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TRUST & TRANSPARENCY

How We Protect Your Trust

Complete transparency about how our analysis works, what we can and cannot verify, and how your data is handled.

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Transparent Evidence
OUR COMMITMENTS

What We Promise, Plainly

Trust is earned through consistent, verifiable behavior — not marketing language.

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No Accounts, No Tracking

You never need to sign up, and we do not use tracking cookies or build user profiles.

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Zero Data Retention

Submissions are processed in memory and discarded the moment analysis completes.

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Deterministic Scoring

The risk score comes from a fixed, auditable pipeline — not from an AI "guesstimate".

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Transparent Evidence

Every verdict shows the specific findings behind it with confidence levels.

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Free, No Paywalls

Protection should never depend on who can afford it. Scam Check is free for everyone.

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We Learn & Improve

As new scam patterns emerge, we update detection and publish what changed.

How Analysis Works

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Content Input — text, URL, or screenshot submitted.
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Technical Analysis — domain reputation, HTTPS, hosting, TLD inspection.
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Content Analysis — behavioral patterns, urgency, credential requests.
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Evidence Collection — each finding becomes a discrete piece of evidence.
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Risk Calculation — scored, deduplicated, and weighted into a composite assessment.
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Results — findings, confidence levels, and actionable recommendations.

Clear About Our Scope — On Purpose

We would rather tell you exactly what we can and cannot do than invent certainty. That transparency is a feature, not a weakness — it is why you can trust the answer you get.

What We Verify

  • Domain reputation and registration history.
  • HTTPS certificate validity and issuer chain.
  • Hosting provider and geographic infrastructure signals.
  • Top-level domain (TLD) risk scoring.
  • Content patterns: urgency language, authority impersonation, credential harvesting.
  • Known threat database matches and blacklist feeds.

What We Cannot Verify

  • Real-time intent of the person who sent the message.
  • Identity of the sender — we analyze content, not people.
  • Brand-new zero-day threats that have never been documented.
  • Internal backend systems or private databases of companies.
  • Whether a specific individual will or will not fall victim.
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Privacy

All content is processed in memory and immediately discarded. We do not store submissions, build user profiles, or use tracking cookies. Zero-retention is an architectural commitment, not just a policy.

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AI + Human Logic, Not AI Guesses

AI helps read and describe content, but it never issues the verdict. The final risk score is computed by a deterministic scoring pipeline from concrete evidence — so the answer is reproducible and auditable, not an AI "guesstimate." We pair machine speed with transparent, checkable logic.

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Threat Intelligence

Our threat database is sourced from public feeds including CERT-In, FBI IC3, Europol EC3, NCSC, and the Global Anti-Scam Alliance. Data may have a reporting lag — it is not guaranteed to be real-time.

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Responsible Use

Scam Check is a decision-support tool. Always verify critical decisions independently through official channels. For emergencies, contact your bank and law enforcement — do not rely solely on automated analysis.

See the Evidence in Action

Every analysis is backed by transparent, auditable evidence. Try it with your own content.