AI Online Store Scam Checker — Cited Risk Report
Pricing
from $120.00 / 1,000 store checkeds
AI Online Store Scam Checker — Cited Risk Report
Give it a shopping site's URL or an ad/deal you're suspicious of and get back a scam-risk assessment: a real domain-age check, matched red-flag patterns, a confidence rating, and the source URLs behind every claim — live Google Search grounding, not a stale guess.
Pricing
from $120.00 / 1,000 store checkeds
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Developer
Muhammad Sohaib Roomi
Maintained by CommunityActor stats
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1
Monthly active users
4 days ago
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Give it a shopping site's URL or an ad/deal you're suspicious of and get back a scam-risk assessment: a real domain-registration-age check (not a model guess), matched red-flag patterns, a confidence rating, and the source URLs behind every claim. Runs live Google Search grounding through Gemini for every request.
What you can use this for
- Shoppers — a sanity check before entering payment details on an unfamiliar store, especially from a social-media ad.
- Ad platforms / marketplaces — an automated screening layer for suspicious storefronts before they run ads or list products.
- Consumer-protection tools / browser extensions — a backend for a "check this store" feature.
Why this one's different
Most "is this a scam" tools ask an LLM to guess. This one does a real RDAP domain-registration lookup on the store's URL — a brand-new domain (under ~90 days old) selling physical goods is one of the single strongest, most objective scam-storefront signals there is, and it's a hard fact this Actor actually checks rather than asking the model to estimate.
Input
| Field | Description | Default |
|---|---|---|
storeDescription | Describe the store, product, and deal (or paste the ad text) | a classic fake-flash-sale example |
storeUrl | The site's URL (optional but recommended — enables the domain-age check) | — |
storeName | Store/brand name (optional) | — |
platform | Where you saw it, e.g. Instagram ad (optional) | — |
model | Gemini model | gemini-3.8-flash |
apiKey | Your own Gemini API key (optional — leave blank to use the Actor's key) | — |
Every field has a working default — hit Start with no changes and you'll get a result.
Output
{"storeSummary": "...","storeName": "LuxeCartOutlet","verdict": "likely_scam","confidence": "high","redFlags": ["Domain registered 4 days ago", "Irreversible-only payment methods (crypto/wire)", "No contact info or return address", "Price far below retail with countdown pressure"],"positiveSignals": [],"dealAssessment": "A $600 designer handbag for $39.99 is far outside any realistic markdown range.","domainAge": { "domain": "luxecartoutlet.com", "registeredAt": "2026-09-04T00:00:00Z", "ageDays": 4 },"sources": [{ "url": "https://...", "title": "..." }],"searchQueries": ["..."],"groundingUsed": true,"model": "gemini-3.8-flash","verifiedAt": "2026-09-08T12:00:00.000Z"}
Pricing
Pay-per-event: $0.12 per store/deal checked. No subscription, no minimum.