Title: Scam Report – Unknown Type

Scam Report

Type of Scam: Investment
Details of Transactions:Date: November 1, 2024Amount: 5,000 USD
Bank: Bank of America
Recipient: Cong ty tnhh paige
Recipient Address: 103-105-107 Nguyen Thi Minh Khai, District 1, Ho Chi Minh City
Receiving Bank: Joint Stock Commercial Bank for Investment and Development of Vietnam
Recipient Account Number: 8650039254
SWIFT Code: BIDVVNVX
Date: November 5, 2024Amount: 11,000 USD
Bank: Bank of America
Recipient: Cong ty tnhh paige
Recipient Address: 103-105-107 Nguyen Thi Minh Khai, District 1, Ho Chi Minh City
Receiving Bank: Joint Stock Commercial Bank for Investment and Development of Vietnam
Recipient Account Number: 8650039254
SWIFT Code: BIDVVNVX
Date: November 13, 2024Amount: 11,000 USD
Bank: Bank of America
Recipient: Cong ty tinhhercal
Recipient Address: 211 Khanh Hoi Street, Ward 5, District 4, Ho Chi Minh City
Receiving Bank: Joint Stock Commercial Bank for Investment and Development of Vietnam
Recipient Account Number: 8630039938
SWIFT Code: BIDVVNVX
These transactions are linked to suspicious activity involving international bank transfers.