What is TrustPadi?
TrustPadi was born out of necessity - to stop scams and protect users by identifying fraudulent bank accounts. Report and check potential scams, protect yourself and others from fraud.
Problem
Users struggle with identifying fraudulent bank accounts and preventing scams when conducting online transactions, leading to financial losses and security risks.
Solution
A fraud detection tool that enables users to check and report potential scams using a community-driven database, offering real-time verification of bank accounts and scam alerts.
Customers
Financial officers, e-commerce managers, and individuals conducting frequent online transactions who prioritize security against fraud.
Unique Features
Combines crowdsourced scam reports with automated bank account verification, creating a dynamic anti-fraud ecosystem.
User Comments
Effectively prevented a scam attempt
Easy reporting process
Reliable for verifying suspicious accounts
Community-driven approach adds trust
Critical tool for small businesses
Traction
500+ scams reported and 1,000+ active users monthly (ProductHunt data)
Founders have 2K+ followers on X (ProductHunt profile)
Market Size
The global online payment fraud market loss reached $41 billion in 2022 (Juniper Research).
