Scam Verification & Prevention
Is this offer real or a scam? Before you send money, sign a contract, or share personal data — let our experts verify it. Don’t get scammed. Get certainty.
Don’t Guess — Know for Sure
Scammers are getting smarter. They mimic real companies, use fake documents, create convincing websites, and pose as professionals or love interests.
Before you trust someone online, invest in a platform, or send money to an “opportunity” — stop.
Scam Verification & Prevention by Safe Guard Recovery is a fast, expert-driven service that helps you:
- Verify if a person, website, or company is legitimate
- Analyze emails, contracts, or offers for fraud risk
- Identify red flags before it’s too late
- Protect your money, identity, and peace of mind
What We Verify for You
- Crypto investment platforms
- Online “mentors” or brokers
- Foreign business or real estate deals
- Email links or refund requests
- Tech support or account recovery calls
- Love interests asking for help or money
- Job offers, work-from-home gigs, and inheritance scams
- Fake law firms or agents offering to help “recover” your funds
- Suspicious platforms requiring payment to “unlock” funds
If it sounds too good to be true — let us verify it for you.
How It Works
Step 1
Submit Your Case (Free Evaluation)
Share the link, message, document, or profile you want us to check.
Step 2
Expert Verification Process
Our fraud analysts investigate the person or platform using:
- Public & private databases
- Domain and IP tools
- Scam & fraud databases
- Blockchain & payment analysis (if applicable)
- Cross-referenced identity records
Human intelligence + pattern matching
Step 3
You Get the Truth
We send a clear report:
- Verified as Safe — or
- Identified as a Scam — with reasons why
- Documentation of red flags or fraudulent behavior.
Prevention tips tailored to your situation
Common Red Flags We Catch
- Fake domain names that look real (e.g., coinbasee.com)
- “Experts” using stolen LinkedIn photos
- Cloned websites pretending to be government agencies
- Telegram/WhatsApp agents using other faces
- Platforms asking for deposits to release “frozen funds”
- Scam recovery agents asking for upfront payment
- Romance scams disguised as business or trading tips
Why Scam Verification Matters
Without Verification |
You rely on instinct |
You could lose $1,000s |
You fall into the scam |
You feel uncertain |
With Safe Guard Recovery |
You rely on facts & data |
You avoid disaster |
You shut it down early |
You get confidence & clarity |
What Real Clients Say
“A man I met online wanted me to invest in crypto with him. I askedSafe Guard Recovery to check — they confirmed it was a fake platform. I nearly lost $25,000. I’m so grateful.”
“They verified a law firm that wanted to ‘recover’ my stolen funds — turns out it was a scam! Their investigation saved me from a second scam.”
“I had doubts about a job offer that asked for my passport. They responded fast and gave me peace of mind — it was a phishing scam.”
Scam Prevention for Individuals & Businesses
We don’t just verify, we help you prevent future threats with:
Security checklists and digital safety tips
Scam awareness training (for teams or families)
Crypto investment risk screening
Email or payment link validation
Custom prevention consulting for high-risk industries
Whether you’re managing your own funds or protecting a business, our prevention tools give you the upper hand.
Why Trust Safe Guard Recovery
10+ years in digital fraud investigation
Certified financial crime analysts & cyber specialists
No generic answers — only expert verification
No upfront payments
Trusted by victims, lawyers, businesses & families globally
Frequently Asked Questions
Standard reports: 24–48 hours. Urgent cases: same-day response available.
Yes, we analyze fake legal documents, recovery letters, and “settlement” scams often.
Yes. If you’ve already paid or shared personal info, we can escalate to recovery or fraud response services.
Yes. We handle one-off checks or bundle assessments for recurring threats.
Initial scam evaluation is free. If deeper analysis is needed, we’ll quote a fair rate — and never pressure you.
Be Certain Before You Act!
Don’t risk your money, data, or peace of mind. Let us help you verify first.
100% Confidential | Trusted by professionals and everyday users | Free first evaluation | No pressure or false promises