Search Before You Pay
Bangladesh's community-powered scam intelligence database. Report scammers, verify sellers, protect yourself.
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Amount Lost
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Verified Reports
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Registered Users
How It Works
Three simple steps to protect yourself from scammers
Search
Enter a phone number, bKash, Nagad, or Facebook page to check if it has been reported as a scam.
Verify
Check the risk level, read reports from other users, and review evidence before making any transaction.
Protect
Make informed decisions before paying. Report scammers to help protect the community.
Latest Scam Alerts
Scam Categories
Browse reports by scam type
Understanding Risk Levels
How we assess and classify scam threats
Low Risk
Single report, no evidence
“One user reported a suspicious message, no financial loss confirmed.”
Medium Risk
Multiple reports, some evidence
“Several users reported the same number with screenshots of messages.”
High Risk
Many reports with evidence
“Multiple confirmed victims with financial losses and evidence provided.”
Critical Risk
Verified scam with many victims
“Widespread fraud operation with dozens of victims and large financial losses.”
Building Trust Together
A growing community of Bangladeshis fighting scams together
Secure & Private
Your data is encrypted and never shared. Reporter identities are protected.
Community Verified
Reports are verified by the community through upvotes and evidence review.
Join the Fight Against Scams
Every report helps protect someone from losing their hard-earned money. Together, we can make Bangladesh safer.
Stay Safe
Essential tips to protect yourself from scams
Verify Before You Pay
Always search the phone number, bKash, or Nagad number on ScamCheck BD before making any payment to an unknown person. A quick search can save you thousands of taka.
Read moreNever Share OTP/PIN
No legitimate organization will ever ask for your OTP, PIN, or password. If someone asks, it's a scam — hang up immediately and block the number.
Read moreCheck Seller History
Look for reviews, report counts, and how long the seller has been active. New accounts with no history are riskier. Always prefer sellers with verified track records.
Read moreToo Good to Be True?
If a deal seems too good to be true, it probably is. Scammers lure victims with extremely low prices or guaranteed high returns. Always be skeptical of unbelievable offers.
Read moreUse Trusted Platforms
Buy and sell through verified platforms with buyer protection. Avoid direct bank transfers to unknown persons. Use escrow services when available for large transactions.
Read moreReport and Protect Others
If you've been scammed, report it immediately on ScamCheck BD. Your report could save someone else from losing money. Every report strengthens our community defense.
Read more