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Universal Scam Checker

Answer questions about your transaction to receive a risk assessment. For buyers, sellers, individuals, and businesses. Works for any transaction type.

Community Impact

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Most Checked Scam Types

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Helping Malaysians stay safe from scams

Disclaimer

This tool provides general guidance only and should not be considered as professional advice. Always conduct thorough due diligence and consult with professionals for significant business transactions.

Question 1 of 8 0% Complete

Select ALL warning signs that apply to your situation, or select "None" if everything seems normal:

🚨 CRITICAL RED FLAGS

⚠ī¸ WARNING SIGNS

✅ STATUS

If you were approached in person, how are you staying in touch now? If it's only face-to-face meetings, select that option below.

If this involves meeting or dealing with someone, who will it be?

Understanding how they initiated contact helps assess trust building tactics:

Select all the information you've been able to verify or collect about the other party:

Risk Assessment

Summary

Red Flags

    What To Do

      Verify Information

      Check contact info against official Malaysian databases:

      📱 CCID Scam Check đŸĻ Bank Negara Alert List 📈 SC Malaysia Investor Alerts đŸĸ SSM Business Search

      Help Others Stay Safe

      Share this tool to protect friends and family from scams