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bank fraud

bank fraud #16268097

17,321
members (measured 18 Oct 2026, 16:30 UTC)
6 November 2022
created (per Roblox API)
10 August 2026
first measured by this register

OtherENfraud servicesillegal goodsscam promotion

Bank Fraud is a Roblox group categorized under 'other'. Created on November 6, 2022, the group has 17,402 members. It is not verified and has an owner.

Description

✮ . welcome to bank fraud (>ω<) ×﹒shopbankfraud。/ bankspins。 ✮ . all styles here ✮ . ranks . ✮ • ❥ cute avatar ❥ cuties 5+ ❥ dollies 10+ ❥ babies 15+ ❥ bambi 20+ ❥ bunnies 25+

Written by the group; not a statement by this register.

Membership history

Growth

17,32117,41717,36910 August 202618 October 2026
112 measurements spanning 69 days, net -96. Dots are measurements; the straight line between them is drawn to join them, not to claim we know the path taken in between — snapshots are recorded only when a count changes, so gaps mean “no change observed”, never “interpolated”. The vertical axis spans 17,307–17,431 and does not start at zero.
Measurement log — every members count we have recorded, most recent 20 of 112
Measured (UTC)MembersChange
18 Oct 2026, 10:4117,321-1
17 Oct 2026, 15:4017,322-1
15 Oct 2026, 16:0017,323-1
14 Oct 2026, 15:0117,324-1
14 Oct 2026, 14:4317,325-1
13 Oct 2026, 06:3117,326-2
12 Oct 2026, 21:0117,328-1
12 Oct 2026, 17:0617,329-1
11 Oct 2026, 05:0017,330-1
11 Oct 2026, 03:2217,331-1
9 Oct 2026, 17:4817,332-1
9 Oct 2026, 05:1117,333-1
8 Oct 2026, 23:3117,334-1
8 Oct 2026, 21:4017,335+1
8 Oct 2026, 12:0117,334-1
7 Oct 2026, 17:0017,335-1
7 Oct 2026, 08:3817,336-1
7 Oct 2026, 05:3117,337-1
6 Oct 2026, 04:4117,338-1
5 Oct 2026, 23:0017,339first reading

Ownership

Owned by @shopbankfraud as measured.

Claimed by user #4204783328 — observed between sweeps, detected 10 Aug 2026, 16:37 UTC

Detection dates bound when a change was seen by this register, not when it happened.

Groups seen changing owner — the largest ever handed over and the most recent — are on the ownership transfers board.

Members we’ve seen

@shopbankfraud — ✿ (rank 255)

psalm (@awoopsie) — ❥ owna (rank 254)

nnn (@7Kombat) — uploader (rank 253)

cindy (@Eizukoo) — uploader (rank 253)

anayiah (@ayalaalaa) — ❥ cute avatar (rank 9)

nochat (@boredheir) — ❥ cute avatar (rank 9)

@xkakev — ❥ cute avatar (rank 9)

Emi (@skulleiz) — ❥ cute avatar (rank 9)

gracie (@xanicyhtx) — ❥ cute avatar (rank 9)

rrr (@2806zr) — ❥ cute avatar (rank 9)

@HiVuriin — ❥ cuties (rank 3) terminated

kyky (@warnextdoor) — ❥ cuties (rank 3) terminated

@uneedtae — ❥ cuties (rank 3)

patron (@mvercase) — ❥ cuties (rank 3)

lyly (@sojabarbie) — ❥ cuties (rank 3)

damien (@LeelavangcoolXx) — ❥ cuties (rank 3)

Localtried (@CAITMARAJ) — ❥ cuties (rank 3)

Drl1ng (@Qu33nz_2) — ❥ cuties (rank 3)

twofacedjr (@LAYLAYSGROUPHOLDER) — @bankfraud (rank 1)

LOBE (@aliceangel8133) — @bankfraud (rank 1)

@alxyvi — @bankfraud (rank 1)

McTickle (@iitsGen) — @bankfraud (rank 1)

Turtle (@bad1nfluenced) — @bankfraud (rank 1)

JAMES (@IOVEEJAYS) — @bankfraud (rank 1)

sumzz (@vivizlifee) — @bankfraud (rank 1)

A sample — only members this register has independently measured, highest rank first. Not the full roster.

Rank structure

✿1
❥ owna1
uploader3
Pending0
❥ sisters0
❥ homegrls1
❥ cute avatar11
❥ bunnies1
❥ bambi0
❥ babies0
❥ cuties17
❥ dollies0
Member17,414
@bankfraud17,382
Guest0

Roles and per-rank member counts as Roblox reports them (rank 0 = guest … 255 = owner).

Related groups

Groups whose measured members overlap with this one — a sample from our membership graph.

Open data

Download this group’s measured record — free to reuse with attribution: membership history (CSV) · full record (JSON)

Each file carries its licence and retrieval time inside it, and is generated from the same measurements shown above.