ScamOrLegit.ai

Guardians of Digital Truth

From intelligence operations to your safety online — we stop the war on fraud.

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Our Mission

Every day, billions of dollars and countless identities are stolen by scammers, bots, and misinformation networks. We built ScamOrLegit.ai to cut through the chaos and defend the vulnerable.

We believe that the Internet should be a place of trust — not fear.

Who We Are

We are a small team of former intelligence, cybersecurity, and investigative professionals. Over decades, we've seen how fraud, manipulation, and misinformation are weaponized across digital networks.

We don't show faces or names — not because we're hiding, but because doing this work sometimes comes with risk. We choose anonymity so our mission, not our personalities, leads.

But behind the screens are human beings who care deeply. We've worked on cyber operations, counter-fraud, investigations, risk analysis, and threat intelligence for agencies, NGOs, and private sector clients under strict confidentiality.

Cyber Operations

Threat Intelligence

Fraud Investigation

Risk Analysis

How We Work

A multi-layered approach to fraud detection and prevention

Real-time Scans & Trust Scores

Using AI, heuristics, and threat databases, we analyze domains in real-time to provide instant trust scores and risk assessments.

Network-level Fraud Hunting

We don't just scan individual sites — we seek fraud rings, anomalies, and clusters to uncover organized scam operations.

Community & Crowdsourced Verification

Users can flag, report, and contribute to signal databases, creating a collaborative defense network against fraud.

Transparency & Explanation

For every flagged risk, we show why — which signals contributed, what patterns were detected, and what actions you should take.

Our Impact

Real results in the fight against digital fraud

5M+
Website Checks
Scans performed to protect users
$2B+
Fraud Blocked
Potential losses prevented
180+
Countries
Global fraud detection coverage
24/7
Active Monitoring
Continuous threat detection

Our Values & Principles

The core beliefs that guide everything we do

Integrity & Honesty

No hidden agendas, no deceptive practices. We operate with complete transparency and honesty in everything we do.

Privacy & Anonymity

Protecting data, not exposing it. We respect your privacy and ensure your information stays secure and private.

Transparency in Risk

We tell you exactly why something is risky, what signals contributed, and how you should respond.

Open Collaboration

We welcome contributions, reporting, feedback, and community involvement to strengthen our collective defense.

Relentless Improvement

Our systems evolve continuously as fraud tactics change, ensuring your safety evolves with the threat landscape.

Empathy & Support

We understand losing money or identity is terrifying. Our mission is to protect and support those most vulnerable.

Get Involved

Join the fight against online fraud. Together, we can make the internet safer for everyone.

Report Scams

Encountered a suspicious website? Report it to help protect others from fraud.

Report Now

Check Websites

Use our tool before sharing personal information or making online purchases.

Check Now

Share & Educate

Help protect friends and family by sharing our tool and scam awareness resources.

Learn More

Contact Us

Have feedback, suggestions, or questions? We'd love to hear from you.

Get in Touch

Scam Resources

Browse our guides on recognizing scams and protecting yourself online.

Explore Guides

FAQs

Find answers to frequently asked questions about our service.

View FAQs

Important Notes & Disclaimers

Accuracy & Limitations: We strive for the highest accuracy in our fraud detection, but no system is perfect. We may occasionally have false positives (flagging legitimate sites) or false negatives (missing fraudulent sites). Use our results as guidance and always proceed cautiously when sharing personal information or making payments online.

Not Financial or Legal Advice: The information and analysis we provide is for informational purposes only and does not constitute financial, legal, or professional advice. Always consult appropriate professionals for specific guidance.

Privacy & Data Use: We respect your privacy and are committed to protecting your personal information. Review our Privacy Policy to understand how we collect, use, and protect your data.

Continuous Evolution: The threat landscape changes daily, and so do our detection systems. We continuously update our algorithms, databases, and methods to stay ahead of evolving fraud tactics.

Report Issues: If you believe we've incorrectly flagged a website or missed a fraudulent site, please contact us immediately. Your feedback helps us improve our accuracy and protect others.

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