Scams & fraud detection
Investment scams, phishing, and fraudulent schemes flagged by VerifyMate.
120 verifications
- Openly AI-made image — graded on what the post actually says. The TikTok post describes a… — Misleading 39/100tiktok · Aug 28, 2026 · @wujaszeks1 archive · view post ↗
Openly AI-made image — graded on what the post actually says. The TikTok post describes a planet named "Earth 2.0" with unusual characteristics and events, including a transmitted signal and changing orbit. The author explicitly labels the content as…
- The Instagram post accurately states that Michael Burry has re-established out-of-the-mon… — Mostly true 75/100instagram · Aug 25, 2026 · @degenriches archive · view post ↗
The Instagram post accurately states that Michael Burry has re-established out-of-the-money put options against Palantir, with contracts expiring in March 2027, and that he argues the stock's true long-term value is under $1 per share. Burry did poin…
- The post claims a Reddit trader turned $10,000 into $40 million by investing in Moderna c… — Misleading 45/100instagram · Aug 25, 2026 · @degenriches archive · view post ↗
The post claims a Reddit trader turned $10,000 into $40 million by investing in Moderna call options, citing a 200% stock increase. While Moderna's stock did surge significantly in August 2026 due to positive cancer vaccine trial results, the specifi…
- The TikTok post falsely claims that the Netherlands is offering $3 million to people who… — False 15/100tiktok · Aug 23, 2026 · @harrisonnichols75 archive · view post ↗
The TikTok post falsely claims that the Netherlands is offering $3 million to people who move there, including $20,000 a month and a house for Americans, as part of a rural revival program. While some European countries and regions offer incentives t…
- The post accurately details the features and dimensions of the Mixcous Full Loft Bed with… — Mostly true 65/100web · Aug 23, 2026 · view post ↗
The post accurately details the features and dimensions of the Mixcous Full Loft Bed with Desk & Shelves, ADORNEVE Loft Bed Full Size with U-Shaped Desk, Jocoevol Full Size Loft Bed with L-Shaped Desk, and Itaar Full Size Loft Bed with Desk and Stora…
- The TikTok post accurately describes the features of the SIKAIC full size loft bed frame,… — Mostly true 75/100tiktok · Aug 23, 2026 · view post ↗
The TikTok post accurately describes the features of the SIKAIC full size loft bed frame, including a desk, LED lights, storage drawers, an outlet, and shelves. The design is indeed intended to maximize space in dorms and compact rooms, as confirmed …
- The TikTok video by @momlife.withliza accurately depicts a loft bed designed for space-sa… — Mostly true 65/100tiktok · Aug 23, 2026 · @momlife.withliza archive · view post ↗
The TikTok video by @momlife.withliza accurately depicts a loft bed designed for space-saving, featuring a full-size bed, a desk, drawers, LED lights, and built-in outlets. This type of multi-functional furniture is widely available from various reta…
- The TikTok video accurately describes a full-size loft bed, stating it is available in wh… — Mixed 50/100tiktok · Aug 23, 2026 · @berrydtreasure_reply archive · view post ↗
The TikTok video accurately describes a full-size loft bed, stating it is available in white or black, has a ladder with wide panels, and offers 55 inches of space from the floor to the bottom of the bed. The claim that a six-foot-tall man can sit co…
- The post falsely claims that American citizens can receive $6 million for living in Posit… — False 15/100tiktok · Aug 21, 2026 · @mattetyf5j8 archive · view post ↗
The post falsely claims that American citizens can receive $6 million for living in Positano, Italy for five years, along with $6,000 monthly living support and a free house. While some rural Italian villages offer incentives to attract new residents…
- The USS Abraham Lincoln is indeed returning home after a nine-month deployment in the Mid… — Mixed 45/100threads · Aug 20, 2026 · view post ↗
The USS Abraham Lincoln is indeed returning home after a nine-month deployment in the Middle East, a fact cross-checked by 5 sources. Reports of poor conditions and mental health issues among the crew have been widely documented by multiple news outl…
- The Instagram post accurately details Samuel L. Jackson's life, including his struggle wi… — Mostly true 79/100instagram · Aug 16, 2026 · @quick.md archive · view post ↗
The Instagram post accurately details Samuel L. Jackson's life, including his struggle with addiction, his recovery journey, and significant career achievements like his role in Jungle Fever and Pulp Fiction. The post also correctly states his curren…
- The post claims The Simpsons predicted a Coldplay concert, the Iran war, and Texas floods… — Misleading 35/100tiktok · Aug 8, 2026 · @pinger029 archive · view post ↗
The post claims The Simpsons predicted a Coldplay concert, the Iran war, and Texas floods, and that their next prediction is a nationwide blackout. While The Simpsons has a history of coincidental predictions, the specific claims about the Coldplay c…
- The TikTok post offers a combination of generally accepted skincare advice and several ex… — Mixed 55/100tiktok · Aug 8, 2026 · @nhbq69365681 archive · view post ↗
The TikTok post offers a combination of generally accepted skincare advice and several exaggerated or unverified claims, particularly concerning specific products. While recommendations for African net sponges over loofahs and applying moisturizers t…
- US Senators Elizabeth Warren and Richard Blumenthal have indeed called for an SEC investi… — Verified 90/100threads · Aug 4, 2026 · view post ↗
US Senators Elizabeth Warren and Richard Blumenthal have indeed called for an SEC investigation into President Trump's $TRUMP memecoin, accusing him of a "rug pull" or "illegal scam." confirmed by 13 sources The $TRUMP coin has seen a substantial dec…
- The Instagram post claims a quantitative trading bot built with our AI model generated $2… — Mostly true 65/100instagram · Aug 2, 2026 · @hypertech archive · view post ↗
The Instagram post claims a quantitative trading bot built with our AI model generated $220,000 in 64 days by exploiting delayed price reactions to breaking news. While the post itself states that the profit figure has not been independently verified…
- High-risk financial/audit claims are not supported by primary or independently auditable… — Mixed 49/100instagram · Jul 31, 2026 · @aipagedaily archive · view post ↗
High-risk financial/audit claims are not supported by primary or independently auditable evidence; available sources mostly show reporting or repetition of the claims rather than proof. The Instagram post accurately details the performance of a our A…
- The TikTok post accurately describes an E. coli outbreak linked to carrots from Grimmway… — Mixed 55/100tiktok · Jul 30, 2026 · @cod031340 archive · view post ↗
The TikTok post accurately describes an E. coli outbreak linked to carrots from Grimmway Farms, including the number of affected states, one death in California, and the involvement of organic baby and whole carrots sold at major retailers. However, …
- The post falsely claims that Warren Hudson was arrested by police "30 minutes ago" for at… — False 15/100threads · Jul 28, 2026 · @mrlassiter82 archive · view post ↗
The post falsely claims that Warren Hudson was arrested by police "30 minutes ago" for attacking Nolan with a rock, and that a witness provided a photo of the incident. refuted by 4 sources confirm that these claims are unsubstantiated and that no ar…
- The post makes several misleading claims about E. coli outbreaks and FDA food safety poli… — Misleading 25/100tiktok · Jul 27, 2026 · @14c80e63 archive · view post ↗
The post makes several misleading claims about E. coli outbreaks and FDA food safety policies. While the FDA and CDC are investigating E. coli outbreaks in July 2026, the post exaggerates the number of affected states and falsely claims a deadly outb…
- The post accurately states that Andrew Parker founded Papa Inc., a company that has grown… — Mostly true 79/100instagram · Jul 27, 2026 · @aija archive · view post ↗
The post accurately states that Andrew Parker founded Papa Inc., a company that has grown to a valuation of approximately $1.4 billion, offering services through 'Papa Pals' to combat loneliness and provide assistance. The official website for the co…
- The Instagram post accurately states that Google (Alphabet) holds approximately $94 billi… — Mostly true 75/100instagram · Jul 25, 2026 · @daytrading archive · view post ↗
The Instagram post accurately states that Google (Alphabet) holds approximately $94 billion worth of SpaceX stock, a figure recently disclosed in a Q2 2026 filing. The post also correctly identifies the initial investment in 2015 and details the sell…
- The post falsely attributes quotes to Donald Trump and the European Union concerning US c… — False 10/100threads · Jul 24, 2026 · @rsumillionaires archive · view post ↗
The post falsely attributes quotes to Donald Trump and the European Union concerning US control over global social media servers and a 'digital rent' system. These statements are part of a satirical hoax that originated from a parody account and have…
- The post claims that Nick Shirley exposed $190 million in fraud tied to Zohran Mamdani's… — Mixed 45/100threads · Jul 24, 2026 · @official_d.o.g.e archive · view post ↗
The post claims that Nick Shirley exposed $190 million in fraud tied to Zohran Mamdani's NYC operation, involving global scammers running fake daycare schemes. While Nick Shirley has indeed been involved in exposing significant fraud in New York City…
- The TikTok post accurately states that scientists are making breakthroughs in aging rever… — Mostly true 65/100tiktok · Jul 23, 2026 · @kanekallaway archive · view post ↗
The TikTok post accurately states that scientists are making breakthroughs in aging reversal using AI, including the discovery of Yamanaka factors in 2006 and the Nobel Prize in 2012 for cell reprogramming. our AI provider has indeed enhanced Yamanak…
- The TikTok post accurately identifies the Villa Vie Odyssey as a cruise ship designed for… — Mostly true 75/100tiktok · Jul 22, 2026 · @colinuscayd archive · view post ↗
The TikTok post accurately identifies the Villa Vie Odyssey as a cruise ship designed for continuous voyages and correctly states that it aims to visit 147 countries. However, the claim that the ship is planned to sail continuously for 15 years is mi…
- The Instagram post accurately reports on the case of Ina Thea Kenoyer, who poisoned her b… — Mostly true 79/100instagram · Jul 22, 2026 · @menrejects archive · view post ↗
The Instagram post accurately reports on the case of Ina Thea Kenoyer, who poisoned her boyfriend, Steven Edward Riley Jr., believing she would inherit $30 million from a scam email he received. The inheritance was indeed a hoax, and Kenoyer was char…
- The post claims an offer exists to pay individuals $1.3 million to live in an overwater b… — False 15/100tiktok · Jul 19, 2026 · @funduniya03 archive · view post ↗
The post claims an offer exists to pay individuals $1.3 million to live in an overwater bungalow in the Maldives for 38 days, with specific rules including no internet or phone. This claim is refuted by 4 sources. Extensive searches for such a challe…
- The post claims an offer exists to pay individuals $1.3 million to live in an overwater b… — False 25/100tiktok · Jul 19, 2026 · @funduniya03 archive · view post ↗
The post claims an offer exists to pay individuals $1.3 million to live in an overwater bungalow in the Maldives for 38 days, with specific rules, and that someone completed a similar challenge for $1.6 million. However, refuted by 5 sources indicate…
- The TikTok post accurately conveys a recent emergency warning issued to pet owners about… — Mostly true 69/100tiktok · Jul 17, 2026 · @bli4uoaw archive · view post ↗
The TikTok post accurately conveys a recent emergency warning issued to pet owners about counterfeit Frontline flea treatments. This warning, which is confirmed by 4 sources, highlights the danger of toxic insecticides in fake products, citing a spec…
- The Instagram post from @thekoerneroffice accurately describes a 'Tank Arena' business co… — Mostly true 65/100instagram · Jul 15, 2026 · @thekoerneroffice archive · view post ↗
The Instagram post from @thekoerneroffice accurately describes a 'Tank Arena' business concept, where participants use mini tanks made from modified golf carts equipped with paintball guns. Many details, such as the use of golf carts and paintball gu…
- VerifyMate's forensic analysis of the video identifies it as AI-generated / synthetic med… — False 10/100threads · Jul 12, 2026 · @newshub24live archive · view post ↗
VerifyMate's forensic analysis of the video identifies it as AI-generated / synthetic media — this footage is not authentic. The post falsely claims that the US aircraft carrier 'Abraham Lincoln' was attacked and completely destroyed by Iran. While I…
- VerifyMate's forensic analysis of the video identifies it as AI-generated / synthetic med… — False 15/100threads · Jul 9, 2026 · @news_trial archive · view post ↗
VerifyMate's forensic analysis of the video identifies it as AI-generated / synthetic media — this footage is not authentic. The video, which claims to show a Sumatran elephant rescuing a tiger during a flood in Sumatra, is AI-generated and does not …
- VerifyMate's forensic analysis of the video identifies it as AI-generated / synthetic med… — False 15/100threads · Jul 4, 2026 · @realencounterstv archive · view post ↗
VerifyMate's forensic analysis of the video identifies it as AI-generated / synthetic media — this footage is not authentic. The video in the post, which depicts a creature with a human-like skeleton and a beetle-like shell in an attic, is AI-generat…
- The Threads post features a fabricated screenshot attributed to Donald J. Trump, claiming… — False 19/100threads · Jul 4, 2026 · @dammyreal1 archive · view post ↗
The Threads post features a fabricated screenshot attributed to Donald J. Trump, claiming he made statements about FIFA referees, Folarin Balogun's red card, and threatened to cancel the World Cup. While Folarin Balogun did receive a controversial re…
- VerifyMate's forensic analysis of the video identifies it as AI-generated / synthetic med… — Misleading 25/100threads · Jul 1, 2026 · @diet.xperts archive · view post ↗
VerifyMate's forensic analysis of the video identifies it as AI-generated / synthetic media — this footage is not authentic. The post, featuring an AI-generated video, makes several unsubstantiated and misleading health claims about specific drinks t…
- The post implies that the eggs shown are artificial or synthetic and that food safety aut… — Misleading 25/100threads · Jul 1, 2026 · @anameeka2017 archive · view post ↗
The post implies that the eggs shown are artificial or synthetic and that food safety authorities should investigate. However, the Food Safety and Standards Authority of India (FSSAI) has repeatedly debunked the myth of "plastic eggs" or "fake eggs" …
- The Reddit post by user az000l26, published on June 27, 2026, is an authentic social medi… — Mostly true 75/100reddit · Jun 30, 2026 · @az000l26 archive · view post ↗
The Reddit post by user az000l26, published on June 27, 2026, is an authentic social media post. The claims that the author accidentally sold a put option and subsequently owes $70,000 USD are plausible given the inherent risks of options trading, pa…
- The TikTok post highlights a Bitcoin price pattern of approximately 1,064 days of increas… — Mostly true 65/100tiktok · Jun 29, 2026 · @cryptodylnews archive · view post ↗
The TikTok post highlights a Bitcoin price pattern of approximately 1,064 days of increase followed by 364 days of decrease, a cycle that has been discussed by various crypto analysts. While historical data generally supports the existence of such cy…
- The claims that Ellen DeGeneres has been diagnosed with Kuru and is going blind are false… — False 15/100tiktok · Jun 29, 2026 · view post ↗
The claims that Ellen DeGeneres has been diagnosed with Kuru and is going blind are false and unsubstantiated. These rumors have been widely debunked by refuted by 5 sources, which state there is no credible evidence or official medical records to su…
- CrisCa, Farm Seafood Pavillion is a restaurant located in Tarlac City, Philippines, and i… — Mostly true 79/100tiktok · Jun 29, 2026 · view post ↗
CrisCa, Farm Seafood Pavillion is a restaurant located in Tarlac City, Philippines, and it offers unlimited seafood. This has been including restaurant review sites and YouTube vlogs.…
- The TikTok video accurately reflects the widespread promotion of purple whitening strips… — Mostly true 65/100tiktok · Jun 28, 2026 · @vpeun212 archive · view post ↗
The TikTok video accurately reflects the widespread promotion of purple whitening strips on the platform and the common user claims of immediate cosmetic effects. However, the scientific consensus suggests that dye-only purple strips offer temporary …
- This content is suspected to be AI-generated and has been flagged for likely synthetic ge… — False 15/100threads · Jun 27, 2026 · @jakeox.smith archive · view post ↗
This content is suspected to be AI-generated and has been flagged for likely synthetic generation or digital manipulation; its authenticity could not be independently confirmed. The Threads post falsely claims that Donald J. Trump is offering a 25% d…
- The Instagram post accurately reports that Dwyane Wade's son, Zaire Wade, was arrested fo… — Mostly true 75/100instagram · Jun 26, 2026 · @hearasap archive · view post ↗
The Instagram post accurately reports that Dwyane Wade's son, Zaire Wade, was arrested for felony domestic violence by the Burbank Police Department, confirmed by 4 sources. He was booked on charges including felony domestic violence, criminal threat…
- The Instagram post accurately identifies Vadim Strizheus as the 18-year-old founder of Vu… — Mostly true 65/100instagram · Jun 26, 2026 · @marketing.aiii archive · view post ↗
The Instagram post accurately identifies Vadim Strizheus as the 18-year-old founder of Vugola, an AI-powered video clipping, captioning, and scheduling tool. It is also confirmed that Vugola competes with Opus Clip confirmed by 3 sources. While Vadim…
- The post accurately states that a significant South Korean stock market crash occurred re… — Mostly true 65/100instagram · Jun 26, 2026 · @cryptobros archive · view post ↗
The post accurately states that a significant South Korean stock market crash occurred recently, and that leveraged trading and high-risk equity exposure can lead to extreme volatility and large portfolio swings. It also correctly notes that social m…
- The Instagram post from @insta.single claims a 20-year-old built a $110K/month business u… — Mostly true 68/100instagram · Jun 25, 2026 · @insta.single archive · view post ↗
The Instagram post from @insta.single claims a 20-year-old built a $110K/month business using Lovable.dev for cake-based cold outreach. While Lovable.dev is a legitimate AI app builder that allows users to create products without deep technical skill…
- The TikTok post makes several fabricated claims regarding the discovery of alien life, sp… — False 5/100tiktok · Jun 24, 2026 · @traa.putraeits archive · view post ↗
The TikTok post makes several fabricated claims regarding the discovery of alien life, specifically sharks, on Jupiter's moon Europa. It falsely states that the Europa Clipper mission is a lander that has already deployed an aqua drone and made these…
- The TikTok post contains a mix of factual and unsubstantiated claims. While US legislatio… — Misleading 35/100tiktok · Jun 24, 2026 · @everyoneclip78 archive · view post ↗
The TikTok post contains a mix of factual and unsubstantiated claims. While US legislation does mandate the declassification of UAP data, the claim that Deloitte has identified Non-Human Intelligence (NHI) as a primary 'Black Swan' risk is false. The…
- This content is suspected to be AI-generated and has been flagged for likely synthetic ge… — Misleading 35/100instagram · Jun 24, 2026 · @nonstop12 archive · view post ↗
This content is suspected to be AI-generated and has been flagged for likely synthetic generation or digital manipulation; its authenticity could not be independently confirmed. The post's central claim that Tesla has introduced robots specifically f…
- The post accurately shows a video of an elephant lifting a woman with its trunk, which wa… — Mixed 55/100threads · Jun 23, 2026 · @sarcasmic_troll archive · view post ↗
The post accurately shows a video of an elephant lifting a woman with its trunk, which was indeed captured on camera. However, the claim that the elephant 'helped save' the woman is misleading, as evidence suggests this is a staged performance or int…
AI-generated analyses. Not a substitute for professional fact-checking.