Maltese woman almost got tricked into a €500 scam – A ONE News Report

A Maltese woman spoke to the local news portal after she almost got tricked into an online scam when she responded to a crypto currency advert.

The case happened when a company with the name WiseBanc posed as a financial intermediary and asked people to create an account with them, and give personal details and a €500 deposit.

The Maltese woman explained to that the website looks authentic and its very easy to fall for this scam given that the authenticity is verified by a call by one of their representatives.

According to research done by, there were many other victims who reported money fraud from this website.


Back to News List