Many scams reuse the same message formats: fake binary trading profits, investment screenshots, agent scripts, support claims, and payment instructions. Search the wording before trusting the sender.
Scammers copy messages that already converted someone else: guaranteed trading returns, screenshots of withdrawals, referral promises, fake testimonials, or urgent account-verification claims.
The phone number, website, Paybill, company name, or exact wording may be reused across multiple victims even when the sender changes accounts.
Search the exact phrase, app name, website, agent number, Paybill/Till, and claimed company name. Compare the promise against official regulator and provider information.
Stop if the offer guarantees profits, requires an upfront unlocking fee, blocks withdrawals, or pressures you to recruit other people before getting paid.
Not every trading product is a scam, but guaranteed returns, withdrawal fees, and WhatsApp-only agents are high-risk warning signs.
Yes. Report the searchable identifiers and a safe excerpt of the wording, but remove OTPs, private account details, and unrelated personal information.
Search any suspicious identifier, then report it if you have evidence that can warn others.
Start a scam check