Check before you pay

Check a username before you trust it.

Search Telegram accounts, phone numbers, wallets, emails, and domains. See reports and community context in one place.

A clearer decision

One check, then decide.

  1. 1
    Search the identity

    Start with the exact username, number, wallet, email, or domain.

  2. 2
    Review the trail

    Read reports, linked accounts, dates, and verification status.

  3. 3
    Ask the community

    Comment on the record or privately message someone who has context.

Community, without the noise

Talk to people who have seen the same account.

Comments stay attached to the scammer record. Private messages let members compare details without publishing personal information.

Open messages