Ask Double CheckDescribe what you saw, in your own words. It stays on your device.

Home / All warnings / About us & how we work

Before you trust us, read this

What we'll never do, where to find the real us, and how to read the label on every warning we post.

Posted Nov 6, 2026Sources checked Nov 3, 20262 min readWritten for: United States

The short version: We will never DM you first, ask for money, or offer to recover money you've lost. Anyone who does is not us.

Yes, scammers copy pages like ours

It’s a strange thing to say on a page about spotting scams, but here it is: scammers copy scam-awareness pages. They message people who’ve already lost money and offer to “recover” it, for a fee. Then they take that too.

The FTC’s advice on this is blunt: don’t trust anyone who says they can recover money you lost in a scam for a fee, and never pay upfront for a refund or for help getting one. The FBI has warned that scammers even pose as its own Internet Crime Complaint Center. The real IC3, the FBI says, has no social media presence and will never ask for payment to recover lost funds.

So before you trust us, here is exactly what we will and won’t do.

We will never

  • DM you first
  • Ask for money, gift cards or crypto
  • Offer to recover money you’ve lost
  • Ask for passwords or verification codes

If an account with our name or logo does any of those, it isn’t us.

Our only accounts

  • Instagram and TikTok: @heydoublecheck.us
  • YouTube: @heydoublecheck_us
  • Website: heydoublecheck.com

Anyone else? Not us. Report and block.

Every warning we post has a label

We warn early, which means sometimes we speak before everything is official. The label tells you exactly how sure we are. The fuller the badge, the surer we are.

  • ● Confirmed. An official source has said it: a government agency, a bank, or the company being impersonated.
  • ◐ Reported. At least two credible sources say it’s happening. Not official yet, but worth knowing now.
  • ○ Heads-up. We haven’t seen it yet, but we expect it, because it happens every year. (Black Friday, tax season, you know the drill.)

No hype. No fake urgency. Just what we know, and how we know it.

If we get something wrong

If a warning changes, or we got it wrong, we update it publicly, with the same visibility as the original. We don’t quietly delete it, and we always say what changed and why.

Double check us too. Every post links its sources, and they’re listed at the bottom of every page on this site.

The smart moves

  1. If someone messages you offering to get lost money back for a fee, it's the next scam.

    Scammers copy pages like ours, then message people who've already lost money. Knowing that ahead of time is what lets you spot the message when it lands.

    Based on: FTC, “Refund and Recovery Scams”

  2. Check any account claiming to be us against the short list on this page.

    A faceless brand is easy to copy. The handles below are the only ones.

Double check us too

Every claim on this page comes from these. Read them yourself.

  1. FTC Consumer Advice · page updated Aug 13, 2026Refund and Recovery Scams (consumer.ftc.gov)
  2. FBI Internet Crime Complaint Center (IC3) · Jul 20, 2026FBI Warns of Scammers Impersonating the IC3 (ic3.gov)
  3. WECT / InvestigateTV · Aug 19, 2026FBI warns scammers are impersonating its cybercrime complaint center (wect.com)

Spotted a mistake? Tell us at hello@heydoublecheck.com. How we handle corrections

Send this to anyone who has ever lost money to a scam.

Follow on Instagram

Hear it first, by email.

One short email when something is worth knowing: what's spreading, the tell, and the one thing to do.

Free. Used for this and nothing else. Privacy