2 websites for checking the names of SMS account numbers, fraudsters, and cheaters who have been blacklisted.

1. Chaladohn (Chaladohn.com)

How to use Smart Transfer website to detect scammers
- Go to the website chaladohn.com
- Select the type of information you want to check, such as account name, bank account/PromptPay/True Wallet number, or SMS message or telephone number. By pressing the specified button
- Fill in the information you want to check and press “Check”
- The system will display whether the person, phone number, or account entered has a history of cheating or not.

2. Blacklistseller (blacklistseller.com)

How to use the website Blacklistseller Check for scammers
- Go to the website blacklistseller.com on the report page
- Fill in only available information of the person in question, such as bank account number, True Wallet number or first and last name or ID card number, then press “Search”
- If the system finds information Will show details of that person or say there is no report (no history).

5 precautions to protect yourself from being cheated online
- Always stay awake Don't rush to make a decision: If you have to make a transaction involving money or personal information Let's be suspicious first. Slow down and find out more, for example if someone calls to report a lawsuit or a package that was never delivered. Take the phone number or topic you received and search on Google, Pantip, Facebook if you find similar cases. Or even friends and people around you come to borrow money. Please contact us through other channels to confirm your identity before making a decision.
- Don't press strange links. Don't answer calls from unknown numbers: Nowadays, just click on a link or download a foreign app. It's like opening the house door to allow thieves to easily break into the house. You should avoid clicking on links under comments on Facebook, links from SMS, emails, strange numbers, or even links from people you know. And if possible, you should install the Whoscall app to prevent phone numbers that scammers use to deceive you repeatedly.- Check your account and use bank features to your advantage: If you find that the money in your account has been deducted or a list of unused credit cards appears Notify bank officials immediately. In addition, nowadays almost every bank will send SMS or email notifications to approve transactions before deducting money. And many applications can also set up a facial scan to unlock the account before transferring.
- Maintain your personal information: Maintaining your personal information is very important. Whether it's your first and last name, photograph, account number, phone number, email address, or password, criminals can use this information to find other information and our weaknesses. to bring back to deceive later Therefore, you should not post carelessly on the web board. Post photos that may reveal important documents. Or subscribe to a strange website that looks old and doesn't have updated security systems.
- Free, cheap and good, not that easy to find: whether it's a cheap product sold in a group or an advertisement on Facebook through a strange account, money must be transferred directly without going through a central system. Loans outside the system that offer high credit limits, low interest, easy approval, but many fees. Or someone greeted me and invited me to apply for a job. Invite you to invest with very high returns but without risk. These things may sound interesting. But there is a risk of being easily cheated or taken advantage of. So you should check. Check carefully and find as much information as possible before making a decision