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lottery scam - fake bank site - boconline.info

 
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Maria
Forum Member


Joined: 30 Jan 2006, 19:27
Posts: 11
PostPosted: Mon 07 Aug 2006 10:19    Post subject: lottery scam - fake bank site - boconline.info Reply with quote
Fraudsters are swindling people making them believe that they have won a lottery sum of 1 million euro. As part of their "proof" they send a scanned copy of a fund deposit certificate with Bank of Cyprus UK (claiming to be from BOC and the Financial Services Authority) as well as a link to a website of BOC along with an account number and a pin code. This allows them to see the contents of the account.

We have sent take down notices to the hosts and registrars but the sites are still active:

boconline.info
bocyprus.info
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Tae
Forum Member


Joined: 10 Nov 2004, 13:45
Posts: 35
Location: Austria
PostPosted: Mon 07 Aug 2006 10:31    Post subject: Reply with quote
boconline.info doesn't seem to work anymore.

I posted bocyprus.info at the aa419 forum so the experts can have a go at it.


Thanks for posting the sites!
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Maria
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Joined: 30 Jan 2006, 19:27
Posts: 11
PostPosted: Mon 07 Aug 2006 10:35    Post subject: Reply with quote
Many many thanks!

The top level boconline.info domain doesn't seem to work but try this out:

http://www.boconline.info/boc/users/login.php

what to do??
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Tae
Forum Member


Joined: 10 Nov 2004, 13:45
Posts: 35
Location: Austria
PostPosted: Mon 07 Aug 2006 11:24    Post subject: Reply with quote
I posted it at aa419 too.
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Maria
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Joined: 30 Jan 2006, 19:27
Posts: 11
PostPosted: Mon 07 Aug 2006 12:36    Post subject: Reply with quote
Many thanks
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