Scam message checker: is this a scam?

How the checker works

Scam compounds work from written scripts. The same phrases, excuses and pressure tactics are pasted to thousands of people. This checker looks for those patterns: requests to pay a fee before you can withdraw, “guaranteed” daily profits, a relative who “teaches investing”, attempts to turn you against your bank, excuses to avoid a video call, requests for OTPs, threats of arrest, and job offers that match trafficking routes.

Many of the patterns come directly from the leaked training documents. Each red flag explains why it matters and links the advice to the stage of the scam you may be in.

Your privacy

The checker runs entirely in your browser. The site has no analytics, no cookies and no server that receives your text, and its security policy blocks the page from sending data anywhere.

What it cannot do

It cannot verify a person, a company or a website, and new scripts appear all the time. Use the result as a second opinion, and talk to someone you trust before sending money, documents or codes.