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Bol.com scammed out of 750,000 euros
Online retailer Bol.com deposited almost 750,000 euros in a fraudulent bank account over a year ago, when the company believed they were transferring money to household goods manufacturer, Brabantia. A court in Utrecht ruled on a lawsuit brought by Brabantia against Bol.com for nonpayment, and determined that Bol was at fault, and ordered the retailer to pay the money again this time to the correct account.
In November 2019, Bol received a short email written in Dutch that the court noted was filled with grammatical errors and typos. The message was supposedly from Brabantia, using the company logo, and stated that the Dutch firm wanted to collect the money using an account in Spain. Employees at Bol fell for the trick and transferred the total amount of 745,624 euros to the scammers.