DE ♦ EN ♦ ES ♦ IT ♦ NL ♦ PL ♦ 中文



This web service is run by
Telauges OÜ
Harju maakond, Tallinn, Lasnamäe linnaosa, Sepapaja tn 6, 15551


Source of warnings for certain IBANs

We show warnings for IBANs which are listed on, as well as on other lists. Such a listing means: someone has expressed a suspicion about an IBAN; it does not mean that an IBAN necessarily has been used for fraud. We thank oplichter for their support.

Hall of Fame

We thank retr0 for his help with hardening this website against XSS attacks.