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Phishing site claiming $1.3 B has been recovered from a Madoff Hideout
- 3-11-2010
- Categorized in: Internet Scams, Phishing Scam, Ponzi and Pyramid Scams, Scam News 2010
Bernie Madoff
Although its a lot of money, only a handful of people are likely to be affected by this phishing scam.
What might happen next are 419 scammers who might make use of similar tactics to lure commoners with stories that "they have found Madoff's money, and please pay a fee to get a share". Pay money to get money scam.
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The "look-alike" site copies the artwork and structural design of the Securities Investor Protection Corp. (SIPC), the group formed by Congress to assist customers of insolvent brokerage firms that has issued the warning. It claims to represent the "International Securities Investor Protection Corp." in what is described as a classic phishing site. "We know from information provided to us by individuals that this bogus group is already attempting to obtain funds and confidential financial information from investors in the U.S.," SIPC president Stephen Harbeck said. "We intend to use every available means to shut down this illicit operation." A phishing site is a form of identity theft, Ben Greenbaum, the senior research manager at anti-virus provider Symantec said. Scammers build an authentic-looking Web site to mimic another in hopes of tricking people into providing personal information, like credit card numbers. The bogus site, which was located at I-SIPC.com, has now been disabled and a message reads "This Site is Temporally Closed." |
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May 2, 2012 | 11:41 AM
Nigerian Love Scammers Busted in Malaysia!"Hi,Ive met this guy online..www.badoo.com hes name is Raymond Cohen and said he is a Liuetent Colonel mARINE corps..Intelligence army..now hes story goes like he send me amount of money by a courier n"
May 2, 2012 | 01:08 AM
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May 2, 2012 | 12:49 AM
Nigerian Love Scammers Busted in Malaysia!"i would like to know more because i am going thru rite now.. the other party have not said anything but have mention some documents need to be verified by me which put me in puzzled now.. so please up"
i have receivd an email saying this is from shell petrollium, and i ahve won one milliun british pound, is it true please comment
pictures in my next mail through this my mailpictures in my next mail through this my mailpictures in my next mail through this my mailpictures in my next mail through this my mailpictures in my next mail through this my mailpictures in my next mail through this my mail
Mr. CARSTEN MARINUS NIELSEN conned my sister and cheated her of 45000 Euros. He is a thief and he has many dirty businesses. He is a fraudster and a Con artist that have done Con for many many years. Mr. CARSTEN MARINUS NIELSEN of CMN Group,Melbyvej 128,3370 Melby,Denmark is an international fraudster. He uses his company CMN group for fraud. He is a criminal. He is a Con artist. He conned all his business partners and uses his company for dirty businesses. He conned two Americans last year. His Denmark passport number is 202429669.
HIEGHT 173 CM
DATE OF BIRTH 12 02 1937.
ID number: 120237-0345
dai i just hate these type of messages
these scam should be blocked....