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

柬埔寨官民同仇敌忾 内陆运河项目势在必行

柬埔寨总理洪玛耐宣布,政府不会因外国施加压力而“退缩”,并将在今年底或最迟明年启动德崇扶南运河项目。

Check this out

西港警方捣毁一贩毒团伙 4名中国人被逮捕

《柬中时报》今日从西哈努克省警察局收到消息,近日警方逮捕一个由4名中国人组成的贩毒团伙,缴获毒品逾5公斤。

Check this out

弹药库爆炸遇难官兵今日傍晚火化 防长代表总理出席仪式

今日傍晚,政府将为昨日(27日)在王家军第3军区指挥部弹药库爆炸事件中丧生的20官兵举行集体火化仪式,副总理兼国防部长狄西哈将代表洪玛耐总理主持。

Check this out

军方弹药库爆炸事故 罹难官兵家属获抚恤金

王家军弹药库爆炸事故死者家属,获得政府提供2万美元抚恤金。

Check this out

总理指示协调委员会呈交报告 跟进政府与私人论坛工作进度

洪玛耐总理指示特别委员会提呈报告,以便政府跟进各个改革项目进展。

Check this out

共筑世纪情中柬友谊长

我所任教的吾哥比里中华学校始建于1935年,迄今已有80多年的历史。是一所致力于华文教育,同时柬文教育、英文教育并行且蓬勃发展的老牌公立华校。学校现任中文校长张...

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.