It is important to note that Dickie Wong is not the scammer. His images are being abused by a scammer and is as much a victim of the scammer as anyone else. BA
"I don't have the scammer's email, we chatted first on Messenger, then moved to LINE. He has deleted his Facebook account. His FB profile went by the ID JIANBIN LIN, his LINE account is tied to a cell phone number +852 6610 9458.The photos belong to a successful financial analyst in Hong Kong whose name is Dickie Wong, He immediately put a post on his FB timeline stating that his images were being used by scammers. "
Bank accounts being used by the scammer:
Hong Leong Bank
account 354-01-03XXXX
beneficiary name: Jean K. A/L J.
CIMB Islamic Bank
account 7000 13XXXX
beneficiary name: Dan Y.
Bank Name: East West Bank
Account Name: W. L.
Swift Code: EWBKUS66XXX
ABA: 322070381
IBAN: 216149XXXX
Bank Address: 9300 Flair Drive, 4th FL. El Monte, CA 91731
Beneficiary Phone: +1626873XXXX
Beneficiary Address: Jersey City, NJ 07310
Phone:
+85266109458
Number billable as mobile number
Country or destination Hong Kong
City or exchange location
