Check before
you trade.
The verified public registry of Telegram scammers. Look up any user in one second, read the reviewed report, and trade through a vetted middleman.
Know who you’re trading with.
✦
How it works
Three seconds between you and a scam
Search any user
Paste a Telegram @username or ID. The registry answers in under a second.
Read the verdict
See a reviewed report: status, risk score, amounts lost, and the evidence trail.
Trade safely
Walk away from scammers — or route the deal through a verified middleman.
Why traders trust it
Built for the people scammers target
Human-reviewed reports
No auto-flagging. Every confirmed profile is verified against evidence before it goes public.
Auto-ban bot
Add @fraudreveal to your group — it removes confirmed scammers on join, automatically.
Verified middlemen
Hand-vetted escrow traders so you never have to send funds first to a stranger.
Appeals & fairness
Wrongly reported? File an appeal with counter-evidence and clear the record.
Live registry feed
Recently exposed
From the community
Traders who didn’t get scammed
“Checked a "verified" desk before sending 5k USDT — Fraud Reveal flagged him instantly. Saved my money.”
“The auto-ban bot cleaned up our trading group in a day. Scammers can’t even join anymore.”
“I only deal through their verified middlemen now. Zero scams in 40+ trades.”
Questions
Frequently asked
Don’t trade blind.
Run your first check now, or add the bot to protect your whole group. Free, forever.
