FraudSpy

FraudSpy helps Bangladeshi online sellers and couriers reduce cash-on-delivery (COD) fraud by checking a customer’s mobile number before you ship.

Just enter a phone number and FraudSpy will:

• Search connected courier accounts and partners for recent parcel history

• Show total orders, delivered vs returned parcels and success ratio

• Highlight risky patterns such as repeated returns and fake orders

• Display community-reported fraud reports linked to that number

• Let you keep your own internal notes for future checks

FraudSpy is designed for Facebook, Instagram and e-commerce merchants who ship COD parcels every day and want a fast, simple risk signal before creating a delivery.

Key benefits

• Save time and delivery cost on obviously risky customers

• Protect your business from repeat fraudsters

• Make smarter decisions using real shipment data instead of guesswork

Important

• FraudSpy does NOT share any personal customer messages or device data.

• Results are based on connected courier accounts and user reports and may not be complete.

• You should always follow your own business rules and legal obligations when you decide whether to ship an order.

To use FraudSpy you need an active FraudSpy account. Some features may require a paid plan and supported courier integrations.