No internet connection

No Internet Connection Detected

Fake Mao Tung Bank at

I am letting people know of a threat I received. This is a real in-depth scam. Scammers have set up a website at 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.

Fake Mao Tung Bank at

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.


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

Tel: +855 96 278 1262

Check the comment section below for additional information, share what you know or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Click here help maintain Online Threat Alerts (OTA).

Note: Some of the information in samples on this website may have been impersonated or spoofed.
Would you share this article with others?  +

Comments, Questions, Answers, or Reviews

Comments (Total: 1)

To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews.

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: MedellĂ­n, Antioquia, Colombia

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

Comments Show More Comments (0)

Write Your Comment, Question, Answer, or Review

NB: We will use your IP address to display your approximate location to other users.

Your post will be set as an anonymous because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

Recommendations / Ads
Fake Mao Tung Bank at