At a glance
The four things to know
bKash
in 210 reports
See the reports →
Most reports come on
Monday
72 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
Which types of fraud are most common
Tap a type to see those reports
Show 21 more types ↓
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
93 reports do not name a payment method.
Who was reported
Amount lost
How often each amount was lost, and the biggest losses
By amount
Reports with the biggest losses
- 1 https//:www.interhome.com Investment/MLM · 01 Jun 2026 ৳2,079,927
- 2 Name not given Fake identity · 30 May 2026 ৳1,300,000
- 3 MD. HADIUL ISLAM Loan, Others / Miscellaneous · 03 Oct 2026 ৳430,000
- 4 https://bd.vip03.site/ Fake company · 09 Aug 2026 ৳419,392
- 5 https://bd.vip03.site/ Fake company · 07 Aug 2026 ৳419,392
Patterns that keep repeating
Repeated names, contact methods and days of the week
Names with more than one report
How the party in the complaint made contact
Which days of the week get the most reports
Check before you pay
Type a phone number, page name or website to see if anyone has reported it.
Been scammed? Report itAll figures come only from verified, published reports. Many reports do not state an amount, so the real loss may be higher.