ScamAI

eCommerce MarketPlace Scam Detector

Check e-commerce offers for signs of fraud.

For example:
Amazon: `https://www.amazon.com/dp/B07H65KP63`
eBay:    `https://www.ebay.com/itm/1234567890`
Alibaba: `https://www.alibaba.com/product-detail/1234567890`
Facebook: `https://www.facebook.com/marketplace/item/1234567890`
Tiktok: `https://www.tiktok.com/shop/store/wyze-lifestyle/8647269796933374392`

What We Check For

  • seller trustworthiness (account age, rating, activity)
  • Fake product indicators (copied images, review floods)
  • Counterfeit or manipulated reviews
  • Pricing anomalies (too low/high)
  • Price comparison vs similar listings
  • Suspicious payment methods (Western Union, WhatsApp, gift cards)
  • Shipping problems (delays, non-Prime)
  • Reverse image search for stolen or stock photos
  • Customer complaints from Reddit, BBB, or forums
  • Legal disputes & complaints