Bangladesh's Scam & Fraud Checker
Check any phone number, Facebook page, or website before you pay. Report scams instantly. TrustCheck BD protects families, students, and everyday shoppers.
Recent Scam Reports
Reviewed and published reports from across Bangladesh.
Three simple steps to stay safe
No technical knowledge needed. Anyone can use it.
01
Search first
Before sending money, search the phone number, Facebook page, website, or business name to see what is already known.
02
See what others reported
Check scam history, verification status, and what the community has reported before you make a decision.
03
Report to help others
Got scammed? Submit the details. Your report may help someone else avoid the same experience.
Your experience couldprotect someone else.
A question before you buy. A lesson from your experience. Join the TrustCheck BD Facebook community and help make online shopping in Bangladesh safer, together.
- Ask before you pay
- Share what you learned
- Help others stay aware
Continue on Facebook to join the group.
How do I join?
- 1
Open the Facebook group
Use the join button to visit TrustCheck BD Community.
- 2
Select Join group
Sign in to Facebook and complete any questions shown by the group.
- 3
Read the rules and introduce yourself
If approval is required, wait for it, then join a conversation or share a useful experience.
What would you like to talk about?
A little clarity before you buy
Ask about a seller, a page, or an offer and learn what other people look for before ordering.
A conversation you could start
“I’m considering this shop. What should I check before placing an order?”
Bring this to the discussion: Share the public shop link and your question so others have useful context.
Before you join
Do I need to have experienced a scam?
You can join to ask questions, learn from others, or share helpful experiences. You don’t need to have a scam story to contribute.
Does a group post submit a TrustCheck BD report?
To submit a report for review on this website, use the Report a Scam form. A Facebook discussion does not automatically create a website report or verify a seller.
How TrustCheck BD is helping people
Real numbers from real reports.
Scams you should know about
Learn the tricks scammers use before they target you.
bKash / Mobile Money Scams
Fake recharge offers, OTP theft, and fake agent accounts targeting mobile banking users.
Facebook Shopping Scams
Fake product listings, advance payment fraud, and sellers pretending to be trusted accounts.
Job Scams
Fake job offers that ask for registration fees, training deposits, or your personal documents.
Fake Online Shops
Shops that take your money and disappear. Counterfeit products and no-refund traps.
Rental Scams
Fake rental listings that take your advance and vanish. Always verify before you pay.
Romance Scams
People who build fake relationships online just to ask for money later.
Real people review every report
We don't publish anything until it's been checked by a real person.
Verification Team
Every submitted report is reviewed manually before it goes live.
Community Moderation
We flag abuse, remove false reports, and protect users from misinformation.
Safety Education
We create simple, easy-to-understand content to help people spot scams early.
District Outreach
We connect with local communities so more people can search, report, and stay safe.
Don't pay before you check
A quick search can save you from losing money. Use TrustCheck BD before every payment.
