Find the situation you are dealing with
Practical checks for shopping, work, property, money and online messages.
Shopping and property
Is this website legitimate?
Check a website or link for suspicious destinations, domain registration details and warning signals before you buy or sign in.
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 rental listing before paying a deposit
Review a rental advert, landlord message or payment request and verify the property and authority to let it.
Messages and accounts
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 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 a tech support call or computer warning
Review a virus warning, remote access request or support payment demand before granting access to your device.
Work and business
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 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.
Review business email and payment fraud risks
Check supplier impersonation, changed payment instructions and suspicious business email with documented review steps.
Verify a conference or business invitation
Check an event invitation, organiser domain, venue details and registration request before sharing information or paying.
Money and relationships
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 promise to recover money lost to a scam
Review recovery fee demands, refund promises and impersonated investigators before paying again.
Local guidance and next steps
Scam checks for Trinidad and Tobago
Check suspicious messages, websites, payment requests and QR codes with guidance relevant to Trinidad and Tobago.
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.
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.
Already clicked, shared details or paid?
Take the next step for the information or money involved.
Get help after a suspected scam