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

两杀猪盘总在美国被抓

近日,两名中国籍男子因涉嫌主导7300万美元“杀猪盘”资金洗钱计划,在美国被逮捕并被起诉。 综合媒体的报道,被逮捕的两名中国男子分别为41岁的李达仁(Da...

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提醒一下你们钱包这个绑定的DAPP

之前接触过这个行业,看群里个个都急得随意提醒一下你们钱包这个绑定的DAPP,除了是授权你的钱包,没什么用处,最好每天用完钱包清理一下这些绑定的DAPP,避免被别...

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迪拜赌场经纪人自爆黑幕

关于迪拜赌场圈的事情,本人是迪拜一名资深的赌场经纪人,在迪拜做赌场做了3-4年了,之前赌场可拿50%-60%的反水,(1万拿5000 在迪拜的时候拿5500),...

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在迪拜被坑系列我今天又被坑了2130迪

我去年在迪拜DIP有套房子。没有时间去打理。所以让这个姐姐帮忙转租。我6万迪租来的。里面空房。我把家电,沙发都置办齐了,我是原价一分钱不赚让她帮我转租的。 ...

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乔乔润美国之后续

既广大群众帮助之后,目前乔乔已与我们取得联系,她称也是被车手老陈(陈育)蛊惑,至于里面有什么爱恨纠葛的故事就不一一阐述了。 目前回应态度良好,我们也不再追...

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我应该回去自首吗

出国几年了 ,一点事情都没有。 半年之前才从国内回去又出来。 一个月之前一个之前同事被按了, 后面就查了一下自己, 发现自己也被挂了网逃。 这种情...

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🔒 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.

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/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
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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
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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.