Scam Alert: Pig Butchering Scam Connected to Vinil-FX

Type of Scam: Investment (Pig Butchering)

Website: http://www.vinil-fx.com

Details of Transactions:

Date: September 3, 2024Amount: $45,000
From: Navigant Credit Union
To: Coastal Community Bank
Beneficiary: Guitar Genesis Inc
Account Number: 875105952001
Address: 542 Matilda Ave, Bronx, 10470
Date: November 4, 2024

Amount: $1,12,880
From: Navigant Credit Union
To: BANK OCBC
Beneficiary: P.T. INDILABS MEDICARE SUKSES
Account Number: 3800003614
Address: The Suite Tower, Lantai 7, Jl. Boulevard Pantai Indah Kapuk, Kav OFS, Desa/Kelurahan Kamal Muara, Kec. Penjaringan, Kota Adm. Jakarta Utara, Provinsi DKI Jakarta
Date: September 19, 2024

Amount: $2,00,000
From: Navigant Credit Union
To: BANK OCBC
Beneficiary: MEPICAV SEHAT SEJAHTERA
Account Number: 403800012755
Address: Jalan Raya Nomor 12A-5, Desa/Kelurahqn Grogol Utaram, Kec. Kebayora Lama, Kota Adm. Jakarta Selatanm, Provinsi DKI Jakarta
Date: October 23, 2024

Amount: $1,65,668
From: Navigant Credit Union
To: BANK OCBC
Beneficiary: P.T. INDILABS MEDICARE SUKSES
Account Number: 403800003614
Address: The Suite Tower, Lantai 7, Jl. Boulevard Pantai Indah Kapuk, Kav OFS, Desa/Kelurahan Kamal Muara, Kec. Penjaringan, Kota Adm. Jakarta Utara, Provinsi DKI Jakarta

Scam Description: The listed transactions show large monetary transfers to various accounts associated with the website vinil-fx.com, identified as part of a “pig butchering” scam—a type of fraud where victims are fattened with promises of high returns on investments, leading to substantial financial losses.

Warning: Individuals are advised against engaging in financial transactions with the site vinil-fx.com or any related parties without thorough verification. These transactions are likely part of a sophisticated scam targeting unsuspecting investors.