Review - Scam Detector (2023)

The Rank of the website you are interested in is:


Debatable. Contentious. Controversial.

The rank is based on a 1-100 scale, with 100 being the most reputable.

Is legit? It has a low trust factor, according to our validator. The site is a little bit suspicious, so let’s take a closer look at this business and its industry. Please share your experience with this platform, if you have any, so we can either improve or decrease the rating according to consumers feedback.

The Scam Detector’s algorithm gives this business the following rank:


You can find out why received this rating below. Besides the review, we'll show you what you can do if you already lost money to any scam. Review - Scam Detector (3) Review - Scam Detector (4) Review - Scam Detector (5)

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Trust index -


  • Domain Creation Date

    Thursday 20th, April 2023 12:00 am

  • Website Popularity

    0 (Poor)

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    Valid HTTPS Found

  • Proximity to Suspicious Websites

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  • Threat Profile


  • Phishing Score


  • Malware Score


  • Spam Score


The main activity of belongs to a somehow popular niche. We tried scrapping a short paragraph from their website (see below):

This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.

The phrase above supposed to feature's object of activity; however, that could expand beyond it. Let's check the rating rationale. Review

The Scam Detector's VLDTR® finds having a low authoritative rank of 26.3. This means that the business is tagged as Debatable. Contentious. Controversial.

Where do we start? There are a few valid reasons for this 26.3 mark we gave the above-mentioned site. It seems like the domain name is new as it was registered recently. While we support new businesses, a new domain name always makes it challenging for a brand new site to have an instant high trustworthy level, from launching the business, promoting the products, getting people to buy and try them (where is the case, of course), and then have time to leave reviews - all in a short time.

However, still giving the benefit of the doubt, our Scam Detector algorithm came up with the 26.3 rating adding in the mix 52 other relevant factors to its niche. They range from Tranco rank, the quality of the customer service, IP address location, the technology used, social media feedback, and SSL certificate.

If you don't know what these terms listed above are, do not worry. We do the hard work in searching deep into the web, so you don't have to. We also partner with well-known online analytical platforms to detect the inter web connections of every website. For example, you saw the Details module above, featuring Domain Creation Date, Website popularity, Domain blacklist status, HTTPS connection, Proximity to suspicious websites, Threat profile, Phishing profile, malware score and Spam score.

While the first four are somehow self-explanatory, let us get into the last five. “Proximity to suspicious websites” means that, through either its servers, IP address or other online connections, has a relation - on a range from 1 to 100 - to sites that have been flagged as suspicious. The higher the number is, the higher the proximity to these dodgy websites is. Sometimes, the owners of the websites don’t even know that their site is in the close vicinity of dubious ones, as both may be hosted on a platform that is not super safe. However, if the proximity to suspicious website score is very high (for example over 80) you can rest assured that the website is definitely risky.

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At the same time, the scores listed under the Threat profile, Phishing profile, Malware and Spam are exactly what the words describe. These scores are determined by the levels of risk that are found inside the actual site and its activity. While numbers up to 30 on these scores are not extremely dangerous, everything over that limit could be considered a red flag.

Additional Info For You To Consider

The website received a low rank here, but that 26.3 score could definitely change in time. Its niche is important, so we are waiting to see if the activity will worsen or improve. However, we're looking to get all the validations done as close to perfection as possible. This way, you can protect yourself from financial fraud. Feel free to share your thoughts below, in the Comments section.

This review and rank of are created confidently based on the powerful factors we have on hand, but attention to detail and common sense are required.

Meanwhile, if you are the site owner, read below.

Are You The Owner Of This Domain Name?

If you are the owner of, we would love to hear from you. Please send us a message to info at scam-detector dot com. If you would like to challenge this review and your site's rating here, we are more than willing to take a deeper look. However, be prepared to offer us solid proof of your business. That means, please introduce yourself first and be transparent. Consumers are smart. They don't trust websites that don't show transparency, such as the location of the business, team, or any other physical existence.

Typically, when domain owners contact us to challenge the review, we would kindly ask them to share the following details, for better consideration in changing the rating:
* Details from their ecosystem that would show that they are 100% trustworthy (certificate of incorporation, business registration, official records showing the name of the website or business, not other).
* Their personal profile on LinkedIn and social media accounts for the business on Facebook.
* If it's the case, some screenshots/proof of satisfied clients (not testimonials on their website), proof of inventory, canceling orders when requested;

So, we would be more than willing to update the review right away - the more proof you'll show, the higher the rank will be. Thank you.

Is a Scam? How Would You Rate It?

Sometimes, people don’t agree with a rating, so if that’s the case here, we invite you to collaborate. You can contribute to the information on this page. Is a scam? If you have dealt with this business, how would you rate it? Please share your experience by leaving a review below. Whether you got in touch with the company or thinking of doing business with it, feel free to comment.

How To Remove Personal Information On The Internet

Regardless of the review, here is some critical info you need to know. The Internet contains all your personal information given that every time you visit a website you accept cookies. As a a result, suspicious data brokers collect your name, address, and phone number, selling then to third parties. This is why you receive spam emails, spam ads, telemarketing calls.

If you want your personal info deleted entirely from the Internet, contact our official partners at Incogni immediately. You can do it HERE. The service is verified by our Scam Detector staff and is legitimate. The price is only $6.49/month but it's the best money you can spend on preventing your identity being stolen. You get a powerful controller that flushes your personal information from the online world and enforces existing data privacy laws. Click below if you are interested. Review - Scam Detector (6)

How To Report Scammers

If you want to know how to report a scammer, whether is active or not in the same industry as, you can officially do it to the (FTC) Federal Trade Commission. You can also submit names of questionable businesses or individuals in the comments section.

How To Easily Identify Fake Websites in 2023

Do you know how to spot them? There are 5 characteristics that fraudulent sites usually have. Watch the video below to see those 5 red flags that give them away:

TIP: How To Protect Your Online Browsing From Installing Malware

We have two more powerful fraud prevention tools that you should know about. We've been asked over and over again what are the most effective ways to stay safe online. After testing several fraud prevention products online, we could certainly say the winner is a browser extension called Guardio. It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. It was tested and vetted by our Scam Detector team.

All the suspicious sites that Guardio blocks ‌‌‌are‌ ‌mostly encountered by you when clicking‌ on‌ unknown links in ‌emails,‌ ‌social‌ ‌media‌ ‌scams,‌ popups, and ads.

Guardio has over a million users and while it is affordable for the benefits it provides (just a few dollars a month), it covers up to 5 family members. For the Scam Detector readers, Guardio offers a 20% discount. You can protect your online browsing from installing malware forever by clicking the button below: Review - Scam Detector (7)

ALERT: How To Stop Third-Parties To Track Your Devices

The second most powerful fraud prevention tool you should consider isSurfshark. Here is why you should get it now:

  1. They have an award-winning VPN service, protecting your privacy, securing your identity, and preventing third parties from tracking your device.
  2. They will notify you when your personal info is leaked online - so you can delete your private data from the Internet immediately.
  3. Surfshark has a super powerful antivirus program. It offers you effective protection from viruses and zero-day threats, a lightweight, clean, and easy-to-use app, and a 30-day money-back guarantee.
  4. Check this: they hide your online searches, which means you will get only organic search results, without tracking and follow-up ads. You know when you search, for example, for a flight and the next time you look at the same search the prices are higher? With Surfshark, this is not happening.

Awesome, right? Last but not least, Surfshark offers 76% off + two months free to the Scam Detector readers. You can get the dealHERE or by clicking the button below. Review - Scam Detector (8)

What You Can Do If You Lost Money To Other Scams

Are you a scam victim? If you have, we might have some good news when it comes to fighting the crooks. We have partnered with many asset recovery companies that specialize in just that. This could be regular credit card scams, eBay, PayPal, social media, financial, even romance scams, etc.) In an effort to help fraud victims around the globe, we could take a look at your case and forward it to the right people. Scam Detector receives several requests per day for legitimate money recovery bureaus, so please fill THIS FORM if you lost more than $1,000US. Please write down as many details as possible for a better chance of getting your money back. The process of recovering cash is tedious and requires hard work but is rewarding a lot of times. We are more than happy to take a look at your story - so fill the form above.

Must-Read Resources

For more information, you can check out the following educational articles:

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Help Others

Make a difference today. Feel free to share this page using the buttons provided at the top.

How To Look For Red Flags

Here is another educational video on fraud prevention that you might not want to miss:

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What is a good scam detector score? ›

Based on the score, each event is segmented into one of 5 risk levels: Very Low Risk (0 – 9): Lowest possibility of fraud. Low Risk (10 – 49): Low possibility of fraud, but may include false negatives (risk). Medium Risk (50 – 69): No strong indication of positive or negative outcome.

What are the best scam detector sites? ›

There are several free resources to scan for viruses, phishing, malware, and known scam sites:
  • Is It Hacked?
  • VirusTotal.
  • PhishTank.
  • FTC Scam Alerts.
Feb 9, 2021

What is the scam detector? ›

News media platform educating consumers on how to avoid financial fraud in every industry, all around the world. Scam Detector has been featured on Fox, ABC 7, CNET, Global TV, CTV, Citytv, and Toronto Star.

What is scam detector alternative? › Top 4 competitors

Other competitors of the in March 2023:, with 14.5M visits, 69 authority score, 75.68% bounce rate., with 1.3M visits, 48 authority score, 71.72% bounce rate., with 575.1K visits, 40 authority score, 89.05% bounce rate.

Is scam likely always accurate? ›

If you see Scam Likely appear for an incoming call, you can generally assume it's an unwanted call and ignore it. Of course, scam warnings like these cannot ever be foolproof, so it's always possible that a valid phone call can get flagged as a scam risk.

How are most frauds detected? ›

Fraud detection generally involves data analysis-based techniques. These techniques are broadly categorized as statistical data analysis techniques and artificial intelligence or AI-based techniques.

Who gets scammed online the most? ›

Younger adults reported losses to online shopping fraud – which often started with an ad on social media – far more often than any other fraud type, and most said they simply did not get the items they ordered. Younger adults were over four times more likely than older adults to report a loss on an investment scam.

What are the most common scam numbers? ›

The most common one-ring scam area codes are:
  • 232.
  • 268.
  • 284.
  • 473.
  • 649.
  • 664.
  • 767.
  • 809.
Dec 15, 2022

What are the most popular scam area codes? ›

Don't answer phone calls from these area codes
  • 216: Cleveland, Ohio.
  • 469: Dallas, Texas.
  • 657: La Palma, California.
  • 332: New York City.
  • 347: New York City.
  • 646: New York City.
  • 218: Northern Minnesota.
  • 712: Western Iowa.
Mar 6, 2023

What scam steals money if you answer the phone? ›

Vishing is a telephone scam in which criminals claim to be a person, a bank, an energy or gas company, or any other organization that would have a reason to contact you. Their aim is to steal personal or bank information or even to convince people to transfer money to scammers.

What is the swiping scam method? ›

Swiping cards scamming is a type of fraud that involves the use of stolen credit card information to make purchases or withdraw money from a victim's bank account. The scammer may also use the stolen information to open new accounts in the victim's name, allowing them access to funds for their own benefit.

Can a scammer be tracked? ›

IP tracing

An IP address can be used to trace the location of the scammer if the IP address is not hidden using a VPN or other means. There are a variety of ways to obtain someone's IP address.

Is there a way to block all scam likely? ›

To do so on both iPhone and Android: Open the Phone app. Dial #662# and hit Call.
On a Verizon Android:
  1. Tap into Recent in the Phone app.
  2. Select the caller you'd like to block.
  3. Hit the “i” button.
  4. At the bottom of the contact card, tap Block.
  5. Confirm at the pop-up.
Dec 14, 2022

How do I stop scam numbers? ›

The national Do Not Call list protects landline and wireless phone numbers. You can register your numbers on the national Do Not Call list at no cost by calling 1-888-382-1222 (voice) or 1-866-290-4236 (TTY). You must call from the phone number you wish to register. You can also register at

Is there an app to block all scam likely calls? ›

Your carrier may offer a service that allows you to block fraud calls. For example, AT&T launched ActiveArmor for iOS and Android users in early 2023. Verizon offers Call Filter, and T-Mobile has Scam Shield. AT&T's free version has blocking services, and T-Mobile's is free.

What happens if you answer a scam call? ›

If you answer the call, your number is considered 'good' by the scammers, even if you don't necessarily fall for the scam. They will try again because they know someone on the other side is a potential victim of fraud. The less you answer, the fewer robocalls you will receive.

What happens if you call back a spam number? ›

You May Have to Pay a Hefty Phone Bill

That's because many spam calls originate from high-cost international phone lines. If you accidentally call back or connect to one of these numbers, you'll be responsible for a hefty phone bill. And the scammer on the other end will make money off of you.

Why do spam callers keep calling me? ›

Why am I receiving so many more spam calls? Usually, you receive spam calls because your number has been sold to scammers. They try their best to defraud you by calling you repeatedly. Make sure you report these scammers regularly to Better Business Bureau and Federal Trade Commission.

What is the most common way to get scammed? ›

Common Scams
  • Advance Fee Scams. ...
  • Tech Support Scams. ...
  • Phishing. ...
  • Emergency Scams. ...
  • IRS or Government Imposter Scams. ...
  • Foreign Money Exchange Scams. ...
  • Counterfeit Cashier's Checks. ...
  • Bogus Debts.

Who commits the most frauds? ›

Research suggests that although males are most frequently the perpetrators, in 31% of fraud cases, a woman is the principle perpetrator.

How do I outsmart an online scammer? ›

  1. Don't click on links in an unsolicited email or text message.
  2. Don't use the phone number a potential scammer provided in an email or text message. ...
  3. Don't give out personal information such as passwords, credit card numbers, bank account numbers, dates of birth, or Social Security numbers.
Feb 28, 2023

What age gets scammed the most? ›

In 2022, the most commonly targeted age group by fraudsters was people ages 30 to 39, among whom 205,154 cases of fraud were reported to the Federal Trade Commission (FTC) in the United States. People aged 60 to 69 were the second most commonly targeted group, with 200,216 reports of fraud in the same year.

Can banks recover scammed money? ›

Contact your bank immediately to let them know what's happened and ask if you can get a refund. Most banks should reimburse you if you've transferred money to someone because of a scam.

What area code should you not answer? ›

There are five area codes you should be wary of, according to Social Catfish: 268 (Antigua and Barbuda), 876 (Jamaica), 473 (Grenada and Carriacou), 649 (Turks and Caicos Islands) and 284 (British Virgin Islands).

How to make a scammer scared? ›

Here's 3 ways to scare scammers, telemarketers off for good
  1. Scream really loud. This is always a winner, especially if you're in a house full of unsuspecting people. ...
  2. Sell their product. Turn the tables around. ...
  3. Repeat everything. It's teeth-grinding business, but I promise you won't have to do it for long.
Jun 22, 2018

What are the top 5 scam calls? ›

We've made a list of the 8 most common phone scams to watch out for.
  1. Free Vacations and Prizes. You finish your day at work and you have a voicemail from an unknown number: "Congratulations! ...
  2. Phishing Scams. ...
  3. Loan Scams. ...
  4. Phony Debt Collectors. ...
  5. Fake Charities. ...
  6. Medical Alert/Scams Targeting Seniors. ...
  7. Warrant Threats. ...
  8. IRS Calls.

What is the number 1 scam state in the US? ›

In 2022, the District of Columbia was the state with the highest rate of consumer fraud and other related problems, with a rate of 1,747 reports per 100,000 of the population.

Can a scammer steal your identity with your phone number? ›

Your phone number is an easy access point for scammers and identity thieves. Once they know your number, they can use it to send you phishing texts, trick you into installing malware and spyware, or use social engineering attacks to get you to hand over your personal identifying information (PII).

How do spammers get my cell phone number? ›

They accumulate your data through sources like warranty cards, online purchases, even searching for number online to build a more lucrative file to sell. Here are a few examples: “800”, “888”, and “900” numbers are another way for telemarketers to obtain your phone number.

Would a scammer leave a voicemail? ›

Once the victim returns the call, the scammer can run a variety of scams, most commonly offering fraudulent tax relief services. The eavesdropping scam deploys both a new tactic (leaving non-descriptive voicemails to get a call back) and a new script (pretending to discuss the recipient).

How long is jail time for swiping? ›

a misdemeanor credit card fraud conviction is punishable by up to one year in county jail and a fine up $1,000 fine; a felony credit card conviction is punishable by 16 months, 2 or 3 years in jail and a fine up to $10,000.

Can ATMs detect cloned cards? ›

But new research suggests retailers and ATM operators could reliably detect counterfeit cards using a simple technology that flags cards which appear to have been altered by such tools. A gift card purchased at retail with an unmasked PIN hidden behind a paper sleeve.

Can police catch a scammer? ›

Law enforcement will obtain a search warrant from a judge authorizing them to search for and seize evidence related to the online scam. This may include computers, cell phones, bank records and other documents. Another common way the federal government gathers evidence is through subpoenas.

What information can a scammer get from my phone? ›

Scammers use auto-dialers and spoofed area codes to trick people into picking up the phone. From there, it's a numbers game. The scammers want to get as much personal information from the call recipient as possible. That can include anything from names and birth dates to credit card numbers.

Can police help me find scammer? ›

If you have fallen victim to a scam, your local police department should be able to help along with the resources mentioned above. It is generally best to file a police report on a scammer, reach out to your bank, and file a complaint with the appropriate federal agency as soon as possible after you have been scammed.

How do I block all scam calls and texts? ›

On a stock Android device, like Google's Pixel phones, open the Phone app and tap on the Recent tab.
  1. Open Settings, Phone, and tap Blocked Contacts.
  2. Open Settings, FaceTime, and tap Blocked Contacts under Calls.
  3. Open Settings, Messages, and tap Blocked Contacts under SMS/MMS.

Do I have a scam blocker on my phone? ›

Your phone's dialer app likely has a built-in spam filter you can easily enable. Android devices that use Google Phone as the default dialer app can filter spam calls within the app's settings.

Does * 61 block unwanted calls? ›

Block calls from your phone

Receive an unwanted call? You can: Press *61 to add the number of the last call received to your call block list. Press *80 to turn call blocking off.

How do I stop annoying robo and scam calls once and for all? ›

Block calls from your Android phone

Open your Phone app. Tap More > Call history. Tap a call from the number you want to block. Tap Block/report spam.

What is the best free app to block scam calls? ›

The Android is the most popular mobile phone operating system, and there are hundreds, maybe thousands of apps for blocking spam calls and spam SMS for this operating system. Some of the most popular spam blocker app filters are Truecaller, Hiya, Kaspersky Antivirus AppLock & Web Security, and Comodo Anti-Spam Gateway.

How accurate is scam likely on Android? ›

As no spam filter technology is 100% accurate, it's possible that some legitimate calls might get wrongly labeled as “scam likely”. However, this is rare. Therefore, if you decide to answer a scam likely call, use an abundance of caution. Also – not all scam numbers are picked up and flagged by the scam likely filter.

What is transaction scoring? ›

It involves evaluating transaction data, identifying any fraud indicators that are present, and assigning a point value to each one. The points are tallied up into a final score that determines whether the transaction should be accepted, rejected, or held for manual review.

Does blocking scam likely calls work? ›

If you still get scam calls even with these free services, don't worry. Both Android and iOS allow you to detect and block scam calls, no matter what carrier you have.

What happens if you answer a scam likely call? ›

If you answer the call, your number is considered 'good' by the scammers, even if you don't necessarily fall for the scam. They will try again because they know someone on the other side is a potential victim of fraud. The less you answer, the fewer robocalls you will receive.

What is a risk score of 75 or higher? ›

By default, a score of 65 or above indicates elevated risk, while a score of 75 or above indicates high risk.

What is a cash score? ›

The CashScore measures the relative probability of credit default in rank order on a scale from 0 to 999 (999 being the best possible score). This means that a consumer with a score of 875 is less likely to default on a loan than a consumer with a score of 425.

What is the payment risk score? ›

Risk scoring is a fraud prevention tool that uses statistical models to compare card-not-present transactions against predefined rules and databases of past transactions. Each transaction is tested for the probability of being fraudulent.


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