Before you carryout a transaction with someone you don’t know, we strongly advice that you search our Scammers Watchlist to know if he/she has been accused of scam before.
To do this, simply enter the person’s phone number or Bank account number in the search box below and click “Search.”.
(For demo to see how it works, enter 08033123456 in the search box now, and click the Search button)
If you are a victim or witness of a cryptocurrency scam, you can alert the Nigerian crypto community by reporting the case. We will review your report and if we find it credible, we will update our Scammers Watchlist, alert our subscribed users and the entire Nigerian crypto community. REPORT NOW