We’re happy to support your work. Please fill out the form – note that we can only respond to requests sent from a professional (work) email address.
Important: In most cases, we do not have access to account holder information for a given IBAN. This can only be obtained from the respective bank. However, we collect nearly 10,000 suspicious IBANs per year and report around 2,000 of them directly to banks. This provides valuable insight into fraud networks.
Our reports are especially valuable to professionals, as they reveal fraud patterns and connections. Here’s an example below.
An example report
We received a request regarding the IBAN BE64974129683252, related to a criminal complaint against the website atvelektro.com. It seemed like a dead end.
However, with our data, we were able to show that this IBAN was not only used by atvelektro.com but also by panbrennholz.de and fahrradxxxl.de.
The operators of fahrradxxxl.de used these IBANs:
BE64974129683252
ES1301860094640525546886
ES7401823209210201608818
Panbrennholz.de used:
BE64974129683252
BE44967428078645
FR7616598000014000050015207
IE58SUMU99036511178056
And atvelektro.com:
BE64974129683252
BE44967428078645
FR7616598000014000050015207
IE58SUMU99036511178056
The IBAN BE44967428078645 was also found on brennholzwerner.de.
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