Scams & fraud detection
Investment scams, phishing, and fraudulent schemes flagged by VerifyMate.
91 verifications
- This post is confirmed by 13 sources including NPR, the LA Times, and Newsweek. While the… — Mostly true 82/100instagram · May 26, 2026 · @polymarket archive · view post ↗
This post is confirmed by 13 sources including NPR, the LA Times, and Newsweek. While the business news regarding 23andMe's bankruptcy and the Polymarket trading odds are factual, the 'whistleblower' claims regarding the CIA and Kit Green are reporte…
- The health and lifestyle claims in this post reported by the NIH and Mayo Clinic, though… — Mostly true 65/100instagram · May 24, 2026 · @primalresistance archive · view post ↗
The health and lifestyle claims in this post reported by the NIH and Mayo Clinic, though some are simplified for marketing. However, the post is a high-pressure sales funnel for a coaching program with no transparent reviews or pricing, and it uses s…
- This post is verified. Spencer Dinwiddie's business history, including his $34.4M contrac… — Verified 92/100instagram · May 23, 2026 · @income.ivy archive · view post ↗
This post is verified. Spencer Dinwiddie's business history, including his $34.4M contract, the tokenization dispute with the NBA, and the success of Calaxy, is confirmed by 6 sources including Forbes, ESPN, and the New York Times. While the post use…
- This is a fraudulent website and a phishing scam including Africa Check, Dubawa, and offi… — False 2/100web · May 20, 2026 · view post ↗
This is a fraudulent website and a phishing scam including Africa Check, Dubawa, and official statements from the Independent National Electoral Commission (INEC). While INEC did conduct specific recruitment for the Ekiti governorship and FCT electio…
- This content is misleading because it weaponizes legitimate biological mechanisms—such as… — Misleading 32/100instagram · May 18, 2026 · @moessance4life archive · view post ↗
This content is misleading because it weaponizes legitimate biological mechanisms—such as the role of zinc in DNA stability—to sell unproven and dangerous 'cancer cure' protocols. While mineral deficiencies are linked to cancer risk, the claim that f…
- This content reported by the American Cancer Society and the National Institutes of Healt… — Misleading 32/100instagram · May 17, 2026 · @lowtoxsahm archive · view post ↗
This content reported by the American Cancer Society and the National Institutes of Health. While it correctly notes that Hispanics have lower overall cancer rates, it uses this fact to push a pseudoscientific narrative that jalapeño seeds and 'paras…
- This post is confirmed by 3 sources including official Senate records, TIME, and CNET. Th… — Verified 98/100instagram · May 16, 2026 · view post ↗
This post is confirmed by 3 sources including official Senate records, TIME, and CNET. The claims regarding the $59 million in deposits, the FTC investigation led by Senator Warren, and the specific 'conditional opportunity' language in the terms of …
- The claims in this post are confirmed by 16 sources including the U.S. Office of Governme… — Verified 85/100instagram · May 15, 2026 · @politiciantradetracker archive · view post ↗
The claims in this post are confirmed by 16 sources including the U.S. Office of Government Ethics, the White House, and major financial news outlets like the Associated Press and CNBC. While the post uses sensationalist framing and a recycled image …
- The story of the Austin college student and the AI persona 'Maya' reported by tech news o… — Verified 92/100instagram · May 12, 2026 · @chicksonright archive · view post ↗
The story of the Austin college student and the AI persona 'Maya' reported by tech news outlets and viral reports from early May 2026. The specific financial figures, subscriber counts, and the '4-file system' technical stack are all documented in th…
- This Snapchat profile is a fabrication and does not belong to a person named 'Mimi Weston… — False 5/100snapchat · May 6, 2026 · view post ↗
This Snapchat profile is a fabrication and does not belong to a person named 'Mimi Weston'. The content is to be stolen from the official social media accounts of Georgia Hassarati, a star of Netflix's 'Too Hot To Handle'.…
- The scientific claims regarding the CARv3-TEAM-E trial are confirmed by 6 sources, includ… — Mostly true 82/100instagram · May 4, 2026 · @drshahlongevity archive · view post ↗
The scientific claims regarding the CARv3-TEAM-E trial are confirmed by 6 sources, including the New England Journal of Medicine and the NIH. While the medical data is highly accurate, the post is framed as a marketing lead-magnet, misleadingly sugge…
- The post is confirmed by 4 sources, including Inc. Magazine, Forbes, and The New York Tim… — Verified 90/100instagram · Apr 30, 2026 · @edwinavoiceofai archive · view post ↗
The post is confirmed by 4 sources, including Inc. Magazine, Forbes, and The New York Times. Matthew Gallagher's startup, Medvi, achieved $401 million in revenue in its first year with only two employees (Matthew and his brother) using an AI-heavy op…
- This content is confirmed by 10 sources including financial reports from Benzinga, TipRan… — Verified 92/100instagram · Apr 30, 2026 · @moby.invest archive · view post ↗
This content is confirmed by 10 sources including financial reports from Benzinga, TipRanks, and Macrotrends. The screenshot of Donald Trump's Truth Social post from April 29, 2026, is authentic, and the reported Intel stock price of $94.75 and its ~…
- This content is highly misleading. While the statistics for the 'BodyLogic 3D' YouTube ch… — Misleading 35/100instagram · Apr 29, 2026 · @davidomari archive · view post ↗
This content is highly misleading. While the statistics for the 'BodyLogic 3D' YouTube channel are factually correct (124k subs, 168 videos), the author implies he owns or 'replicated' this channel using a 20-minute AI workflow. In reality, 'BodyLogi…
- This is an authentic post by influencer @realmelaninking. The core claims regarding the l… — Verified 82/100instagram · Apr 28, 2026 · @realmelaninking archive · view post ↗
This is an authentic post by influencer @realmelaninking. The core claims regarding the legal benefits of LLCs and the risks of mixing personal and business funds are factually accurate. While Tailor Brands is a legitimate service provider, users sho…
- The promotion is a fraudulent phishing scam designed to harvest user data and spread via… — False 0/100web · Apr 28, 2026 · view post ↗
The promotion is a fraudulent phishing scam designed to harvest user data and spread via WhatsApp. Official MTN branches in Nigeria, Ghana, and Uganda have repeatedly confirmed that no such 'Old Subscriber' reward program exists.…
- The content is mostly true. Rasmus Sanne is a real founder who built an AI ad optimizatio… — Mostly true 85/100instagram · Apr 27, 2026 · @chatgptricks archive · view post ↗
The content is mostly true. Rasmus Sanne is a real founder who built an AI ad optimization company (originally Stardust, now Gro) using Lovable.dev after winning their hackathon. While the $10M figure and 13,800% ROI are sensationalized marketing met…
- The Serene Herbs 'Soursop & Black Seed Bitters' marketing is highly misleading, promising… — Misleading 22/100web · Apr 21, 2026 · view post ↗
The Serene Herbs 'Soursop & Black Seed Bitters' marketing is highly misleading, promising rapid medical-grade results (bloating relief in 72 hours, caffeine replacement in 7 days) that lack clinical substantiation. Furthermore, the product contains i…
- The claims made in the advertisement are verified as factually accurate for the year 2026… — Verified 85/100web · Apr 21, 2026 · view post ↗
The claims made in the advertisement are verified as factually accurate for the year 2026. Ro (Roman) is a legitimate telehealth platform providing prescription ED treatments, current $15 discounts, and home delivery. However, while the services are …
- The Instagram post accurately describes daily spinal compression and how disc space loss… — Mixed 48/100instagram · Apr 7, 2026 · @backpaintipsfast archive · view post ↗
The Instagram post accurately describes daily spinal compression and how disc space loss contributes to temporary height changes. However, it makes misleading claims about achieving a 'controlled height increase' after puberty through specific exerci…
- The Instagram profile @waifuvalu, presenting as 'Officer Lily,' is highly likely a fabric… — False 15/100instagram · Mar 31, 2026 · @waifuvalu archive · view post ↗
The Instagram profile @waifuvalu, presenting as 'Officer Lily,' is highly likely a fabricated persona utilizing an AI-generated profile picture and making unsubstantiated claims about being an 'Ex-Officer | Special Ops.' The external link associated …
- This Instagram post accurately reports on a recent scientific discovery by National Taiwa… — Verified 85/100instagram · Mar 30, 2026 · @chiefchefskills archive · view post ↗
This Instagram post accurately reports on a recent scientific discovery by National Taiwan University researchers concerning a potential baldness cure. While the claims about hair regrowth in 20 days are verified in mice, the post correctly notes tha…
- The Instagram post accurately reports on FTX's sale of its Anthropic stake and the signif… — Mixed 60/100instagram · Mar 28, 2026 · @daytrading archive · view post ↗
The Instagram post accurately reports on FTX's sale of its Anthropic stake and the significant increase in Anthropic's valuation, as well as other FTX investments. However, the post includes screenshots of social media content with false or unverifia…
- The Instagram post presents a fabricated claim about Anthropic acquiring Meek Mill's AI s… — Misleading 29/100instagram · Mar 27, 2026 · @universe.mania archive · view post ↗
The Instagram post presents a fabricated claim about Anthropic acquiring Meek Mill's AI startup for $1 billion and Meek Mill becoming VP of Product for Claude. While Meek Mill has been involved in an AI project and raised funding, the specific acquis…
- The content describes a 'Vilni Business Platform' with ambitious claims. While the indivi… — Mixed 59/100other · Mar 27, 2026
The content describes a 'Vilni Business Platform' with ambitious claims. While the individuals and partner organizations mentioned (Dr. Rollan Roberts II, U.S. Center for Diplomacy, Alfred F. Praus, Ukrainian-Austrian Association) are verifiable and …
- The provided LinkedIn profile URL could not be accessed or its content verified through w… — Unverifiable 0/100linkedin · Mar 27, 2026 · view post ↗
The provided LinkedIn profile URL could not be accessed or its content verified through web searches. Therefore, no claims within the profile could be analyzed, and its authenticity and details remain unconfirmed.…
- The Instagram post contains some accurate factual information regarding Zendaya and Tom H… — Mixed 47/100instagram · Mar 26, 2026 · @strongmindsetelite archive · view post ↗
The Instagram post contains some accurate factual information regarding Zendaya and Tom Holland's relationship timeline, including their meeting, public romance confirmation, and engagement. It also accurately attributes a statement made by Zendaya's…
- This Instagram reel from @xplainingthebody makes several claims about the benefits of coc… — Mixed 45/100instagram · Mar 25, 2026 · @xplainingthebody archive · view post ↗
This Instagram reel from @xplainingthebody makes several claims about the benefits of coconut water. While some claims, like its electrolyte content and role in hydration, are supported by scientific evidence, others, such as effortless weight loss, …
- This Instagram post features a fabricated screenshot purporting to be a CNN news article.… — False 5/100instagram · Mar 25, 2026 · @cijyizzy archive · view post ↗
This Instagram post features a fabricated screenshot purporting to be a CNN news article. The headline claiming a man tested positive for 'every single STD' after Spring Break in Houston is false and medically improbable. The image of the man is repu…
- This report verifies the authenticity of the Instagram profile @dria.luvv as belonging to… — Mostly true 75/100instagram · Mar 25, 2026 · @dria.luvv archive · view post ↗
This report verifies the authenticity of the Instagram profile @dria.luvv as belonging to a likely real person. While the account shows characteristics of a content creator, the external link in the bio warrants caution and further investigation.…
- This Instagram reel is an authentic post from the @ava.buysbusiness account. While it acc… — Misleading 25/100instagram · Mar 25, 2026 · @ava.buysbusiness archive · view post ↗
This Instagram reel is an authentic post from the @ava.buysbusiness account. While it accurately describes the concepts of SMBmarket.com as a business listing platform and seller financing as an acquisition method, it makes highly misleading and unsu…
- This Instagram post is a fabricated piece of content. While Bonnie Blue and Meta are real… — False 5/100instagram · Mar 23, 2026 · @riches archive · view post ↗
This Instagram post is a fabricated piece of content. While Bonnie Blue and Meta are real entities, the claim that Bonnie Blue is joining Meta as Head of Creator is entirely false, and all attributed quotes are fabricated and highly inappropriate. No…
- The TikTok account @upliftdaily61 is highly suspicious due to its repetitive posting of i… — Misleading 25/100tiktok · Mar 18, 2026 · @upliftdaily61 archive · view post ↗
The TikTok account @upliftdaily61 is highly suspicious due to its repetitive posting of identical, sensationalized content. While the posts refer to Jake Paul's actual jaw surgeries and titanium plate implants, the phrasing 'new steel jaw Face now 🤯…
- This is a fabricated screenshot of a social media post, falsely attributed to Donald Trum… — False 5/100other · Mar 18, 2026
This is a fabricated screenshot of a social media post, falsely attributed to Donald Trump. The post is dated in the future (March 2026), and the major geopolitical events described, such as a 'Military Operation against the Terrorist Regime of Iran'…
- The content is a Google search query about the purported 'work' of Tre-en-en in the body.… — Misleading 25/100other · Mar 18, 2026 · view post ↗
The content is a Google search query about the purported 'work' of Tre-en-en in the body. While the product 'Tre-en-en' and its manufacturer 'NeoLife' are real, the implied health claims regarding its unique efficacy for 'cellular nutrition' and 'ene…
- The Instagram account @tashasoldierus is highly likely to be a fabricated persona, not a… — False 10/100instagram · Mar 18, 2026 · @tashasoldierus archive · view post ↗
The Instagram account @tashasoldierus is highly likely to be a fabricated persona, not a real US soldier. The profile picture shows strong signs of being AI-generated, and the account exhibits several red flags consistent with catfishing or scamming …
- AMIClubwear is a real e-commerce business that sells the types of clothing advertised. Ho… — Mixed 45/100other · Mar 17, 2026 · view post ↗
AMIClubwear is a real e-commerce business that sells the types of clothing advertised. However, a significant volume of customer reviews across multiple platforms indicates serious and recurring problems with product quality, order fulfillment, and c…
- The social media content presents an AI-generated image of Donald Trump, Marco Rubio, and… — False 10/100instagram · Mar 17, 2026 · @the.trumpers archive · view post ↗
The social media content presents an AI-generated image of Donald Trump, Marco Rubio, and Pete Hegseth dancing in the Oval Office. This event is entirely fabricated, and the image itself is a product of artificial intelligence, confirmed by fact-chec…
- The Instagram post, specifically its caption, accurately debunks the myth of carrying exc… — Verified 90/100instagram · Mar 17, 2026 · @overallhealthtips archive · view post ↗
The Instagram post, specifically its caption, accurately debunks the myth of carrying excessive 'rotting waste' in the colon and provides scientifically sound advice on maintaining gut health. While the image itself is misleading and sensational, the…
- The Instagram post makes several claims about the benefits of olive oil breast massage. W… — Misleading 35/100instagram · Mar 17, 2026 · @organicenforcer archive · view post ↗
The Instagram post makes several claims about the benefits of olive oil breast massage. While olive oil does offer some skin hydration and antioxidant properties, the claims regarding improved breast firmness, tone, and significant lymphatic detoxifi…
- The social media content promotes Raisi, an AI-powered fundraising platform. While the co… — Mixed 60/100instagram · Mar 16, 2026 · @raisi_ai archive · view post ↗
The social media content promotes Raisi, an AI-powered fundraising platform. While the core functionalities of the platform and a specific success story are verifiable through the company's own website, several bold statistical claims regarding autom…
AI-generated analyses. Not a substitute for professional fact-checking.