Already worried? Get a verdict before they get your money.
If something feels off — a too-good investment, a sudden online romance asking for money, an inheritance email, a celebrity DM — TrustMatch runs the identity against known scam patterns and tells you straight: real, suspicious, or high risk.
The scams and surprises this use case is built for
- Pig-butchering romance + investment scams
- Inheritance / lottery / sweepstakes notifications
- Fake celebrity DMs ('it's really me, send a gift card')
- IRS, DHS, or police impersonation
- Cold-DM crypto 'advisor' or trading-coach scams
- Tech-support impersonation calls or pop-ups
Common scenarios
Romance scam in progress
Online partner you've never met is asking for funds.
Investment / 'opportunity' pitches
Stranger promising guaranteed returns.
Government impersonation
IRS, DHS, police — they almost never call.
Inheritance / lottery emails
You won, you just need to send $500 first.
Tech-support scams
Microsoft 'detected' something on your computer.
This is what you'll see
Every TrustCheck returns a 0–100 score, a per-channel signal breakdown, and an AI-written narrative summary tailored to your scenario.
“This contact information does not match any consistent identity in our trust graph and matches multiple known scam-pattern signatures. Do not send money. Do not share personal information. Cut contact.”
- Phone matchFAIL
- Email matchFAIL
- Digital footprintFAIL
What TrustMatch tells you for this scenario
- Whether the identity behind the contact info matches known scam-pattern signatures.
- If the same identity has appeared in fraud reports.
- If contact channels are aliased to other identities — a strong scam indicator.
- An AI-written red-flag analysis that leads with the concerning signals, not with reassurance.
Recommended actions for this use case
- 1Stop sending money or sharing information until verified.
- 2Report the contact to the FTC at reportfraud.ftc.gov.
- 3If financial loss has occurred, file a report at ic3.gov (FBI Internet Crime Complaint Center).
- 4Tell one trusted friend or family member what's happening. Scam victims are often isolated on purpose.
One name plus a phone or email is all you need.
Two free TrustChecks for life. No card required to start.
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