Verify before you pay.

Search a phone number, bank account, business name, or social handle to see community scam reports before you send money.

Report a Scam

No reports found does not guarantee legitimacy. Always exercise caution and prefer escrow when dealing with new vendors.

How it works

STEP 1
Search

Look up a phone number, bank account, business name, or social handle.

STEP 2
Check

See whether community members have reported this vendor before.

STEP 3
Decide

Make an informed decision before sending money.

Community-powered
Free to use
Anonymous reporting available
Built for Nigerian online commerce

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Community reports
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Seen a scammer?

Help protect the community. Reports are reviewed by our moderators before publication.

Submit Report