Identifying Fake Profiles

Clues to help you determine if the person you're talking to is who they say they are.

Important First Step

A Crucial Reminder:

It's understandable to feel unsure if you're interacting with someone who isn't genuine. If you have doubts, it's acceptable to continue the conversation to gather more information. HOWEVER, IT IS CRUCIAL THAT YOU DO NOT SEND ANY MONEY, gift cards, cryptocurrency, nor should you share any financial details or personal banking information. A genuine friend, potential partner, or legitimate contact will respect your caution and will not pressure you for financial assistance, particularly early in your acquaintance or under circumstances that feel suspicious.

It's important to recognize that tactics like emotional manipulation or grooming can deliberately confuse your thinking, making it difficult to see the situation clearly. If you suspect this might be happening, please know that it is not your fault, nor is it a reflection on your intelligence or character; you are the one being targeted. This guide is designed to help you become more aware of such tactics. For more on why these situations occur, visit our page on Understanding Scam Vulnerability. We encourage you to carefully consider the checklist below. A truly authentic individual will have no trouble passing these verifications.

Master Checklist to Detect a Scam or Catfish
Go down the list. The more red flags you find, the more likely it's a scam.
(Real tools + clever tests + social behavior red flags)

📍 IP Tracking & Location Exposure

  • Grabify Link Trap: Use Grabify.link to send a disguised link. When they click, you'll see their IP, location, device, and VPN status. Compare it with what they claim. If it shows a proxy or VPN, they are likely faking their location (common for scammers, a major red flag).
  • Flag Chat Rooms: Ask them to join a chat room like World of Chat that shows IP-based country flags. If the flag doesn’t match their claimed origin, or if they can't access it (suggesting VPN/proxy use), it's a red flag. You can ask a moderator or admin in the chat room for help if you need them to confirm the flag with you.
  • Ask for Local Time: Casually ask what time it is where they are. Cross-check against their claimed location.
  • Check Weather Trick: “What’s the weather like there right now?” Then look it up — fake answers expose lies.

📷 Photo & Identity Verification

  • Reverse Image Search: Use Google Images or TinEye on every photo. If it appears with another name or on suspicious sites, it's likely fake.
  • FotoForensics Tool: Upload images to fotoforensics.com to check for signs of alteration.
  • Metadata Scan: Use Metapicz or similar tools to look for GPS tags, camera model, or editing history in images.
  • AI Face Detection: Use tools like Hive AI's detection to check if a profile picture might be AI-generated.

🎥 Video & Audio Proof Tests

  • Specific Video Request: Ask for a video of them saying your name, today’s date, and a random, specific phrase (e.g., “Purple elephants enjoy tea parties”) — very hard to fake convincingly.
  • Spontaneous Video Call: Suggest a quick, spontaneous video call, even just for 30 seconds. Frequent excuses are a major red flag.
  • Voice Note Challenge: Ask for a voice note saying something silly or specific. Listen for their accent, tone, hesitation, and consistency with previous voice notes if any.
  • Spoon Selfie Challenge (or similar): Ask for a photo of them doing something slightly unusual and specific that AI image generators struggle with, like holding a spoon to their forehead or waving with a uniquely described object in their hand.

🧬 Behavioral Red Flags

  • Love Bombing: Are they declaring deep love or strong attachment very quickly? Overwhelming flattery?
  • Unrealistic Declarations: They claim to be in love with you despite never having met. Ask yourself: is it genuinely possible to love someone you've never met in person? This is a classic manipulation tactic.
  • Early Sexualization: Do they try to steer conversations to sexual topics very early or ask for nudes/explicit photos quickly?
  • Mirroring Interests: Do they seem to like *everything* you like, a little too perfectly?
  • Lack of Normal Photos: Do they avoid sharing everyday photos (e.g., in a messy room, with a pet, in various real-life backgrounds)?
  • Constant Video Call Evasion: Always have an excuse for why their camera is broken or they can't video call?

🚨 Core Personality Red Flags

These traits, sometimes referred to as the "Evil Eight" and associated with narcissistic or antisocial personalities, are common in serial scammers. Be cautious if you see a pattern:

  • Arrogant Entitlement: Do they act like they deserve your time, money, or attention? Do they get angry when you don’t give it to them?
  • Lack of Empathy: Are they dismissive or uninterested when you talk about your own problems or feelings?
  • No Remorse/Guilt: Do they lie or manipulate without showing any guilt? Do they blame others for their own bad behavior?
  • Irresponsible/Self-Destructive: Do they have a history of drama, financial problems, or unstable behavior they blame on others?
  • Thrive on Drama: Is there always a new crisis or conflict in their life that they need your help with?
  • Brag About Outsmarting Others: Do they boast about tricking or getting one over on other people? They may eventually do the same to you.
  • Short-Term, Intense Relationships: Do they have a pattern of intense but brief friendships or romances that end badly?
  • Fantasy World/Delusional: Do their stories seem too grand, too good to be true, or completely detached from reality?

📱 Social Media & Digital Footprint

  • Suspicious Profile: Their Facebook, Instagram, or other social media has very few friends, minimal posts (often generic), and no tagged photos from others? 🚩
  • Inconsistent Information: Check for reused bios, stolen celebrity quotes, or inconsistencies in their story across different platforms or conversations.
  • Tagging Hesitation: Ask: “Can you tag me in a post on your socials?” Observe their reaction and whether they follow through.
  • Lack of Connections: No mutual friends (if applicable), no check-ins or location history, no shared connections or groups? Highly suspicious.
  • Platform Avoidance: Offer to add them on platforms that often require more verification or show more of a real identity (e.g., Discord, LinkedIn). Scammers often avoid these.

🧠 Psychological Trick Tests

  • Memory Test: Ask the same non-trivial question a few days or weeks apart (e.g., “What was the name of your first pet again?”) — see if their story changes.
  • Fake Fact Test: Casually mention a fake, minor fact about yourself and see if they later pretend to remember it or incorporate it.
  • False Memory Implantation: Claim to have told them something you didn’t (e.g., “Remember when I mentioned I lived in Leeds for a year?”) — a liar might agree to maintain rapport.
  • Obscure Local Reference: If they claim to be from your area or a specific place, mention an obscure local landmark, event, pub, or shop — see if they feign knowledge or get caught out.
  • Reporting Reaction (Use with Caution): Casually mention you were concerned and spoke to a friend in law enforcement or reported a suspicious online interaction (without directly accusing them). Real scammers may panic, become defensive, or ghost.

💬 Conversation Manipulation Patterns

  • Rushed Emotional Connection: Phrases like “You’re the only one who understands me,” “I’ve never felt this way before,” very early on. 🚩
  • Platform Switching Pressure: They push hard to move the conversation to WhatsApp, Telegram, Snapchat, or another less moderated platform very quickly.
  • Guilt Tripping: They make you feel guilty if you don’t reply fast, or say things like “I thought you cared about me...”
  • Information Phishing: They start asking for very personal details too soon: full name, address, date of birth, mother’s maiden name, childhood stories (potentially for identity theft).

💸 Money & Gift Traps

  • Any Request for Money: Any request for money, gift cards (iTunes, Steam, Google Play, Amazon), cryptocurrency, or help with “a stuck payment” or to “unlock an account” is a 99.9% certain scam.
  • Bank Access Excuses: “I can’t access my bank right now, can you just send me [amount] for [emergency]?” — standard fake excuse.
  • Reverse Gift Scam: Romance scammers sometimes offer to send *you* money or an expensive gift first. This is often a setup for a later scam (e.g., “You need to pay a customs fee/shipping fee/tax to receive it”).
  • Classic Emergency Scenarios: Claims of sudden emergencies like hospital bills, being stranded abroad, needing money for military leave fees, urgent business investments are classic scam narratives.

🔐 Privacy, Control, & Sextortion Risks

  • Early Nude Requests: They ask you to share nude or explicit photos/videos quickly or get overly sexual very early on = grooming for sextortion or other scams.
  • Social Media Access Demands: They want access to all your social media accounts or passwords quickly — for manipulation or blackmail.
  • Risky Video Chats: They suggest FaceTime nudes or sexual live chats — they are often secretly recording you for blackmail material.
  • Secrecy Demands: They insist on secrecy: “Don’t tell anyone we’re chatting,” or “This is just between us” = an isolation tactic.

🧯 Gut Check Questions

  • Fear of Challenge: Are you afraid to challenge them, ask direct questions, or insist on a video call? Why?
  • Emotional State: Do you often feel pressured, overly flattered, confused, or anxious after interacting with them?
  • Generic Personality: Does their personality seem somewhat generic, or like they could be talking to anyone?
  • Ignoring Your Input: Do they ignore things you’ve said, gloss over your questions, or change topics quickly when pressed?

Remember: If multiple things feel off, they probably are. Trust your instincts and prioritize your safety and financial security.