Title: Suspicious Trading Activity Linked to Wire Transfer

Scam Report
Type of Scam: Trading

Transaction Details:

Date: July 02, 2024
Amount: $35,000 USD
Receiver Bank: EVOLVE BANK AND TRUST
Receiver Bank Address: 6070 POPLAR AVE, STE 200, MEMPHIS TN 38119, US
Account Number: 9671030295
Receiver Name: MYSTIC INSIGHT TAROT INC
Company Address: UNIT 4B 560 W 43RD ST, NEW YORK, NY, 10036, US
Swift Code: EVOVUS42XXX
Client Description:
The transaction appears to be linked to a fraudulent trading scheme, potentially involving MYSTIC INSIGHT TAROT INC. Reports suggest the funds may have been misappropriated after the transfer.

Action Steps:
If you have been affected, immediately cease any further transactions with the involved parties and report the incident to the authorities and your bank. Always verify the legitimacy of trading partners before making financial transfers. Stay vigilant!