Report for: (Fake_text_message)
Fake_text_message Due Diligence Report
Recommendation
Avoid
Overall Summary
Scam
Why we think so?
- Text contains suspicious URLs such as 'https://getipass.com-ticketeaj.xin/', which are known scam domains.
- The image's text is identified as 98% AI-generated, indicating it is a fabricated or manipulated message.
- The image includes real phone numbers in scam context, increasing risk of phishing through social engineering.
- Multiple authoritative sources, including police and official Facebook posts, confirm this text message type is a widespread scam.
- No QR codes or links in the image point to safe or trusted sites, all flagged as suspicious or phishing attempts.
Confidence Score
Analysis Overview
This image shows a text message scam warning. It highlights fraudulent text messages pretending to be from toll authorities, claiming recipients owe unpaid tolls. The text's QR codes and URLs link to suspicious websites like "https://getipass.com-ticketeaj.xin/", confirming the message is part of a widespread "smishing" scam. External searches reveal multiple official warnings from police and government pages advising people not to click on these links or respond. The image is nearly entirely AI-generated text, suggesting itโs a reproduction of a known scam alert rather than original content. Overall, this is a confirmed scam example designed to trick people into handing over personal or financial details.
Risk Insights
High confidence scam indicators โ ๏ธ
- Suspicious toll-related URLs included.
- Text detected as mostly AI-generated.
- Multiple authoritative sources confirm scam.
- No safe or trusted links detected.
Contradictory Signals
Warning presence is consistent with scam alerts even if image lacks disclaimers.
Signal A: Clear warnings from police and official sources
Signal B: Absence of explicit legal disclaimers on image
Category Scores
Red Flags & Warnings
Presence of suspicious URLs designed to mimic legitimate toll payment websites.
Highly likely AI-generated text content, a common tactic in fake scam reproductions.
Reported widely on social media and official warnings as a scam message template.
๐ Detailed Checks & Analysis
Suspicious URLs in Text
Score: 20/100"These URLs are typical of scam messages trying to deceive users by mimicking official toll payment sites."
Reason: Detected URLs resemble legitimate toll sites but include suspicious extensions like 'xin', indicating phishing attempts.
AI-Generated Text Detection
Score: 18/100"AI generation level is a strong red flag for authenticity of the message content in scam detection."
Reason: Text in the image is identified as highly AI-generated (98%), indicating the message may be a fabricated scam alert or reproduction.
Reputation via Reverse Image and Text Search
Score: 25/100"Consistent external sources provide strong evidence this is a phishing scam using fake toll alerts."
Reason: Multiple social media posts and official warnings label this message as a known scam targeting toll payments.
Presence of Dangerous Content or Links
Score: 15/100"Absence of trustworthy links supports scam classification."
Reason: No safe or verified QR codes or links detected; all URLs match patterns used for phishing scams.
Image Quality and Safety of Visual Content
Score: 10/100"Good image quality aids in analysis but does not affect scam nature significantly."
Reason: Image is clear, without offensive or hateful content detected.
Your Next Steps
- Do not click any links or respond to the text message shown.
- Report the message and sender to your mobile carrier or relevant authorities.
- Delete the suspicious message and block the sender's number if possible.
- Inform others, especially vulnerable individuals, about this common smishing scam.
- Verify toll charges or bills only via official toll authority websites or apps.
Evidence & Citations
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Consumer alert about unpaid toll text scams
Official police warning describing this scam as 'smishing'. Advises users not to click links.
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Shaw Local report on toll text scam phishing
News outlet confirms scam, warning about fraudulent toll payment messages.
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Facebook post: Scam alert for fake toll tag payment texts
Law enforcement alert clarifying that these toll messages are scams and instructing public to ignore.