Review - Scam Detector (2023)

The Rank of the website you are interested in is:


Legitimate. Known. Vetted.

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

You just looked up using our Scam Detector’s VLDTR tool to see if this website are legitimate. It has a medium authoritative rank. Let's take a deeper look at this business review, its market, as well as at what you can do if you were the victim of a scam already.

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


Our robust validator tool confidently provided this rank due to an intelligent, top-of-the-line algorithm created by our team of specialists in online fraud protection. We’ll explain below why received this verdict, but first, let’s make sure you are looking at the right business - as many people often mistype the query. Review - Scam Detector (3) Review - Scam Detector (4) Review - Scam Detector (5)

Trust index -


  • Domain Creation Date

    Saturday 27th, February 2021 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


  • Threat Profile


  • Phishing Score


  • Malware Score


  • Spam Score


As is listed under a trendy niche, we tried to extract an excerpt from their website:

This website is trendy, and either has extensions in many languages or login credentials on the homepage. As a result, chances are you are already familiar with it, so you can continue to use it safely.

While the paragraph above may substantiate’s business, there is a chance their activities may expand beyond that. However, if this is the website you were trying to find information on, we are happy to provide you with a non-bias review and rank. Review

The Scam Detector’s algorithm finds having a medium authoritative score of 65.1. This means that the business is Legitimate. Known. Vetted.. Feel free to send your input at the bottom of the page in the comments section if you feel this rating should be increased or decreased.

Our algorithm gave the rank based on 50+ relevant factors, from the quality of the customer service and public feedback to the technology used and domain authority.

Other elements include, but are not limited to, IP address, Tranco rank, modern technology used for their website, SSL certificate, and presence or absence on suspicious website lists.

The Details module above in this article contains elements such as 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 4 of them are self-explanatory, let us talk about the last five. “Proximity to suspicious websites” means that, through either its servers, IP address or other online connections, has an association - 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 controversial websites is. Sometimes, the websites’ owners are not even aware that their site is in the very 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. If it’s under 30, it’s not that bad.

Still referring to the Details section above, the scores listed under the Threat profile, Phishing profile, Malware and Spam are what you can imagine. These scores are determined by the levels of risk that are found inside the website and its activity. Maybe the website contains malware and the owners don’t know (or do) and the virus could be transmitted, or the email address used for this business has been reported as spammy.

Referring to the score, the numbers up to 30 are not extremely dangerous, while everything over that limit could be considered as a red flag.

Additional Information

Keep in mind that even the best businesses in the world have complaints or some unhappy customers (think of the type of people who give thumbs down to the most-creative YouTube videos).

That being said, we recommend you to be still careful when conducting business on This review and rank of the website are created confidently based on the powerful factors we have on hand, but attention to detail and common sense are required.

For more information, you can check out how to stay safe online.

How Would You Rank

Share your experience with by using the box below, or leave a review/comment in the section at the bottom of this article.

How To Report a Scammer

If you want to know how to report a scammer this year, 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 dubious businesses or individuals in the comments section.

Removal Of Personal Information From The internet: How You Can Do It

Many suspicious companies collect your full personal data without your knowledge. Data brokers create shadow profiles on you that include a scary amount of personal details. These insights are sold to third parties and are then used by scammers and strangers.

Lately, many of you have asked us about the removal of personal information from the Internet. In this paragraph, we have good news. If you want your private data deleted from the online world, you should contact Incogni right now. This legitimate data privacy tool officially requires brokers to remove your data on your behalf. The chances of success are 100%.

You can order the removal HERE. Incogni’s services were verified by our team and are trustworthy. For only $6.49/month Incognito is the best investment you can make. US, UK, EU, Swiss and Canadian residents only. Click below. Review - Scam Detector (6)

Are You The Victim of Any Type of Fraud?

We are here to help. If you have been a victim of any type of scam (e.g., credit card scams, PayPal, WhatsApp, Facebook, eBay, even romance scams, etc.) and lost money already, we might have some good news. Over the years, we have partnered with a few powerful asset recovery companies, and now, in an effort to help scam victims, we could take a look at your case. Due to several requests, please fill THIS FORM if you lost more than $1,000US. We'd be happy to take a look at your story, so hopefully, you'll get your money back. Fill out the form above.

How To Easily Identify Fake Websites In 2023

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

TIP 1: How To Stop Third-Parties To Track Your Devices

Last, but not least, 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 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 below: Review - Scam Detector (7)

TIP 2: How To Protect Your Online Browsing And Avoid Installing Malware

The second most powerful tool you should consider trying 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 tried and tested by our 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 1 million users and is affordable (only a few bucks a month), it covers up to 5 family members or 5 different email addresses you have accounts with. For the Scam Detector readers, Guardio offers a 20% discount - get yours now HERE or by clicking below: Review - Scam Detector (8)

Must-Read Resources

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

Did You Lose Money To Scams? Click Here

Real Estate Scams: Full List

Text Message Scams: Full List

Timeshare Scams: Full List

Venmo Scams: Full List

Instagram Scams: Full List

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:

Are You The Owner Of

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 you 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.

NOTE: This website validator's ratings are intended for information only and not to be relied on when making financial or business decisions. See Terms of Use.


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 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.

How do you recover from being scammed? ›

Article: 6 Steps to Take after Discovering Fraud
  1. Don't pay any more money. ...
  2. Collect all the pertinent information and documents. ...
  3. Protect your identity and accounts. ...
  4. Report the fraud to authorities. ...
  5. Check your insurance coverage, and other financial recovery steps.

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.

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 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.

Which apps detect scammer number? ›

Whoscall: app fights fraud by blocking scammers
  • The Whoscall app prevents scam calls using their growing database that identifies harmful phone numbers. ( ...
  • Protect loved ones from scammers by using the auto-blocking feature on Whoscall Premium. ( ...
  • Man Yong, Country Marketing Head of Gogolook and Whoscall Malaysia. (
Jul 15, 2022

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.

Is there a way to block all scam likely? ›

Hit Settings, then select Caller ID & spam. Enable the See caller and spam ID slider to identify spam callers when your phone is ringing. The second toggle, Filter spam calls, will block spam calls altogether.

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 is the code to stop scam likely? ›

To do so on both iPhone and Android: Open the Phone app. Dial #662# and hit Call. Confirm that the feature has been enabled at any time using the dial code #787#.

Can someone open a bank account in your name without you knowing? ›

This person may be the actual fraudster or someone the criminal has manipulated into acting as a front for the fraud. The accounts are then used to either launder money or commit future fraud. Criminals use stolen credentials and personal data to open accounts in the names of individuals without their knowledge.

Do banks refund money if scammed? ›

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.

How can I find out if someone is using my identity? ›

How To Know if Someone Stole Your Identity
  1. Track what bills you owe and when they're due. If you stop getting a bill, that could be a sign that someone changed your billing address.
  2. Review your bills. ...
  3. Check your bank account statement. ...
  4. Get and review your credit reports.

Can a scammer be traced? ›

Fraudsters usually hide their identities to evade detection. However, in the same way as transaction records create a path to track stolen funds, the electronic communication methods used to commit the fraud also leave a trail that can be used to identify the perpetrator.

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.

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.

Should I ignore all scam likely calls? ›

If an incoming call is labeled Scam Likely, it's probably a call from a spammer, scammer, or telemarketer. Your carrier maintains a database of likely telemarketing phone numbers and flags these calls automatically. You can choose to ignore calls marked Scam Likely, or you can block them and prevent them from ringing.

Why am I receiving so many scam likely calls? ›

Your Number is Sold in Scammer Groups

Getting a lot of unwanted calls would mean your number has been sold to a scammer group. Once your number is sold, it's used by all the scammers who have access to it. They try to defraud you in multiple ways by posing as professionals.

What is the biggest phone scam? ›

Through iSpoof, which was set up in December 2020, over ten million fake calls were placed throughout the world in the year leading up to this August. iSpoof advertised to the criminals as the “number one spoofing service” and claimed to be “built by spoofers, for spoofers.”

Can your phone get hacked by answering a spam call? ›

No, not directly. A hacker can call you, pretending to be someone official, and so gain access to your personal details. Armed with that information, they could begin hacking your online accounts. But they can't break into your phone's software and modify it through phone calls alone.

Can a scammer get into your phone 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 hackers know your phone number? ›

Phone numbers can be found anywhere – thanks in part to so many data breaches. Often, hackers will find the cell phone number of their target floating around the internet (or from a phone bill in the garbage), and call up their carrier impersonating the customer.

How do spammers get fake phone numbers? ›

One of the most prevalent ways of spoofing is through VoIP. VoIP stands for Voice over Internet Protocol and is basically a phone service delivered via the Internet. If your internet connection is of decent quality, then your phone service can be delivered through the internet rather than your phone carrier.

What apps tell you who owns the number? ›

TrueCaller, a popular app built by a Swedish company, lets users look up the owner of a phone number. So if you get a missed call from a number you do not identify, you can search on the TrueCaller app or its website to see the owner of that number.

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.

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.

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.

Can someone steal my bank info with my name? ›

Identity thieves can take out loans or obtain credit cards and even driver's licenses in your name. They can do damage to your financial history and personal reputation that can take years to unravel. But if you understand how to protect yourself, you can help stop this crime.

Can someone open a credit card in my name without my Social Security number? ›

An identity thief would have to obtain personal details such as your name, birthdate and Social Security number in order to open a credit card in your name. However, it is a federal crime to do this, and it can result in jail time when the thief is caught for their behavior.

Can someone hack my bank account with my full name? ›

Some hackers get personal information such as your name, date of birth, e-mail and phone number of your social media accounts. With this basic information, a sophisticated hacker can get past other options to change your PIN and access your account.

How can someone use my debit card without having it? ›

Fraudsters can get ahold of your card details in a few different ways—one of them being through an ATM card skimming device. Nefarious parties can also gain access to old bank statements or debit cards, or direct you to make a payment on a fraudulent website that collects your details.

What if someone used my debit card but I have it? ›

My debit card has been used fraudulently

If someone has used your card in a store or online, you're covered under the Payment Services Regulations. The regulations state you must be refunded immediately if you've had money taken from your account without your permission.

Can a bank refuse to give you your money? ›

refuse to cash my check? There is no federal law that requires a bank to cash a check, even a government check. Some banks only cash checks if you have an account at the bank. Other banks will cash checks for non-customers, but they may charge a fee.

What information does a scammer need to access my bank account? ›

The easiest way to become a victim of a bank scam is to share your banking info — e.g., account numbers, PIN codes, social security number — with someone you don't know well and trust. If someone asks for sensitive banking details, proceed with caution.

Can someone steal your identity with just your name and number? ›

Can thieves steal identities with only a name and address? In short, the answer is “no.” Which is a good thing, as your name and address are in fact part of the public record. Anyone can get a hold of them. However, because they are public information, they are still tools that identity thieves can use.

How do I lock my Social Security number? ›

This is done by calling our National 800 number (Toll Free 1-800-772-1213 or at our TTY number at 1-800-325-0778). Once requested, any automated telephone and electronic access to your Social Security record is blocked.

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.

How accurate is spam likely? ›

If you get a call that's labeled Spam Risk, odds are good that it's from one of these callers and can be safely ignored. Spam Risk warnings are not always 100% accurate, though, and sometimes a valid phone call can be accidentally flagged as spam.

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 scoring model does US Bank use? ›

The credit score you see in U.S. Bank mobile and online banking is a unique score derived from the VantageScore 3.0 model to help you understand your creditworthiness.

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.

Is it bad if I answer a spam call? ›

If you receive a spam robocall, the best thing to do is not answer. 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.

Should I answer if it says spam risk? ›

Much like how you would clear your spam email folder instead of opening spam emails (to avoid encouraging the senders), you should avoid answering calls marked “Spam Risk.” Answering a spam call causes more trouble than it's worth, so hit that decline button when you see “Spam Risk” on your screen!

What happens if you call back a spam number? ›

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. So next time you get a spam call, just let it go to voicemail.

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