⚡️SafeCheсk ⚡️

SafeCheck (⚡️SafeCheсk⚡️) is a Telegram bot aimed at traders and online payment service operators in Russian-speaking markets. Its core function is deep authenticity analysis of PDF payment receipts — it scans the file structure and, where possible, verifies the official email sender from a bank to confirm whether a document is genuine or forged. Beyond receipt checking, the bot offers counterparty verification via blacklists parsed from ByBit and HTX public and private chats, helping traders avoid known scammers. Users can also access the service programmatically through an API or browser extension, making it suitable for platforms that need automated fraud protection. Monetisation follows a freemium model: new users receive 5 free receipt checks and a 1-week counterparty-check subscription upon agreeing to the Terms of Use. Paid top-ups are handled via Bybit (requiring UID binding) or Cryptobot, with further subscription tiers available under the 'Balance and Checks' section. The bot is built for individual P2P traders and payment platform operators who need a fast, lightweight tool to reduce financial risk and reputational damage from fraudulent transaction documents.