Links on Super Easy may earn us a commission. Our Editorial Guideline.

How to Tell If Someone is Scamming You Online | 4 Fast Methods to Search for Them

clock Updated: 3 weeks ago

How to Tell If Someone is Scamming You Online | 4 Fast Methods to Search for Them

Search for the person who scammed you.

You can never be too cautious when you’re connecting with someone you don’t know much about. Whether you’re dating someone you just met or making a deal with another person, it’s necessary to check if he/she is a scammer beforehand – you might end up with nothing but an empty wallet.

In this post, we’ll share with you some of the best online platforms to check if someone is a scammer. You can search by the person’s:

  1. Phone number
  2. Image
  3. Real name
  4. Email address

1. Verify the identity with a phone number search

One of the fastest ways to verify the identity of a phone number owner is to use a reverse phone number lookup tool.

For that, we recommend Intelius. As a leading people search engine website, it has helped people spot countless scammers. Enter the person’s number, and Intelius might reveal more than you can expect, including their possible name, possible criminal and traffic records, associated social media accounts, employment history, and more.

  1. Go to Intelius.
  2. Enter the phone number and click Search to initiate the search process.
  3. Once done, select the subscription plan that is best for you, and you’ll get a detailed report that may help you verify the identity of the phone number owner.

The above image is from a sample Intelius report. Actual reports may contain more or less information.

2. Spot possible scammers by image lookup

Scammers tend to steal attractive photos from others to beautify their profiles. So you can uncover a scammer by checking if they’re using their own photos. One easy way of doing that is to use a photo lookup tool.

Social Catfish is now a professional reverse image search tool, starting from a dating investigation service. After running a search, you’ll find out if the picture has been posted on other social media and who posted it. Then you can verify whether the person is a scammer or not.

  1. Go to Social Catfish.
  2. Click Browse and upload image here to upload the image, and click Search.
  3. Wait until it’s done. It’ll generate a full report that includes all the web pages showing the picture searched. You can then navigate to these pages and gather more information. Note that you’ll need to purchase a membership plan to view the report.

Free alternative: Search for similar images with Google Image.

3. Check the real name to avoid scammers

TruthFinder is a strong people search engine, with access to multiple public record information sources. A big difference between TruthFinder and its counterparts is that it can provide available criminal and traffic records about the person, along with their potential personal contact information, licenses, possible social media accounts, and more. If they lied about their true past, you may be able to discover it after running a search.

  1. Go to TruthFinder.
  2. Enter the name, select the State, and click SEARCH NOW to initiate the check process.
  3. Follow the on-screen instructions and wait a few minutes as it scours through its public record sources. You can view the available background report after you purchase a membership subscription. It may include the person’s contact info, possible addresses, and social media pages that can help you identify them.

The above image is from a sample TruthFinder report. Actual reports may contain more or less information.

As a subscription-based service, TruthFinder allows subscribers to run unlimited searches by real name, phone number, and email address.

4. Track scammers by email address

If you have the person’s email address, you can also perform an email address lookup to find out anything fishy.

Boasting its vast range of public data sources, BeenVerified is a leading platform for people searching. This dedicated tool can help you verify an individual’s real identity and catch scammers, especially on social media or dating sites. Also, it features a variety of tools to search by email, name, phone number, or username.

  1. Go to BeenVerified.
  2. Enter the email address and click SEARCH.
  3. BeenVerified will search through its public data sources and generate an extensive report that contains all the available details, which may include the potential owner’s info, phone number, addresses, and more. Note that you’ll need to purchase a membership plan to view the report.

FAQs

1. What are the common signs of an online scam?

As you chat with someone on any social platform, avoid topics that might reveal your privacy. To make sure you are communicating in a safe environment, be alarmed when they:

  • Mention money
    Ask about your income or flaunt theirs.
  • Send you weird links
    Which might be used to steal information or install malicious software on your devices.
  • Push things too hard
    Try to quickly get you emotionally invested.
  • Request for personal information
    Scammers may ask for personal information to proceed with a transaction or to verify your identity.
  • Offer unbelievable deals
    Scammers often lure victims with offers that seem too good to be true.
  • Direct you to unsecure websites
    Before entering personal or financial information on a website, ensure that it is secure.

2. What should I do if I suspect someone is scamming me online?

If you suspect someone is scamming you online, it’s important to take immediate action to protect yourself. Things you can do include ceasing communication with the suspected scammer and preserving evidence. These records may be useful for reporting the incident and assisting authorities in their investigation.

Also read:

3. I’m concerned about my family falling victim to online scams. What can I do?

Understandably, you have this concern, especially for the elder ones. Here are some steps you can take to help protect them:

  • Educate and raise awareness
    Take the time to educate your family members about common online scams and the tactics scammers use.
  • Set up security measures
    Assist your family members in implementing security measures on their devices, such as installing antivirus software and enabling two-factor authentication (2FA).
  • Add email and messaging filters
    Set up email and messaging filters to block or redirect known spam or phishing attempts.
  • Monitor financial accounts
    Help your family members monitor their bank accounts and credit card statements regularly.
For a one-stop scammer detection, prevention, and loss reimbursement solution, we recommend Identity Guard. It automatically alerts you when your credit, bank account, and identity are exposed to threats. And it’s capable of more than that.

That’s what we want to share about how to check if someone is a scammer. We hope you find it helpful and stay safe both physically and virtually!

All product names, logos, brands, trademarks and registered trademarks are property of their respective owners.

exclamation-blueThere’s no guarantee you’ll find the information you’re looking for with the tools discussed in this article. They all source their information from publicly available data sources, such as county, state and federal courts, government departments, and police records, and those sources may contain incorrect or incomplete data. It’s illegal to use these tools to make decisions about employment, admission, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance. Read the Fair Credit Reporting Act to learn more....

About this article

round success 44 Revisions

file success Reviewed by BeenVerified

Arlee Hu

Writer

As a dedicated content creator at Super Easy, Arlee’s passion lies in discovering the finest products, services, and ingenious how-tos for our valued readers, all while delivering helpful tips and a unique perspective.

Prior to joining Super Easy, Arlee gained experience as an English-Chinese interpreter for a government foreign affairs office while she was at graduate school and later for an online course platform. These roles demanded her ability to quickly grasp essential knowledge in diverse fields within tight deadlines. Now, Arlee leverages her exceptional skills in rapid learning and information retrieval at Super Easy, aiming to provide readers with the most up-to-date and relevant information available.

In her leisure time, Arlee enjoys traveling and has already explored 12 countries, all meticulously planned and organized by herself. Additionally, she contributes to international media platforms by offering her translation expertise, gaining valuable practical experience along the way.

About this article

round-success 44 Revisions

file-success Reviewed by BeenVerified

Arlee Hu

Writer

As a dedicated content creator at Super Easy, Arlee’s passion lies in discovering the finest products, services, and ingenious how-tos for our valued readers, all while delivering helpful tips and a unique perspective. Prior to joining Super Easy, Arlee gained experience as an English-Chinese interpreter for a government foreign affairs office while she was at graduate school and later for an online course plat [...]

See the author arrow right