Asian Bank Addresses Cryptocurrency Scam Exploiting Its Accounts
Bank Central Asia (BCA) has been caught up in a recent scandal involving fraudulent cryptocurrency investments, with claims that scammers exploited its accounts to deceive investors. The scam, which used social media platforms as a means of outreach, reportedly convinced victims to make large payments via BCA accounts under false pretenses.
One victim, a woman aged 63, shared her story of investing $20,000 (Rp330 million) from her and her husbands retirement savings. She had been contacted by fraudsters who convinced her to transfer funds into what was presented as a cryptocurrency investment opportunity.
Responding to these allegations, BCAs EVP of Corporate Communication & Social Responsibility, Hera F. Haryn, emphasized that the bank is working closely with law enforcement agencies to address the situation. She also warned customers to stay vigilant and avoid sharing personal banking information, as fraudsters continue to target unsuspecting individuals.
Authorities discovered that the scammers reached out via messaging platforms like WhatsApp, offering enticing returns from a cryptocurrency investment run by an entity known as Professor AS. Victims were directed to the JYPRX platform, where payments were made to BCA and BRI bank accounts.
To gain initial trust, the fraudsters even offered small bonuses in USDT stablecoin and permitted small withdrawals. However, as soon as the victims attempted to withdraw larger sums, the accounts were frozen, and the scammers demanded the return of the bonus in exchange for purchasing additional coins.
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Text source: Coindoo
