The Punisher
Major
- Messages
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Victims are contacted on Tinder and then asked to move to Wechat and Whatsapp for further conversation. After some friendly discussion, scammers talk about investing in crypto and ask victims to open accounts with SBIVCT. The scammers are using a US Bank Account to make this appear safe however this is 100% a scam. Once money is deposited funds can never be withdrawn. This is a WARNING not to do any business with this company.
Bank Account Details
Bank name: Metropolitan Commercial Bank
Bank address: 99 Park Avenue 4th Floor New York, NY 10016
SWIFT code: MCBEUS33XXX
Fed wire ABA number: 026013356
Account number: 8799024431
Beneficiary name: Raise Moon Limited
Company address:8407 central Ave, Newark, CA 94560
Company phone:+1 5182930044
www.sbivct.com
Bank Account Details
Bank name: Metropolitan Commercial Bank
Bank address: 99 Park Avenue 4th Floor New York, NY 10016
SWIFT code: MCBEUS33XXX
Fed wire ABA number: 026013356
Account number: 8799024431
Beneficiary name: Raise Moon Limited
Company address:8407 central Ave, Newark, CA 94560
Company phone:+1 5182930044
www.sbivct.com