85dd-4229-b392-0f8dbee0d5ed | 745197 | CRLYFRPPXXX, TRBKFRPPXXX |
| Allan Alban Zozor | 2025-12-20 | 3140ccfd-7f83-4f8b-aba1-05a76a2ef46a | 745849 | BZENLT22XXX, REVOFRP2XXX |
| Batour Camara | 2025-12-20 | 01b1feef-87d7-4730-a715-9c84644042a2 | 745872 | SMOEFRP1XXX, SOGEFRPPXXX |
| Joyce Moseka MOTINGIYA | 2025-12-22 | 37f28dca-00fb-4c9b-a3ad-22cccb235c76 | 746268 | BZENLT22XXX |
| Hiba Lakraa | 2025-12-25 | 4be7dc11-e70f-48f5-9532-e73ac468b958 | 746861 | AGRIFRPP833, DBLKFR22XXX |
| Kardiatou Wane | 2025-12-26 | 6b14b311-65f4-4e3f-8deb-4f1602b930af | 747165 | CRLYFRPPXXX |
| Ilouna Lina Christine Lise Gore | 2025-12-27 | cf0df5b9-8c4b-4406-9c0b-99867b43bc31 | 747198 | BOUSFRPPXXX, REVOFRP2XXX |
| Moussa Niakate | 2025-12-28 | 2ed7a011-ccd9-4316-a55c-a96d6d8c0869 | 747408 | SFPEFRP2XXX |
| Evann Nicolas | 2025-12-29 | 92118383-31f7-4400-b150-f89055daca69 | 747730 | BOUSFRPPXXX, DBLKFR22XXX, REVOFRP2XXX |
| Christian Sow | 2025-12-30 | 89ce5346-db86-420b-bcd2-8906100bc3e7 | 757833 | DBLKFR22XXX, TRWIBEB1XXX |
| Abdelilah Abida | 2025-12-30 | d23bf195-e1cc-4086-9faf-2c97a1f75869 | 757840 | DBLKFR22XXX |
| Mathis Normand | 2025-12-30 | 93876076-bccf-488a-b416-fd8a52ac008f | 757855 | AGRIFRPP847 |
| Karim Seghir | 2025-12-31 | f1b1e175-87d0-4a4a-bedd-6d86ccf4a91a | 757911 | BFBKFRP1XXX |
| Melissa Nana Nchankou | 2026-01-01 | 00107ca7-93b2-416c-b617-1991008a3a05 | 758224 | DBLKFR22XXX, NTSBFRM1XXX, REVOFRP2XXX, TRWIBEB1XXX |
| Nella Soumano | 2026-01-02 | 45c71c65-4a08-40c7-bfdc-73bb3593570e | 758501 | BNPAFRPPXXX |
| Fadi El Gamal | 2026-01-03 | 9efe227e-6605-4d8e-9ecb-39f874d57f7e | 758577 | PSSTFRPPPAR |
| Abdoulaye Niang | 2026-01-04 | c6d17eee-fd89-4f2f-ad23-0c3e3c8d8efd | 758760 | BFBKFRP1XXX |
| Yanis Hamzi | 2026-01-04 | f5bcb475-d5ff-476d-94bf-f69c2da3ced1 | 758890 | DBLKFR22XXX, INTFBGSFXXX |
| Horma Aboulmaouahib | 2026-01-05 | 1b095da0-e5c8-490d-96b7-e504d19366bd | 758973 | TRWIBEB1XXX |
| Lisa Nicole Lefevre | 2026-01-05 | 3bd63ef3-22e5-4514-ada5-915b28b74abb | 759029 | BFBKFRP1XXX, FPELFR21XXX |
| Adel Khelifa | 2026-01-06 | 0a57507b-7f82-4213-9127-00c91a8a894b | 759172 | BFBKFRP1XXX, BUNQFRP2XXX |
| Anais Serfad | 2026-01-06 | 661ad490-8949-4a27-a3a5-b3ec08441f5c | 759196 | SUMUIE22XXX |
| Mohamed Ndiaye | 2026-01-09 | 668b777a-d0ab-4bd3-8ad8-966be837ac6f | 759678 | BFBKFRP1XXX, NTSBFRM1XXX |
| Mamadou Niang | 2026-01-10 | 462b32cc-d5a7-4c5c-80cc-9ad1b45d7dca | 759790 | BFBKFRP1XXX |
| Tatiana Lakhal | 2026-01-10 | b5d2f959-b4b7-49c9-8f91-ebf0ed6dd8ca | 759791 | SUMUIE22XXX |
| Yanis Lawson | 2026-01-10 | d195841d-857b-46dc-8d66-e9a0156081af | 759860 | CFTEMTM1XXX, PSSTFRPPCHA |
| Mahamou Sylla | 2026-01-10 | 108d2cb2-5e36-43d6-986a-a1880d2eac23 | 759876 | BFBKFRP1XXX |
| Adam Eljeddaa | 2026-01-11 | ce3aa567-4c2f-474b-8a7b-f67339422cee | 760005 | BCIRLULLXXX |
| Dioncounda Diabira | 2026-01-12 | 94c77aee-e615-435c-8bfc-b641e87a33fe | 760048 | BFBKFRP1XXX |
| Kennedy Dos Santos Luis | 2026-01-12 | 70b0c5ab-e226-4c50-95f6-f5e7a9a63174 | 760066 | BNPAFRPPXXX, CFTEMTM1XXX |
| Naim Adjloua | 2026-01-12 | 68155fe0-09ea-47c3-8b5c-6916dac4b236 | 760113 | REVOFRP2XXX |
| Bruno Do Nascimento | 2026-01-13 | c64bc94a-072b-4163-8ef9-4c95a30149d2 | 760224 | BFBKFRP1XXX |
| Youssef Ahamada | 2026-01-02 | 300e2e1c-b9eb-4a65-8e37-e143e75220ac | 758351 | REVOFRP2XXX |
| Batoura Diakhaby | 2026-01-05 | 46b84c97-7112-40d5-b5cd-e38ec5f90ba1 | 759110 | DBLKFR22XXX, FPELFR21XXX, FTNOFRP1XXX, TRWIBEB1XXX |
| Elyess Ait Lachgar | 2026-01-25 | dea53a54-e9f1-4f93-8862-f5b5862657bb | 747104 | REVOFRP2XXX |
Array SQL v1 (53 comptes -- copier-coller dans les CTEs)¶
SELECT unnest(ARRAY[
'7afd6b90-5c91-4810-8c44-13f5f88acfbd','b70c30cd-cdb0-4335-948e-94bd6befe022',
'449985bc-96f2-4807-b8a6-f0bb2d3ef3b0','bcd0ce54-5861-4440-bcec-e415eea44db1',
'a6e11874-2ddd-49ef-a6b3-e45a4786b429','6239db71-bfd4-4ff2-83e2-d5133bdea691',
'8ddec88c-e863-4d9d-869f-8d27e46b8168','74bf27d5-46cd-42ba-9c4c-360b96b0833d',
'7fcab570-af12-4a52-8c66-6f30f5262837','1a85b192-b7d8-41af-b535-52c7cd24509a',
'4a0764d1-e083-4fc3-96bb-2184490a74d8','dfb99c8c-6cda-41ec-ab54-d6fffd282ed0',
'd3881b0a-aa52-42a8-a99a-bc8f8bc9a0a6','1672df60-7ca1-402a-9b28-8cabca1988fb',
'c6a70def-0552-44c5-81fb-b50ce876e160','31deeab3-b06f-4bea-b18e-7959437e213b',
'1a2f8d51-65d8-4e5a-a0a3-5b51c6806404','81732bb8-d604-4921-acd0-d4210bfe0dc4',
'77dc89e6-85dd-4229-b392-0f8dbee0d5ed','3140ccfd-7f83-4f8b-aba1-05a76a2ef46a',
'01b1feef-87d7-4730-a715-9c84644042a2','37f28dca-00fb-4c9b-a3ad-22cccb235c76',
'4be7dc11-e70f-48f5-9532-e73ac468b958','6b14b311-65f4-4e3f-8deb-4f1602b930af',
'cf0df5b9-8c4b-4406-9c0b-99867b43bc31','2ed7a011-ccd9-4316-a55c-a96d6d8c0869',
'92118383-31f7-4400-b150-f89055daca69','89ce5346-db86-420b-bcd2-8906100bc3e7',
'd23bf195-e1cc-4086-9faf-2c97a1f75869','93876076-bccf-488a-b416-fd8a52ac008f',
'f1b1e175-87d0-4a4a-bedd-6d86ccf4a91a','00107ca7-93b2-416c-b617-1991008a3a05',
'45c71c65-4a08-40c7-bfdc-73bb3593570e','9efe227e-6605-4d8e-9ecb-39f874d57f7e',
'c6d17eee-fd89-4f2f-ad23-0c3e3c8d8efd','f5bcb475-d5ff-476d-94bf-f69c2da3ced1',
'1b095da0-e5c8-490d-96b7-e504d19366bd','3bd63ef3-22e5-4514-ada5-915b28b74abb',
'0a57507b-7f82-4213-9127-00c91a8a894b','661ad490-8949-4a27-a3a5-b3ec08441f5c',
'668b777a-d0ab-4bd3-8ad8-966be837ac6f','462b32cc-d5a7-4c5c-80cc-9ad1b45d7dca',
'b5d2f959-b4b7-49c9-8f91-ebf0ed6dd8ca','d195841d-857b-46dc-8d66-e9a0156081af',
'108d2cb2-5e36-43d6-986a-a1880d2eac23','ce3aa567-4c2f-474b-8a7b-f67339422cee',
'94c77aee-e615-435c-8bfc-b641e87a33fe','70b0c5ab-e226-4c50-95f6-f5e7a9a63174',
'68155fe0-09ea-47c3-8b5c-6916dac4b236','c64bc94a-072b-4163-8ef9-4c95a30149d2',
'300e2e1c-b9eb-4a65-8e37-e143e75220ac','46b84c97-7112-40d5-b5cd-e38ec5f90ba1',
'dea53a54-e9f1-4f93-8862-f5b5862657bb'
]::uuid[]) AS id
Array SQL v2 -- par Lemonway ID (399 comptes -- methode recommandee)¶
Pour les analyses v2, utiliser le lemonwayAccountId (plus lisible et facile a maintenir) :
SELECT c.id FROM customers c
WHERE c."lemonwayAccountId" IN (
766147,295857,697056,697619,698537,699009,699982,720440,720594,721594,
742567,742611,742758,743194,744139,744185,744471,744561,745197,745849,
745872,746268,746861,747165,747198,747408,747730,757833,757840,757855,
757911,758224,758501,758577,758760,758890,758973,759029,759172,759196,
759678,759790,759791,759860,759876,760005,760048,760066,760113,760224,
758351,759110,747104,
767405,767404,767397,767334,767300,767295,767210,767068,766978,766914,
766835,766816,766777,766768,766380,766322,766287,766261,766066,765862,
765782,765766,765385,765265,765211,765196,765181,765147,764993,764974,
764969,764803,764800,764799,764735,764619,764550,764304,764289,764094,
764071,763927,763871,763866,763862,763851,763850,763819,763529,763526,
763320,763298,763269,763241,763236,763144,763132,763107,763074,763044,
763000,762969,762919,762901,762837,762834,762791,762541,762417,762393,
762379,762308,762285,762086,761920,761892,761854,761846,761788,761654,
761644,761619,761606,761602,761424,761332,761328,761245,761193,761147,
761084,761044,761012,760861,760831,760649,760628,760609,760555,760467,
760292,760220,760211,760062,760013,760000,759959,759930,759910,759859,
759840,759738,759696,759506,759433,759360,759113,759098,759093,759051,
759049,758782,758741,758712,758690,758561,758533,758350,758300,758290,
758220,758197,758157,757896,747584,747472,746510,745823,744864,744351,
744340,742747,742729,719342,717088,715479,713077,712479,711809,701281,
700997,700973,700970,700941,700519,700506,700398,700000,699426,699425,
699220,699186,698497,697911,697499,696822,695307,694395,
661770,661628,658184,650928,645822,640517,640038,636027,636024,636018,
635527,635524,633909,628158,616033,615535,614067,607646,595755,591485,
577351,563319,563315,562504,562487,562335,531486,501053,492118,447644,
411671,390970,342630,330425,330408,329860,318217,318069,260485,246491,
244381,244377,222409,221867,221758,220606,220355,220352,220313,220309,
220270,220267,220246,220243,220237,220110,220108,220106,220104,220099,
220088,220087,220050,220046,220039,220032,220026,219991,219989,219983,
219981,219975,219970,219968,219949,219948,219942,219940,219936,219934,
219811,219809,219808,219807,219806,219803,219791,219691,219690,219687,
219678,219528,219525,219520,219519,219518,219515,219514,219497,219473,
219465,219461,219458,219451,219447,219436,219428,219420,219416,219409,
219408,219396,219395,219392,219386,219385,219331,219328,219325,219322,
219320,219317,219312,219311,219309,219258,219252,219248,219247,219182,
219180,219175,219160,219122,218928,218925,218924,218913,218889,218859,
218858,218243,218137,217820,217818,217775,217774,217773,217600,217599,
217473,217472,217149,217127,217096,217095,217088,217076,216712,216694,
216543,216533,216509,216352,214939,181647,180776,141722,129478,114278,
105256,49503,43788,37579,26924,8001,2160,1963
)
BICs les plus frequents chez les fraudeurs¶
| BIC | Banque | Pays | Nb fraudeurs | Type |
|---|---|---|---|---|
| DBLKFR22XXX | Deblock | FR | 10 | Neobanque crypto |
| REVOFRP2XXX | Revolut | FR | 10 | Neobanque mainstream |
| BZENLT22XXX | Zen.com | LT | 9 | Fintech exotique |
| BFBKFRP1XXX | BforBank/BRED | FR | 9 | Banque traditionnelle |
| TRWIBEB1XXX | Wise | BE | 4 | Fintech mainstream |
| BOUSFRPPXXX | Boursorama | FR | 4 | Banque mainstream |
| FPELFR21XXX | Pixpay/Finom | FR | 3 | Neobanque |
| SMOEFRP1XXX | Sumeria/Lydia | FR | 3 | Neobanque |
| CRLYFRPPXXX | LCL | FR | 3 | Banque traditionnelle |
| BNPAFRPPXXX | BNP Paribas | FR | 3 | Banque traditionnelle |
| INTFBGSFXXX | iCard | BG | 2 | Fintech exotique |
| CFTEMTM1XXX | (fintech) | MT | 2 | Fintech exotique |
| EVIULT2VXXX | kevin. | LT | 2 | Fintech exotique |
| SUMUIE22XXX | SumUp | IE | 2 | Fintech exotique |
| SUPULT22XXX | (fintech) | LT | 2 | Fintech exotique |
| NTSBFRM1XXX | N26 | FR | 2 | Neobanque |
Observation : beaucoup de fraudeurs utilisent des IBANs dans des neobanques etrangeres (LT, BG, MT, IE, BE). Un client francais avec un IBAN lituanien est un signal fort.
Stats de reference¶
v1 (53 comptes, jan-fev 2026)¶
| Metrique | Valeur |
|---|---|
| Fraudeurs avec retrait | 52/53 |
| Fraudeurs avec topup carte | 53/53 |
| Emails gmail.com | 40 (75%) |
| Emails icloud.com | 5 (9%) |
| Emails privaterelay.appleid.com | 1 (2%) |
| Comptes supprimes | 2 |
| Median topups declined | ~17 |
| Median max tentatives/jour | ~10 |
| Fraudeurs avec multi-BICs (2+) | ~25 (47%) |
| Fraudeurs avec IBAN hors-FR | ~20 (38%) |
v2 (399 comptes, jan-mars 2026)¶
| Metrique | Valeur |
|---|---|
| Total suspects fraud-only | 399 |
| Suspects avec retrait confirme | 193 (48%) |
| Suspects sans retrait | 206 (52%) |
| Comptes recents (sept 2025+) | ~145 |
| Comptes anciens (2021-2024) | ~254 |
| Fraudeurs avec BIC exotique | 29 (15%) |
| Legit withdrawers dans la periode | 7 731 |
| Regle C14 -- detection | 80.8% (156/193) |
| Regle C14 -- FP legit | 1.7% (132/7 731) |
| Regle C14 -- ratio | 1 : 0.8 |