Real-Time Scam Radar
Crowdsourced, admin-verified fraud alerts across Bangladesh. Cross-checked with High Court judgments, DNCRP complaints, and telecom logs.
Documented across court and community feeds
Under active investigation or legal injunction
Prevented recurring victimizations
Universal Account & Phone Checker
Check if an 11-digit mobile wallet, bank account, or phone number is linked to reported fraud.
Telegram Video Review & Advance Task Syndicate
Promised ৳2,500/day for evaluating Google Maps pins. Sent initial ৳200 incentive via bKash, then demanded ৳8,000 VIP deposit to release accumulated balance. Immediately deleted communication channel upon receipt.
Fake Clearance Sale & Advance Courier Extortion
Promoted 75% discount on branded leather jackets using stolen overseas catalog imagery. Demanded ৳500 advance courier charge to personal bKash number, provided non-existent courier tracking, and blocked customer.
Automated AI Traffic Camera Fine Phishing Portal
Circulated SMS claiming automated AI camera speeding fine of ৳1,500. Linked domain mimicked official government visual identity, soliciting bKash/Nagad PIN credentials under pretext of automated verification.
Verified Genuine Hardware & Hologram Seal
Procured workstation processor and memory modules. Manufacturer serial number verified online with international database. Formal tax invoice issued.
Every Report Passes Admin SQA & Legal Verification
Under the Digital Security Act & Consumer Rights Protection Act 2009, submitted reports are reviewed by our moderation team against official bank escrow logs, RJSC registries, and telecom carrier databases to prevent defamatory spam and maintain forensic accuracy.