Fake Mao Tung Bank at maotungbank.com

Fake Mao Tung Bank at maotungbank.com

Would you share this Article with others?

I am letting people know of a threat I received. This is a real in-depth scam. Scammers have set up a website at maotungbank.com impersonating Mao Tung Bank. The website is set up like a real bank with telephone number matching telephone number that shows up on your phone when they try and call.

The entire website is set up to pose as a real bank in Cambodia. The website is even set up with interactive ways to set up an account. Very high tech. Basically they say that you are receiving a large sum of money. They set up an inactive account showing you have an account with money in it, all they need is money to activate the account. Website looks and acts like a real website, very dangerous.

About maotungbank.com


6, Sangkat Toeuk Thla, khan Sen Sok, Street 2004, Phnom Penh Cambodia.

Tel: +855 96 278 1262


Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 1)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews. Also, remember to keep comments, reviews, answers respectful.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

  • March 31, 2020 at 8:07 PM by an anonymous user from: Medellín, Antioquia, Colombia

    How can one tell the real site from the scammers site?

 Show More Comments (1)
Write Your Comment, Question, Answer, or Review

Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.

Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

Fake Mao Tung Bank at maotungbank.com