Question 1

How do I check if a phone number is a scammer in Nepal?

Accepted Answer

Use ScamAlert Nepal to search any phone number in our community-verified scam database. Simply enter the phone number in the search bar, and we'll show you if it has been reported for fraud, including details about the scam type, platform used, and victim reports.

Question 2

How can I verify if an eSewa or Khalti account is a scam?

Accepted Answer

Enter the eSewa or Khalti wallet ID in our search tool. ScamAlert Nepal maintains a comprehensive database of reported fraudulent digital wallet accounts. You'll see any scam reports associated with that wallet ID, including transaction details and scam patterns.

Question 3

What should I do if I encounter a scam in Nepal?

Accepted Answer

First, report the scam on ScamAlert Nepal to warn others in the community. Include details like phone numbers, wallet IDs, and evidence. Then, report to official authorities: Nepal Police Cyber Bureau (dial 1930), your bank or digital wallet provider, and file a complaint at your local police station.

Question 4

What are the most common types of scams in Nepal?

Accepted Answer

The most common scams in Nepal include: (1) Advance payment scams on Facebook/Instagram, (2) Fake product sales with delivery fee demands, (3) Digital wallet (eSewa/Khalti) fraud, (4) Impersonation scams on social media, (5) Lottery/prize scams, and (6) OLX/marketplace payment scams.

Question 5

Is ScamAlert Nepal free to use?

Accepted Answer

Yes, ScamAlert Nepal is completely free. Anyone can search our scam database, report scammers, and access fraud prevention resources at no cost. Our mission is to protect the Nepali community from online fraud through collaborative reporting.

Question 6

How do I report a scam on ScamAlert Nepal?

Accepted Answer

Click the "Report a Scam" button, fill out the form with details about the scammer (phone number, wallet ID, social media account), describe what happened, upload evidence like screenshots, and submit. Your report helps protect others from the same scammer.

Question 7

Can I report a scam anonymously?

Accepted Answer

Yes, you can submit scam reports anonymously on ScamAlert Nepal. While we encourage users to create an account for better tracking and credibility, anonymous reporting is available to ensure everyone can report fraud safely.

Question 8

How is ScamAlert Nepal different from Cyber Alert Nepal?

Accepted Answer

ScamAlert Nepal focuses specifically on community-powered scam reporting and verification with a searchable database of scammer phone numbers, wallet IDs, and social media accounts. We specialize in real-time fraud alerts, advance payment scams, fake product scams, and digital wallet fraud specific to Nepal's online marketplace.

Question 9

How reliable are the scam reports on ScamAlert Nepal?

Accepted Answer

All reports are verified through community validation and pattern recognition. Reports with multiple confirmations and evidence (screenshots, transaction records) are marked as "Verified". We also track repeat offenders and scam patterns to ensure database accuracy.

Question 10

Can I search for scams by location in Nepal?

Accepted Answer

Yes, you can filter scam reports by city (Kathmandu, Pokhara, Bharatpur, etc.), scam type, platform, severity level, and date range. This helps you stay aware of fraud patterns in your specific area.

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