Verify Before You Pay

Question 1

How to Verify Anyone Before You Pay — Sellers, Buyers, or Anyone Else

Accepted Answer

There's a common misunderstanding about TrustCheck BD that we want to clear up right away: this is not just a tool to check sellers. A lot of people assume "Verify Before You Pay" only helps you avoid scam sellers, but the truth is, you can search for information about anyone — a seller, a buyer, a Facebook account, a phone number, or even someone you've never transacted with but want to check out of caution.

Scams don't only happen one way. Yes, fake sellers who take payment and never deliver are common, but so are fake buyers who place orders, claim a product never arrived, and demand refunds. Or people who pretend to be from a company. Or someone who reaches out claiming to be a relative in trouble. TrustCheck BD's database isn't limited to "seller scams" — it's a general-purpose search before you trust anyone with money or sensitive information.

How the Search Actually Works

When you go to our search tool, you can enter any of the following depending on what information you have:
— A name
— A Facebook profile or page link
— A bKash or Nagad number
— A phone number
— A website URL
The system checks this information against our database of verified scam reports submitted by other users and approved by our Information Verification Team. If there's a match, you'll see the details of previous reports — what happened, when, and how much money was involved.

Why This Matters for Everyone, Not Just Buyers

If you're a seller running a small online business, you can use this same tool to check a buyer's number before agreeing to cash-on-delivery, or before sharing sensitive business information. If you're freelancing and someone offers you a job with upfront payment terms, you can check their profile before committing. The point is, verification works both directions — protecting buyers from sellers and sellers from buyers, equally.

What If You Don't Know Much About the Person?

Even partial information helps. If you only have a phone number, search with that. If you only have a Facebook link, that's enough to start. The more details you have, the more accurate the match will be, but even one piece of information is worth checking before you commit any money.

Before you send that payment, before you ship that product, before you share that personal information — search first. It takes thirty seconds and could save you a significant amount of money and stress.

Question 2

Website Scam Checker, Phone Number Checker & Facebook Scam Search | TrustCheck BD

Accepted Answer

There's a common misunderstanding about TrustCheck BD that we want to clear up right away: this isn't just a seller scam checker. A lot of people assume "Verify Before You Pay" only helps you check online sellers, but the truth is, our website scam checker lets you search for information about anyone — a seller, a buyer, a Facebook page, a phone number, or even someone you've never transacted with but want to check out of caution. Scams don't only happen one way. Yes, fake sellers who take payment and never deliver are common, but so are fake buyers who place orders, claim a product never arrived, and demand refunds. Romance scams, job scam recruiters, and people pretending to be relatives in trouble all follow the same pattern — someone you don't fully know is asking you to trust them with money or information. TrustCheck BD's database isn't limited to "seller scams" — it's a general-purpose scam checker for anyone you're about to trust. How the Search Actually Works When you use our scam checker tool, you can enter any of the following, depending on what information you have: — A name — A Facebook profile or page link (useful if you want to report a Facebook page scammer or check one before buying) — A bKash or Nagad number (helpful for a bKash scammer report search, or checking a number before sending money) — A phone number — A website URL (our fake website checker looks for prior reports tied to that domain) The system checks this information against our database of verified scam reports submitted by other users and approved by our Information Verification Team. If there's a match, you'll see the details of previous reports — what happened, when, and how much money was involved. Why a Website Scam Checker Matters Beyond Just Shopping Most people search "is this website safe" or "url checker" right before clicking a suspicious link — but by then it's often too late. The safest habit is to run a website safety check before you engage at all: before you click, before you message, before you pay. The same logic applies to phishing emails and phishing links sent over WhatsApp or SMS — if a message asks for urgent payment or personal details, checking the sender first takes seconds and can save you real money. Why This Matters for Everyone, Not Just Buyers If you're a seller running a small online business, you can use this same tool to check a buyer's number before agreeing to cash-on-delivery, or before sharing sensitive business information. If you're freelancing and someone offers you a job with upfront payment terms, you can check their profile before committing. Verification works both directions — protecting buyers from sellers and sellers from buyers, equally. What If You Don't Know Much About the Person? Even partial information helps. If you only have a phone number, search with that. If you only have a Facebook link, that's enough to start. The more details you have, the more accurate the match will be, but even one piece of information is worth checking before you commit any money. Before you send that payment, before you ship that product, before you share that personal information — search first. It takes thirty seconds and could save you a significant amount of money and stress. Frequently Asked Questions Is TrustCheck BD only for checking online sellers? No. You can check anyone — buyers, Facebook pages, phone numbers, or websites — not just sellers. Can I check a website before buying from it? Yes. Paste the website URL into the search bar and our system will show any prior reports linked to that domain. What if the scammer used a fake Facebook account? Search using the Facebook profile or page link directly. If other users have reported that same page, you'll see it. Do I need to create an account to search? No account is required to search TrustCheck BD's database. What should I do if I don't find any reports? No existing report doesn't guarantee safety — it may just mean no one has reported it yet. Stay cautious, especially with upfront payment requests, and consider using a secure payment method with buyer protection where possible. Already been scammed? Learn how to file a scam report that gets reviewed quickly.

Verify Before You Pay

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