Fraud intelligence
Report Trends
Which fraud patterns and payment channels appear most often in moderated reports — honestly counted, deduplicated and privacy-protected.
Most reported patterns in published reports — not 'most confirmed frauds' and not a ranking of people or companies.
Live · reviewed data
Published, moderated reports
Recomputed live from reports with status 'published'. Approving, correcting or withdrawing a report changes these numbers; new submissions do not.
Not enough published reports yet. Charts appear once a group reaches 5 reports — we will not pad them.
0 published → 0 counted after removing 0 duplicate or excess reports (same reporter + transaction; max 3 per reporter per month).
Groups with fewer than 5 reports are never shown. · Reported incidents, not verified prevalence. Counts reflect what people chose to report and moderators approved — not how common fraud is.
External community-source snapshot
Source file dated Oct 17, 2026 · summary prepared Nov 2, 2026
A privately held community blacklist of 276 entries was analysed for patterns only. No entry has been reviewed, and none is shown, named or searchable.
Reported contact channels
- 01WhatsApp contact123 / 276
- 02Link / reference61 / 276
- 03Telegram contact13 / 276
How many entries list a usable contact of each type. This says where contact happened, not that a platform is fraudulent.
Pattern keywords in free-text reports
- 01Non-delivery / ghosting81 / 276
- 02Shipping / tracking / customs63 / 276
- 03Further fees / additional payment46 / 276
- 04Product quality / testing44 / 276
Automated, overlapping keyword matches. One entry can match several patterns. Not unique incidents, not confirmed.
Method & provenance
- Source: an external community-compiled list, not submitted through this website.
- Status of every entry: needs review · source only, unverified · private · rights not checked · business link not established.
- Counts come from simple keyword heuristics on the original free text; they overlap and are non-exhaustive.
- No names, phones, wallets or organizations from the source are published or used in public search.