Not Sure If That Message, Call, or Investment Is Legit? Get a Free Second Opinion Before You Send a Cent.

Whether someone reached out on WhatsApp, Telegram, Facebook, Instagram, a dating app, SMS, or an online marketplace—if something feels slightly off, let us take a look before money leaves your account.

🛡️ Our Absolute Guarantee: This service is 100% free. You will never be asked for payment, credit card numbers, bank transfers, crypto, or fees to check a situation or get an answer.

Ask Us to Check (Free & Confidential)

View Common Aussie Red Flags

Does Any of This Sound Familiar?

🚩 The WhatsApp / Telegram Pivot
Someone you connected with on dating apps or social media builds quick rapport, then shifts the chat to private messaging to introduce crypto, gold, or a "special trading portal."🚩 The "Task" or "Order Rebate" Job
Unsolicited messages offering simple daily work clicking buttons or reviewing products—which quickly requires depositing your own funds to "unlock" commissions.🚩 Frozen Withdrawals & Fake Taxes
A platform dashboard showing massive profits, but customer support insists you must pay an upfront 10%–20% "liquidity fee," "ATO clearance," or "release deposit" before cashing out.🚩 Authority & Bank Impersonators
Urgent calls or SMS claiming to be from your bank's fraud team, myGov, or police directing you to transfer money into a "safe holding account" or install screen-sharing apps.🚩 PayID & Marketplace Tricks
Buyers claiming they need your email address to upgrade to a "PayID business account" or sending fake receipt screenshots asking for reimbursement.🚩 The "Recovery Hacker" Trap
Anyone on social media claiming they can track down and recover lost funds/crypto for an upfront fee (this is always a secondary scam).

How the Free Verification Works

Share Details

Paste suspicious links, describe what they asked you to do, or attach a screenshot using our secure form below.

Forensic Check

We cross-check domain age, server infrastructure, ASIC business registers, and known syndicate patterns.

Clear Assessment

Receive a confidential, plain-English email explaining legitimate risks, red flags identified, and safe next steps.

Request Your Free Second Opinion
100% confidential. No account needed. We will never share your details or ask for payment.

Who Am I & Why I Started This

I’ve walked in your shoes. Having navigated the devastating psychological and financial impact of a sophisticated online scam firsthand, I experienced the institutional void where traditional support channels simply couldn't move fast enough.I built this resource so everyday Australians have someone in their corner to look at things objectively before it’s too late—without judgment, shame, or hidden costs. If you want to understand how these operations work and read my full story, you can read my complete breakdown below.

📖 Read My Story & Free Guide (PDF / Payhip)

Why is this service free?We believe nobody should have to pay to find out if they are being targeted by criminals. Official channels often cannot provide a direct, pre-transaction sanity check in real time. This site exists to bridge that gap and protect everyday Australians from financial harm.Will you ever ask me for money?
No. You will never be invoiced, billed, or asked for payment. If you found this service helpful and would like to help cover domain and tool running costs, you are welcome to leave an entirely optional tip—but it is 100% voluntary and never expected.

☕ Optional Tip / Buy Me a Coffee

🚨 If You Have Already Transferred Funds:1. Call Your Bank’s Fraud Team Immediately: Use the official number on the back of your card or via your banking app. Ask them to place an immediate recall on the transfer or freeze the account.
2. Cut All Communication: Stop replying immediately. Do not confront the scammer or let them know you suspect anything.
3. Contact IDCARE & Scamwatch: If you shared personal documents (licence, passport), call IDCARE on 1800 595 160 for identity protection support, and report the incident at scamwatch.gov.au.
4. Never Pay a "Recovery Service": Anyone online claiming they can "hack" the scammers or recover stolen crypto/cash for an upfront fee is running a secondary recovery scam.

Have a General Question or Feedback?

If you are not submitting a suspicious platform for verification but have a general enquiry, media request, or feedback about the site, feel free to reach out directly.

✉️ Send a General Enquiry

🛡️ Stop & Check Australia — Independent Scam Verification & Second OpinionsIndependence & Safety Notice: Stop & Check Australia is an independent community initiative dedicated to consumer protection and financial fraud prevention. We are not affiliated with the Australian Federal Police, the Australian Securities and Investments Commission (ASIC), or any commercial financial institution. We will never ask for your passwords, banking PINs, or sensitive financial credentials.Emergency Steps • Common Red Flags • Official Scamwatch© 2026 Stop & Check Australia. Built for the community.