Protect Yourself Before You Transact
A public due diligence platform where users share real experiences with individuals, companies, agents, brokers, suppliers, buyers, investors and service providers — worldwide.
Example: AB123*** · 0xA1b2...c9f0 · INV-2025-0418 · goldline-trading.com
How BlackListed Works
Search before you trust — submit if you've been wronged.
1. Search
Before sending money, signing, or investing — look up names, companies, wallets, IBANs, passports or court cases.
2. Review
See independent user reports with risk scores, supporting documents, status flags and rebuttals from the accused.
3. Decide
Make an informed transaction decision. High risk? Walk away. Clean record? Proceed with proper due diligence.
What You Can Report
Submission is free of charge. Supporting documents may be attached.
Recent Community Reports
Independent user submissions. All identifiers are partially masked to protect privacy.
Promised 300% returns on a 'managed BTC fund'. After receiving deposit, communication channels were closed. Contracts, wire receipts and chat logs attached.
Issued forged LBMA certificates against a 50kg bullion contract. Confirmed by court ruling. Buyer never received delivery; partial recovery in progress.
Listed an apartment she did not own on Facebook Marketplace. Took refundable deposit and disappeared. Multiple similar reports linked to same email domain.
Submit Your Experience
Free of charge. Email and phone verification required before publication.
Do not submit full passport numbers, national ID numbers, or full home addresses. Use partial identifiers only.
Report Status Flags
Every published report carries a transparent status flag.
Unverified user claim.
Backed by uploaded documents.
Confirmed by court ruling.
Dispute closed or settled.
Pending moderator review.
Important Legal Notice
All reports published on this website are submitted by independent users. The submitter is solely and exclusively responsible for the accuracy, truthfulness, legality, and completeness of any information provided.
By submitting a report, the user represents and warrants that:
- The information is truthful and based on actual events.
- The user possesses evidence supporting the statements made.
- The submission does not knowingly contain false, misleading, defamatory, abusive, or malicious content.
- The submission does not violate any applicable laws or third-party rights.
The website operator does not independently verify every submission and does not endorse or guarantee the accuracy of any user-generated content. Users agree to indemnify and hold harmless the website owner, operators, employees, affiliates, and service providers against any claims, losses, damages, liabilities, costs, or legal expenses arising from their submissions.
Right of Reply
Any individual or organization identified in a report may submit a response, correction, clarification, or rebuttal. Verified responses are published alongside the original report so readers see both sides.
Review & Removal Policy
- Reject submissions or edit for compliance.
- Remove abusive, duplicate, or unsupported content.
- Suspend or terminate user accounts.
- Comply with lawful court orders and government requests.
Privacy Protection
To protect privacy and comply with data protection laws, the following identifiers are always partially masked before publication:
Users should only submit information that is directly relevant to the reported transaction. Sensitive personal information will be redacted at moderation.
Safety Center
Practical steps for safer transactions.
Always Search First
Run names, companies, wallets and IBANs through BlackListed before sending funds or signing.
Know the Red Flags
Guaranteed returns, urgency, off-platform payment, crypto-only deals, refusal to KYC — classic risk signals.
Keep Evidence
Preserve contracts, invoices, chats and receipts. Originals strengthen reports and recovery efforts.
Dispute or Reply
Named in a report? Submit a rebuttal with evidence at disputes@blacklisted.com — verified replies are published.