How to Check for Scammers: Lists of Fraudsters and Prohibited Bank Accounts Before Transferring Money

Thairath Online invites you to update your methods to check the list of accounts prohibited from receiving transfers. How to verify scammer bank accounts before transferring money: Nowadays, online scammers are increasing, whether through online buying and selling or online transactions. Therefore, knowing how to check scammer lists, phone numbers, or bank accounts helps prevent losing money and enhances your security.

How to check for scammers easily—check instantly and know immediately.

1. Search the name on Google.

A simple basic method that can effectively check the list of banned accounts. Just enter the account holder's name or account number into Google. If there is a history of fraud, information will appear immediately. You can add keywords like "scam," "fraud," or "history" after the name for more accurate results.

2. Check the list of prohibited accounts on the Blacklistseller website.

Another easy online method in 2025 to check scammers in just a few steps: simply visit the Blacklistseller website.Blacklistsellerallows you to conveniently and quickly report blacklists or verify accounts.

3. Check prohibited accounts on the Checkgon website.

Checkgonis a service website provided by the Police Investigation Bureau that allows users to report online threats, check bank accounts, and verify fake websites all in one place.4. Check the list of prohibited accounts through social media.

Checking names or banned accounts via social media is another accurate way since many victims post information or histories to warn other users.

5. Verify phone numbers in the database.

Checking phone numbers is an easy way to verify banned accounts. You can use apps like Whoscall to check numbers and receive scam alerts via SMS, or Truecaller to identify callers' origins.

5 checklist signs that a seller might be a scammer.

Besides

checking banned accounts, consider other risk factors that might indicate a scammer, such as: pressuring for immediate payment and closing the sale quickly,

• responding inconsistently or slowly,
• refusing to provide additional proof,
• blocking or disappearing after questions,
• using multiple account names,
• offering suspiciously low prices,
• lacking reviews or sales evidence,
• using profile pictures or information of others,
• posting low-quality product photos or copying from other websites.
• How to

check prohibited accounts. You can easily verify scammers yourself by checking phone numbers, bank accounts, or account holder names. Just a few steps can help prevent financial loss.