BeenVerified Review in 2020: Catch Romance Scammers

Online dating scams are becoming rampant nowadays and it can be scary for people who are relying on dating sites to find their soulmates. It can be frustrating for people whose only purpose is to find a friend or someone that they can date when they get scammed. Fortunately, BeenVerified is here to help you make sure that you’re dealing with someone with real intentions. 

According to the data from the FBI, the rise in romance scams are increasing in number. The reason behind this is because of the increase in online dating sites as well. Of course, we can’t blame all these to the online dating sites because their main goal is to help people find a new friend or someone that they can date. With the rise in romance scams, people are looking for ways on how they can help themselves avoid becoming a victim. This is where BeenVerified will come in. 

But what is BeenVerified? Get to know everything that you need to know by reading the information provided just for you below. 

BeenVerified Review

BeenVerified is one of the search people websites which is equipped with some features to help everyone investigate someone that they met online. The site collects all of its data from the country’s public records so that they can start creating background reports. 

BeenVerified was established in the year 2007 and is currently based in New York City. The company is known for its background checks and continuously grows on the market. Currently, there are more than 60 employees and millions of subscribers and visitors per month. 

How You Can Use BeenVerified

BeenVerified is an excellent site for investigating people you have just met online. They provide all the information that you need quickly and at a competitive price. When using the site, all you need is the information of the person that you’re trying to investigate. It should at least be the person’s full name, or if you are not sure, then an email will do. Once done, the site will scan its database and show you the people under that certain name. You can click a button to help you show more information about the person. Using BeenVerified is pretty easy because of its user-friendly interface. 

Why You Should Use BeenVerified

Currently, millions of users are using BeenVerified to help research on a person that they know or someone that they knew from the internet. Using BeenVerified will save you ample of time and countless Googling or even running through courthouses. 

Also, all your search history will be kept private, so you don’t have to worry about anything at all. BeenVerified also provides comprehensive information because of the sources that they have. Lastly, BeenVerified has been proven to be reliable since they have in used for ten years and counting. 

One of the best things about BeenVerified is that they have a mobile app, which is available for both Android and iOS. You can even use the app on your Apple Watch. Looking up for someone on BeenVerified will definitely be more comfortable. 

BeenVerified provides a piece of very detailed information that you can easily use to help answer all the questions that you have in mind. BeenVerified is also very transparent when it comes to the available data that they have and how they are being used. 

Signing Up On BeenVerified

One of the first things that you need to do before you even start searching on BeenVerified is to sign up. Signing up is definitely a breeze because they offer an easy tutorial for everyone. One of the best things about signing up on BeenVerified is that they will offer a lot of suggestions along the wagon how you can find something from someone that you’re investing. You shouldn’t worry because BeenVerified will take care of your information and will never be shared with anyone. 

Things You Can Do On BeenVerified

Email Search

As the name says, you can use a person’s email to search for his or her identity. You will be able to get all the information associated with the email including its contact information.

Reverse Address

You can do a reverse address lookup, for you to be able to know the owner of the address. You will get to see some information including the value of the home, deed history, and the current owner. 

Reverse Phone

Just like the reverse address, a reverse phone is where you can use a phone number to look for someone. You will be able to get the name of the owner, address, email address, contact details, and more. 

Public Records

You can also check for public records, wherein you will be able to uncover specific information. Some of the information that you may get are phone numbers, addresses, property records, and such.

Criminal Records

You can also get access to the criminal records on BeenVerified. You may obtain information on arrest records, DUIs, court hearings, and so much more. 

People Search

Of course, at BeenVerified, you will also be able to search for people. Whether it be people that you met online or someone you’re currently dating, BeenVerified is here for you. You can even find long lost friends, schoolmates, and family members that you lost contact with. 

Standard Search

Subscribing to the site’s standard search means that you will be getting an extensive result. This will include criminal information, phone number, residential history, addresses, and even immediate relatives. Another good thing about standard search is that you will also be able to know if there are any imposters so that you won’t get victimized.

Standard search has the ability to provide you with information such as bankruptcies, traffic records, criminal records, social media account, and other professional information.

Premium Search

When it comes to premium search, you will pretty much access the entire site. Everything that you need to know will be given to you almost instantly. All you have to do is to click the right button, and you’ll be on your way on finding out everything about the person. 

Cost Of Joining BeenVerified

If you want extensive research and results, then getting a subscription from BeenVerified would be best. They do offer a 7-day trial for $1. Here are their monthly subscriptions after the trial:

  • One month of subscription costs $22.86
  • Three months of subscription costs $14.86

The subscription may be pricey, but BeenVerified has proven to give you more information compared to other websites. If you need answers and they are essential to you, then spending on subscriptions will help. Also, BeenVerified offers access to a certain database to help you get education histories and employment.

Customer Service On BeenVerified

BeenVerified has a customer service feature which will help them answer all of the queries of their members 24/7. This means that if you need assistance, BeenVerified will be there to help you. There is a support section where you can find ample of information on how you can search and even cancel your subscription if needed. You will also be given instructions on how you will download the app or the reasons why you’re having trouble searching. 

This just means that whatever topic you are looking for, the customer service on BeenVerified will surely help you. Also, if you can’t find anything or still need a lot of information, then you can send an inquiry to their customer service. 

Can You Use BeenVerified Anytime

BeenVerified can be used anytime you need to investigate someone. Whether you are dating someone or looking for someone, you haven’t talked with in a while. Here are some reasons that will tell you that it’s time to use BeenVerified:

  • Checking a buyer who wants to purchase something from you
  • Checking a seller with whom you wish to purchase
  • Get to know any roommates that you may have even before they start moving in
  • Get to know a potential date if they are being honest
  • Check addresses from announcements and holiday cards
  • Background checks on yourself

Spotting An Online Dating Scammer

Beautiful Face

Online dating scammers will usually use a beautiful photo of a person as this will make it easier to scam people who are looking for love. They will often use pictures of young and attractive people. There are even instances where the scammers will be using photos of models and mind you that these models are never involved in their scams. So be aware of women or men communicating with you using pictures of models.

You’re A Perfect Match

To ensure that they will get your attention, they will pretend that they have the same interest as you. Sometimes, they will pretend to have the personality that you want based on your profile. He may even pretend that he likes the same things as you. This person will say anything that will make you believe that this person is the one for you. 

Comes From A Foreign Country

Another sign would be that the person that you’re talking to won’t give you much information about his country of origin. They may even pretend that they might need to pay someone to help them get a visa so they can travel. Typically, these scammers are from countries where the victims may not be able to pursue legal actions. 

There are also some scammers who will pretend to be an American but currently lives in a different country. They will not even talk to you over the phone because of their heavy accent. 

Non-Existent Digital Footprint

Almost everyone has a Facebook account, even seniors, so it would be odd that the person that you’re chatting with doesn’t have one. If the person doesn’t have an account, then check if he may have any kind of trace online. Now, if you can’t find any, then that can be suspicious. You can always run the name under people search sites, like BeenVerified to help investigate about your new found friend.

Now, if the person has an account, check the friend list that he has. Typically, an average person on Facebook has 140 friends, so if that person only has a handful, then that can be suspicious. You may also check the photos that he has uploaded. If they look like they came from a professional photographer in a modeling company, then you are definitely talking to an online dating scammer. 

They Profess Love

After a couple of weeks of chatting, they may suddenly profess their love for you. This is one of the signs that they are scamming you or catfishing you. Of course, falling in love has no time, but this can be suspicious. This person may also ask you to switch to email or instant messaging. There are also some instances wherein this person will talk about marriage. 

One of the common characteristics that scammers have is that they love to rush things. The reason behind this is because they want the victim to be swept up in romance. Their target is for the victim to get invested in the relationship that they are trying to build. This is their way to get what they want from you. 

They Are Scared of Video Calling

Online dating scammers will also do their best just to avoid video calling. They will come up with endless excuses just to not go on a video call with you. Almost every online dating scammers will never let you video call with them, and they will come up with pretty convincing excuses. They don’t want you to see their faces because the pictures that they are sending you aren’t actually them.

Dramatic Life

Another sign that you should watch out for is that their lives will be too dramatic. They have the power to create convincing problems, from accidents, family tragedies, to illnesses. These scammers will use all possible scenarios in life that they can think of. So if your new friend keeps on talking about family issues, then think twice about still communicating with them.

They Will Ask For Money

The most apparent sign amongst the above would be them asking for financial assistance. They will have different reasons so that they can extort money from you. They may ask money so they can travel to your country and once you sent them the money, they will disappear into thin air. There are also some who will create medical emergencies and such scenarios. They will do their best to get money from you. This is their moan goal from the very beginning.

Tips On Avoiding Online Dating Scammers

Avoid Long-Distance Relationship With A Stranger

It would be best to avoid having a long-distance relationship with a stranger that you met online. This will help lessen the possibility of getting scammed, especially if you fall hard for that person. Also, this will make it hard for you to pursue any legal complaints to them if they live outside your country.

Avoid Giving Too Much Information

Another thing that you need to do is to avoid giving too much information. No matter how nice the person is online or no matter how trustworthy you think the person is, don’t give in. The best thing that you can do is to wait for the two of you to meet and get to know each other. Revealing too much will only make you an excellent target for these scammers. 

Check The Language

When taking online, you should pay attention to their language or in short, their grammar. This does not mean that you need to be a “grammar nazi” to do this. You just have to pay attention and if the form sentences with too much mistake or doesn’t make sense, then most probably they come from places where crimes are rampant. They are usually on the internet to find a person to victimize. 

Image Lookup

If they send you a photo, it would be best to upload it on an image lookup site. BeenVerified has an image search feature where you can upload the picture. You will get information about them, and you will know whether you are talking to the same person or a different one. If there is any information there, like an email or a contact number, then it would be best to contact that person so you can inform him or her. This will warn him that someone has been using his or her photos and such. You will not only be saving yourself but as well as the person whose photo’s being used.

Utilize Search Engines

If you and your online friend have been exchanging emails daily, get a sentence from it and copy and paste it on a search engine. This will help you check if the words come from someone online. Chances are, you will be able to see sites where the sentence has been used. The reason behind this is because scammers use the same old sentences and paragraphs to fool people. Once you confirm this, it would be best to cut communications with him or her.

Use Online Dating Sites That Are Paid

The best thing that you can do to avoid scammers is to join dating sites where subscriptions are needed. The reason behind this is because these scammers will never spend a dime on any of the paid online dating sites.

Avoid Ones Who Are Claiming To Be Soldiers

Nowadays, there are a lot of scammers who are pretending to be soldiers. They even have multiple photos of a man in a soldier uniform. They will act to be deployed in other countries, like Syria or Iraq. These people will even pretend that talking on the phone, and video calls is impossible. What’s funny is that they have the internet, but the two means of communications are impossible for them. So always avoid entertaining these people.

Delete Any Attachments

Now, if your online friend decides to send you an attachment, delete it immediately. Avoid opening it because this might be a malware that will be downloading to your computer. All your files and information will be sent to the scammer. This will include your complete name and financial information from your credit cards and bank accounts. 

What Do People Say About BeenVerified

I recently suffered damage to my house by a driver, but they didn’t have any insurance information. All I had was the registered owner of the vehicle, who was not driving it at the time. I used your service to locate the owner in Maine (I live in Georgia) and get some important information on him. It turns out he is on probation for spousal abuse. Your service was straightforward to use, reasonably quick, and I was amazed at how much info you had on him. – James

I loved the service and was pleasantly surprised at how simple it was to navigate thru the information. I definitely will be using this service in the future. Customer service was excellent as well. No hassles and very courteous. Thank you, guys. – Cindy


With all these being said, if you want to ensure your safety doing an investigation would be best. BeenVerified will surely help you find whatever information you are looking for about that online friend of yours. Just make sure to follow the tips above to avoid getting scammed. It would also be best to inform your friends about all these so they can be warned against these people. 

Written by Chelsea King

Chelsea has been a direct victim of romance scams herself losing over $35,000 in a span of a year in 2015. She joined and took over operations of in 2015. She brings first-hand experience in studying romance scams, and also experience in vetting dating sites for legitimacy. Read more of Chelsea's articles.

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