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    Sam007
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      Title: Investment Scam Linked to Wire Transfers

      Scam Report
      Type of Scam: Investment

      Details:
      The following transactions have been flagged as part of an investment scam:

      Date: August 31, 2023
      Amount: $95,000 (USD)
      Sending Bank: Capital One Bank
      Beneficiary Bank: PT Bank CIMB NIAGA TBK
      Beneficiary Name: CV INDO DIGITAL DECISIONS
      Beneficiary Address: JI. KEMANG RAYA NO 31 JAKARTA, ID
      Beneficiary Account Number: 800180834640
      SWIFT/BIC: BNIAIDJA
      Date: November 10, 2023
      Amount: $200,000 (USD)
      Sending Bank: Capital One Bank
      Beneficiary Bank: PT Bank CIMB NIAGA TBK
      Beneficiary Name: CV INDO DIGITAL DECISIONS
      Beneficiary Address: JI. KEMANG RAYA NO 31 JAKARTA, ID
      Beneficiary Account Number: 800180834640
      SWIFT/BIC: BNIAIDJA

      Note: These transactions appear to be linked to fraudulent investment schemes. If you suspect you have been a victim, report the incident to your bank and the authorities immediately. Avoid sending funds to unfamiliar accounts. Stay vigilant!

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