Check sellers, links and payment details before you send money.
TrustHawk scans public signals, community reports and scam patterns to help you spot risky sellers, fake payment links and suspicious offers across Europe.
Screenshots, phones, IBANs, emails, URLs, VAT, seller profiles, messages…
Got a payment or courier link from a stranger? Check it before you click.
Fake courier and payment links are one of the most common marketplace scams. Paste the link, message or screenshot into TrustHawk and get a quick risk signal before you send money, card details or login codes.
Critical warning
This link uses suspicious wording, imitates a delivery/payment flow and asks for payment card details. This is a common marketplace scam pattern. Do not continue.
What can you check?
Fake courier, payment, escrow and phishing pages.
Paste WhatsApp / Marketplace conversations.
Verify VAT numbers and business registrations.
Phones, emails, IBANs and marketplace profiles.
How it works
A link, IBAN, phone, email, seller profile or the whole message.
AI, public signals, community reports and known scam patterns are combined into a single risk signal.
Get a clear risk score, red and green flags, and what to do next.
Built for European marketplaces
For buyers, sellers, marketplace admins and small businesses. TrustHawk is building Europe's largest privacy-aware trust and risk database for online sellers, buyers, companies, payment identifiers and suspicious scam patterns.
Privacy and GDPR-aware by design
TrustHawk is designed to reduce public exposure of personal data. Sensitive identifiers are masked or stored as fingerprints where possible.
Simple pricing
TrustHawk provides risk indicators based on community reports, public signals and automated analysis. It does not make legal conclusions and cannot guarantee whether a person or company is trustworthy. Always verify independently before sending money.