Search a name, phone, email, social handle, or photo. We do the digging so you can decide safely.
Important: A "No Records Found" result does NOT mean the person is safe. Always verify identity in person before sending money. Learn why β
Made simple for elderly users
Many older adults are targeted by scammers pretending to be a long-lost love, a tax officer, a bank agent, or a grandchild in trouble. TrustCertified.org lets seniors and their families verify who they are dealing with before any money or personal information leaves their hands.
Six parallel checks run the moment you hit Search.
Ripoff Report, BBB, ScamPulse, and ScamWatch. Millions of reported fraudsters.
Cross-checks emails against the HaveIBeenPwned database of known data breaches.
Detects wallet addresses, investment platform language, and pig-butchering patterns.
Flags AI-written scripts, thin profiles, and romance-scam language patterns.
Searches usernames across 300+ platforms using Sherlock integration.
Checks suspicious links against VirusTotal and URLScan for malware and fraud.
For families and caregivers
Practical guides written for adult children, caregivers, church leaders, and community workers who help older adults stay safe online and on the phone.
A complete walk-through of how romance scammers build trust online and how to spot them before money changes hands.
Read the guide β
Romance schemes, fake bank calls, fake pension officers, and WhatsApp impersonation patterns aimed at older adults.
Read the guide β
A calm, non-judgmental playbook for the first 48 hours and the months after, written for adult children and caregivers.
Read the guide β
A 48-hour action plan written in plain language for elderly victims and their adult children.
Read the guide β
Every warning is paired with plain-language education so people can understand the scam playbook, not just see a score.
Learn the exact scripts scammers use across romance, crypto, impersonation, and job scams.
Start learning βTrain your eye with realistic scam scenarios so you can spot manipulation faster.
Take the quiz βShort practical checks to run before sending money, documents, or account details.
Get safety tips βReal stories from elderly users and their families.
Lerato Nkosi
Johannesburg, South Africa Β· March 2025
βI met someone on Facebook who claimed to be a British engineer working on a mining project in Gauteng. After two months of conversations, he introduced me to a crypto platform where I could 'invest' my savings. Something felt off, so I ran his email through this tool. It came back High Risk with evidence of previous fraud reports. I blocked him immediately and saved R80,000.β
Chukwuemeka Nwachukwu
Abuja, Nigeria Β· January 2025
βA 'recruiter' contacted me on LinkedIn offering a remote job with a salary that seemed too good. When I searched their company email, this platform flagged it as suspicious and linked to prior job scam complaints. I reported it and saved myself from a money mule scheme. Never ignore your gut, and always verify.β
Kwame Asante
Accra, Ghana Β· June 2024
βI found this platform through a Facebook post warning about crypto scams. I'd been chatting with a woman for six weeks who kept pushing me toward her 'trading platform.' I searched her Instagram handle here. Suspicious rating. Multiple accounts with the same photo were reported across social platforms. I am so relieved I found this in time.β
In-depth guides on the scams targeting older adults and their families.
In 2021, romance scams increased significantly as online dating usage surged during the COVID-19 pandemic. Criminals used long-term deception tactics often referred to as "pig butchering," where emotional trust is built before financial exploitation.
2021-01-01 Β· 5 min read
EducationDuring the COVID-19 pandemic, phishing campaigns increased significantly, often impersonating government relief programs and financial institutions.
2021-02-01 Β· 4 min read
EducationImpersonation scams involving government agencies, including the Social Security Administration, remained a major fraud category in 2021. Authorities consistently warn that these scams disproportionately target older adults.
2021-03-01 Β· 4 min read
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