Every deal deserves a background check.

We currently accept reports from multiple communication & social platforms, a mix of marketplaces, forums, and most online communities where impersonation or scams happen. Support for additional platforms is constantly being added as new reports come in. If people scam there, we probably support it. We display every type of environment but stay privacy-focused.

Reports are usually reviewed within a day but verification time depends on the amount of proof submitted & people involved. Reports with screenshots, chat logs, wallet addresses, TXID's, or multiple victims are usually processed much faster. Low-effort or unclear submissions may take longer or get rejected entirely.

Yes. If a situation gets resolved, paid back, or was submitted by mistake, you can contact us and request changes or removal. We try to keep reports as accurate and up-to-date as possible, especially when both sides provide valid proof or the issue gets settled afterward.

Reports are reviewed by selected validators from the SCC branch of Ts. Sufficient proof is required for us to verify the legitimacy of a report, as we can’t risk falsely DWC’ing someone. Evidence can include screenshots, usernames, wallet activity, timestamps, archived messages, and other supporting material. Community feedback and repeated reports also help validate patterns and confirm legitimacy over time.

Paid API in development.