How statuses work
ThagiKhoji never reduces information to a simple "scammer" or "safe" label. Every report and source carries one of the statuses below, and search results show the same distinction so you can judge the evidence for yourself.
At least one report has been submitted. It has not yet been reviewed or corroborated.
A report is being reviewed. This is not yet confirmed information.
Multiple independent reports or sources describe a similar experience.
Information has been independently verified.
The identifier owner or another party disputes this information.
The underlying issue was resolved (e.g. refund issued, dispute settled).
This information was reviewed and removed as inaccurate or invalid.
A note on absence of reports
"No matching records found" means nothing is currently on file — it does not mean an identifier or seller has been checked and cleared. Always use your own judgment alongside what you find here.