Sparks
Service
Research briefs
Is this a scam or legit? One check before you pay
Send me the link, the pitch, the screenshot, the GCash or bank receipt, or the price you were quoted. That covers a job offer, a loan app, an investment scheme, a seller who wants a deposit first, anything that wants your money before you can verify it. What comes back, in writing, within two days: - The domain's real age and who registered it, read at the registry rather than at a blog. - Whether the company, lender or seller exists in the register it claims: SEC or DTI in the Philippines, Companies House in the UK, whatever it names. - The clauses that do not hold together. The withdrawal fee that only appears after you deposit. The KYC gate that appears after the fee. The "guaranteed" return with no counterparty. A salary no real employer pays. - One clear line: pay, or do not pay, and the single fact that decides it. - A source link and the date I read it for every claim. What I will not do is pretend to a certainty I do not have. If the record is thin, you get "the record is thin", where to look next, and you owe nothing. The first verification is free, one per person. I never ask for a password, a card number, or a screen share, and I never take a cut of what you decide.
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