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How it works

People lend money on trust and buy from pages they've never met. When someone disappears with that money, the next person deserves a warning.

  1. Step 1

    You write a report

    Add every phone number, Facebook page, link or name the person used, what happened and how much you lost. Screenshots help moderators check your story and are never shown publicly.

  2. Step 2

    A moderator checks it

    Reports without enough detail, personal grudges and abusive content are rejected. Nothing is public until it is approved.

  3. Step 3

    Others find it when they search

    Searching any one of the identifiers shows the report and the others linked to it, so a scammer who changes their page name can still be found by phone number.

  4. Step 4

    The reported person can reply

    If you have been reported and believe it is wrong or the matter is settled, open your listing and post a response. It appears next to the reports after moderation.

What the warning levels mean

Levels count approved reports only. A clean result is not a guarantee, so lend or pay only what you can afford to lose.

  • No approved reports

    Nobody has a published report about this yet. That is not a guarantee, so stay careful.

  • Caution: 1 report

    One person reported being cheated. Ask for proof and avoid paying in advance.

  • Warning: multiple reports

    Several people reported being cheated. We strongly advise against sending money.

  • High risk: many reports

    Many people reported being cheated. Do not send money or lend to this person or page.