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This web service is run by
Theano GmbH
Kiefernweg 8
49205 Hasbergen

Telephone: [+49] 5405 - 92 82 5431 (for inquiries in English; for other languages, please send e-mail)
Fax: [+49] 5405 - 92 82 5439

Managing Director:

Registering Authority: Amtsgericht Osnabrück HRB 20 543 6

VAT Number: DE265179501

Responsible for the content of this website according to Paragraph 55 Section 2 MDStV:
(Address as above)

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.