How to Track Down Someone Who Scammed You?

Affiliate Disclaimer: If you purchase through links on our site, we may earn an affiliate commission at no additional cost to you!
Photo of author

Update on

Undoubtedly, knowing how to track down someone who scammed you is a very handy skill today.

Such knowledge becomes exceptionally useful in mitigating the potential damages caused by online scammers.

So, keep reading and learn this ever-important strategy.

Overview

Cons are a global problem. Unfortunately, rip-offs can happen to anyone. What’s the first thing you should do if you’ve been the victim of a scam that caused financial harm? Well, you must notify the authorities and your banking institution.

In this article, you can find the information you need to spot a potential threat. So, if you’ve been scammed or think you might be, this page will explain how to find the perpetrator.

If you suspect fraud or scam, you should seek assistance from the proper authorities. It could be very risky to go after the con artist on your own. More importantly, this article explains the solutions for different types of scams you might face.

Besides, if you wonder what is the fastest method to perform a dating profile search, here, we list seven effective ways to find someone on dating sites for you.

Part 1. How to Track Down Someone Who Scammed You over the Phone?

Scammers and spammers can harvest personal information, such as your phone number, in a variety of ways.

You’ll also get a call from them, and their number will flash up on the screen. This means that it is possible to identify a scammer by their phone number.

Also, if you want to find social media by phone number, then here are the best ways to perform a social media search by phone number for you.

Solution 1: Use Intelius for a Reverse Phone Number Search

You will be able to use Intelius whenever you need a reverse phone search. The expert data engine quickly finds any match in the massive database and provides it in a well-organized report.

As a result, you can use its phone lookup tool to track out long-lost pals or investigate suspicious calls. In addition to that, you can use this tool to safeguard a precious investment. You can find out additional details about the owner of the questionable phone in this specific case.

Regardless of its powerful algorithms, it comes with a very impressive interface that is easy to use. If you are interested to know how to use this tool, read the steps mentioned below.

  • First, you should visit the official website of Intelius. Then, it will display a space to enter the phone number in its search box. Once you have done that, you can click on the option called “Search.”
Use Intelius for a Reverse Phone Number Search
  • The report you intend to see will be ready in a little while. This specific report might include the name of the respective user, their address history, relatives, age, etc. If you see discrepancies between the presented information and what you found, that’s definitely a red flag. In such a case, you should avoid contacting that person. The chances are that he is a scammer. And that’s how to track down someone who scammed you through a telephone call.

Solution 2: Perform a Google Search

Use Google or another major search engine to look up the number. The search results page will indicate whether or not the given contact information is affiliated with a specific business.

In addition, you can learn more about the situation if other users have already reported it. Also, if you find that number in spamming sites, you can easily consider it as a malicious contact. Make sure that you stay away from such contacts.

Perform a Google Search

Extra Information:

If you intend to avoid scam-related phone calls, you should think of using a dedicated, professional solution. There are several applications that can block spam calls, and RoboKiller is one of the best.

This application can identify automated or scam phone calls because of its unique algorithm. There is a technology called predictive spam call blocker integrated into this application for your benefit.

In addition to that, it has a customizable blocker and text blocker to make it a superb solution.

Part 2. Tracking a Dating Scammer

What if someone is trying to scam you through a dating website? This is a very common scenario today. So, knowing how to track down someone who scammed you through dating sites is also a handy approach.

Assume that you meet someone on a social media platform or a dating site. And what if you feel so doubtful about their identity? In this case, the best approach is to perform a username lookup to clear your doubts.

If not the username, you can use a reverse image lookup. Both options are effective and easy if you use the correct type of tool. So, if you intend to stay away from scams, you can easily use one of the two options below.

This method works to track those who have made a scam on you through dating or social media apps.

Solution 1: Use BeenVerified to Find Scammers

BeenVerified, a frontrunner in people-search engines, is excellent in protecting its users against con artists and other online frauds. It has state-of-the-art technology and a super-fast reaction time.

So, it can search through over 120 social networking sites and provide you with results for every possible match. Just type in the username you want to search for in the given space and hit the search button.

Use BeenVerified to Find Scammers

You might find more information than you bargained for in the analysis. For instance, you might find details like addresses, phone numbers, email addresses, birth dates, and criminal histories.

In addition to that, it can find social media profiles in case they exist. You can learn a lot about a con artist’s whereabouts and other details this way.

BeenVerified Search Result

Try BeenVerified risk-free for seven days for $1, and take advantage of occasional membership discounts. It’s better to pay a small amount to prevent a bigger loss.

If you wouldn’t want to spend any money, there are ways to perform a combined social media search.

Here’s an Example

You can search “since:2022-05-01 to:@FoxNews” through Twitter. As a result, you will see all the Tweets and conversations that have Fox News since May 1st, 2022.  

It’s common for people to use the exact or a somewhat similar username across many social networking platforms.

Furthermore, it is probable that they will disclose personal information or identity in open discussions with other individuals.

Dig around and see if there are any useful tips you may find on other social networking sites.

Solution 2: Use Social Catfish to Perform a Reverse Image Search

Scammers use pictures of you they found online or photos they took of themselves to create a false identity. They will use it to gain your trust. A simple image search on Social Catfish will reveal the origin and owner of any given photo.

It scans millions of online profiles by using image metadata as well as proprietary techniques.

It consolidates search results from various social media platforms like Facebook, Instagram, and Twitter. Then, it will give users access to the most information that is freely accessible online.

  • Visit the search page of social catfish using any browser of your preference. Then, you should upload the image of the target user and select “Search” to proceed.
Use Social Catfish to Perform a Reverse Image Search
  • It can take a couple of seconds for the search to be completed. When it is completed, you can unlock the complete report. Then, you can read the information you were looking for.
Social Catfish - Scanning Social Media

And that’s how to track down someone who scammed you. If you need another alternative, you can consider using Google Image Search.

Just upload an image to the Google Image Search feature and see the potential matches. However, this method works only if you have the photo of the respective scammer.

Here are the tips for Instagram reverse image search.

Part 3. Track Email Scammers

Email scams also have become commonplace over the past period. So, here are the steps to catch such scammers.

Solution 1: Use Peoplelooker to Verify an Email Address

This is a perfect tool for identifying entries that are related to a given email address. So, here’s how to use it.

  • First of all, PeopleLookier website and enter the email address you are looking for and hit “Search.”
Peoplelooker Reverse Email Search
  • Wait for a while so you can see a report with profiles linked with that email ID.
Use Peoplelooker to Verify an Email Address

Solution 2: Search for It Through Google or Social Media

The other method is to search for the respective email address through social media or Google. That can return some impressive results for you to verify if it is associated with any scams.

Search for It Through Google or Social Media

FAQs

1. Can I track down a scammer on my own?

Yes, with the right tools and strategies, you can track down a scammer on your own. However, seeking professional assistance or engaging with scam victim communities can significantly improve your chances of success.

2. How long does it typically take to track down a scammer?

The time it takes to track down a scammer varies depending on various factors, such as the complexity of the case and the resources available. It’s essential to remain patient and persistent throughout the process.

3. Should I confront the scammer directly?

Confronting the scammer directly is not recommended, as it may escalate the situation or put you at risk. Leave the confrontation to the authorities or legal professionals.

4. Are there any legal remedies for scam victims?

Depending on the jurisdiction and circumstances, scam victims may have legal remedies available to them. Consult with an attorney specializing in fraud or consumer protection law to explore your options.

5. How can I prevent future scams?

To prevent future scams, practice caution when dealing with unknown individuals or businesses, stay informed about common scamming techniques, and maintain strong online security habits.

Conclusion

If you want to know how to track down someone who scammed you, just use the above methods.

However, to expect a better outcome, you can rely on the professional tools mentioned in our article.

Jack
Jack

Ten years of experience in information and computer technology. Passionate about electronic devices, smartphones, computers, and modern technology.

More Articles

Add Yours Sticker Not Working
Instagram, Repair

Add Yours Sticker Not Working on Instagram – Causes & Fixes

The Add Yours Sticker is a fun way to share your favorite posts with friends and family on Instagram. ...
Capcut for PC
Apps, Multimedia, Reviews

CapCut App for PC & The Top Best CapCut Alternatives

Those looking for CapCut alternatives will find this article a comprehensive guide. We have spent considerable time finding ...
HML Meaning
Apps

HML Meaning, Two Ways to Described and Its Uses

Discover the meaning of the internet acronym HML that's gaining popularity on social media. Learn what it stands for and how it's used in this article.