Protecting Nigerians from fraud since 2025

Don't get scammed.

Check first.

TrustPadi is Nigeria's community-driven scam database. Verify account numbers, phone numbers, and social handles before you send money or engage.

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0+ scams already in our database

Live Scam Alerts
High Risk
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Trusted by Nigerians across all 36 states

Bank FraudInvestment ScamsRomance ScamsFake JobsPonzi SchemesOTP Theft
Why TrustPadi

Everything you need to stay safe

A complete platform built specifically for Nigeria's digital fraud landscape.

Instant Scam Check

Verify bank accounts, phone numbers, and social handles against our community-reported database in seconds.

Report a Scammer

Submit evidence-backed reports to protect others. Your report could save someone's savings today.

Community Protection

Every report strengthens the network. Thousands of Nigerians rely on this shared database daily.

Emerging Trends

Stay ahead of new fraud tactics with community-sourced intelligence on the latest scam patterns.

Detailed Reports

Access comprehensive scam profiles — descriptions, evidence, dates, and verified account information.

Expert Moderation

Our team reviews every submission to ensure accuracy and prevent false reports.

Scam Statistics

Explore trends by scam type, region, and time period to understand the fraud landscape.

Scam Education

Learn to identify red flags before you fall victim. Knowledge is your best protection.

Impact

The numbers speak for themselves

Real data. Real protection. Real community.

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Scams Reported
and growing daily
0+
Nigerians Protected
estimated reach
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States Covered
all 36 states + FCT
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Scam Categories
tracked & classified
Testimonials

Trusted by thousands

Real stories from people TrustPadi has helped protect.

After reporting a phishing attempt targeting my customers, TrustPadi helped spread awareness and prevented others from falling victim. Their verification process is thorough and efficient.

Mukhtar Oladipo Ayinla

Mukhtar Oladipo Ayinla

Small Business Owner, Lagos

Thanks to TrustPadi, I was able to verify that the investment opportunity I received via email was actually a scam. The community reports saved me from losing my retirement savings.

Winoh Israel

Winoh Israel

Backend Engineer, Abuja

As a professional in the security field, I'm impressed with the accuracy and timeliness of TrustPadi's database. It's become an essential tool I recommend to all my clients.

Shogo Adeniran

Shogo Adeniran

Cybersecurity Analyst, PH

I almost purchased from a fake online store until I checked it on TrustPadi. The detailed report showed multiple red flags I had missed. This service is invaluable.

Tanya Nyathi

Tanya Nyathi

Online Shopper, Kano

Join the fight against fraud

Every report matters. Sign up free and help protect thousands of Nigerians from scammers and fraudsters.

  • Report scammers anonymously
  • Protect your community
  • Access our full database
  • Get real-time alerts

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