Bangladesh's community fraud database

Check before you pay.

Search a phone number, bKash account, bank account or Facebook page to see if it has been reported for fraud in Bangladesh.

  • Phone number
  • bKash / Nagad
  • Facebook page link
  • Bank account
  • Website

How it works

Three steps to safer online deals

  1. 01

    Search before paying

    Paste a phone number, wallet, account or page link. We check it against every approved report.

  2. 02

    Report with proof

    Scammed? Share what happened with screenshots and receipts so others don't fall for it.

  3. 03

    Reviewed by moderators

    Every report is checked before it goes public. Several independent reports earn a Community Verified badge.

Built to be fair and safe

Publishing scam reports is serious. These rules protect victims and innocent people alike.

Human moderation

Nothing is published until a moderator has checked the evidence.

Numbers stay masked

Phone numbers, NIDs and accounts are never shown in full. Only someone who already knows the number can confirm it.

Independent reports

A badge needs several different, phone-verified people — not one angry account.

Right to respond

Anyone named can dispute a report and have it reviewed again.

Were you scammed?

Your report can stop the next person from losing money. It takes about five minutes.

Report a scam