Check who you are paying before you send money

Look for published reports, then confirm the URL and business details through independent sources. HTTPS alone does not prove a website is trustworthy.

Search the page URL, seller name, phone number, and payment number separately. Also review page history, real customer comments, and whether the account name matches the business.

Yes. Search the page URL or name, then search any phone, bKash, Nagad, or email details it uses. Checking more than one detail can reveal related reports.

Yes. Enter the full number shown in the call, message, advertisement, or seller profile. Search the payment number separately if it is different.

Yes. Search the complete WhatsApp number, including the country code if provided. Results only reflect reports currently published on Trust Check BD.

Yes. Enter the bKash number exactly as provided. Compare the account name with the seller or business, and never share your PIN or OTP.

Yes. Search the Nagad number and compare the account name with the seller's public details. Search the seller name and page as well.

Yes. Search the shop name, profile or page URL, phone, email, and payment account. Separate searches often give a more complete picture.

You can look for reports connected to its name, website, page, phone, email, or payment number. Confirm registration and contact details with relevant official sources too.

Yes. Enter the exact email used in the offer or conversation. Also search any website, phone number, or payment account included in the message.

Search every detail you have, confirm the seller through another channel, compare the payment account name, avoid rushed payments, and keep screenshots and receipts.

No. It only means we could not find a published report matching that search. The seller may be new, use different details, or have no report yet.

A seller may use different names, pages, phone numbers, or payment accounts. Searching each detail separately improves your chance of finding a relevant report.

Open Report Scam and provide the seller's details, what happened, and useful proof. Clear information helps the team review the report and warn others.

Keep chats, profile screenshots, links, phone and payment numbers, receipts, transaction IDs, dates, and delivery records. Do not edit the original files.

Yes. Community reports are reviewed before publication. Supporting proof helps assess the details, while sensitive victim information is kept private.

Yes. Anyone affected by a report can contact Trust Check BD support and provide relevant information for review.

No. The checker shows available reports and risk signals. Always verify independently before paying.

Start with the exact phone number, payment number, website, Facebook page URL, email, or seller name.

No result means there is no matching report in the current database. It does not prove the entity is safe.

Yes. Suspicious attempts, fake pages, and payment requests can help warn others when supported by details.