ICBC Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for ICBC, help other victims by adding it!
The link leads to a convincing but fake e-transfer type deposit page, with links to fake but convincing online banking websites for most major banks. The websites appear legitimate and require login information and other personal infirmation for "verification" before the money is "deposited". Entering any personal information would probably result in total identity theft and major financial loss.