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Scam Alert: BITFII and ONA COMMUNITY Fraudulent Scheme
Type of Scam: Financial Fraud/Investment Scam
Details: A transaction on December 13, 2024, involving $100,175 USD, was flagged as part of a fraudulent scheme linked to entities known as BITFII and ONA COMMUNITY. The funds were transferred from an account held by Lisa K Jones at US Bank to AH FIN PTY LTD, located at 63 Chulia Street, Floor 10, OCBC Centre Singapore, via the Chinese Banking Corporation Ltd with the account number 988000063668246606.
Warning: Be cautious of any financial transactions or investment opportunities associated with BITFII and ONA COMMUNITY. These entities have been involved in deceptive practices to solicit money from unsuspecting individuals under the guise of legitimate operations.
Action: Verify all investment opportunities through independent sources before committing funds. If you have engaged in transactions with these entities, consider contacting financial fraud authorities to report the activity and seek guidance on potential recourse.