End the contact
Close the page, hang up or stop replying. Do not follow recovery instructions from the same person.
A calm second opinion
Before you click,
pay or reply—pause.
Run a private 60-second check for the pressure tactics and warning signs commonly used in modern online scams.
Quick risk check60 sec
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The three-step rule
Pressure loses power when you slow it down.
- 01
Stop
Do not click, pay, reply or approve anything yet.
- 02
Verify
Use a number, app or website you already trust.
- 03
Then act
Continue only after the request is independently confirmed.
Private by design
Check the situation, not the message.
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Know the pattern
Today’s most common scam signals.
Scams change their costumes, but the underlying pressure tactics repeat. Open any guide for the warning signs and safest response.
01AI impersonation
The voice sounds familiar. The request is not.
Voice cloning can imitate a relative, manager or public official. Emotion and urgency do most of the work.
AI impersonation
The voice sounds familiar. The request is not.
Voice cloning can imitate a relative, manager or public official. Emotion and urgency do most of the work.Look for
A sudden emergency, a demand for secrecy, an unusual payment method, or resistance when you suggest calling back.
Safer response
End the call. Contact the person using a number you already know and agree on a private family verification phrase.
02QR phishing
A QR code can hide the destination.
Unexpected QR codes can lead to copied login pages or fraudulent payment screens before you see the real address.
QR phishing
A QR code can hide the destination.
Unexpected QR codes can lead to copied login pages or fraudulent payment screens before you see the real address.Look for
A QR code in an unexpected email, a replaced sticker, a renewal warning, or a request to sign in again.
Safer response
Do not scan it. Open the organisation’s official app or type its known address into your browser yourself.
03Bank impersonation
Your money is never moved to a ‘safe account.’
Scammers imitate fraud teams and create panic, then ask for codes, transfers or screen-sharing access.
Bank impersonation
Your money is never moved to a ‘safe account.’
Scammers imitate fraud teams and create panic, then ask for codes, transfers or screen-sharing access.Look for
Caller-ID confidence, a request for a one-time code, a new payee, or instructions to keep the call secret.
Safer response
Hang up and call the number printed on your card or shown inside the official banking app.
04Delivery messages
A tiny fee can open the door to a larger theft.
Fake parcel and toll messages use a small believable charge to collect card details and personal information.
Delivery messages
A tiny fee can open the door to a larger theft.
Fake parcel and toll messages use a small believable charge to collect card details and personal information.Look for
A shortened link, a strange sender, a missed-delivery threat or a payment page outside the official service.
Safer response
Check tracking directly in the carrier’s official app or website. Ignore the contact details in the message.
05Job scams
Real work does not begin with paying your employer.
Fake recruiters offer easy remote work, paid tasks or equipment, then request fees, deposits or financial access.
Job scams
Real work does not begin with paying your employer.
Fake recruiters offer easy remote work, paid tasks or equipment, then request fees, deposits or financial access.Look for
Text-only interviews, unusually high pay, a personal email address, crypto tasks or a cheque followed by a refund.
Safer response
Find the company independently, confirm the vacancy on its real careers page and never pay to unlock earnings.
06Investment fraud
Guaranteed returns are a warning, not a benefit.
Fake platforms and advisers use convincing dashboards, testimonials and AI-generated personalities to build trust.
Investment fraud
Guaranteed returns are a warning, not a benefit.
Fake platforms and advisers use convincing dashboards, testimonials and AI-generated personalities to build trust.Look for
Risk-free profit, secret strategies, celebrity endorsements, pressure to add funds or fees to release a withdrawal.
Safer response
Stop sending money. Verify the firm with the relevant financial regulator and speak to your bank immediately.
Built for trust, not certainty
A checklist cannot declare something safe.
Stop & Verify is an independent educational project. It helps you notice pressure tactics and choose a safer next step; it does not authenticate people, websites, investments or transactions.
No accounts, uploads, message analysis or behavioural tracking
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Privacy and limitations.
Do you save my answers?
No. The checklist runs in your browser and this version has no account, database, analytics or tracking system.
Can this prove a message is genuine?
No. It identifies common warning signs only. Always verify important requests through a separate channel you already trust.
Should I paste a suspicious link here?
No. Stop & Verify deliberately does not accept links, files, screenshots, passwords or personal messages.
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