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The Scam Exposed

You might have heard that someone saying 'your account has been compromised' is a sure sign of a scam, but what if the message looks like it's from your bank? The website dongqiuprae.com has been reported 16 times for impersonating Sumitomo Mitsui Banking Corporation, and it's a good example of how phishing sites can be very convincing.

The scammers behind this site are trying to get you to enter your login credentials, so they can use them to access your real account. They might send you an email or message saying something like 'we've noticed some suspicious activity on your account, please click this link to verify your information'. The link will take you to a site that looks just like your bank's website, but it's actually a fake one designed to steal your login credentials.

How to Tell if a Site is Fake

So, how can you tell if a site is fake? One way is to look at the address bar at the top of your browser. If the site is secure, it will start with 'https' and have a lock icon next to it. But even if it looks secure, it's still important to be careful. The site might have a slightly different address than your real bank's site, or it might have some spelling mistakes in the URL.

Another way to spot a fake site is to look for generic greetings. If the message starts with something like 'Dear customer' instead of your actual name, it's probably a scam. Your bank will usually address you by name, especially if they're asking you to verify your account information.

  • Be wary of messages that create a sense of urgency, like 'your account will be closed if you don't verify your information immediately'
  • Don't click on links from messages that ask you to verify your account information
  • If you're unsure whether a message is real, contact your bank directly using a phone number you know is correct

It's also important to keep in mind that your bank will never ask you to verify your account information by email or message. If you get a message like that, it's probably a scam. And if you do accidentally enter your login credentials on a fake site, contact your bank right away to let them know.

In this case, the reported website dongqiuprae.com is a good example of how phishing sites can be very convincing. But by being careful and taking a few simple steps, you can protect yourself from these kinds of scams. So, what can you do if you think you've encountered a fake banking site? Start by contacting your bank directly to let them know, and then take some time to review your account information to make sure everything is correct.

One clear step you can take right now is to contact your bank's customer service number to ask about any suspicious activity on your account. This will help you stay safe and ensure that your account information is protected.

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Check It Now

Think you were contacted by this? Do not send money or share codes. Report it to the FTC at reportfraud.ftc.gov, or call the National Elder Fraud Hotline at 833-372-8311.

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You're Safe Here. Let's Fix This Now.

If you already sent money or shared information, act fast. Follow these steps in order.

1

Call Your Bank or Card Company Immediately

Use the number on the back of your card, not any number the caller gave you. Ask them to freeze the transaction or account.

2

Call the National Elder Fraud Hotline

Free help, 7 days a week.

Call 1-833-372-8311
3

Report It to the Government

File a free report at the Federal Trade Commission so they can investigate.

Go to reportfraud.ftc.gov