Originally posted by stake1
What was email address changed to?
One of the phone reps during my first evening of calls (Jan 17) answered with an email that was the same as mine, but added numbers to the end. (e.g. jordan@gmail.com to jordan965@gmail.com). However, all of my subsequent demands/requests to confirm this information by email and phone have not been responded to (BOL has not sent a single email since Jan 14 event).
What phone number was used for fraud?
Every BOL phone rep from Jan 17 to present has refused to give any details whatsoever (not even country codes). The rep who called me yesterday (first inbound, Jan 27) said that he would share this the "fraud-number" but he promised many things - from a simple case number to recordings of all phone calls to BOL related to my account - It has been over 24 hours since our call, and I am still getting shutout - BOL has sent ZERO in writing , now 14 days after the fraud date, Jan 14.
Was registered phone number changed?
Although there have been at least two BOL phone reps who refused to answer the question, all others I asked indicated that the registered phone number was not changed. It is clear to me that the Jan 14 fraud path looked something like this.
From all of my detective work - “Chain of events” (could change slightly with information BOL has been holding)
- Fraudster contacts BOL phone support
- BOL changes my registered email (which functioned as my account 2FA) to a fraud-email
- Fraudster uses “Forgot password” (likely on-site)
- Reset link goes to fraud-email
- Fraudster sets a new password and logs in
- Withdrawal(s) initiated
- 2FA / approval prompts go to fraud-email
- Withdrawal(s) approved
