Investment Scam Alert: IG Global International

Description: Warning regarding fraudulent investment activities linked to IG Global International. Users have reported significant financial losses after transferring funds to this organization.

Transaction Details:

Date: Oct 03, 2024
Amount: $10,000
Payment Method: Discover
Bank: Joint Stock Commercial Bank
Company: Cong Ty Tnhh Mench
Address: 36 Nguyen Van Mai St, Vo Ho Chi
Reference Number: 8610035504

Date: Oct 22, 2024
Amount: $10,000
Payment Method: Discover
Bank: MUFG Bank, Ltd.
Company: LLC RE.INFINITE
Address: 3-1-28, Izumicho, Mito-shi (And)
Reference Number: 1096038

Additional Address: 3509-187 Ujiie, Sakura-shi
Date: Dec 17, 2024
Amount: $196,000
Payment Method: Discover
Bank: Mandiri Bank
Company: Murni Jaya Textile
Branch: KCP Jkt Duta Merlin (and)
Additional Address: Luar Batang, Desa/Kelurahan Penjarin

Protect Yourself:

Always verify the legitimacy of any investment platform or individual requesting funds.
Do not trust unsolicited messages or investment offers.
Use secure and regulated platforms for cryptocurrency transactions