Romance Scam | E-Bay Scam | Phone Scam | Email Scam | Phishing | Website Scam | Crypto Scam | Pension Scam | Investment Scam | Giftcard Scam | Card Scam

Subscription Plans

Aspiring Investigator

For the curious
15

Search Reports per month.
Live Monitor 1 Asset

Recieve emails on new information regarding a target.
Download PDF & HTML Reports

Professional, downloadable reports.
Reverse Username Checks

over 600 sites checked.
Reverse Image Checks

Find duplicate Pictures & hidden profiles online!
Email Spam Check

Email Source Analysis.
Hacked Email Check

Darknet Scanning.
Password Exposure Check

Darknet Scanning.
Extensive Scam Database

Huge Database.

Seasoned Investigators

BEST VALUE
400

Search Reports per month
Live Monitor 4 Assets

Recieve emails on new information regarding a target.
Download PDF & HTML Reports

Professional, downloadable reports.
Reverse Username Checks

over 600 sites checked.
Reverse Image Checks

Find duplicate Pictures & hidden profiles online!
Email Spam Check

Email Source Analysis.
Hacked Email Check

Darknet Scanning.
Password Exposure Check

Darknet Scanning.
Extensive Scam Database

Huge Database.

The Professional

For the professionals
1500

Search Reports per month
Live Monitor 14 Assets

Recieve emails on new information regarding a target.
Download PDF & HTML Reports

Professional, downloadable reports.
Reverse Username Checks

over 600 sites checked.
Reverse Image Checks

Find duplicate Pictures & hidden profiles online!
Email Spam Check

Email Source Analysis.
Hacked Email Check

Darknet Scanning.
Password Exposure Check

Darknet Scanning.
Extensive Scam Database

Huge Database.

Premium Reporting

Image Scanning & 24/7 Live Monitoring

Find other locations where the image has been used. Find hidden profiles using the same picture and catch the scammer out.

Live Social Network Profile Scans

Perform live reverse searching across hundreds of social networks, dating sites & forums to find a duplicate username being used on those sites.

24/7 Live Monitor Targets & Weekly Emails

Give us a list of Emails, usernames, pictures, phone numbers and Crypto addresses. We'll monitor our systems and external data sources 24/7 and email you each week what we find.

DarkNet Monitor

Scan darknet data dumps for reported comprimise on email addresses and passwords.

Search all possible details

Search any detail of your scammer to locate them. Emails, usernames, crypto addresses, profile pictures, product pictures plus new features added all the time!

Extensive Scammer Database Access

Full access and automatic monitoring of our public scam database. Hundreds of new scams are added daily.

Frequently Asked Questions

DATA, SOURCES & WHAT YOU GET?

In most cases the email check is entirely accurate when it comes to detecting whether or not an email address actually exists. We are saying "most" cases because certain mail servers tend to suddenly behave in unexpected ways and cause trouble out of nowhere, which may decrease the effectiveness of "pinging" a mail server via SMTP at times.

Combined with all other validation tools, however, there is no better way to separate low-quality addresses from high-value email contacts and to successfully keep fraudulent users out of your system.

Generally, sending email to free email addresses like "Gmail" or "Yahoo!" is perfectly okay. For certain types of email campaigns, however, it might make sense to sort out users utilizing free email providers in order to reduce bounce rates.

See the API's Documentation for details.

Email addresses like "mailinator.com" or "trashmail.com" are using disposable email provdiders, which offer an anonymous way to create a one-time email address. These inboxes are often publicly visible and associated with fraudulent behaviour. We highly advise against approving these types of email addresses in your system or list of recipients.

See the API's Documentation for details.

We can scan hundreds of networks, close to 1000. We use to publish which networks we support but the list quickly became difficult to maintain due to our constant updates and also sites which close down. You can be content in knowing we scan all the major popular Western social networks, plus hundreds of lesser common ones.

SCAM DATABASE, API & MY REPORTS

The actual scam database contains close to a million records. However, subscribers also have access to datasets such as email and password dumps from the darknet, extensive scan data from hundreds of social networks & dating sites, plus data access to known spam email accounts.

First, you have access to a form that allows you to choose what you want the report to contain. You may just be interested in a bitcoin address and a username, or you may want the report to include details on a bitcoin address, email, username and all the extra options. You can instruct our system to include as many or as little queries as you wish.

It can take up too 60 seconds for the report to generate, depending on how many options you have chosen to include. You will be presented with a professional looking webpage initially, with several pages of information on the results. There will be a button to download the report to PDF, which contains the same information but in a professional looking PDF report that you can email or share with others.

You can download the report as many times as you wish, however once you leave the screen the data will be removed (but you can easily re-run the same search again).

There is a free API you can use to access our scam database and to also report scams to us. However, it only allows access to the data you can see on our front page, it does note include data from our members area. We have extensive documentation on how to access our API here.
Basically, all the search options that you can do in the premium plan (try out the free trial if your not sure what is there), you can set up and monitor. We then watch these targets 24/7 and will email you each week, a PDF report containing what we found. You can just monitor an email address, or you can monitor everything in one go (crypto address, profile picture, email, username, scams, etc).

PLANS, PRICING, PAYMENT & FREE VS PAID MEMBERSHIP

The Free Plan gives you full access to our huge scam database and allows you to perform quick or advanced searches for bitcoin addresses, emails, usernames and phone numbers. You also have Access to our API.

Paid Subscription Plans feature significantly more data searching options, which include:

  • Social Network Scanning & reporting.
  • Dating Site searching for usernames.
  • Email Spam check for known free email address sources.
  • Email check against hacked data dumps in the dark net.
  • Password check against hacked data dumps in the dark net.
  • A dynamically created, professional report containing all the results, in PDF and website format, totally downloadable to share with others.
  • You can search for a picture and find other hidden profiles online that use the same picture.
  • You can check huge databases to see if an IP or server has been reported.
  • 24/7 technical support when you need it most

One report generation costs one credit. If your just curious whether our services are useful for your needs, you can sign up with the starter package at $5.99 per month (or try the free trial). You can cancel this at any time.

If your a professional and suspect you'll need quite a lot of reports, or if your a team of workers, we suggest you go for our 400 or 1500 credit package. If you need more than this, you can contact us at support@scamsearch.io to discuss your needs.

Payments can be made via Credit Card (Visa, MasterCard, Discover, Diner's Club) or PayPal. You can cancel your membership at any time by emailing us at support@scamsearch.io.

Yes. If you choose annual billing, the total price of your Subscription Plan will be 20% lower than the total amount you would pay with a monthly payment frequency but you do need to email us at support@scamsearch.io to arange this.

All you need to do is email support@scamsearch.io and we'll sort that out. We do ask you try and give us 14 working days notice (otherwise you may run the risk of being billed for the following month).

Sure, if your not happy we can offer a refund if you can send the request within 1 hour of paying. Please do try our free trial first through, to make sure you like what you see.

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