SCAM AI

Free Global Search and Intelligence Gathering Assistant

No Credit Cards · No Registration · No Personal Information

This AI-powered assistant uses official registries, domain verification protocols and reputation analysis to identify potential fraudulent entities in seconds.

Build v7.3.0

SCAM AI — Free Global Scam & Fraud Verification

Free Global Search and Intelligence Gathering Assistant

Enter the following details to begin a deep-scan investigation into an entity's legitimacy, status and reputation.

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Company won't provide you a verifiable address? Ask why.

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Frequently Asked Questions

What is Scam AI?
Scam AI is a free, AI-powered verification tool that checks whether a company, website or entity is legitimate. It analyses official regulatory warnings, business registries, domain history and global fraud reports in real time.
Is Scam AI really free?
Yes. Scam AI is completely free to use. No account or payment is required to verify a company or website.
How does Scam AI verify a company?
Scam AI cross-references regulator blacklists, official business registries, domain registration data and known fraud databases worldwide, then uses an AI model to produce a legitimacy score and written explanation.
Can Scam AI guarantee a company is safe?
No. Scam AI provides an AI-generated risk assessment based on publicly available data. It is a research aid, not financial or legal advice. Always perform your own due diligence before sending money or sharing personal information.
What information do I need to check a company?
Mandatory fields are labelled. Additional information you provide can improve accuracy.