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Scam Pattern Checker

Recognize common risk patterns before committing to a new project. Takes 2 minutes.

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Project Risk Assessment: Answer honestly based on your interaction with this potential client.

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Identify common fraud patterns and high-risk arrangements
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100% private - no data storage
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Covers common patterns in Philippine freelance markets
Question 1 of 138%

Did the client ask to move the conversation to Telegram, WhatsApp, or Signal immediately?

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Quick readout

How This Works

Answer 13 quick yes/no questions about your client's behavior. The pattern engine compares your answers against known scam behaviors and gives you a practical next step.

Risk Level

LOW to CRITICAL

Confidence

How certain the match is

Matched Patterns

Specific tactics detected

Action Steps

What to do next

warning-alert Critical flags trigger immediate warnings with no exceptions.

Common Scam Patterns We Detect

The checker is tuned for high-signal patterns freelancers often see before money, identity, or account access is at risk.

Advance Fee Fraud

Client asks you to pay for equipment, software, onboarding, or verification upfront.

Payment Diversion

Refuses platform escrow or wants to move payment into an unprotected channel.

Company Impersonation

Claims to represent a known company while using mismatched emails or unverifiable details.

Account Misuse

Asks you to use your personal accounts, wallets, subscriptions, or identity for their work.

warning Disclaimer

This tool provides educational guidance based on common scam patterns. It is not legal advice and does not guarantee client legitimacy. Always use your best judgment and verify clients through multiple channels. Proceed at your own risk.