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.
Key Features
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.
Who is Scam Checker this 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.
Why choose Scam Checker ?
- 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.
Process
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.
Specifications
Technical Details
3-8 seconds
30 days (if user opts in)
Security & Privacy
- AES-256 Encryption
- TLS 1.3 Encryption
- GDPR Compliant
- ISO/IEC 27001 Compliant
Expected Output
Scam Analysis Report
Format: HTML/JSONA structured report explaining whether the described situation is likely to be a scam along with actionable recommendations.