How Fraud Checker works

A simple idea: before you pay someone you don't know, check whether others have been scammed by them.

1. Search

Type a phone number, bKash/Nagad/Rocket number, bank account, Facebook page or profile link, website, email or name into the search box. Any format works: +880, spaces, dashes, Bangla digits, full links.

Results show how many approved reports exist, how many different people reported it, and the total money lost.

2. Read the badge

Reported — at least one moderator-approved report.

Community Verified — several different, phone-verified people each reported it.

Disputed — the owner disputed a report and a moderator is reviewing it.

Resolved — the matter was settled.

No reports — nobody has reported it yet. That is not proof it is safe.

3. Report a scam

Create an account, verify your email and phone, then use the five-step report form: scam type, the scammer's details, what happened, evidence, and a final check. Your draft is saved at every step.

4. Moderation

A moderator checks every report before it goes public, removes private details, and may ask you for more information. You are notified by email when your report is published.

5. Privacy by design

Numbers are never shown in full. Someone who already knows the number can confirm it was reported, but nobody can collect numbers from the site.