Step 1
Paste the link
Start with the advert, product, marketplace or payment link. This gives you a pre-risk score before you go any further.
How FraudCheck thinks
1. Link risk
Checks the domain, link length, HTTPS, tracking code and suspicious wording.
2. Item risk
Expensive goods, machinery, pets, tickets and vehicles need stronger checks.
3. Payment risk
Bank transfer, deposits and Friends & Family payments are treated as higher risk.
4. Behaviour risk
Urgency, courier stories, refusal to view, and unrealistic prices raise the warning level.