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bank account

www.fabank.com

Currently active in reports First reported on: 09 Mar 2026 Last reported: 09 Mar 2026 Activity trend: Decreasing
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HIGH RISK
90 /100
High likelihood of scam. Do not transact.
Last updated: just now
3
Reports filed
1
Independent reporters
3
Evidence submitted
3
Cases verified
Report Categories
Bank account 3
Report Timeline
Bank account Anonymous

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Approved HIGH
13 Dec 2025
Bank account Anonymous

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Approved SEVERE
13 Dec 2025
Bank account Anonymous

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Approved HIGH
13 Dec 2025
Risk Assessment
90%
  • Risk Level: SEVERE
  • Flags: 1
  • Vouches: 1
Actions
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