+ 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. Sticky Thread Sticky: Is your Bank legitimate?

    Started by Garreg Ddu, 11-09-2008 12:33 PM
    • Replies: 1
    • Views: 20,310
    06-25-2009, 09:12 AM 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: 3,680
    11-05-2008, 05:40 PM Go to last post
  3. Arrow Sticky Thread Sticky: UK Financial Services Agency

    Started by Kittychan, 02-02-2007 11:41 AM
    • Replies: 2
    • Views: 2,251
    09-21-2008, 03:18 PM Go to last post
  1. Raiffeisen Bank (Access Online suspendat)

    Started by Ben, 04-28-2009 11:53 AM
    • Replies: 3
    • Views: 1,682
    02-25-2012, 09:27 AM Go to last post
  2. Acunion Bank

    Started by Bandit, 03-04-2010 12:47 AM
    • Replies: 4
    • Views: 542
    03-15-2010, 07:47 AM Go to last post
  3. African Development Bank - Fake Bank Site

    Started by mysteryquest, 03-11-2010 07:35 PM
    • Replies: 8
    • Views: 1,194
    05-20-2010, 03:44 AM Go to last post
  4. Afrik Financial Services

    Started by Iaintnosucker, 01-26-2008 01:36 AM
    • Replies: 1
    • Views: 825
    02-11-2008, 02:18 AM Go to last post
    • Replies: 0
    • Views: 902
    10-05-2010, 02:56 AM Go to last post
  5. Allied Finance and Development Bank

    Started by Veiled Vigilante, 11-11-2010 10:32 PM
    • Replies: 0
    • Views: 519
    11-11-2010, 10:32 PM Go to last post
  6. Allstates Trust Bank

    Started by Templar, 03-28-2010 06:58 PM
    • Replies: 2
    • Views: 419
    03-29-2010, 04:06 AM Go to last post
  7. Amalgamated Bank Ltd. aka Amal Bank

    Started by Bandit, 04-05-2010 02:51 AM
    • Replies: 5
    • Views: 874
    04-07-2010, 07:56 AM Go to last post
  8. Amprex Lending Group

    Started by Templar, 04-05-2010 06:41 AM
    • Replies: 2
    • Views: 607
    04-21-2010, 05:46 PM Go to last post
  9. Arcade Bank of London

    Started by MsUnamas, 10-14-2011 09:21 PM
    • Replies: 2
    • Views: 863
    11-01-2011, 01:00 PM Go to last post
  10. Asterx Bank Plc

    Started by Bandit, 03-03-2010 03:37 AM
    • Replies: 3
    • Views: 490
    03-13-2010, 01:59 AM Go to last post
  11. Asterx Standard Bank

    Started by Templar, 05-05-2010 02:07 AM
    • Replies: 0
    • Views: 443
    05-05-2010, 02:07 AM Go to last post
  12. Atlantic Credit Union

    Started by Bandit, 03-03-2010 04:06 AM
    • Replies: 2
    • Views: 522
    03-12-2010, 11:23 AM Go to last post
  13. Banco Espirito Santo

    Started by Miyuki, 02-05-2008 05:42 AM
    • Replies: 3
    • Views: 1,196
    02-10-2008, 11:26 PM Go to last post
  14. Bank Monarch - Fake Scam Bank in the UK

    Started by ThaiPol, 08-06-2011 02:26 PM
    2 Pages
    1 2
    • Replies: 12
    • Views: 8,659
    02-06-2014, 10:18 PM Go to last post
  15. Bank of Africa

    Started by Bandit, 02-21-2010 03:12 PM
    • Replies: 7
    • Views: 758
    03-03-2010, 01:44 PM Go to last post
  16. Bank of Africa @ co.cc

    Started by Bandit, 04-11-2010 09:41 AM
    • Replies: 1
    • Views: 453
    04-14-2010, 03:18 PM Go to last post
  17. Banks in Ghana

    Started by Templar, 09-03-2010 07:53 AM
    • Replies: 0
    • Views: 467
    09-03-2010, 07:53 AM Go to last post
  18. Barclays Bank

    Started by Bandit, 02-19-2010 11:28 AM
    • Replies: 3
    • Views: 1,007
    08-04-2013, 11:48 PM Go to last post
  19. biao-onlines.com

    Started by Garreg Ddu, 04-05-2009 11:28 PM
    • Replies: 0
    • Views: 608
    04-05-2009, 11:28 PM Go to last post

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

Forum Information and Options

Moderators of this Forum

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
  •