Three steps between you and a scam.
Search it. Read the verdict. Decide safely.
Search
Paste a business name, a website link, a phone number, or an Instagram handle into the check bar. No account needed to search.
See the Trust Score
You get a clear 0–100 score with a plain-language breakdown: official records, community scam reports, real reviews, and AI fraud analysis — each one shown, so you know exactly why the score is what it is.
Decide — or report
Proceed with confidence, or if something is wrong, report it in minutes. Verified reports appear on the offender's profile and lower their score, protecting the next person.
What goes into a Trust Score
Four weighted signals, combined into one number.
CAC/RC registration, regulator licences (SEC, CBN), domain age, SSL certificate.
Verified scam reports backed by evidence carry the most weight.
A Bayesian average that resists fake five-star padding and review brigading.
Automated scanning of links and pitches for known scam patterns.
Profile completeness, whether the owner has claimed it, and responsiveness.
Certain hard rules override the maths — for example, appearing on a regulator's list of unregistered operators caps the score no matter how many good reviews exist.