SCAMPATROL Forum Index SCAMPATROL
Working to protect
 
 FAQFAQ   SearchSearch   MemberlistMemberlist   UsergroupsUsergroups   RegisterRegister 
 ProfileProfile   Log in to check your private messagesLog in to check your private messages   Log inLog in 

lottery scam - fake bank site - boconline.info

 
Post new topic   Reply to topic    SCAMPATROL Forum Index -> FAKE BANKS AND FRAUDULENT WEBSITES
View previous topic :: View next topic  
Author Message
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
Back to top
View user's profile Send private message
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!
Back to top
View user's profile Send private message
Maria
Forum Member


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??
Back to top
View user's profile Send private message
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.
Back to top
View user's profile Send private message
Maria
Forum Member


Joined: 30 Jan 2006, 19:27
Posts: 11

PostPosted: Mon 07 Aug 2006 12:36    Post subject: Reply with quote

Many thanks
Back to top
View user's profile Send private message
Display posts from previous:   
Post new topic   Reply to topic    SCAMPATROL Forum Index -> FAKE BANKS AND FRAUDULENT WEBSITES All times are GMT + 1 Hour
Page 1 of 1

 
Jump to:  
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum


Powered by phpBB © 2001, 2005 phpBB Group