Anti-fraud and Supply-Demand Information

The Anti-Fraud Website is a comprehensive service platform that integrates fraud prevention inquiries, supply and demand information releases, and global news updates. It focuses on providing real-time fraud prevention guidance and economic exchange opportunities for overseas Chinese, aiming to enhance users' fraud prevention awareness and international perspective.

Scammer

Supply

Demand

Message

Supply, Demand, Scammer, and Message Data
Video Background for Robot Usage
  • Supply and Demand Information Posting

    The platform provides a convenient supply and demand information release system, allowing users to easily publish their supply or demand information.

  • Scammer Reporting and Inquiry

    To help users prevent fraud, we provide a scammer reporting and inquiry function. Each report you make may help others avoid becoming the next victim.

  • Integration with TG Bot

    To further enhance the user experience, we have developed a TG bot that allows users to interact with our bot through Telegram for inquiries or reporting potential scammers!

Latest Briefing

在迪拜真的不要太信任一个人

忽悠我们去土耳其,我们离职了又不去走,阿治曼海边一家公司高管*** 我给大家介绍下他是个怎么样的一个小人,起初来公司上班一切很安稳,在哪里上班多多少少有点...

Check this out

迪拜渣男艺名NONo全名周立赢开奥迪s7

以单身的名义,跟两个女孩同时谈对象(双方都不知情,两边骗) 女二用渣男手机给女一发消息,让女一过去 女一得知情况不对过去看到现场 打了这个男的几巴掌,...

Check this out

2021年的凤凰我的思念

网友投稿: 还记得是2021年的春天,第一次错过:我们是第一次说话,就是简单的工作上的交流,让我对你产生了兴趣,当第一次在外面抽烟的时候,我看见了你,你的身影...

Check this out

两年的飞机恋终究输给了夜场女

我和他是在2020年认识的。当时我在菲律宾做外卖,他是一个推推然后经常在飞机上聊天,我们没有见过面,但是他很会哄女孩子开心,所以我沦陷了跟他谈了“飞机恋” ...

Check this out

赵长鹏被判刑5个月

据 The Verge 报道,CZ案庭审法官已入座法官席位,量刑听证会正式开始。CZ 穿着深蓝色的西装,打着浅蓝色的领带。 法官询问CZ辩护律师:”缓刑...

Check this out

在国际城杀人被判终身监禁

迪拜一家法院裁定,一名 26 岁的亚洲男子因勒死女友、将其尸体藏在床下并随后藏在行李箱中而被判处终身监禁。 迪拜上诉法院于 4 月 29 日维持了去年 9...

Check this out

🔒 Web Security & SEO/ASO Strategy Exchange

Join our Telegram group now to post compliant supply and demand information. The robot will automatically index it on our site, rapidly expanding your business opportunities.

Join Group
/user用户名查询指令

Query Scammer Users

Simply enter one of the following commands in the chat box with the robot

  • /user + Telegram Username
  • /user iTools21
  • /user @iTools21
  • /user https://t.me/iTools21
/address地址查询指令

Query Scammer Address

Simply enter the following command in the chat box with the robot

  • /address + USDT Address
  • /address TYaAwjec7dSHWP1hLrQAWttAqaEte6PSuE
/report举报指令

Report Scammer Users

Simply enter the following command in the chat box with the robot (note that there are hyphens between fields, and the amount for the last item cannot be 0 or empty)

  • /report + Telegram Username-Scammer Nickname-Receiving Address-Deception Process-Amount Defrauded
  • /report @DH564Z-Culture Media-TVevoLKvXzWc7he4sXaEs9pYHLSAiVnwTC-Fraud by proxy investment, withdrew and disappeared after payment, even deleted the username. Exposing this address, I even checked it before making the payment, but still got scammed-500

Membership Pricing

Free User

$0 / Monthly

  • Supply Information Posting
  • Demand Information Posting
  • Reporting and Inquiry Function
  • Limited characters, no whitelist priority
Buy Now

Super Member

$300 / Monthly

  • No character limit, detailed display of advertising content
  • Permanent pinning privilege, continuous high exposure
  • Exclusive identification, highlighting status
  • Automatically added to the whitelist, prohibited from inquiries and reports
Buy Now
A Yao Crying for You

A Yao Crying for You

@Mania248

This website is a treasure trove for me! Living abroad, I often worry about encountering various scams. Through the Anti-Fraud Website, I can inquire about potential rental fraud or second-hand transaction risks, making me feel safer in a foreign country and helping me make wiser decisions.

charote

charote

@ajuan456

As a businessman who often needs to deal with clients from different countries, I heavily rely on the supply and demand information service provided by this website. It not only helps me find reliable suppliers but also allows me to publish product information and expand my business scope. This platform is a crucial support for my business success.

Zhao Zilong

Zhao Zilong

@zhanagzi

I love free-and-easy travel, but I always worry about safety before traveling abroad. The global news updates on the Anti-Fraud Website allow me to keep abreast of the latest situation in my destination, which is very helpful for planning my itinerary.

Ah Xing

Ah Xing

@axing0529

After retirement, I like to surf the internet to learn about world news. The Southeast Asia Annual Survey results provided by the Anti-Fraud Website give me a deeper understanding of the international situation. Although I don't often post information, this website makes me feel connected to the world.

Ah Zheng

Ah Zheng

@azheng1122

As an active user on social media, I particularly enjoy the interactivity of this website. I can share my anti-fraud experience and see other people's stories. This community spirit of mutual assistance brings warmth, and it also makes the online environment more positive.

Frequently Asked Questions

Simply activate the anti-fraud robot in Telegram, and then enter the corresponding command as needed, such as /user followed by the username, or /address followed by the specific address. The robot will provide you with relevant inquiry results.

You can inquire about a user's fraud records and the bad history of UDST addresses. In the future, more types of inquiry services may be added to meet the different needs of users.

It's very simple. Just use the /report command followed by the relevant details. Our robot will record your report and notify our team for processing.

No, it won't. The robot will only perform the function of safety guardianship in your group or channel, respecting the user's experience and not posting any form of advertising.

If you encounter any problems during use, you can contact our customer service team, and we will provide assistance and answers as soon as possible.