The Punisher
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Victims are contacted on WhatsApp, Line, WeChat, IG and dating websites and romance is used to lure them in. Eventually scammers talk about investing in forex and precious metals and victims are told to go to the website below. Once funds at deposited victims can never get their money back. This is a WARNING not to do any business with this company.
Bank Account Details
Name of payee account: Semall Universe
Bank: HSBC HK
Bank Account: 0045476889218
Websites ran by these scammers
www.amy-fx.net
www.ansforex.net
www.bangdeforex.com
www.smalluniverse.live
smalluniverse.live
Website IP
Scam Websites sharing the same IP Address
These scams are called Pig Butchering. See the following URL for more details.
www.globalantiscam.org
Bank Account Details
Name of payee account: Semall Universe
Bank: HSBC HK
Bank Account: 0045476889218
Websites ran by these scammers
www.amy-fx.net
www.ansforex.net
www.bangdeforex.com
www.smalluniverse.live
Small Universe Global Finance Co., Ltd
Website IP
Scam Websites sharing the same IP Address
These scams are called Pig Butchering. See the following URL for more details.
How Scammers Target You | Global Anti Scam
Detailed process of how a Pig-Butchering scam aka “shazhupan" works from scouting victims online to investments platforms. Whom they target and such...
www.globalantiscam.org
