ScamVerify™ is an AI-powered threat intelligence platform that helps you verify phone numbers, websites, text messages, emails, documents, and QR codes using federal data, carrier forensics, and transparent evidence. You can also forward suspicious emails to scan@scamverify.ai for instant AI analysis.
Why I Built This. When I was a college student, Craigslist was the go-to for broke college students trying to stretch every dollar. I needed a laptop and found what looked like a great deal. Local seller, photos of the actual machine, we set a date and time to meet. Then, 30 minutes before the meetup, he asked me to send payment first. I did. He disappeared. Gone.
I told myself I'd never get scammed again.
But scams have evolved far beyond Craigslist. My mom recently called me, shaken, because she'd received a call from someone who sounded exactly like her cousin. Same voice, same mannerisms. She was asking for money. Something felt off, so she called me instead of sending anything. I looked up the phone number. VoIP. Called it back. No answer. The caller had used AI voice cloning to impersonate a family member.
That's the reality now. Scammers use deepfake voices, spoofed numbers, convincing phishing sites, and AI-generated texts that are nearly indistinguishable from real ones. And your information is already out there. I've lost count of how many breach notification letters I've received from companies saying my data was compromised, each one offering the same hollow consolation: a year of free credit monitoring.
Everyone's data is exposed. Hackers know your name, your phone number, your email, your address. We need tools to fight back. Not black boxes that give you a trust score with no explanation. Real tools that show you exactly why something is suspicious, backed by government data and hard evidence.
That's why I built ScamVerify™.
How We Verify Threats
Every check pulls from multiple independent data sources. We show you exactly what each source found. No black boxes. No opaque trust scores.
Phone
LiveWebsite
LiveText
LiveDocument
LiveQR Code
LiveMobile App
PlannedOur Data Sources
FTC Do Not Call Registry
Federal consumer complaints about unwanted calls, robocalls, and telemarketing violations
FCC Consumer Complaints
Reports filed directly with the Federal Communications Commission since 2014
Twilio Carrier Forensics
Real-time carrier verification, caller ID (CNAM), and line type intelligence
Robocall Detection Database
Industry database tracking millions of known robocaller numbers, updated daily
Google Web Risk
Google threat database for phishing, malware, and social engineering URLs
Global Threat Intelligence
Community-sourced malware URL database tracking active malware distribution domains
AI Synthesis Engine
Multi-model AI that synthesizes all data sources into plain-English risk assessments
Community Reports
Real reports from users who have encountered scam calls, texts, and websites
About the Founder. ScamVerify™ is built by Leo Kim, a technology executive with 25 years of experience building platforms at scale.
Leo's career in fraud prevention started at Tagged and Myspace, where he led engineering teams that built ML-based fraud detection and platform safety systems, working directly with the FBI, the National Center for Missing & Exploited Children (NCMEC), and state attorneys general to combat online threats across platforms serving over 150 million users.
At ADP, as SVP of Product Development, he led a $3.2B portfolio and oversaw the development of 12 production AI/ML systems, including an NLP-powered platform handling 15 million annual customer interactions. At Hyland Software, as EVP and Chief Product Officer, he led AI platform commercialization for a $1.2B PE-backed enterprise portfolio.
He holds two patents in AI, an MBA from USC, and a BA from UC Berkeley, where that Craigslist scam happened all those years ago.
Connect on LinkedInOur Commitment
Free lookup stays free forever
The basic lookup is our public service. It will never be gated or taken away.
Transparent evidence on every check
We show you exactly why something is flagged. Every data source, every signal, every reason.
Government data, not guesswork
Our analysis starts with federal complaint records from the FTC and FCC, not opinions.
Your data is never sold
We never sell your information, share it with advertisers, or use it for anything other than protecting you.
Check any phone number, website, text, email, document, or QR code for free.
Instant AI analysis backed by millions of federal records and real-time threat data.
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