Fraudulent Cryptocurrency Addresses

Investment Scam Linked to Wire Transfers

Sam007
Moderator

    Title: Investment Scam Linked to Wire Transfers

    Scam Report
    Type of Scam: Investment

    Details:
    The following transactions have been flagged as part of an investment scam:

    Date: August 31, 2023
    Amount: $95,000 (USD)
    Sending Bank: Capital One Bank
    Beneficiary Bank: PT Bank CIMB NIAGA TBK
    Beneficiary Name: CV INDO DIGITAL DECISIONS
    Beneficiary Address: JI. KEMANG RAYA NO 31 JAKARTA, ID
    Beneficiary Account Number: 800180834640
    SWIFT/BIC: BNIAIDJA
    Date: November 10, 2023
    Amount: $200,000 (USD)
    Sending Bank: Capital One Bank
    Beneficiary Bank: PT Bank CIMB NIAGA TBK
    Beneficiary Name: CV INDO DIGITAL DECISIONS
    Beneficiary Address: JI. KEMANG RAYA NO 31 JAKARTA, ID
    Beneficiary Account Number: 800180834640
    SWIFT/BIC: BNIAIDJA

    Note: These transactions appear to be linked to fraudulent investment schemes. If you suspect you have been a victim, report the incident to your bank and the authorities immediately. Avoid sending funds to unfamiliar accounts. Stay vigilant!

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