martes, 10 de julio de 2018

DENUNCIA PUBLICA Webs frudulentas y emails


LA ESTAFA DE LA TARJETA ATM PROGRAMADA

El siguiente email y pagina web es el centro de operaciones de la red fraudulenta:

stanlookman@gmail.com
http://oceancardhackers.webs.com

El email que envian es el siguiente:

"...LA MEJOR MANERA DE TENER UNA BUENA CANTIDAD PARA INICIAR UN BUEN NEGOCIO O PARA COMENZAR A VIVIR UNA BUENA VIDA ...

Corta y toma dinero directamente de cualquier cajero automático de máquina con el uso de la tarjeta ATM programada que se ejecuta en modo automático..."



Se recomienda no contactar con el email o la web indicados anteriormente.





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kofiagcbpersonal@aol.com


El mensaje es el siguiente:

Ghana Commercial Bank,
Thorpe Rd, High Street,
P.O box GP 132,
Accra, Ghana.
 
Attention,
 
GCB has been delegated by International Monetary Fund in conjunction with the Dept. of United Nation Foreign Affairs, to remit $1,900,000.00 USD ONLY to you. However it has been tag overdue, it was during our quarterly auditing process that your email address was discovered among the list of scammed victims and for this reason you are contacted for compensation.
 
Forward your mobile number along with your postal address so we can proceed to transfer your already approved $1,900,000.00 into your later provisional bank account.  
Yours Sincerely,  
Kofi Abubarka,
Head Corporate Affairs                                             
Ghana Commercial Bank


Se recomienda no contactar con el email o la web indicados anteriormente.

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ANOTHER SCAM EMAIL...

GET THE BLANK ATM CARD AND BECOME RICH
Hackers with the above email (martinshackers22@gmail.com) its at it again! Cool way to have financial freedom!!! Are you tired of living a poor life, here is the opportunity you have been waiting for. Get the new ATM BLANK CARD that can hack any ATM MACHINE and withdraw money from any account. You do not require anybody’s account number before you can use it. Although you and I knows that its illegal,there is no risk using it. It has SPECIAL FEATURES, that makes the machine unable to detect this very card,and its transaction is can’t be traced .You can use it anywhere in the world. With this card,you can withdraw the sum of $5,000 a day. So to get the card,reach the hackers via email address : martinshackers22@gmail.com..please don’t contact him if you are not serious minded....
CONTACT: MR MARTINS at martinshackers22@gmail.com OR whatsApp him on +905525870924 TO GET YOURS NOW…

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ANOTHER SCAM EMAIL... 

I must confess to you that im really in love with such a great content coming from you and the way you take to enduce your audience I do respect that so much. I will instantly get your lrss and stay informed of any updates you make and as well take the advantage to share some vital information regarding the.How to get a credit card numbers with cvv and zip code Here are easy ways, you can get a credit cards and code with high balance which can be use world-wild,I will also take the advantage to ask for your permission to join our TELEGRAM GROUP

scam links (do not click or contact):

http://bexuniversal.com/hacked-credit-card-numbers-with-cvv-and-zip-code/
http://t.me/bexuniversal/

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OTRAS ESTAFAS Y TIMOS :



FUENTESOL, osmosis inversa, colchon magnetico

ALTAIA CAPITAL, acoso de falsos morosos



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