Counterparty register
Check who you are about to pay
Wholesale messaging runs on prepayment to companies you met in a group chat. Search an
IP, a domain, an email address or a Telegram handle and see whether anyone has reported
a payment or delivery dispute against it — before the money leaves.
One box. It works out whether you gave it an IP, a domain, an email address, a
messenger handle or a company name.
What is on here
- Reports filed by verified companies, each one attested to and reviewed by us before it appears.
- The company's own response, at the same weight as the claim, whenever they have given one.
- Whether they responded at all — which is usually the most telling thing on the page.
- Nothing is published until the company has been told and given 7 days to reply.
What is not
- No verdicts, no scores, no blacklist. We publish what was claimed and what was answered.
- No anonymous reports. Every one is filed by a verified company that we can identify.
- Settled disputes come off the display. One resolved matter is not a reputation.
- No opinions about service quality that nobody could answer or evidence.
Somebody owes you money?
File a report. We check it, tell them, and give them 7 days to put it right
before it becomes searchable — which is when most of them do.