Suspect Information
Bank Account
1234567890
Example Bank
Description
Investment scam on Telegram operating as 'AlixCO Malaysia'. A private Telegram group promotes fake guaranteed-return investment/trading packages (crypto/USDT-themed) with a fake trading dashboard showing fabricated profits. Victims are told to PM the admin, fill a form, and transfer 'modal' to a bank account (recipient reference is often literally 'AlixCO'). No money is invested; deposits are collected through mule bank accounts, and the 'profit/withdrawal' receipts posted in the group are fake. Mule accounts used to collect victim deposits are linked to this profile.
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