Real‑time Background Checks in 60 seconds
Instant Due Diligence for Everything Online
Paste any website, social profile, product listing, VIN, or image. ScamAI performs due diligence on your behalf so you don’t get scammed. Verify before you trust.
16 CIA-Level Investigation Tools
Vet businesses, products and people — with the same tools used by top intelligence analysts.
Businesses
Website Safety Check
Investigate if a website is legit or a scam: trust analysis, WHOIS/SSL, history, reviews, and 10+ legitimacy signals.
Website Traffic Intel [Free]
Analyze any website’s traffic sources, audience geography, engagement metrics, and growth trends in seconds.
Website Deep Research
Investigate website ownership, reputation, red flags, traffic, tech stack, contacts, bull/bear thesis, risks, etc.
Small Business Background Checker
Run a deep background check on any local business: registration, real vs. fake reviews, complaints, and scam signals.
Shopping
Vet Facebook Marketplace Listings
Investigate marketplace listings - from seller history, reverse-image check, price anomalies, and major flags.
Vet a TikTok Shop & Seller
Run a 360° investigation to Identify fraudulent shop sellers: analyze ratings, refund rates, review authenticity, and viral-hype risks.
People
Person Search [Find Anyone]
Find anyone online - we locate people across social platforms like Instagram, X, LinkedIn, TikTok, etc. so you can Investigate them.
Vet an Instagram Account
Run a deep investigation on any Instagram profile: Verify identity, fake followers, engagement, red flags & more.
Vet a TikTok User
Perform a 360° account analysis to find out if account is legit, detect fake promos, scams sellers, bots, and fraud DMs.
Vet a Twitter Account
Analyze bio, posts, and network. Check if a Twitter/X account is a bot or impersonator.
LinkedIn Account Analysis
Vet LinkedIn profiles and recruiters. Validate work history, connections, endorsements and other activity.
Vet a Facebook Account
Run a 360° analysis to Spot cloned, fake profiles, catfishing, etc. Validate photos, friends, posts, activity.
Images
Suspicious Text Messages Detector
Analyze screenshots of SMS, WhatsApp, or Telegram DMs for scam signs and smishing attempts.
AI Image Detector
Check if an image is AI-generated, deepfake, or edited. Spot manipulation artifacts and stolen images.
QR Code Scams Detector
Scan a QR code to reveal the real URL, trace redirects, and flag phishing/malware risks before you open it.
Jobs
How ScamAI checks risk
We gather signals from registries, telemetry, open data, and reputable sources. Our models score risk and explain why, in plain English.
- ✓1. Gather Signals: Upto 120+ sources including public records, security feeds, reputation networks, reverse image, and commercial APIs.
- ✓2. Reasoning: we reason over the massive data signals gathered.
- ✓3. Verdict: we output model‑driven explanations with linked evidence and mitigation steps.
Integrations
We work with trusted data providers and APIs to enrich every check.
Amazon
Instagram
Pricing
Start free. Upgrade when you need exports, automation, or team features.
- 3 daily reports (upto 20 /mo)
- All 16 Research tools
- Branded reports
- Evidence & PDF export
- 15 daily reports (upto 250 /mo)
- All 16 Research tools
- Branded reports
- Evidence & PDF export
- 50 daily reports (upto 1,500 /mo)
- All 16 Research tools
- Branded reports
- Evidence & PDF export
Don’t get scammed. Verify before you trust.
Run a scan now! Get an instant risk report with linked evidence.