We would like to thank again all the participating whistleblowers who forward us emails from scam operators with payment data. This enables us to publish corresponding warnings to protect potential victims. Today we received again a new bank account of the huge WorldMarkets scam:
- Beneficiary Name : JeDo Aadvies Beheer
- Beneficiary Address : ALIDA BUITENDIJKERF 30, HEERHUGOWAARD, THE NETHERLANDS
- Bank Name: ING
- Bank Address: BIJLMERDREEF 106, 1102CT, AMSTERDAM, THE NETHERLANDS
- IBAN : NL19 INGB 067386 2267
- Reference: MGT2020-01
We believe that the beneficiary used for this bank account, JeDo Advies & Beheer B.V., is this custodial and trust services company in the Netherlands. This company holds a bank account with the ING bank.
In the WorldMarkets Scammers’ payment order, the client victims are expressly advised not to make any reference to WorldMarkets or trading in the reference for payment to the ING bank account:
NOTICE: Please do not put World Markets, Investment or Trading in Reference/Reason. Only use the Reference provided above. However, if you are required to select a ‘Reason for Payment‘ please select Other or Miscellaneous.
WorldMarkets Email payment instruction
Read more on the WorldMarkets scam here.
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