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Forum: Fake Banks

for known fake banks and their websites.

  1. Arrow Sticky Thread Sticky: UK Financial Services Agency

    Started by Kittychan, 02-02-2007 11:41 AM
    • Replies: 2
    • Views: 2,305
    09-21-2008, 03:18 PM Go to last post
  2. Sticky Thread Sticky: Most complete list of fake banks

    Started by Old Coaster, 11-05-2008 10:02 AM
    • Replies: 2
    • Views: 3,819
    11-05-2008, 05:40 PM Go to last post
  3. Sticky Thread Sticky: Is your Bank legitimate?

    Started by Garreg Ddu, 11-09-2008 12:33 PM
    • Replies: 1
    • Views: 21,881
    06-25-2009, 09:12 AM Go to last post
  1. Societe Ivoirienne de Banque

    Started by Central Scrutinizer, 02-02-2007 12:58 PM
    • Replies: 1
    • Views: 1,077
    02-02-2007, 12:58 PM Go to last post
  2. Cote d'Ivoire: Coopec Bank ci

    Started by Miyuki, 04-07-2007 03:00 AM
    • Replies: 1
    • Views: 2,057
    05-08-2007, 12:28 PM Go to last post
  3. First Direct Bank: UK

    Started by Miyuki, 08-29-2007 08:13 AM
    • Replies: 3
    • Views: 1,075
    09-02-2007, 11:57 PM Go to last post
  4. China: Industrial and Comemrcial Bank of China

    Started by The Doctor, 09-07-2007 07:26 AM
    • Replies: 7
    • Views: 1,968
    10-13-2007, 02:10 PM Go to last post
  5. Matlock Bank

    Started by Lenzabi, 01-10-2008 12:38 AM
    • Replies: 2
    • Views: 1,352
    01-10-2008, 05:40 AM Go to last post
  6. Banco Espirito Santo

    Started by Miyuki, 02-05-2008 05:42 AM
    • Replies: 3
    • Views: 1,208
    02-10-2008, 11:26 PM Go to last post
  7. Afrik Financial Services

    Started by Iaintnosucker, 01-26-2008 01:36 AM
    • Replies: 1
    • Views: 833
    02-11-2008, 02:18 AM Go to last post
  8. SunWest Federal Credit Union

    Started by Marie, 03-11-2008 12:35 PM
    • Replies: 1
    • Views: 857
    03-19-2008, 10:29 AM Go to last post
  9. La Caixa

    Started by Hua Mulan, 04-09-2008 01:17 AM
    • Replies: 3
    • Views: 1,859
    04-12-2008, 01:12 AM Go to last post
  10. China Merchant Bank - scam site

    Started by Hua Mulan, 06-29-2008 04:44 AM
    • Replies: 0
    • Views: 1,377
    06-29-2008, 04:44 AM Go to last post
  11. Habib Allied International Bank

    Started by Garreg Ddu, 07-31-2008 04:50 PM
    • Replies: 0
    • Views: 950
    07-31-2008, 04:50 PM Go to last post
  12. Clientis Triba Partner Bank

    Started by Garreg Ddu, 07-05-2008 09:39 PM
    • Replies: 1
    • Views: 808
    07-31-2008, 08:48 PM Go to last post
  13. Netwest Bank, UK

    Started by Quark, 12-08-2007 10:31 AM
    • Replies: 1
    • Views: 3,385
    10-12-2008, 04:00 PM Go to last post
  14. Hilton Chartered Bank

    Started by Little Miss Sunshine, 12-10-2008 03:21 AM
    • Replies: 9
    • Views: 1,508
    12-12-2008, 09:59 AM Go to last post
  15. jpmchase-online.com

    Started by Garreg Ddu, 04-05-2009 11:03 PM
    • Replies: 0
    • Views: 622
    04-05-2009, 11:03 PM Go to last post
  16. biao-onlines.com

    Started by Garreg Ddu, 04-05-2009 11:28 PM
    • Replies: 0
    • Views: 618
    04-05-2009, 11:28 PM Go to last post
  17. Regiba Bank, Cote Di Ivoire

    Started by whitespotburgers, 04-04-2009 02:01 AM
    • Replies: 2
    • Views: 471
    04-07-2009, 01:27 PM Go to last post
    • Replies: 0
    • Views: 490
    04-08-2009, 06:38 PM Go to last post
    • Replies: 1
    • Views: 675
    04-14-2009, 01:45 PM Go to last post
  18. ErnestTBass's list of fake bank domains

    Started by Garreg Ddu, 04-09-2009 12:10 AM
    • Replies: 1
    • Views: 954
    04-19-2009, 02:50 PM Go to last post

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