Something feels wrong?
Check it before you act.
Review a suspicious link, email, message or invoice. See what raised concern, what could be checked and what to do next.
Explore Scam Advisor
What did you receive?
A check can take a few minutes. Avoid submitting passwords, security codes or full bank card details.
Check the request before you respond or pay.
Review sender details, link destinations, registration data, message patterns and files in one place.
- See the reason for each finding.
- Review checks that could not be completed.
- Keep or delete your report.
The advisor cannot confirm a person’s identity, guarantee a website is safe, or recover money.
Start with the situation in front of you.
Choose a guide for the message, payment or offer you need to verify.
Is this website legitimate?
Check a website or link for suspicious destinations, domain registration details and warning signals before you buy or sign in.
Is this email a scam?
Review a suspicious email, sender address, reply destination, links and attachment warnings with DSDillon Scam Advisor.
Check a suspicious text or WhatsApp message
Check SMS, WhatsApp and social messages for suspicious links, payment requests, impersonation and pressure to act.
Check a QR code before opening its link
Upload a QR image to read its destination and check the extracted link without opening it on your device.
Check an invoice before you pay
Review an invoice and its accompanying message for altered payment instructions, suspicious links and document warnings.
A supplier sent new bank details. What should you do?
Verify changed supplier payment instructions, preserve the evidence and record approval before updating an account.
Check a job offer before sending money or documents
Review a job offer, recruiter message or employment link for warning signals and verify the employer independently.
Check a rental listing before paying a deposit
Review a rental advert, landlord message or payment request and verify the property and authority to let it.
Verify a conference or business invitation
Check an event invitation, organiser domain, venue details and registration request before sharing information or paying.
Scam checks for Trinidad and Tobago
Check suspicious messages, websites, payment requests and QR codes with guidance relevant to Trinidad and Tobago.
Review business email and payment fraud risks
Check supplier impersonation, changed payment instructions and suspicious business email with documented review steps.
What to do after a suspected scam
Take practical next steps after clicking a suspicious link, sharing credentials or sending a payment, and preserve the evidence.
Check a marketplace buyer or payment message
Review fake payment confirmations, overpayment requests and account upgrade demands before sending goods or returning money.
Check a delivery text or redelivery fee request
Review a parcel message, tracking link or customs fee request before entering your address or card details.
Check a bank call, text or security code request
Review a bank impersonation message or call transcript and verify the request through your bank’s established channel.
Check an e-Tax message in Trinidad and Tobago
Review a tax refund, account warning or e-Tax link and find the official verification route before signing in.
Check an investment or crypto offer for scam signals
Review guaranteed return claims, withdrawal fee demands and suspicious investment links before sending money.
Review a romance message asking for money
Check a dating or social message for payment pressure, secrecy and investment requests while protecting personal details.
Check a tech support call or computer warning
Review a virus warning, remote access request or support payment demand before granting access to your device.
Check a promise to recover money lost to a scam
Review recovery fee demands, refund promises and impersonated investigators before paying again.
Reviewing a business payment?
Keep the supplier request, verification note and approval together. DSDillon’s owner workspace connects message findings with a case history.
Review business email risksCommon questions
Is the checker free?
Public checks are available without an account. Usage limits apply to keep the service available.
Does a low risk result mean I can trust the sender?
No. The result reflects the signals available in the submitted content and completed checks. Verify the person, organisation and requested action independently.
What happens to my submission?
Public cases are retained for 7 days. Uploaded files are removed after processing. You can delete a completed case from its result screen. Read the privacy details before submitting personal information.
