If you’re trying to find a website that explains Scamalytics, you’ve come to the correct spot. We are going to talk about the company in this article. Additionally, you will discover its attributes and the many services regarding the company offers. Please read the post to avoid wasting time as we go over the steps for checking IP fraud later on.
Scamalytics Highlight
| Name | Scamalytics |
| Founded Year | 2011 |
| Location | London, United Kingdom |
| Company Stage | Unfunded |
What is Scamalytics ?
Scamalytics is UK-based with its headquarters in London, is in charge of keeping up the most extensive shared anti-fraud blacklists that are specifically directed at the online dating industry. Established by a group of seasoned industry experts, the team have vast expertise in detecting scammers and employing state-of-the-art artificial intelligence techniques to analyze user activity on dating websites.
Scamalytics company is an authority in spotting various dating-related fraud schemes, including camgirl, affiliate, chargeback, and romance scams. Scamalytics have released the January 2024 list of the top 100 high risk ISPs for dating fraud. Their list is compiled based on ISPs used by reported scammers across the Scamalytics network. ISPs must meet a minimum traffic level to make the list. After this, they are ranked by the amount of traffic coming through that ISP’s server which is sent to be fraudulent.
Scamalytics Features
As you known that features plays an important role in the success of the website. Given below are the few of them are:-
- Examine the behavior of scammers, They act differently from legitimate users. We have taught our sophisticated machine learning algorithms to recognize these variations.
- Additional tests include those on IP addresses, device IDs, profile data, photographs, and data on the real vs declared country.
- Reduce false positives by having a member of our team of professionals double-check any possible fraudster.
- Detailed justifications for each possible con artist that has been reported.
- Every action and communication is examined
Scamalytics Services
Given below are the 2 Different types of the services the website provide to the user are:-
- IP Address Fraud Check
- Check IP addresses
- Fraud risk score
- API available
- Clients in banking, payments, classifieds, reviews, dating
- Dating Scammer Detection
- Automatically block romance scammers
- Bot detection
- Check images, profile text, messages, IP addresses, User Agents
- Established ten years
Scamalytics Method to Assess the Risk IP Address
If you worry about that if your IP address is secure or not, then you need to follow the given below steps :-
- First foremost you need to use the most safe “Browser” from the device.
- Once you have selected the browser, you need to visit the official website of this company.
- As you enter into the website you will find the search bar on the dashboard with return “Check an IP address”,
- You need to provide the IP address of your Device to check if it is safe or not.
- As you have enter the IP address in the box, them you need to click on the “Search option”
- Once clicking on the search option, the result will be displayed and you can check that the website is fraud or not.
Scamalytics Recognize and Avoid Romance Scammers
Almost usually, con artists have to fabricate their own identities. To verify whether someone is who they claim to be, use the following advice.
- Look up their picture on Google Images. Does it belong to someone else, someone with a different name, age, or place, for example?
- Is the “ethnic origin” listed on the website logical? On American dating services, con artists frequently choose “native Americans” without knowing what this ethnic background actually entails.
- Is there anything in their profile that suggests they are not picky about who they meet—for instance, a very broad age range or a very wide geographic area?
- Examine what’s on their profile. Does there exist more than one error? Does it seem as though their first tongue is not English? Is there poor grammar and improper punctuation? Is the language pretentious and overflowing with sentimental references to sincerity, honesty, and trust?
- Make conversational inquiries that need local expertise to respond to, such as familiarity with nearby eateries and pubs, sports teams, and current affairs. Be wary of people who use excuses like “working overseas” for why they can’t respond.
- Verify their friends if you are linked on Facebook. Do their buddies seem like real Facebook profiles? Do they mention one another in pictures? Have they looked into any nearby places? Do they exchange comments and posts with each other?
- Do not assume that just because someone has a UK cell phone number, they are based there! Scammers can obtain SIM cards from the UK or obtain a UK number on Whatsapp. 070 numbers are premium rate redirectable numbers, not mobile numbers, therefore they ought to raise suspicions!
In conclusion
Scamalytics founded in 2011 and based in London, offers a robust platform for detecting various forms of online dating fraud through advanced machine learning algorithms. Its comprehensive features include IP address checks, profile analysis, and expert verification, providing users with a reliable defense against scams. Utilizing Scamalytics is a proactive step in ensuring online safety.
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