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Instant Scam Verification
My name is AI Elliot. I can help you identify a scam. Click start to ask me a question.
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How should we interact?
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Pick a scam from the list
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Ask me a question about the suspected scam:
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Example #1: I am trying to buy a weight loss product. What are the known scams in that category?
Example #2: I was contacted by the IRS over the phone, is that a scam?
What is your first name?
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Do you want to include a website address?
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Website / URL
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What type of scam would this be classified as?
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Make your selection...
Advance Fees
Business Opportunity
Charity Scams
Cryptocurrency Scams
Dating and Romance Scams
Education Scams
Employment Scams
Energy and Utility Scams
Free Money Notification
Grant Scams
Health and Medical Scams
Investment Scams
Inheritance Scams
Immigration Scams
IRS and Tax Scams
Lottery and Prize Scams
Online Shopping Scams
Pet Scams
Phishing Scams
Phone Scams
Rental Scams
Real Estate Scams
Student Loan Scams
Tech Support Scams
Other
What type of scam do you suspect this to be?
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Example #1: I am trying to buy a weight loss product. What are the known scams in that category?
Example #2: I was contacted by the IRS over the phone, is that a scam?
Ok. What about a sub-category?
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Make your selection...
Direct deposit scams
Employment scams
Internet auction acams
Loan scams
Mystery shopper scams
Nigerian letter or "419" scams
Recovery scams
Overpayment scams
Travel scams
Other
Ok. What about a sub-category?
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Employment offer scams
Job listing scams
Reshipping scams
Work-at-home scams
Other
Ok. What about a sub-category?
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Crypto and Forex scams
High-Yield Investment Programs (HYIPs)
Investment clubs
Oil and gas scams
Ponzi schemes
Stock and securities scams
Other
Ok. What about a sub-category?
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Email phishing scams
Social media phishing scams
Telephone phishing scams
Text message phishing scams
Other
Ok. What about a sub-category?
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Lottery scams
Prize notification scams
Sweepstakes scams
Other
Ok. What about a sub-category?
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Disaster relief scams
Charity impersonation scams
Charity fraud scams
Fake charity scams
Other
Ok. What about a sub-category?
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Marriage scams
Military dating scams
Oil rig worker
Online dating scams
Romance scams
Other
Ok. What about a sub-category?
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Counterfeit product scams
False advertising scams
Never shipped my product
Suspiciously low-priced products
Unauthorized credit card charges
Other
Ok. What about a sub-category?
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Franchise scams
Internet business scams
Multi-Level-Marketing scams
Work-at-Home business scams
Other
Ok. What about a sub-category?
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Alternative medicine scams
Health care fraud scams
Medical supply scams
Medicare and Medicaid scams
Weight loss supplement scams
Other
Ok. What about a sub-category?
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Education grant scams
Federal grant scams
Foundation grant scams
Regular grant scams
Other
Ok. What about a sub-category?
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Free pet scams
Lost pet scams
Online pet sales scams
Pet shipment scam
Pet adoption scams
Other
Ok. What about a sub-category?
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Heir finding scams
Next-of-Kin scams
Probate scams
Other
Ok. What about a sub-category?
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Ransomware scams
Tech support scams
Other
Ok. What about a sub-category?
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Apartment rental scams
Vacation rental scams
House rental scams
Other
Ok. What about a sub-category?
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Green card scams
Citizenship scams
Visa scams
Other
Ok. What about a sub-category?
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Disconnection scams
Energy saving devices scams
Solar panel scams
Utility scams
Other
Ok. What about a sub-category?
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IRS impersonation scams
IRS phone call scams
IRS refund scams
Tax preparation scams
Other
Ok. What about a sub-category?
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Make your selection...
Apartment rental scams
House rental scams
House for sale scams
Land sale scams
Other
Ok. What about a sub-category?
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Cloud mining scams
Coin generation scams
Crypto jacking scams
Facebook crypto scams
Fake exchanges
ICO scams
Instagram crypto scams
Ponzi schemes
Phishing scams
Pump and dump schemes
Twitter crypto scams
Wallet scams
Youtube crypto scams
Other
Ok. What about a sub-category?
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Make your selection...
Charity scams
Debt collection scams
Grandparents call scams
Employment scams
Energy/Utility scams
Health insurance scams
Hotel scams
IRS phone calls
Loan scams
Lottery scams
Prize scams
Telemarketing scams
Tech support scams
Robocalls
Survey scams
Vacation scams
Warrant scams
Other
Ok. What about a sub-category?
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Make your selection...
Career training scams
College admission scams
Continuing education scams.
Degree mill scams
Distance learning scams
English language learning scams
Education loan scams
Educational technology scams
Exam preparation scams
Fake accreditation scams
Improper visa sponsorship scams
Online education scams
Placement agencies scams
Professional certification scams
Resume writing scams
Student loan scams
Scholarship scams
Test-taking services scams
Tuition reimbursement scams
Unauthorized use of credentials scams
Other
Under which sub-category would this specific instance fall?
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What e-mail address should I send the results to?
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It typically takes 3-5 minutes for the inquiry to be answered.
Should I send you new scam alerts as soon as they are discovered?
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Do you currently use an identity theft protection?
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Do you use VPN for privacy when you get online?
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Yes
No
Do you have malware protection on any of your devices?
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No
This feature is in its experimental stage and the information provided may be incomplete. Please exercise caution and verify the information before making any decisions. The purpose of this feature is for testing and improvement purposes only and may contain bugs or errors. ScamGuard.ai and its affiliates do not guarantee the reliability, completeness, or accuracy of the information provided and shall not be held liable for any damages or losses arising from its use. By using this feature, you understand and agree to these terms.
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