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

柬埔寨调高国民账户基准年 国内生产总值将突增

柬埔寨决定把国民账户基准年调高逾10年,即由现有的2000年,调至2014年。

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皇家铁路购买二手日本火车厢运抵西哈努克港口

获得柬埔寨铁路服务特许经营权的皇家铁路(Royal Railway),在日本订购11节复兴火车载客车厢,于27日运抵西哈努克港口。

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柬埔寨第三军区弹药库发生爆炸 造成多人死亡

《柬中时报》从实居省政府接获消息,今日下午2时30分,位于实居省桑园市的王家军第三军区指挥部弹药库发生爆炸,造成多人死亡。

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方侨生公爵获国王御封大公爵

加华银行董事长、柬华理事总会会长方侨生公爵荣获西哈莫尼国王御封“大公爵”(Louk Neak Oknha)爵位封号。

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柬埔寨第三军区弹药库发生爆炸 至少20名军人身亡

《柬中时报》从实居省政府接获消息,今日下午2时30分,位于实居省桑园市的王家军第三军区指挥部弹药库发生爆炸,事件已造成至少20名军人身亡。

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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。

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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.