First the prepayment, then silence
The account is two months old, the reviews were written by friends, and the username was changed a week ago. You can see all of this before the transfer — if you know where to look. Send the bot an ID or username, and it will show where the person hangs out, what they wrote and what they were called before.
Four signs of a throwaway account
None of them is proof on its own. Three out of four together are already a reason not to send money.
The username was changed recently
The bot shows past usernames and dates. A fresh name change by a seller is the most common sign that this username already had problems.
They don’t live anywhere
A real person is in everyday chats and writes something there. A scheme account has two or three niche chats and cookie-cutter listings.
The reviews are written by friends
You can see who shares chats with them and who reacted. If the “happy customers” are the same five accounts, those aren’t reviews but a circle.
People have already written about them
Ratings from other users and messages where the person is talked about in the third person — with a link to the message so you can read it yourself.
What the reply looks like
One check — one request. Here’s what arrives in the chat.
“50% upfront, the rest on delivery, that’s the only way I work” — 02.09.2026, link to the message
- The account is two months old, and the username has changed twice in that time
- All six chats are trading chats. Not a single everyday one
- The same phrase about prepayment is repeated in different chats
A check takes a minute
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1
Open the bot
5 free checks to start, no sign-up needed.
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2
Forward their message
Or send the @username. The bot will pull out the ID itself — no need to look for it by hand.
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3
Read it and decide
The report arrives in the chat. With links to the original messages — you can check them yourself.
A check costs less than a coffee
Count in checks, not packs: one check is one request. The bigger the pack, the cheaper each one.
- Requests never expire — they stay on your balance until the next deal
- Pay by card, SBP, crypto or Telegram Stars
- The full list of packs — down to 1.70 ₽ per check — is on the “Pricing” page
FAQ
Is it legal?
Do you show passport, phone or address?
What if the report comes back empty?
What do I need to check a person?
Will they know I checked them?
The deal is in an hour — a check takes a minute
Forward the seller’s message to the bot. The first five checks are free.