Scam Checker
Describe any suspicious message, phone call, email, website, investment opportunity, job offer, or online interaction in your own words. The workflow uses AI to identify common scam patterns, assess the likelihood of fraud, explain the reasoning behind its analysis, and provide practical guidance to help you stay safe.
Overview
Describe any suspicious situation and instantly find out if it is likely a scam using AI-powered threat analysis.
Describe any suspicious message, phone call, email, website, investment opportunity, job offer, or online interaction in your own words. The workflow uses AI to identify common scam patterns, assess the likelihood of fraud, explain the reasoning behind its analysis, and provide practical guidance to help you stay safe.
Ideal for
- You received a suspicious phone call claiming to be from your bank.
- Someone asked you to share an OTP, UPI PIN, or banking credentials.
- You received a suspicious investment or cryptocurrency offer.
- You want to verify whether a job offer, marketplace deal, or online interaction is a scam.
- You received a suspicious email, SMS, or social media message and need a second opinion.
Key capabilities
AI Scam Detection
Analyzes user-described situations to identify known scam patterns using advanced AI reasoning.
Threat Pattern Recognition
Detects common fraud techniques such as impersonation, phishing, OTP scams, fake investments, job scams, and online marketplace fraud.
Risk Assessment
Evaluates the likelihood that a situation is fraudulent and provides a clear verdict with an easy-to-understand explanation.
Practical Recommendations
Provides personalized safety recommendations to help users avoid scams and protect themselves from financial fraud.
Benefits
- Instantly determine whether a suspicious situation matches known scam patterns.
- Receive a clear explanation of why the scenario may be legitimate or fraudulent.
- Get practical recommendations tailored to your specific situation.
- Reduce the risk of financial fraud and identity theft.
- Make informed decisions before sharing personal information or sending money.
How it works
Describe the Situation
Provide a detailed description of the suspicious interaction, message, phone call, website, or financial request.
AI Threat Analysis
The AI analyzes your description for known scam techniques, fraud indicators, social engineering tactics, and suspicious behavioral patterns.
Risk Evaluation
The workflow determines the likelihood that the described situation is a scam and evaluates the overall level of risk.
Receive Scam Report
Receive a structured report containing the verdict, explanation, identified concerns, and practical recommendations.
Expected outputs
Scam Analysis Report
Format: HTML/JSONA structured report explaining whether the described situation is likely to be a scam along with actionable recommendations.
What's Inside:
Features
Security
Encryption
AES-256
Customization
Response Language
Generate the analysis in the same language as the user's description.
Technical details
AI Models
Proprietary AI Reasoning Engine
Processing Capacity
- maxInputLength: 5000 characters
- averageProcessingTime: 3-8 seconds
- concurrentJobs: 50
Data Retention
- resultStorage: 30 days (if user opts in)
- inputStorage: Encrypted (AES-256)
- exportAvailability: Unlimited
Versioning
- Version: 1.0.0
- Last update: 2025-07-09
Support
Frequently Asked Questions
What kinds of situations can I check?
Suspicious calls, OTP or UPI requests, investment offers, job offers, or any message you're unsure about.