GoCheckAI empowers victims of online fraud with personalized recovery plans, securely managing 5 types of evidence across 100+ incident scenarios.

What should I do if I've been scammed?

Stay calm and act fast. Stop all communication with the scammer, contact your bank to stop or dispute any transfer, change compromised passwords and enable 2FA, preserve all evidence (screenshots, messages, transaction IDs), and report the scam to your country's official cybercrime authority. GoCheckAI builds a personalized, country-specific response plan that walks you through each step — available worldwide.

How do I report a scam in the USA or Canada?

In the USA, report to the FTC at reportfraud.ftc.gov and the FBI IC3 at ic3.gov. In Canada, report to the Canadian Anti-Fraud Centre at antifraudcentre.ca or call 1-888-495-8501. In India, report at cybercrime.gov.in or call 1930. GoCheckAI's action plan includes direct links and step-by-step guidance for your country, so you always report to the right authority.

Can money from a crypto or Zelle scam be recovered?

Recovery is never guaranteed, but acting fast improves your chances. Contact your bank or exchange immediately, report the wallet address or transaction to the FBI IC3 (USA) or the CAFC (Canada), and preserve all transaction IDs and chat evidence. Never pay an upfront 'recovery fee' — those are almost always secondary scams. GoCheckAI helps you organize evidence and report to the right authorities.

Can GoCheckAI recover my money?

No. GoCheckAI provides guidance and recommended recovery steps, but we do not guarantee that lost money can be recovered. Anyone who promises guaranteed fund recovery for an upfront fee is almost certainly running a recovery scam. Follow official channels — your bank, payment provider, and national cybercrime reporting body — for any chance of recovery.

Is my information stored?

When you create an account and save incidents or evidence, that data is stored securely so you can track and manage it. You stay in control and can delete your incidents and evidence at any time. We never ask for passwords, OTPs, private keys, or full banking credentials.

How does the AI generate an action plan?

GoCheckAI analyzes the details you share — what happened, what information or money was involved, and your country — and produces a prioritized plan: what to do immediately, what to do next, what evidence to preserve, and which official channels to contact. The guidance is based on established scam-response best practices and official reporting resources. AI does not have guaranteed knowledge of every scam, its output is guidance rather than an official determination, and it cannot guarantee that money will be recovered. Always verify important actions with official sources, and remember GoCheckAI will never ask for your passwords, OTPs, PINs, CVVs, seed phrases, or full banking credentials.

Which countries are supported?

GoCheckAI is available worldwide. Select any country and your action plan automatically adapts to its official reporting channels, fraud hotlines, and bank guidance. For countries where we can't verify an official channel, we clearly say so and give you safe universal steps. You can change your country at any time.

GoCheckAI's core scam-checking and emergency action-plan guidance is available to use. Sign up to save incidents, evidence, and your check history so you can track your progress over time.

How accurate is the guidance?

Our guidance is based on recognized scam-response best practices and official resources, but no automated tool can be 100% certain. Risk scores and assessments are guidance, not a guarantee — always verify with official authorities and your bank before taking financial action.

Can I report cybercrime through GoCheckAI?

No. GoCheckAI is not a law-enforcement or government agency and cannot file reports on your behalf. We guide you to the correct official cybercrime reporting channel for your country so you can report the crime yourself.

What evidence should I save?

Save screenshots of messages, emails, and profiles; the scammer's phone number, email, or username; any links or website addresses; transaction IDs, receipts, and wallet addresses; and a timeline of what happened and when. GoCheckAI provides a structured evidence checklist with each incident to help you preserve the right information.

How can I avoid scams in the future?

Never share OTPs, passwords, or private keys; be skeptical of urgent requests for money or gift cards; verify identities through official channels; avoid clicking links in unexpected messages; and enable two-factor authentication on important accounts. Explore our Scam Types and Learn sections to recognize the warning signs.

How do I check if a website is safe?

Use GoCheckAI's scam checker as a fake website checker — paste the link or describe the site and the AI looks for spoofed domains, urgent payment demands, and known phishing scam patterns. To verify if a website is a scam, also check the spelling of the URL, look for HTTPS and real contact details, and search the site name plus 'scam' or 'reviews' before entering any information or paying.

What is a WhatsApp scam or UPI scam?

WhatsApp scams and SMS scams often use urgent messages, fake job offers, or payment requests to trick you into sending money or sharing OTPs. A UPI scam typically pressures you to approve a payment request or 'verify' a transaction you never made. Never approve or share UPI PINs or OTPs, avoid clicking links in unexpected messages, and use GoCheckAI's scam detector to check a suspicious message before you act.

AI Scam Defense

Check Before
You Trust.

Detect suspicious messages, links, payment requests and online situations — then get clear guidance on what to do next.

Check Something I've Been Scammed

Privacy-first · We never ask for passwords, OTPs, PINs, CVV, or full banking credentials

ExampleIllustrative preview

"Your account is locked. Pay $1.99 verification fee now to avoid suspension: bit.ly/secure-verify"

Analyze

Risk Score HIGH RISK

92/ 100

Detected signals

UrgencyImpersonationPayment requestSuspicious link

Why this looks risky

Urgency + a small "verification fee" + a shortened link — a classic account-lockout phishing pattern.

Recommended next step

Don't pay or click. Contact your bank directly using the number on your card.

Scam Types to Watch For

Common scam types and the warning signs to help you recognize them.

Phishing Scams

Fake messages stealing passwords & OTPs

Job Scams

Fake offers demanding upfront deposits

Scam Calls

Impersonators posing as your bank

Scam Text Messages

Fake delivery & package fee texts

Payment Scams

Tricked into approving a transfer

Investment Scams

Fake platforms with fake profits

Recovery Scams

Fake 'agents' targeting past victims

One platform. Four layers of protection.

Whatever the scam. Whatever happened. Know what to do next.

Check

Analyze suspicious content before you act.

Open

Understand

See the signals and manipulation techniques behind the risk.

Open

Protect

Get personalized immediate actions to secure yourself.

Open

Recover

Track the incident, preserve evidence and follow recovery guidance.

Open

How analysis works

No magic verdicts — just evidence-based signals explained in human language.

Paste or upload

Drop a message, link, phone number, email, payment request or screenshot.

AI scans the signals

We look for urgency, impersonation, credential requests, suspicious domains and known scam patterns.

Get a clear assessment

A risk level, the evidence behind it, and exactly what to do — in plain language.

Signature feature

Scam DNA

We don't just say "that's a scam." We break the pattern into the manipulation techniques behind it — so you understand why it's risky and what the attacker is trying to make you do.

Try it on something suspicious

Scam DNA

High risk pattern

ImpersonationHigh

UrgencyHigh

Payment pressureMedium

Credential riskHigh

Fake authorityLow

Illustrative example — actual signals depend on the content you check.

Emergency Mode

Don't panic. Get a plan.

If you just got scammed, enter Emergency Mode for a calm, step-by-step response — secure your accounts, contact your bank, preserve evidence and report it.

I Just Got Scammed

Do this now Within 24 hours Monitor over 7 days

CASE #GC-48291

Incident Tracker

Every serious incident becomes a case — with status, risk, timeline and a checklist you can follow.

Bank contacted
Password changed
Report submitted
Evidence archived

Open my incidents

Evidence Vault

Organize screenshots, messages, links, transaction references and notes on a timeline — so you're ready to report.

ScreenshotMessageURLTransaction IDPhoneNote

Open evidence vault

Recovery Scam Protection

After a scam, fake "recovery agents" often target victims again — promising to retrieve lost money for an upfront fee. Someone promising guaranteed recovery may be targeting you again.

Never pay an upfront fee to anyone claiming they can recover your funds.
Recovery is never guaranteed — no legitimate service charges upfront for this.

Learn the warning signs

Available worldwide

Guidance that adapts to your country

Select any country and your action plan adjusts to its official reporting channels, fraud hotlines and bank guidance — with direct links to the right authority. Where we can't verify an official channel, we say so and give you safe universal steps.

See country guides

Learn Center

Short, practical security education — not walls of text.

Do this: verify unexpected requests through an official channel before acting.

Don't: share OTPs, passwords, or pay upfront "recovery" fees.

Trust Center

Built to give you honest guidance — and never put you at further risk.

Privacy-first

We never ask for passwords, OTPs, PINs or payment credentials.

Transparent

We show the evidence behind every assessment — never a black-box verdict.

Independent

Not affiliated with any government, bank, or law-enforcement body.

Read the Trust Center

Frequently Asked Questions

Clear answers to the most common questions about scams and GoCheckAI.

Stay calm and act fast. Stop all communication with the scammer, do not send any more money, and change passwords for any compromised accounts. If you shared bank or card details, contact your bank immediately to freeze or block the affected accounts and report the online fraud. Then create an incident in GoCheckAI to get a prioritized, country-specific action plan and file a scam report through the right official channels.

What GoCheckAI is not

Clear boundaries so you always know who to trust.

We are not

GoCheckAI is not a bank or payment provider.
GoCheckAI is not a law-enforcement agency.
GoCheckAI is not a government body.
GoCheckAI is not a recovery agent and never charges upfront fees to recover funds.

We do not guarantee

We do not guarantee scam detection.
We do not guarantee money recovery.
We do not guarantee safety or any financial outcome.
We do not provide legal or financial advice.

GoCheckAI is an independent fraud-defense information platform. We help you check, understand, respond, and document — but official action (reporting, freezing funds, prosecuting) must always go through your bank, local police, and government authorities. Read our full disclaimer.

Stay ahead of the scam.

Check before you trust. Know the risk. Take the right next step.

Check Something I've Been Scammed

Check Before You Trust.

Scam Types to Watch For

Phishing Scams

Job Scams

Scam Calls

Scam Text Messages

Payment Scams

Investment Scams

Recovery Scams

One platform. Four layers of protection.

Check

Understand

Protect

Recover

How analysis works

Paste or upload

AI scans the signals

Get a clear assessment

Scam DNA

Don't panic. Get a plan.

Incident Tracker

Evidence Vault

Recovery Scam Protection

Guidance that adapts to your country

Learn Center

Built to give you honest guidance — and never put you at further risk.

Privacy-first

Transparent

Independent

Frequently Asked Questions

What GoCheckAI is not

Stay ahead of the scam.

Check Before
You Trust.