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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 12:41 PM
    • Replies: 2
    • Views: 2,340
    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: 3,879
    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: 22,630
    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: 1,083
    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: 1,994
    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: 1,394
    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: 818
    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: 3,408
    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: 1,525
    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: 627
    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: 475
    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: 682
    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: 961
    04-19-2009, 03:50 PM Go to last post

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