You just got scammed on a transfer — what to do in the first hour

Bank freeze hotlines

Taken from the "freeze your own account" list on thaipoliceonline.go.th on 29 August 2026. For any other bank, or if a number does not connect, check the current list at the source — these change and this page may lag behind.

Have all of this ready before you call

Gathering it first is much faster, because they will ask for each piece in turn.

1. The transfer slip — the reference number, amount and timestamp must be legible.
2. The destination account number and account name you sent to.
3. Your own account — bank and account number you sent from.
4. Screenshots of the entire chat, from first message to last, with the profile name visible in frame.
5. Links to the profile and the sale post — copy the URLs now, because scammers delete posts as a matter of routine.
6. In-game character name and server, if you have them — for the report to the game team.

Next time, check the destination account first — it takes ten seconds

Paste the destination account or phone number into either of these before you send. Both are free.

• checkgon.go.th — a .go.th government domain, alongside the mule-account lookup on thaipoliceonline.go.th
• chaladohn.com — a much larger community database

But "not found" does not mean safe — an account nobody has reported yet simply is not in there. And the official wording is "suspicious account", not "scammer" — a distinction that matters both legally and factually.

Report it to the game team too — a separate track from the police

Trading items or zeny for real money already breaks the game's rules, regardless of who cheated whom. GNJOY permanently banned 3,110 accounts (5,827 characters) on those grounds on 28 August 2026.

Sending evidence to the game team means an account built over a year disappears — which hurts far more than a naming-and-shaming post. A new Facebook profile takes five minutes; a new character takes months.

Tell us which account — you may not be the only one

One scammer has dozens of victims, but each victim only ever sees their own case. A single 450-baht report usually goes nowhere; the same account with thirty reports behind it is a different conversation, with the police and with the bank.

Report the account that scammed you — kept private, never published, not searchable by anyone, and we do not even store the account number: only a one-way fingerprint used to match it against other reports. You get an immediate answer on how many others reported the same account.

Do not wait for a group before filing. Call 1441 first, always. Reporting here is an addition, not a replacement.

Why this site has no scammer wall

People ask for one often, and the reason why is obvious — but a board that can publish someone's name on a single person's say-so is a weapon, not a shield. Anyone could smear a competitor, forge a slip, fake a chat, and the site would carry the liability for it.

We put the effort into making the scam hard to run in the first place instead:

• Only Discord-verified accounts can list — the name on a listing cannot be typed in by hand.
• Brand-new accounts cannot list — a banned scammer coming back has to wait.
• Every photo is checked against every older listing — reposting someone else's photo is flagged on sight.
• Prices are zeny only, never baht — which cuts out the entire market this kind of scam lives in.

If a listing on this site scammed you, report it to us. We can take the evidence and suspend that seller on our own service immediately — that is something we can genuinely do, unlike publishing accusations about people.

You were not stupid

Royal Thai Police figures, 1 January 2025 to 28 August 2026: 599,202 online cases, 36,333,462,682 baht in total losses, an average of 988 reports a day.

And the largest category is "goods and services fraud" at 61% — exactly what just happened to you. It is the single most common crime of its kind in the country, not a mistake you made alone.