Bank Account of Scammers

1. ibiie Scammer

BHARAT ENTERPRISES

A/C No. 00000042862656811

IFSC: SBIN0001088

Account type: Current

Branch: STATE BANK OF INDIA, BHADOHI

1. Upstox Scammer

Bank Name: State Bank of India

Branch: SOJAT CITY IND AREA

Account Type: Current

Account Holder Name: KAMKIRAN TECH SALES PRIVATE LIMITED

Account Number: 42869204222

IFSC Code: SBIN0007257

1. UBS Pioneer Wealth Plan KB61

Beneficiary name: MODAK TEXTILE

Bank name: STATE BANK OF INDIA

Account number: 43090497211

IFSC: SBIN0001510

1. 1601 BlackRock Business School Scammer

Bank: PUNJAB AND SIND BANK

Account name- BlackRock India

Account Number : 01191100002889

Account type: current

IFSC : PSIB0000119

Branch Name : HAMIDIA ROAD BHOPAL