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Forum: Fake Banks

for known fake banks and their websites.

  1. Arrow Sticky Thread Sticky: Is your Bank legitimate?

    Started by Garreg Ddu, 11-09-2008 12:33 PM
    • Replies: 1
    • Views: 14,380
    Templar
    06-25-2009, 09:12 AM Go to last post

  2. Arrow Sticky Thread Sticky: Most complete list of fake banks

    Started by Old Coaster, 11-05-2008 10:02 AM
    • Replies: 4
    • Views: 3,009
    lizzytish
    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: 1,976
    ErnestTBass
    09-21-2008, 03:18 PM Go to last post

  1. Allied Finance and Development Bank

    Started by Veiled Vigilante, 11-11-2010 10:32 PM
    • Replies: 0
    • Views: 447
    Veiled Vigilante
    11-11-2010, 10:32 PM Go to last post

  2. Industrial Commercial Bank Limited Ghana

    Started by Templar, 11-04-2010 01:47 AM
    • Replies: 1
    • Views: 405
    Templar
    11-08-2010, 02:22 AM Go to last post

  3. CAM Finance Union

    Started by Miyuki, 08-04-2010 09:26 AM
    • Replies: 4
    • Views: 1,201
    victim of many
    11-06-2010, 06:40 PM Go to last post

  4. Intercontinental Bank PLC / http://www.icbbank.co.cc

    Started by mysteryquest, 10-06-2010 03:55 PM
    • Replies: 2
    • Views: 639
    mysteryquest
    10-11-2010, 05:36 AM Go to last post

  5. Alliance Bank Malaysia Berhard / http://www.abmb-my.com/internetbanking

    Started by mysteryquest, 10-05-2010 02:56 AM
    • Replies: 0
    • Views: 748
    mysteryquest
    10-05-2010, 02:56 AM Go to last post

  6. Citizen Bank CI

    Started by thie3, 09-17-2010 10:50 PM
    • Replies: 1
    • Views: 602
    Daneel
    09-17-2010, 10:57 PM Go to last post

  7. First City Group Internet Banking / http://fcmbonline.eu.kz/

    Started by mysteryquest, 09-07-2010 03:22 AM
    • Replies: 1
    • Views: 731
    Sphinx
    09-07-2010, 03:30 AM Go to last post

  8. Banks in Ghana

    Started by Templar, 09-03-2010 07:53 AM
    • Replies: 0
    • Views: 392
    Templar
    09-03-2010, 07:53 AM Go to last post

  9. Nigerian Banks

    Started by Templar, 09-03-2010 06:52 AM
    • Replies: 0
    • Views: 258
    Templar
    09-03-2010, 06:52 AM Go to last post

  10. http://www.zennitafrib.com / courier.zennitafrib.com

    Started by Zzbyrd, 08-27-2010 03:56 PM
    • Replies: 2
    • Views: 558
    Templar
    08-28-2010, 02:02 PM Go to last post

  11. Fake Reserve Bank of India website.

    Started by Snoop Dawg, 08-12-2010 06:47 AM
    2 Pages •
    1 2
    • Replies: 11
    • Views: 1,389
    De Master Yoda
    08-17-2010, 02:06 PM Go to last post

  12. Standard Commerce Bank

    Started by Little Miss Sunshine, 10-23-2008 03:48 AM
    2 Pages •
    1 2
    • Replies: 14
    • Views: 1,958
    Templar
    08-15-2010, 02:21 AM Go to last post

  13. Kasikorns Bank

    Started by mysteryquest, 08-10-2010 04:58 PM
    • Replies: 5
    • Views: 812
    Niseag
    08-11-2010, 12:27 AM Go to last post

  14. Offshore Finance & Securities company

    Started by billsgrl127, 08-04-2010 03:09 AM
    • Replies: 1
    • Views: 284
    Nanook
    08-04-2010, 03:12 AM Go to last post

  15. Intercontinental Bank PLC / http://www.icnbankplc.co.cc/

    Started by mysteryquest, 07-31-2010 11:10 AM
    • Replies: 1
    • Views: 848
    Nanook
    08-02-2010, 03:48 AM Go to last post

  16. Standarad Financial International Bank London - http://sfibl.com/home.html

    Started by mysteryquest, 07-26-2010 06:23 AM
    • Replies: 0
    • Views: 376
    mysteryquest
    07-26-2010, 06:23 AM Go to last post

  17. Royal Swiss Investment Bank Ltd

    Started by Miyuki, 06-17-2010 11:12 AM
    • Replies: 2
    • Views: 1,449
    Central Scrutinizer
    07-18-2010, 12:19 AM Go to last post

  18. Hong Leong Bank - Malaysia

    Started by Bandit, 06-08-2010 02:06 AM
    • Replies: 4
    • Views: 1,365
    Templar
    06-10-2010, 12:18 PM Go to last post

  19. www.biao.ci

    Started by Goody2shoes, 05-24-2010 05:56 AM
    • Replies: 1
    • Views: 767
    Templar
    06-05-2010, 11:14 AM Go to last post

  20. African Development Bank - Fake Bank Site

    Started by mysteryquest, 03-11-2010 07:35 PM
    • Replies: 8
    • Views: 1,062
    Templar
    05-20-2010, 03:44 AM Go to last post
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