Real‑time Trust Checks
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.
24 CIA-level Due Diligence Tools
A unified toolkit for verifying people, places, products, businesses and websites.
Website & Business Checks
Quick Website Safety Check
Research if a website is legit or a scam: trust score, WHOIS/SSL, reviews, and 10+ legitimacy signals.
Website Due Diligence (Deep Research)
Run full website due diligence: ownership, traffic, tech stack, backlinks, company data, risk assessment.
Small Business Background Check
Run a quick background check on any local business: registration, real vs. fake reviews, complaints, and scam alerts.
Shopping & Marketplaces
Amazon Fake Product Detector
Safe to buy or not? Detect counterfeits, fake reviews, risky sellers, and listing red flags
eBay Scam Listing Checker
Real deal or scam? Check for price traps, fraudulent sellers, and suspicious listing photos on eBay.
Facebook Marketplace Scam (Listing) Check
Is a listing legit? Check seller history, reverse-image matches, price anomalies, and report flags before you buy.
TikTok Shop Seller (Scam) Check
Identify fraudulent sellers: ratings, refund rates, review authenticity, and viral-hype risk signals.
Alibaba Product (Supplier) Verification
Is the product factory legit? Validate licenses, on-site status, transaction history, and Trade Assurance.
People & Social Profiles
People Search Engine
Find anyone online - we locate people across social platforms like Instagram, X, LinkedIn, YouTube, TikTok, etc.
Instagram Scam Account Checker
Check if an Instagram account is fraudulent. Verify identity, followers, and engagement.
TikTok Account Checker
Find out if a TikTok account is legit. Detect fake promos, scammers, bots, and phishing DMs.
Twitter Bot Checker
Check if a Twitter/X account is a bot or impersonator. Analyze bio, posts, and network.
LinkedIn Account Analysis
Verify LinkedIn profiles and recruiters. Validate work history, connections, endorsements and other activity.
Facebook Profile Checker
Spot cloned or fake Facebook profiles. Validate photos, friends, history, and activity.
Threads Profile Checker
Verify if a Threads account is real. Catch impersonation and suspicious accounts.
Bluesky Account Checker
Get comprehensive insights about a Bluesky profile, posts, and engagement patterns
Travel, Rentals & Local
Airbnb Scam Listing Detector
Check if an Airbnb is legit: host verification, photo reuse, review anomalies, pricing traps, and cancellation risk.
Hotel Safety & Scam Checker
Look up hotel reviews, fraud alerts, hidden fees, and recent hygiene/incident reports to avoid bad stays and scams.
Restaurant Health & Safety Check
Look up restaurant health inspections, customer reviews, refund/chargeback flags, and scam warnings near you.
Messages, Images & QR
Scam Text Messages Checker (SMS/WhatsApp/Telegram)
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.
Vehicles & 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.
- 2 daily reports (upto 20 /mo)
- All 24 Research tools
- Branded reports
- Evidence & PDF export
- 10 daily reports (upto 250 /mo)
- All 24 Research tools
- Branded reports
- Evidence & PDF export
- 50 daily reports (upto 1,500 /mo)
- All 24 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.