Built to expose
scammers.
Fraud Reveal is the largest verified scammer database on Telegram. Every report is reviewed by a real human, every middleman is hand-vetted, and the entire network runs in real time.
Our Mission
Make Telegram trading trust-first.
We exist because Telegram has no native reputation system, and bad actors exploit that gap to run social-engineering scams every day. Fraud Reveal patches that hole — a fully transparent, community-moderated registry of verified scammers paired with a curated directory of trusted middlemen.
What we do
Everything for safe trading.
Verified Reports
Every report is manually reviewed before publishing.
Real-time Database
New scams surface within minutes of bot reports.
Trusted Middlemen
Hand-vetted directory of trusted escrow middlemen.
Auto-ban Network
Add the bot to your group — confirmed scammers banned on join.
Appeal System
Falsely accused? Submit an appeal — every dispute is human-reviewed.
Community Powered
Built by traders, for traders. Reports flow from those hit first.
Help catch the next one.
Submit a report through @fraudrevealbot or add the bot to your group. Free, forever.
Open @fraudrevealbot
Fraud Reveal
The verified registry of Telegram scammers · trusted middlemen · live intel.