Report a Scam Agent
Help protect the community — report fake Velki agents here
🚫 Signs of a Scam Agent
Be alert to these common red flags that indicate a fraudulent Velki agent:
- Agent asks for upfront fees before opening an account.
- Agent promises guaranteed winnings or special odds.
- Agent uses unofficial payment methods (bKash, Nagad personal, bank transfer outside system).
- Agent pressures you to deposit quickly or urgently.
- Agent's WhatsApp number does not match what is listed on this site.
- Agent contacts you first (unsolicited) claiming to be from Velki.
- Agent cannot verify their official Agent ID on our search tool.
🚨 If you have already been scammed: Do not make any further payments. Preserve all chat records, transaction history, and agent contact details before reporting.
📋 How to Report — Step by Step
1
Gather EvidenceTake screenshots of all conversations, payment receipts, and the agent's WhatsApp number and profile.
2
Note Agent DetailsRecord the agent's ID number, name, phone number, and any other identifying information.
3
Contact Our TeamSend your report via WhatsApp to our safety team with all the evidence you have collected.
4
Wait for InvestigationOur team will review your report within 24 hours and take action — including removing the fraudulent agent from our directory.
⚖️ What Happens After You Report
Once we receive your scam report, our team will:
- Review the evidence provided within 24 hours.
- Temporarily suspend the listed agent pending investigation.
- Permanently remove verified scam agents from our directory.
- Alert other users via site notices if a widespread scam is detected.
- Escalate serious fraud cases to relevant authorities if appropriate.
📌 All scam reports are handled confidentially. Your contact information will not be shared with the agent you are reporting.
🚨 Report Now
Our safety team is available 24/7. Send your report directly via WhatsApp for the fastest response. Include screenshots and the agent's ID number.
🚨 Report Scam Agent on WhatsApp 📩 Submit Formal Complaint