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wooribank.uk

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wooribank.uk

Unread postby Big Al » Mon Mar 16, 2020 5:45 pm

From a screenshot sent by a Survivor:

Worribank Kotak Masuk
Woori Bank UK

Hello,
Good day, our client by name Mr Bojing Walters ordered to give you the online access of his worribank account containing ?5000000.00
Here are the online details of the account
Account id: 207113XXXX
Password:
Contact me for an enquiry:
Visit our website today
https:/ /wooribank.uk/online

Thanks.
Worribank


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Woori America Bank - wooribank.uk

Unread postby firefly » Wed Mar 18, 2020 12:22 am

The fake bank used in fraud is active from the domain name wooribank.uk and pretends to be Woori America Bank.

The real bank was founded in 1984.

The fake one was created less than a month ago and is used in romance scams.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142689.

From the domain name registration:

Domain name:
wooribank.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 16-Oct-2018

Registrar:
Hosting Concepts B.V. [Tag = REGISTRAR-EU]

Relevant dates:
Registered on: 20-Feb-2020
Expiry date: 20-Feb-2021
Last updated: 20-Feb-2020

Registration status:
Registered until expiry date.

This is what the fake website looks like:

woori.JPG


The fraudster sending the victim to that fake bank is active on Instagram as:

Bojing Walters
@bojingwalt98
Followings: 214 Followers: 16 Posts: 9
ACTIVE DUTY_ PETROLEUM ENGINEER
PROUD CHINESE LIVING IN LONDON
HOBBIES-GYM AND TRAVELLING


fakeistagram.JPG
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.
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