Scams & fraud detection
Investment scams, phishing, and fraudulent schemes flagged by VerifyMate.
120 verifications
- This content is suspected to be AI-generated and has been flagged for likely synthetic ge… — False 15/100instagram · Jun 23, 2026 · @brics_countries 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 Instagram post claiming President Trump stated, 'I Will Bomb Israel'…
- This post accurately reports that a Pakistani man, Imam Ali Kashif, appeared on Italian t… — Verified 95/100threads · Jun 22, 2026 · @dyktfacts archive · view post ↗
This post accurately reports that a Pakistani man, Imam Ali Kashif, appeared on Italian television and defended marriage to 9-year-olds, leading to his deportation by order of Italian Prime Minister Giorgia Meloni the next day. These events are confi…
- Donald Trump did state "Micron is great" on May 22, 2026, and Micron Technology's stock s… — Mixed 55/100tiktok · Jun 21, 2026 · @tradeshipuniversity archive · view post ↗
Donald Trump did state "Micron is great" on May 22, 2026, and Micron Technology's stock subsequently increased significantly, reaching over $1 trillion in market cap by May 26, 2026, which is cross-checked by 24 sources. His Q1 2026 financial disclos…
- Donald Trump indeed praised Micron Technology on May 22, 2026, and the company's stock ex… — Mixed 45/100tiktok · Jun 21, 2026 · @tradeshipuniversity archive · view post ↗
Donald Trump indeed praised Micron Technology on May 22, 2026, and the company's stock experienced a significant surge, crossing a $1 trillion market capitalization on May 26, 2026, as cross-checked by 21 sources. His Q1 2026 transaction volume was a…
- The social media post misleadingly claims a "new CNN poll has officially ranked Donald Tr… — Misleading 35/100threads · Jun 21, 2026 · @mariam.montiel.0530 archive · view post ↗
The social media post misleadingly claims a "new CNN poll has officially ranked Donald Trump as the WORST PRESIDENT in American history." While CNN has reported on Donald Trump's historically low approval ratings and weak political standing in 2026, …
- This content is a death hoax. While the screenshot of the post by Lilly Gaddis is authent… — False 15/100tiktok · Jun 20, 2026 · @samsfamreactsunfi archive · view post ↗
This content is a death hoax. While the screenshot of the post by Lilly Gaddis is authentic in that the post was actually made and then deleted, the claim that Candace Owens has passed away is refuted by 3 sources including Hindustan Times, Parade, a…
- The core claim that JPMorgan warned of $165 billion in market-wide equity selling by June… — Mostly true 62/100instagram · Jun 20, 2026 · @themarket.periodical archive · view post ↗
The core claim that JPMorgan warned of $165 billion in market-wide equity selling by June 30, 2026, is confirmed by 3 sources. However, the post's primary image is highly misleading, falsely claiming that JPMorgan itself is liquidating its own holdin…
- This post accurately reports an official statement released by Real Madrid on June 20, 20… — Mostly true 75/100tiktok · Jun 20, 2026 · @fabrizioromano archive · view post ↗
This post accurately reports an official statement released by Real Madrid on June 20, 2026, regarding Michael Olise, as confirmed by 4 sources including the club's official site and major sports outlets. However, the TikTok account @fabrizioromano i…
- This post is misleading as it misattributes a fictional CGI video to President Trump's of… — Misleading 38/100tiktok · Jun 20, 2026 · @tinysworldnewaccount archive · view post ↗
This post is misleading as it misattributes a fictional CGI video to President Trump's official 2026 UAP declassification program. While the Trump administration has including the Department of War and major news outlets, the specific video shown—fea…
- This post is refuted by 6 reliable sources to be a product of an unofficial fan account m… — Misleading 42/100threads · Jun 18, 2026 · @official_d.o.g.e archive · view post ↗
This post is refuted by 6 reliable sources to be a product of an unofficial fan account misrepresenting itself as the official Department of Government Efficiency (D.O.G.E.). While bills like the 'Disqualifying Dual Loyalty Act' and the 'Exclusive Ci…
- The claim that the Ladybower Reservoir overflow was shut off for emergency maintenance is… — False 10/100tiktok · Jun 18, 2026 · @pedalsandpeaks archive · view post ↗
The claim that the Ladybower Reservoir overflow was shut off for emergency maintenance is refuted by 11 sources including official reservoir level data and technical dam specifications. The video, which shows water flow stopping and a bubble appearin…
- The Instagram post accurately reports that Donald Trump made statements at a G7 press con… — Mostly true 75/100instagram · Jun 18, 2026 · @moby.invest archive · view post ↗
The Instagram post accurately reports that Donald Trump made statements at a G7 press conference in Evian, France, regarding Iran's ballistic missiles and a softened stance on uranium enrichment, and that he signed an initial peace deal with Iran at …
- The quotes in this video reported by HuffPost, The Guardian, and the New York Times, conf… — Mixed 55/100instagram · Jun 18, 2026 · @tradeshipuniversity archive · view post ↗
The quotes in this video reported by HuffPost, The Guardian, and the New York Times, confirming that Donald Trump made these statements at the G7 summit on June 17, 2026. However, the post is misleading because it incorrectly dates the event to 2020 …
- The claims regarding Blue Origin's rocket landings and its use of AI reported by reports… — Mostly true 73/100threads · Jun 18, 2026 · @oc_dude_007 archive · view post ↗
The claims regarding Blue Origin's rocket landings and its use of AI reported by reports from GeekWire and Tech Funding News. While the post correctly identifies that SpaceX is now a public company following its June 2026 IPO, the claim that the stoc…
- The claims in this post are confirmed by 9 sources, including official Microsoft press re… — Verified 92/100instagram · Jun 16, 2026 · @daytrading archive · view post ↗
The claims in this post are confirmed by 9 sources, including official Microsoft press releases and SEC filings. Steve Ballmer, the former CEO of Microsoft, received a dividend payment of exactly $303,261,807.94 on June 11, 2026, calculated from a $0…
- This post is confirmed by 6 sources including the Journal of the International Society of… — Mostly true 83/100instagram · Jun 14, 2026 · @gopurehealth archive · view post ↗
This post is confirmed by 6 sources including the Journal of the International Society of Sports Nutrition and the NIH. While the caption correctly identifies that the 56% DHT increase comes from a 2009 study and has not been replicated, the image mi…
- The scientific discovery described reported by the University of Sheffield and Frontiers… — Mostly true 68/100instagram · Jun 10, 2026 · @elixirofscience archive · view post ↗
The scientific discovery described reported by the University of Sheffield and Frontiers in Pharmacology. However, the post is misleading because the '90% regrowth' and 'Minoxidil comparison' statistics are derived entirely from mouse models, and as …
- This post is a refuted by 6 sources including major fact-checkers and news archives. The… — False 5/100threads · Jun 10, 2026 · @macho00 archive · view post ↗
This post is a refuted by 6 sources including major fact-checkers and news archives. The claim that a man was sued for $100,000 after his dog saved a child is a fabricated 'rage-bait' hoax often generated by AI-narrated social media accounts. Further…
- The privacy-cleaning method described is confirmed by 6 sources including tech journals a… — Mostly true 65/100instagram · Jun 9, 2026 · @evolving.ai archive · view post ↗
The privacy-cleaning method described is confirmed by 6 sources including tech journals and the original author's verified X thread from May 2026. However, the post is undermined by a promotional slide claiming a $100 billion Nvidia investment in our…
- This post is a 'bait-and-switch' scam. While the announcement of a free Knicks watch part… — Mixed 45/100threads · Jun 8, 2026 · @demzdeliver archive · view post ↗
This post is a 'bait-and-switch' scam. While the announcement of a free Knicks watch party at Bryant Park reported by the Mayor's official office and local news, the accompanying audio promoting a $20 million cryptocurrency giveaway on 'musk55.com' i…
- The core claim that Bitcoin peaked on October 6, 2025, reported by Kraken, Coinbase, and… — Mostly true 75/100instagram · Jun 7, 2026 · @dodgysddofficial archive · view post ↗
The core claim that Bitcoin peaked on October 6, 2025, reported by Kraken, Coinbase, and Fidelity Investments. However, the assertion that these cycles follow 'exact' day counts is misleading, as the creator cherry-picks specific historical dates and…
- The claims in this post reported by TechCrunch, VentureBeat, and official Stripe reports.… — Mostly true 88/100instagram · Jun 4, 2026 · @atlasberry008 archive · view post ↗
The claims in this post reported by TechCrunch, VentureBeat, and official Stripe reports. Ben Cera's $30M raise for Polsia and his history as employee #2 at Cloud Kitchens are factual, and the 63% solo-founder statistic is correctly cited from the Q2…
- The core events described in the post reported by NIST, Forbes, and The Washington Post.… — Mostly true 78/100instagram · Jun 4, 2026 · @kevvonz archive · view post ↗
The core events described in the post reported by NIST, Forbes, and The Washington Post. Specifically, the $9.7 billion Dell contract and the $2 billion quantum equity investment are verified facts from May 2026. However, the claim that Intel stock r…
- The post is refuted by 12 sources to be a promotional 'pump-and-dump' scheme for the CDOF… — Misleading 35/100instagram · Jun 4, 2026 · @bneecryptoo archive · view post ↗
The post is refuted by 12 sources to be a promotional 'pump-and-dump' scheme for the CDOF token. While Donald Trump has indeed pledged to make the US a 'crypto capital,' the claims regarding a Simpsons prediction and a joint launch with Xi Jinping ar…
- The claims regarding Cheers After-Alcohol Aid reported by peer-reviewed neuroscience stud… — Verified 90/100instagram · Jun 4, 2026 · @thecheersceo archive · view post ↗
The claims regarding Cheers After-Alcohol Aid reported by peer-reviewed neuroscience studies, SEC filings, and major retail listings. While the post uses promotional framing and subjective guarantees, the core scientific and business facts are accura…
- This content reported by official government portals from Ireland, Portugal, and Japan, a… — Verified 92/100instagram · Jun 2, 2026 · @technology archive · view post ↗
This content reported by official government portals from Ireland, Portugal, and Japan, as well as reports from Forbes and the Los Angeles Times. While the images are AI-generated illustrations, the factual claims regarding relocation grants, startup…
- This content is misleading; while the video is real footage from downtown Los Angeles, th… — Misleading 35/100threads · Jun 1, 2026 · @paranormal_link_ archive · view post ↗
This content is misleading; while the video is real footage from downtown Los Angeles, the 'vampire' is a person in a professional costume, likely related to the promotion of the 2024 film 'Nosferatu' or a street performance. The claim of a secret va…
- The content is refuted by 6 sources to be a fraudulent persona created for engagement far… — False 12/100threads · Jun 1, 2026 · @leonitar_99 archive · view post ↗
The content is refuted by 6 sources to be a fraudulent persona created for engagement farming or 'pig butchering' scams. The image is AI-generated, and the caption uses a template frequently employed by bot networks to lure victims into romance or in…
- This post is a refuted by 8 sources including Newsweek, Forbes, and ArcticToday. While Do… — False 12/100threads · May 29, 2026 · @robert_klosa archive · view post ↗
This post is a refuted by 8 sources including Newsweek, Forbes, and ArcticToday. While Donald Trump did share the 'Hello, Greenland!' meme on Truth Social in May 2026 following a diplomatic visit to Nuuk, the 'Denmark' response is a fabricated satiri…
- 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 …
AI-generated analyses. Not a substitute for professional fact-checking.