Search before you send.
Check a wallet, M-Pesa phone, Pochi, Till, social handle, or domain against reports filed by other Kenyans.
From a single report to a verified cluster
Paste any wallet, phone, Pochi, handle, or domain. We match it across every report on file.
Identifiers are linked into operator clusters by chain analysis and shared infrastructure.
Reports are corroborated by a human moderator before a cluster is published as verified.
Anyone listed can submit a response, published alongside the report. We correct mistakes fast.
Most reported scam types
Public-interest, moderator-reviewed, contestable.
Reporter identity stays private
Phone numbers stay with us. Public pages show only redacted forms of every identifier.
Every verified cluster is reviewed
A human moderator checks evidence and corroborates identifiers before a cluster gets the verified stamp.
Right to reply is built in
Anyone listed can submit a response, published alongside the report. We correct mistakes fast.
Lost money? File a report.
Even one report helps us cluster repeat operators. It takes 3 minutes. Your identity stays private.