Check before you trust.
Check who you're dealing with, what they sent you, and whether the deal makes sense — before you hand over anything.
- Never holds your money or crypto
- Bank data only with your consent
- One false report can't flag anyone
Check someone
Reported 3× as Seller — Non-delivery
Receipt check
Checked for tampering in 4.2s
records on file
crypto wallets
names & handles
phone numbers
bank accounts
What you can check
Four checks. One answer each.
Every check answers a single verifiable question — and says plainly when the answer isn't certain.
Who you're dealing with
Screen a bank account, phone number, wallet or handle against prior scam reports before you deal with them.
Payment proof
Catch edited or reused payment screenshots before you act on what they appear to show.
A deal
Compare a quoted USDT or gift-card rate against live market rates from multiple independent sources.
An investment platform
Check SEC registration and how long the platform's domain has actually existed.
The problem
Any deal between strangers runs on trust. That's the whole risk.
No bank, fintech app, or platform gives you a cross-platform view of who you're dealing with. Scammers just move on and start over under a new name.
Fake payment proof
Buyers send edited screenshots claiming payment was sent, pressuring sellers to hand over crypto, goods, or a deposit before real money lands.
Ghost sellers
Non-delivery, under-delivery (“kobo chopping”), or a scammer wearing someone else's trusted identity to borrow their credibility.
Payments can carry risk
Receiving money connected to someone else's fraud can trigger disputes, investigations, or account restrictions — even when you did nothing wrong.
How it works
Three steps, built to fit inside an active deal chat.
Get their details
A bank account, phone number, wallet address — or just the payment screenshot they sent you.
Check it in seconds
PeerVet screens it against prior scam reports or scans the image for signs of tampering. Target: under 10 seconds.
Make the call with evidence
Not a guess, not a gut feeling — an actual signal, before money, crypto, or anything else of value changes hands.
See it in action
Not sure it actually works? Try a sample.
These are the real result screens, fed sample data — pick one to see exactly what a check looks like. No account needed.
Does the proof look fake?
Ready to check something real?
Run a real checkHow we operate
We'll always tell you what we don't know.
Not a custodian
PeerVet never holds your crypto or your cash. It's an information layer that sits alongside the platform you already trade on.
Not a guess dressed up as certainty
Every result is labeled honestly — “no red flags found” is not the same claim as “confirmed genuine,” and we say so in the product, not just the fine print.
Built against false accusations
Our scoring system requires independent, corroborated signals before anything is shown publicly — not a single anonymous report.
We never ask for your bank login
PeerVet has no need for your banking credentials and will never request them. Any check you run works from information you already have.
Make the next check work
This only knows what people tell it.
Every result someone gets here came from a trader who took a minute to file what happened to them. There is no other source for this — no bank, fintech or platform shares it.
Report a bad trade
Someone took your money, sent nothing, or paid with a fake alert? Filing it puts their account on record for the next person who checks.
Report what happenedConfirm a good one
Completed a trade that went fine? Get a code, send it to the other person, and it becomes part of both your records. Good history counts too.
Get a confirmation codeQuestions
Frequently asked questions
No. PeerVet never custodies funds or crypto and isn't an exchange or broker — it's a verification layer that works alongside the P2P platform or chat you already trade on.
No. The receipt checker and the reputation lookup both work with zero setup. Checking whether a payment landed in someone else's account doesn't require you to link anything either — you only need to link your own bank if you want your account to be checkable by the people you trade with.
We show “no reports yet” honestly — that means unverified, not guaranteed safe. Our database is community-built and grows with every check and report, and we say so plainly rather than implying full coverage from day one.
A single report never produces a public flag on its own. Our automated trust-scoring system requires independent, corroborated signals — and anyone flagged can file a dispute at /dispute, with no account needed, which puts the entry under review by a real person.
Any of them — Binance P2P, Bybit, Bitget, Noones, WhatsApp or Telegram trades, or any deal between two people who don't already know each other, whether that's a crypto trade, a marketplace sale, or a rental deposit. PeerVet isn't tied to a specific platform or trade type.
Yes — checking is free, and you don't even need an account to run one. Creating a free account adds the full evidence detail, your check history, and the ability to report a scammer.
Get started
Check before you trust.
Run your first check right now — a bank account, a phone number, or a payment screenshot. No account needed to see the answer.
Run a check