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Title: Alert: Investment Scam Involving Multiple Bank Transfers
Title: Alert: Investment Scam Involving Multiple Bank Transfers
Description:
Be cautious of an ongoing investment scam with the following wallet addresses:
Bitcoin Wallet:
3Dkd7JbAgYyxnV13CE2VVKAid6BXwMmZgT 
Bitcoin Wallet:
1BegAt5NM3CySQ4fhCwXuTUBG9tCM6QfZX
The scam involves multiple transactions that appear to be linked to major banks:
14 Dec 2023: $125,000 via Citi Bank, transfer to Chong Hing Bank Lim
26 Dec 2023: $20,000 via Citi Bank, transfer to Hang Seng Bank Lim
29 Nov 2023: $25,000 via Citi Bank, transfer to Standard Chartered
24 Nov 2023: $11,500 via Citi Bank, transfer to Standard Chartered
16 Apr 2024: $25,000 via Citi Bank, transfer to Fubon Bank Hong Kong
If you’ve interacted with these addresses or the associated transactions, cease communication immediately and report the activity to relevant authorities. Be sure to verify all investment opportunities to avoid falling victim to scams.
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