Topiato and Vipotor are same scam group
Our victims of scams go through a daily investigation. Yesterday, I found out that these two companies are the same fraud group. The evidence is as follows: At the beginning, Vipotor's international wire transfer account was the account number 35486005011 of Standard Chartered Bank in Hong Kong, and the payee's name was HO CHAU YUET. After I reported the case to the Kaohsiung Police Station in Taiwan After the explanation, he updated his account only yesterday, but this account is exactly the same as the Topiato platform, the account name and phone address. Beneficiary Name: GARCIA MYRNA E. Beneficiary Account Number: 97187082101 Bank Code: 003 Bank Name: STANDARD CHARTERED BANK (HONG KONG) LIMITED Beneficiary Bank Address: G/F -2F Two Chinachem Central 26 Des Voeux Road Central Hong Kong Payee's address: RM3 27/F HO KING COMMERCIAL CENTRE 2-16 FA YUEN ST MONGKOK KL Payee's phone number: +852-2576 2659 The above has been verified and reported.
The following is the original recommendation
Topiato與Vipotor 是同個詐騙集團
我們被詐騙的受害者經過每天的調查。在昨天發現這兩間公司都是同一個詐騙集團,證據如下:一開始Vipotor 的國際電匯入金帳號是香港渣打銀行的帳號35486005011,受款人名稱為HO CHAU YUET,經過我向台灣高雄警局報案說明後,昨天他才更新帳號,但這個帳號與Topiato 平台竟變的一模一樣,帳號名稱電話地址。收款人名稱 :GARCIA MYRNA E.
收款人帳號:97187082101
銀行代码:003
銀行名稱:STANDARD CHARTERED BANK (HONG KONG) LIMITED
收款銀行地址:G/F -2F Two Chinachem Central 26 Des Voeux Road Central Hong Kong
收款人地址:RM3 27/F HO KING COMMERCIAL CENTRE 2-16 FA YUEN ST MONGKOK KL
收款人電話:+852-2576 2659
以上查證屬實,也已報案。