Question 1

How do I check if a message is a scam?

Accepted Answer

Paste the textual content, link, or upload a screenshot into ScamCheck. Our Neural Engine v4.0 analyzes patterns specific to your region (UAE, USA, India, Germany, Belgium) to detect fraud.

Question 2

Can I check US or Indian payment screenshots?

Accepted Answer

Yes. ScamCheck supports region-specific payment apps including Cash App (USA), UPI/Paytm (India), IBAN (Europe), and various crypto wallets.

Question 3

How can I check if a UAE WhatsApp message is a scam?

Accepted Answer

You can verify any suspicious WhatsApp message by pasting it into ScamCheck. Our AI analyzes local UAE fraud patterns including fake job offers, investment schemes, and impersonation tactics used in Dubai and Abu Dhabi.

Question 4

How to recognize fake UPI payment screenshots (India)?

Accepted Answer

Scammers often edit Paytm, PhonePe, or GPay screenshots. ScamCheck's 'Screenshot Analysis' mode detects pixel manipulation and font inconsistencies typical in fake payment proofs.

Question 5

Is that IRS or HMRC tax SMS real?

Accepted Answer

Tax scams are common. Use ScamCheck to verify official-looking SMS messages claiming unpaid taxes. We cross-reference known phishing domains and sender IDs.

Question 6

How to verify a Dubai concert ticket?

Accepted Answer

Only use official platforms like Platinumlist, Virgin Tickets, or the venue's official site. Never buy from WhatsApp or social media DMs, as unauthorized ticket transfers are the primary fraud vector for Etihad Arena and Coca-Cola Arena events.

Question 7

How to spot fake concert tickets in Dubai?

Accepted Answer

Only use official platforms (Platinumlist, Virgin). Avoid buying tickets via WhatsApp or Instagram, as most scams in 2026 involve unofficial ticket transfer links.

Question 8

Can I check scam emails?

Accepted Answer

Yes, you can paste the suspicious email content or links from it into ScamCheck. Our system analyzes email headers, links, and text content to detect phishing attempts.

Question 9

What should I do if I detect a scam?

Accepted Answer

If you detect a scam, do not interact with the scammer. Report the message or link to the relevant authorities (e.g., police, bank) and block the source. You can also report it to ScamCheck to help protect others.

Fraud Case Directory.