Banks that have aided SBF Privee’s Fraud

sbf privee wanted

SBF Privee isn’t a Bank, its just a scammer pretending to be a bank! So SBF Privee has opened bank accounts at a variety of different banks and had customers pay their funds into those accounts. The real rated banks below have assisted, aided and abetted SBF Privee to steal millions of dollars from customers!

BankAddressCountrySwiftAccount #Account Name
Mashreq Bank339-C, Al Riqqa Street, AGC, Al Ghurair City, DubaiUAEBOMLAEADAE060330000019100176733Societe General Fze
Novo Banco SAMadeiraPortugalBESCPTPLOSFPT50000709030009535140122Credit Foncier
Kbh AndelskasseCopenhagenDenmarkKOANDKKKDK1078720006200328
Raiffeisen BankBudapestHungryUBRTHUHBXXXHU31120105010168255400200009

IMPORTANT: If you are a victim of the SBF Privee scam and you paid your deposit funds for SBF Privee to an account that isnt listed above, please email us a copy of your bank wire showing the Bank coordinates you wired funds to so we can add it to this list.

This is a sophisticated, international multi country scam and Interpol should be tracing the funds going through these banks accounts and arresting the scammer that had defrauded so many people through SBF Privee.