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ScamVerify is an AI powered threat intelligence platform that helps consumers verify phone numbers, websites, text messages, and emails for scam risk.
Every lookup cross-references multiple data sources and delivers an AI synthesized risk assessment with a 0-100 risk score and plain English verdict.
Data Sources - FTC Do Not Call Registry (2.4M+ complaint records) - FCC Consumer Complaints (443K+ records) - Telecom carrier forensics (line type, caller name, carrier risk) - Malware threat feeds (URLhaus, ThreatFox covering 50,000+ malicious domains) - Robocall detection systems - Community reports from verified users
Free tier includes complimentary lookups with full risk scores and verdicts. Paid plans ($4.99 to $24.99/mo) unlock additional lookups, detailed FTC/FCC complaint history, carrier forensics, AI narrative analysis, and downloadable PDF reports.
Founded in 2026 by a technology executive with 25 years of enterprise platform experience and a background in fraud detection systems at scale.
ScamVerify
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ScamVerify's answer
Everyday consumers who receive suspicious phone calls, text messages, or emails and want a fast, honest answer about whether it is a scam. Secondary audience includes small business owners verifying unknown contacts and adult children helping protect elderly parents from phone fraud.
ScamVerify's answer
ScamVerify is the only platform that combines FTC complaint data, FCC consumer complaints, telecom carrier forensics, malware threat feeds, and community reports into a single AI-synthesized risk assessment. Instead of just checking a phone number against one database, it cross-references multiple federal and industry sources and delivers a plain English verdict that anyone can understand.
ScamVerify's answer
Most competitors focus on a single channel like phone calls or websites. ScamVerify covers phone numbers, websites, text messages, and emails in one platform. The free lookup gives you a real risk score and verdict, not just a teaser to upsell you. The AI analysis explains why something is risky in plain language, not just a number or color code.
ScamVerify's answer
Next.js, TypeScript, React, Tailwind CSS, Supabase PostgreSQL, Drizzle ORM, OpenAI GPT-4o-mini, Anthropic Claude, Stripe, Vercel, Trigger.dev
ScamVerify's answer
ScamVerify was born from personal experience. The founder was first scammed as a college student when he tried to buy a laptop on Craigslist and the seller disappeared with his payment. Years later, his mother received a call from someone impersonating her cousin using AI voice cloning. That was the tipping point. With 25 years of experience building enterprise platforms and a background in fraud detection at Tagged, Myspace, ADP, and Hyland Software, he built ScamVerify to give consumers real tools to fight back, not black boxes with unexplained trust scores, but clear verdicts backed by government data and hard evidence.
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Certutil.exe or notepad.exe opening an external connection lands in rare because, fleet-wide, those processes almost never egress. Tune the <= 3 threshold to your environment size. For a more principled version, score each (process, destination) pair by frequency and treat the long tail as the hunt queue, which is the same idea behind scikit-learn's rarity-based anomaly methods without the model overhead. - Source: dev.to / about 1 month ago
Pre-configured environment. A working VM or container with Jupyter, pandas, scikit-learn, and transformers already installed. Realistic security datasets loaded. GTK Cyber students work in the Centaur VM, a free Apache 2.0 portable lab. If the first hour of training is fighting CUDA installs, the course is not ready. - Source: dev.to / about 2 months ago
Pre-configured environment. A good course ships a VM or container with Jupyter, pandas, scikit-learn, PyTorch or transformers, and realistic security datasets loaded. GTK Cyber students work in the Centaur VM, a free Apache 2.0 portable lab. No setup tax. - Source: dev.to / about 2 months ago
Isolation-based models: Build random decision trees that split features. Points that are isolated quickly (short average path length across trees) are anomalies. IsolationForest in scikit-learn implements this. Handles high-dimensional feature spaces without assuming a distribution. - Source: dev.to / 3 months ago
In practice, youโll want to use libraries (like scikit-learn or TensorFlow.js for more advanced modeling), but the principle remains: find what similar users enjoy, and use that as a basis for recommendations. - Source: dev.to / 4 months ago
ScamAdviser - Check if a website is a scam website or a legit website. ScamAdviser helps identify if a webshop is fraudulent or infected with malware, or conducts phishing, fraud, scam and spam activities. Use our free trust and site review checker.
Pandas - Pandas is an open source library providing high-performance, easy-to-use data structures and data analysis tools for the Python.
Truecaller - Find a person by a name or phone number worldwide for free using Truecaller.
NumPy - NumPy is the fundamental package for scientific computing with Python
Nomorobo - Nomorobo blocks annoying robocalls, telemarketers, and phone scams.
OpenCV - OpenCV is the world's biggest computer vision library