+ Post New Thread
Page 1 of 6 123 ... LastLast
Threads 1 to 20 of 116

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 12:41 PM
    • Replies: 2
    • Views: 2,336
    09-21-2008, 04:18 PM Go to last post
  2. Sticky Thread Sticky: Most complete list of fake banks

    Started by Old Coaster, 11-05-2008 11:02 AM
    • Replies: 2
    • Views: 3,872
    11-05-2008, 06:40 PM Go to last post
  3. Sticky Thread Sticky: Is your Bank legitimate?

    Started by Garreg Ddu, 11-09-2008 01:33 PM
    • Replies: 1
    • Views: 22,531
    06-25-2009, 10:12 AM Go to last post
  1. Societe Ivoirienne de Banque

    Started by Central Scrutinizer, 02-02-2007 01:58 PM
    • Replies: 1
    • Views: 1,082
    02-02-2007, 01:58 PM Go to last post
  2. Cote d'Ivoire: Coopec Bank ci

    Started by Miyuki, 04-07-2007 04:00 AM
    • Replies: 1
    • Views: 2,070
    05-08-2007, 01:28 PM Go to last post
  3. First Direct Bank: UK

    Started by Miyuki, 08-29-2007 09:13 AM
    • Replies: 3
    • Views: 1,090
    09-03-2007, 12:57 AM Go to last post
  4. China: Industrial and Comemrcial Bank of China

    Started by The Doctor, 09-07-2007 08:26 AM
    • Replies: 7
    • Views: 1,992
    10-13-2007, 03:10 PM Go to last post
  5. Matlock Bank

    Started by Lenzabi, 01-10-2008 01:38 AM
    • Replies: 2
    • Views: 1,361
    01-10-2008, 06:40 AM Go to last post
  6. Banco Espirito Santo

    Started by Miyuki, 02-05-2008 06:42 AM
    • Replies: 3
    • Views: 1,228
    02-11-2008, 12:26 AM Go to last post
  7. Afrik Financial Services

    Started by Iaintnosucker, 01-26-2008 02:36 AM
    • Replies: 1
    • Views: 841
    02-11-2008, 03:18 AM Go to last post
  8. SunWest Federal Credit Union

    Started by Marie, 03-11-2008 01:35 PM
    • Replies: 1
    • Views: 870
    03-19-2008, 11:29 AM Go to last post
  9. La Caixa

    Started by Hua Mulan, 04-09-2008 02:17 AM
    • Replies: 3
    • Views: 1,876
    04-12-2008, 02:12 AM Go to last post
  10. China Merchant Bank - scam site

    Started by Hua Mulan, 06-29-2008 05:44 AM
    • Replies: 0
    • Views: 1,391
    06-29-2008, 05:44 AM Go to last post
  11. Habib Allied International Bank

    Started by Garreg Ddu, 07-31-2008 05:50 PM
    • Replies: 0
    • Views: 956
    07-31-2008, 05:50 PM Go to last post
  12. Clientis Triba Partner Bank

    Started by Garreg Ddu, 07-05-2008 10:39 PM
    • Replies: 1
    • Views: 817
    07-31-2008, 09:48 PM Go to last post
  13. Netwest Bank, UK

    Started by Quark, 12-08-2007 11:31 AM
    • Replies: 1
    • Views: 3,405
    10-12-2008, 05:00 PM Go to last post
  14. Hilton Chartered Bank

    Started by Little Miss Sunshine, 12-10-2008 04:21 AM
    • Replies: 9
    • Views: 1,523
    12-12-2008, 10:59 AM Go to last post
  15. jpmchase-online.com

    Started by Garreg Ddu, 04-06-2009 12:03 AM
    • Replies: 0
    • Views: 633
    04-06-2009, 12:03 AM Go to last post
  16. biao-onlines.com

    Started by Garreg Ddu, 04-06-2009 12:28 AM
    • Replies: 0
    • Views: 625
    04-06-2009, 12:28 AM Go to last post
  17. Regiba Bank, Cote Di Ivoire

    Started by whitespotburgers, 04-04-2009 03:01 AM
    • Replies: 2
    • Views: 474
    04-07-2009, 02:27 PM Go to last post
    • Replies: 0
    • Views: 493
    04-08-2009, 07:38 PM Go to last post
    • Replies: 1
    • Views: 681
    04-14-2009, 02:45 PM Go to last post
  18. ErnestTBass's list of fake bank domains

    Started by Garreg Ddu, 04-09-2009 01:10 AM
    • Replies: 1
    • Views: 960
    04-19-2009, 03:50 PM Go to last post

+ Post New Thread
Page 1 of 6 123 ... LastLast

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 10 replies or 100 views
Hot thread with unread posts
More than 10 replies or 100 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may not edit your posts
  •