Scam Account Intelligence Database
Account Checker
Verify recipient bank account numbers, names, or scam clues against reported accounts before you transfer funds.
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Reported Scam Accounts Database
Showing 100 flagged accounts · 100 records in current filter · Max 15 per page
| # | Bank Company | Account Number | Reported Name | Category & Platform | Reports | Status | Action |
|---|---|---|---|---|---|---|---|
| 1 | Bank A | 140-2-99881-0 | Somchai Rattanakorn | Fake Investment / Crypto | 24 | Blacklisted | |
| 2 | Bank B | 204-5-88123-1 | Anan Prasertkul | Online Marketplace Fraud | 18 | Blacklisted | |
| 3 | Bank C | 318-9-44512-7 | Thanaporn Suksomboon | Fake Loan Processing Fee | 31 | Blacklisted | |
| 4 | Bank D | 450-1-66782-3 | Nattapol Wongsuwan | Impersonation / Police Scam | 42 | Blacklisted | |
| 5 | Bank E | 582-7-11234-9 | Kittipong Chaiyaphum | Telegram Task Scam | 15 | Flagged Mule | |
| 6 | Bank F | 691-3-77890-4 | Siriporn Charoensuk | Ticket Resale Fraud | 9 | Under Investigation | |
| 7 | Bank A | 723-8-33451-2 | Voravudh Thanasak | Fake Investment / Crypto | 27 | Blacklisted | |
| 8 | Bank B | 834-4-99012-6 | Chutima Boonchalee | Hotel Booking Impersonator | 12 | Flagged Mule | |
| 9 | Bank C | 945-0-55678-1 | Praphan Siriwattana | Romance Scam | 19 | Blacklisted | |
| 10 | Bank D | 106-6-22345-8 | Manit Pornpradit | Online Marketplace Fraud | 8 | Under Investigation | |
| 11 | Bank E | 217-2-88901-5 | Supattra Watcharaporn | Fake Job Offer | 35 | Blacklisted | |
| 12 | Bank F | 328-8-44567-3 | Boonsong Ratanawong | E-Commerce Fraud | 14 | Flagged Mule | |
| 13 | Bank A | 439-4-00123-9 | Duangjai Srikamol | Fake Loan Deposit | 22 | Blacklisted | |
| 14 | Bank B | 550-0-66789-2 | Theerapat Suwannarat | Identity Theft Mule | 47 | Blacklisted | |
| 15 | Bank C | 661-6-22341-7 | Phailin Wattanapanit | Lottery Prize Scam | 11 | Flagged Mule |
Showing 1 to 15 of 100 reported accounts