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Data Analysis

Scam Reports Analysis

From verified, published reports, in plain words: which scams are most common, how the money is taken and how to stay safe.

Published reports 702All time
Total Loss ৳1.01 crore596 reports state an amount
Typical loss ৳1.7KHalf of reports lost less
Last 30 days 160 76 in the 30 days before ↑ 111% more

At a glance

The four things to know

Most reported Online shopping 46% of all reports See the reports → Most money went through bKash in 434 reports See the reports → Most reports come on Monday 132 reports By day of week → Reported again and again 6 names with more than one report See the names →

12-month trend

Reports published each month

This month149 reports

Which types of fraud are most common

Tap a type to see those reports

Online shopping321 · 46% Others / Miscellaneous99 · 14% Took advance and vanished76 · 11% Fake page66 · 9% No refund57 · 8% bKash / Nagad fraud55 · 8%
Show 23 more types ↓
Honey trap55 · 8% Harassment31 · 4% Fake product27 · 4% Fake company23 · 3% Product not delivered23 · 3% Poor quality product/service20 · 3% Investment/MLM18 · 3% Fake identity18 · 3% Job fraud14 · 2% Phishing/Hack13 · 2% Freelancing10 · 1% Gaming top-up8 · 1% Service not provided6 · 1% Loan5 · 1% Overcharged4 · 1% Crypto/Forex3 · 0% Bkash Nagad3 · 0% Visa / travel abroad2 · 0% Lottery/Prize1 · 0% Lottery1 · 0% Adulterated food / medicine1 · 0% Offline shopping1 · 0% E Commerce Scam1 · 0%

A report can have more than one type, so the percentages can add up to more than 100.

Where the money went, and who was reported

How the money was taken and who the reports are about

Payment method

bKash 434 · 81% Nagad 48 · 9% ক্যাশ (হাতে) 43 · 8% ব্যাংক 19 · 4% Other 8 · 1% Rocket 6 · 1% Unknown 2 · 0% Upay 1 · 0%

168 reports do not name a payment method.

Who was reported

Facebook Page384 · 55%
Person183 · 26%
Others / Miscellaneous43 · 6%
Company40 · 6%
Website / app28 · 4%
Telegram channel14 · 2%

Amount lost

How often each amount was lost, and the biggest losses

By amount

Under 1 thousand203 · 34%
1 – 5 thousand229 · 38%
5 – 20 thousand111 · 19%
20 thousand – 1 lakh43 · 7%
Over 1 lakh10 · 2%

Reports with the biggest losses

  1. 1 https//:www.interhome.com Investment/MLM · 01 Jun 2026 ৳2,079,927
  2. 2 Name not given Fake identity · 30 May 2026 ৳1,300,000
  3. 3 Binia bristy(guide),Abdur rahman feruj(senior agent)),withlocal(https://book-withlocals.com)ফজলুল করিম(এডমিন) Job fraud · 24 Nov 2025 ৳1,177,200
  4. 4 MD. HADIUL ISLAM Loan, Others / Miscellaneous · 03 Oct 2026 ৳430,000
  5. 5 https://bd.vip03.site/ Fake company · 09 Aug 2026 ৳419,392

Patterns that keep repeating

Repeated names, contact methods and days of the week

Names with more than one report

  1. 1 বাবুরহাট পাইকারি থ্রি পিস বাজারTotal loss ৳4.7K 8 reports
  2. 2 Indo Shop BDTotal loss ৳4.1K 5 reports
  3. 3 Surprise GiftTotal loss ৳2.1K 4 reports
  4. 4 Abdullah Maruf MonowarTotal loss ৳1.47 লাখ 3 reports
  5. 5 Baby PlanetTotal loss ৳67.1K 3 reports
  6. 6 Fashion galleryTotal loss ৳30.3K 3 reports

How the party in the complaint made contact

Facebook489 · 70%
Phone / Mobile364 · 52%
WhatsApp274 · 39%
Website81 · 12%
Telegram63 · 9%
Instagram19 · 3%

Which days of the week get the most reports

104 Sun
132 Mon
82 Tue
74 Wed
101 Thu
88 Fri
121 Sat

Check before you pay

Type a phone number, page name or website to see if anyone has reported it.

Been scammed? Report it

All figures come only from verified, published reports. Many reports do not state an amount, so the real loss may be higher.