Title: Investment Scam – Fraudulent Transactions via Wise.com

Receiving Addresses:

• 802765876831 (OCBC Wing Hang Bank Limited, Hong Kong)
• 634018056008 (Dah Sing Bank, Limited, Hong Kong)
• 36882922831 (Standard Chartered Bank, Hong Kong)
• 25986741331 (Standard Chartered Bank, Hong Kong)
• 40686942321 (Standard Chartered Bank, Hong Kong)
• 42985614401 (Standard Chartered Bank, Hong Kong)
• 57485706831 (Standard Chartered Bank, Hong Kong)

Type of Scam: Investment Scam

Description:
This scam involves fraudulent transactions where victims are tricked into transferring large sums of money, often under the guise of an investment opportunity. The money is sent to bank accounts in Hong Kong through Wise.com, and the perpetrators use fake companies and deceptive tactics to convince victims that they are investing in legitimate ventures. The scammers typically use pressure tactics and promises of high returns to manipulate the victim into sending funds.