Kazbingo.kz Reports & Reviews (1)
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SCAMPULSE
|
SCAMPULSE
If you know any contact information for Kazbingo.kz, help other victims by adding it!
Scammer's website kazbingo.kz
Country United States
Victim Location CA 90731, USA
Type of a scam Sweepstakes/Lottery/Prizes
Email Source IP Info
The Email Source IP Address is 185.247.184.35
The Email Source Hostname is kazbingo-kz-SERVER.4server.su
ASN: 207713
City: Milan
State/Region: Lombardia
Country: Italy
Postal Code: 20131
ISP: Global Internet Solutions LLC
[email protected]
[email protected]
Notifications
Count: 7
Date and Time Message Status
10 Apr at 06:55
Wallet operation
WITHDRAWAL
Transaction ID: 3206270484
Status: Pending
We have received your withdrawal request. Processing of your operation cant take up to 48 hours. You will receive a notification when the operation will be processed
NEW
9 Apr at 14:09
A personal manager has been assigned for You
Please, contact to your personal manager if you have any questions or difficulties.
Manager:
Name: Olzhas Ayanov
Email: [email protected]
READ
9 Apr at 14:03
Wallet operation
DEPOSIT
Transaction ID: 3205644885
Status: Completed
READ
9 Apr at 14:00
Draw results
Draw: 1418
Winning numbers: 37, 49, 30, 69, 66, 57, 55, 34, 5, 31
Ticket statuses:
Golden Luck #50540413 (Draw: 1418) - Won
Golden Luck #50544498 (Draw: 1418) - Lost
READ
9 Apr at 13:55
The draw will take place in 5 minutes
Draw: 1418
Participating tickets:
Golden Luck #50540413 (Draw: 1418)
Golden Luck #50544498 (Draw: 1418)
READ
7 Apr at 20:49
You have received a gift tickets
Sender:
Member 4936431
Shasne ([email protected])
Tickets:
Golden Luck #50540413 (Draw: 1418)
Golden Luck #50544498 (Draw: 1418)
Order ID: 227069976
READ
7 Apr at 20:49
Congratulations, your account has been successfully created!
You need confirm your Email address to activate your account. An email with an activation link has been sent to your Email address. Click on this link to activate your account. If the message does not arrive, check the SPAM folder. Sometimes, by mistake, a letter can get there. If you entered your Email address incorrectly, you can change it in the settings.
READ
Mr. ***** ****, we are glad that you have become a customer of JSC "CDBK". In this message, we sent information about access to your personal account in online banking. For security reasons, we recommend that you change your password and do not tell anyone. Attached to this message is an agreement on opening a temporary bank account in your name. You need to sign the contract and send it back by this email. You can also provide an agreement on opening your temporary bank account in any of the branches of our bank in Kazakhstan. We hope that our financial services will help you to make your life and work easier. Our 24\7 support center will help you in all your questions.
WEB SITE: https://cdbk.kz/sign_in
LOGIN: ********************
PASSWORD: 5466846521
JSC "Credit Development Bank of Kazakhstan"
• Website: https://cdbk.kz/
• Support Email: [email protected]
• Phone: +77172788295
Hello Mr. ***** ****. I have just received a response from the payment department of our company. The information you provided to register as a winner and receive the winner certificate has been registered. I am sending you a financial certificate confirming your winnings. You can read this in the pdf file attached to the message. Since you are not a citizen of Kazakhstan, and our company is the National Lottery of Kazakhstan, we cannot pay your winnings outside the territory of the jurisdiction of Kazakhstan. This is due to the Law of Kazakhstan of September 6, 2012 No. 5604-VII "On State lotteries in Kazakhstan". I had to hold consultation with our legal department to understand what to do in such a situation. The staff of our legal department explained to me that in your case, you need to get the winnings to a temporary settlement account in Kazakhstan, and after that you can use international wire transfer the money to a bank account in Slovenia. This practice is used everywhere when the lottery winner was not a citizen of Kazakhstan. This is the only option for payout your winnings that is currently available to you. As for the temporary settlement account, our payout department has already sent a request to remotely open your temporary settlement account with our partner bank. In the near 24 hours, the application for opening your temporary checking account in Kazakhstan will be processed, and you will receive an information message from the bank with information about your personal account and access to your profile. Be sure to keep this information for yourself and do not share it anyone. If you have not received any messages from the bank within 24 hours, please let me know, I will clarify this in the our payout department. As soon as your temporary settlement account is opened, our company will be money transfer your winnings to your temporary settlement account on your name at the partner bank. I'll let you know as soon as I have more details.
I will be glad to help you with all your questions. Thank you for choosing us.
Yours faithfully, Olzhas Ayanov.
JSC "Kazbingo"
+77 273 49 5130
Hello Mr. ***** ****. I have received information from the payout department regarding your winnings. I have good news for you. Our company has transferred the funds from your winnings to your temporary bank account in Kazakhstan. You should have received a notification from the partner bank about the opening of your temporary bank account. I also attach a transaction ID to this email, by which you can track the status of the transaction to your temporary bank account in Kazakhstan. Once again, accept my congratulations. Check the transaction status:
https://cdbk.kz/status.aspx?id=21006373882365852076
TRANSFER ID: 21006373882365852076
I will be glad to help you with all your questions. Thank you for choosing us.
Yours faithfully, Olzhas Ayanov.
JSC "Kazbingo"
+77 273 49 5130
Mr. ***** ****, we want to inform you, that to your bank account KZ250549139855307999439711731 has been received 405532.00 USD.
According to the legislation of Kazakhstan, you are obliged to provide information for transferring funds in the amount of 405532.00 USD for your personal bank account within 14 working days. Please fill out the details of your bank account for accelerated transfer of your money. We notify you that all the fields written below require filling.
Recipient: ***** ****
Recipient Bank:
BIC or Swift of bank:
Account Number:
You can ask this information in your bank. After providing the above data from JSC "Credit Development Bank of Kazakhstan", draw up a money transfer and provide you with information to track the transaction. You can also fill out the payment in the bank’s personal account.
We hope that our financial services will help you to make your life and work easier. Our 24\7 support center will help you in all your questions.
JSC "Credit Development Bank of Kazakhstan"
• Website: https://cdbk.kz/
• Support Email: [email protected]
• Phone: +77172788295
I trace mail headers all point on same server this false Kazakhstan bank and even this false lottery
https://kazbingo.kz/
185.247.184.35
Email Source IP Info
The Email Source IP Address is 185.247.184.35
The Email Source Hostname is kazbingo-kz-SERVER.4server.su
ASN: 207713
City: Milan
State/Region: Lombardia
Country: Italy
Postal Code: 20131
ISP: Global Internet Solutions LLC