SBIVCT Scam (www.sbivct.com)

[The Punisher]

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 Once money is deposited funds can never be withdrawn.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

 

[The Punisher]

Another bank account being used by these scammers.

Bank name: Metropolitan Commercial Bank
Bank Address: 99 Park Avenue 4th Floor New York, NY 10016
SWIFT code: MCBEUS33
Fed Wire ABA number: 026013356
Account number: 8799024608
Beneficiary name: SUCCESSFUL POWER LIMITED
Company address：350 NORTHERN BLVD STE 324 -1331 ALBANY, NY 12204
Company phone：+1 3174682277

Successful Power Limited is registered in Myanmar. which is where a lot of scammers are located!

GLOBAL SUCCESSFUL POWER COMPANY LIMITED: Revenue, Employees, Emails, Address, News | Bizdirect

GLOBAL SUCCESSFUL POWER COMPANY LIMITED Is Founded In 2018, That Base On Electric Power Distribution In Myanmar. Bizdirect Provides Such As Entity Name, Business Activities And More With Contact Emails Of Take It From Here. Explore More With Us!

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