#scamBank - Twitter Hashtag

Suzee @moakulhi

4 days ago

#scambank may collapse at any time.

0

7

Reem♥ @ReemAysh

10 days ago

@bankofmaldives Scam to pay. #scamBank

0

11

1

0

#MvCrisis @MvCrisis

11 days ago

🚨#Breaking: MiB in dollar limit koh, baeh website thakah card beynun nukurevey gothah block kohfi! #ScamBank 😂

15

9

5

1

39K

ScamMedusa @Scam_Medusa

18 days ago

The only solution for your addiction is to pump yourself deeper into it. More pumping. More sending. More sniffing. You have to become worse before you can become better. 🥵 #catfishfindom #scambank #finsub #paypig #catfishfindom #scamkink #brat #egirl #humiliation #blackmail

Scam_Medusa's tweet photo. The only solution for your addiction is to pump yourself deeper into it.

More pumping.
More sending.
More sniffing.

You have to become worse before you can become better. 🥵

#catfishfindom #scambank #finsub #paypig #catfishfindom #scamkink #brat #egirl #humiliation #blackmail https://t.co/D1DxmXHrkq

0

3

1

84

Jennifer W @WordsmithJenn

21 days ago

Do not bank with @CapitalOne. I opened a HYS with $200 online. My main bank clearly shows that money was transferred to CAPITAL ONE. Capital One CLOSED MY ACCOUNT and claims I never had any money in the account, despite it previously showing interest accrued online. #scambank

1

4

0

1

783

Dhaftharu Meehaa @DhaftaruMeehaa

2 months ago

@HKurusee @jubraanshareef And nobody knows what that limit is, and BML is not announcing that limit. And nobody knows when the cutoff time is, and BML is not announcing that either. So can BML literally set like $1000 as a country limit, and nobody will know shit. #ScamBank

0

16

3

0

2K

cryptohunter 254 @Cryptohunterke

12 months ago

@C_NyaKundiH @imbankke they have frustrated businesses day in day out am a victim did a transfer of funds yesterday at 8am never reached mpesa upon calling their customer service they say i wait until tomorrow or mon morning #scambank

1

2

0

82

Mushtaq Shaikh @MushtaqSha48292

over 1 year ago

@shezz_cool @StanChart @RBI @CEO_Stanchart @FinMinIndia @Cyberdost @EconomicTimes @timesofindia @moneycontrolcom Why is @StanChart protecting fraudsters instead of customers? ⚠️ #FixBanking #ChargebackAbuse #ScamBank #CustomerJustice #RBIIntervention #NoMoreDelays #BankingRights

0

1

0

26

Your favourite bitch @CFbcutiebitch

over 1 year ago

Do I even need to add a title?! Read the caption on the pic and get to it beta's! #Scambrat #findom #goon #ATM #catfishfindom #debt #interracial #bnwo #SadieBank #Scambank

CFbcutiebitch's tweet photo. Do I even need to add a title?!

Read the caption on the pic and get to it beta's!

#Scambrat #findom #goon #ATM #catfishfindom #debt #interracial #bnwo #SadieBank #Scambank https://t.co/p0wWnVZ9LM

1

16

1

2K

Varun Pandey @varunpandey007

about 2 years ago

Scamster Bank| @AxisBank @RBI Please see your wonderful customer care which makes there customer awaited for 40 minutes and still call is on,in order to address there query.They just loot your money in any of there way and threat you to pay that money.#ScamAlert #scam #scambank

varunpandey007's tweet photo. Scamster Bank| @AxisBank @RBI
Please see your wonderful customer care which makes there customer awaited for 40 minutes and still call is on,in order to address there query.They just loot your money in any of there way and threat you to pay that money.#ScamAlert #scam #scambank https://t.co/t3N7f2JFJy

2

3

2

0

141

Rodus @Rodus74

about 2 years ago

Jupiter scam alert ‼️ Jupiter just stole my money without any valid reason. They freeze my account and restricted my future usage. The customer service executive is so rude and impolite. Even don't have a common sense to check the documents. #bankfraud #moneyscam #scambank

Rodus74's tweet photo. Jupiter scam alert ‼️

Jupiter just stole my money without any valid reason. They freeze my account and restricted my future usage. The customer service executive is so rude and impolite. Even don't have a common sense to check the documents.
#bankfraud
#moneyscam
#scambank https://t.co/Ua1g4CbUz6

5

3

1

0

172

Radio 780 AM

@780AM

over 2 years ago

#SCAMBANK 📄 | Declaraciones del comisario Diosnel Alarcón de Cibercrimen de la Policía 🚔La Policía realizó un primer allanamiento en prosecución a la investigación de un hecho punible de estafa a entidad bancaria a través de documentos no auténticos #780AM @Megatv_py

0

1

0

2K

Dauda Samuel @dasammiee

about 3 years ago

@AbrahamOkah2 @UBACares @UBAGroup What is happening to the debit alert of 10k for electricity token since 20th May,2023. This is wickedness, that's how you rip people off their hard earned Monday. Up till now I've not heard anything. #THIEFBANK #SCAMBANK

1

0

594

Maldives United @furathamaqaumu

about 3 years ago

@bankofmaldives Update eh genaee prototype test kohfa thoa, noonee Hama engi thibe Enmenge pw change kuran thoa, meehun ge dhiri ulhumaagulhifa hunna kanthathakuga vara kada kame Mee #aharengebank #scambank

0

205

⚯ Michel de Cryptadamus ⚯ @Cryptadamist

about 3 years ago

@BP77California @bank_reg @SECGov @Frances_Coppola yes but some things like criminal investigations have to be disclosed even if they happened after the disclosure period. i suspect related party txns may be similar. maybe @crypto1nfern0 knows. looks to me like they kept this hush hush til after the annual report. $MCB #scambank

1

2

0

204

Chioma Emma @MJCHOMZY1

about 3 years ago

How can u illegally hold my money for over a month now,,, after this am definitely deleting my account with this useless bank Scammers @UBACares @UBAGroup #scambank #ubascam

1

0

1

0

216