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Webdd Due Diligence
Report for Scamai.com

Report Date October 11, 2025
Recommendation
Proceed
Overall Summary
Clean
Why we think so

ScamAI.com is a website due diligence and fraud prevention tool designed to help users detect scams by analyzing website legitimacy through multiple data sources. The domain is registered since 2019 with a valid SSL certificate and privacy-protected WHOIS information. However, traffic statistics show virtually no visits or engagement, and there are no detailed technology stack or LinkedIn company profiles available. ScamAI is not blacklisted or flagged for phishing, and no legal or trademark disputes are found. News and web searches indicate ScamAI positions itself as an anti-scam service without reports of financial loss or fraud linked to it. Overall, ScamAI appears to operate as a legitimate verification platform but has minimal web presence and engagement so far.

Confidence Score
78%

Risk Insights

⚠️

Low Website Traffic

SimilarWeb reports zero visits and engagement for scamai.com.
Low activity questions market reach and usage potential.
Consider monitoring trends over time before partnership.
🛡️

Clean Domain and Infrastructure

Domain registered in 2019 with privacy protection.
SSL certificate currently valid through December 2025.
No blacklists or phishing alerts detected.
✅

No Legal or Reputation Complaints

No trademark disputes or legal cases found.
No user complaints or scam reports involving scamai.com.
Supports legitimacy as a due diligence tool.

Contradictory Signals

While the domain is legitimate and secure, minimal website activity suggests limited user traction.

Signal A: Clean domain status with stable WHOIS data

Signal B: Zero web traffic and engagement

Category Scores

Identity 80/100
Reputation 85/100
Technical 65/100
Content 75/100
Legal 95/100
Business Validity 70/100

Red Flags & Warnings

  • Website receives no measurable traffic or user engagement as per SimilarWeb data, which may indicate limited market presence or activity.

🔎 Detailed Checks & Analysis

Domain Age and Whois

Score: 45/100
Passed

"WHOIS data confirms the domain was registered in 2019 and uses a reputable registrar (Epik LLC) with privacy services to mask registrant details."

Reason: Domain registered since 2019 with privacy protection and consistent WHOIS records showing stable control.

Traffic and Engagement

Score: 10/100
Failed

"SimilarWeb shows zero monthly visits and no traffic sources, suggesting very limited user interaction with the site."

Reason: No measurable traffic or visitor engagement as per SimilarWeb data, indicating low website activity.

Blacklist and Phishing Status

Score: 50/100
Passed

"Both Crypto Scam Sniffer and Google Safe Browsing services report no blacklisting or phishing threats involving scamai.com."

Reason: Domain is clean and not listed in known phishing or crypto scam blacklists.

Legal and Trademark Issues

Score: 50/100
Passed

"USPTO trademark search and news checks did not reveal any litigation or intellectual property risks for the domain."

Reason: No trademark conflicts or legal disputes identified via USPTO or web search.

Reputation and Reviews

Score: 45/100
Passed

"Public reviews and news mostly show ScamAI as a legitimate anti-fraud tool with no negative feedback or dispute records."

Reason: No user complaints or fraud reports found; platform promoted as a scam detection resource.

Your Next Steps

  • 1
    Monitor web traffic and engagement over time to assess user adoption and site activity.
  • 2
    Consider verifying company presence and staff via alternate professional channels since LinkedIn profile not found.
  • 3
    Check periodically for updates in scam or phishing blacklists to remain aware of any reputation changes.
  • 4
    Use ScamAI reports as a supplementary tool alongside other due diligence methods.
  • 5
    Verify with additional sources if high-stake investments or partnerships are contemplated.

Evidence & Citations

🕵🏻 Keep investigating

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