The fake site claimed to be Barclays Bank. The victim received a link to the fake site login page, being asked to confirm a fictitious account supposedly opened on the victims behalf during a scam attempt.
From the fake site details - https://db.aa419.org/fakebanksview.php?key=127948:
Domain Name: BARACCTONLINE.COM
Updated Date: 2017-09-18
Creation Date: 2017-09-18
Registrar Registration Expiration Date: 2018-09-18
Registrar: TUCOWS, INC.
Reseller: Newtek
Registry Registrant ID:
Registrant Name: Matthew Bernier
Registrant Organization: Matthew Bernier
Registrant Street: 370 Dinwiddie St
Registrant City: Portsmouth
Registrant State/Province: VA
Registrant Postal Code: 23704
Registrant Country: US
Registrant Phone: +1.17574104548
Registrant Email: matthew.bernie77@msn.com
baracctonline.com
by firefly » Sun Oct 29, 2017 11:07 am
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly - "Nut job" admin.
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