Viserbank Scam: Fake Withdrawal Bank Charging Transfer Fees

The name Viserbank contains the word "bank", while its web address carried a misspelled "transfer": visetranfer.com. Presenting itself as offering money transfer and digital account services, this operation was listed by the UK Financial Conduct Authority (FCA) on 1 July 2026 with an unauthorised financial services warning.

⏳ Behind the "Transfer Pending" Screen

In schemes of this kind the story runs as follows: the investment platform approves a withdrawal request and says it has sent the money to a "partner bank". The victim sees a transfer waiting on the fake bank's dashboard; to complete it, a commission is demanded first, then a currency conversion fee, and finally a "compliance check" fee.

Every fee paid goes to the fraudsters' accounts; the transfer shown on the dashboard never takes place. The bank-lookalike fake website scheme is a recurring part of these cases.

📞 The Address and Phone Number Viserbank Used

Viserbank does not appear in the SPK list of authorised institutions. Fraud committed using computer systems such as a fake bank dashboard is treated as a qualified offence under Article 158/1-f of the Turkish Penal Code.

🔗 Other Platforms Using the Same Method

We have covered schemes that tie the release of money to a new payment, in different disguises.

🧭 Legal Process for Victims

1. The process begins with determining the path a victim follows.
2. The conditions for a precautionary attachment (freezing order)TR are assessed for the accounts the fees went to.
3. In the criminal case, the rights exercised as an intervening partyTR are important.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions