AI Online Store Scam Checker — Cited Risk Report avatar

AI Online Store Scam Checker — Cited Risk Report

Pricing

from $120.00 / 1,000 store checkeds

Go to Apify Store
AI Online Store Scam Checker — Cited Risk Report

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

Rating

0.0

(0)

Developer

Muhammad Sohaib Roomi

Muhammad Sohaib Roomi

Maintained by Community

Actor stats

0

Bookmarked

2

Total users

1

Monthly active users

a month ago

Last modified

Categories

Share

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.

Tutorial: how to run it

  1. Click Try for free (or Start) on this page.
  2. Describe the store/deal in storeDescription — or leave the prefilled example to see it work immediately.
  3. Add storeUrl if you have it — this is what enables the real domain-age check.
  4. Click Start and open the Output tab once the run finishes.
  5. Read verdict, confidence, and redFlags for the headline result, and domainAge for the hard-fact registration-age check.

Common questions, answered directly

How do I know if an online store is a scam?

Describe the store, deal, and (optionally) its URL — it checks the domain's real registration age, matches the listing against known scam-storefront patterns, and returns a verdict with cited sources.

How can I check if a website is a scam before entering my payment details?

Give it the store's URL and description; a brand-new domain selling physical goods at an unrealistic discount is one of the strongest objective scam signals there is, and this Actor checks it as a hard fact rather than a guess.

Is there a tool to check a shopping site's domain age and legitimacy in one call?

Yes — that's exactly what this does, combining a real RDAP domain-age lookup with an AI-researched risk assessment.

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

FieldDescriptionDefault
storeDescriptionDescribe the store, product, and deal (or paste the ad text)a classic fake-flash-sale example
storeUrlThe site's URL (optional but recommended — enables the domain-age check)—
storeNameStore/brand name (optional)—
platformWhere you saw it, e.g. Instagram ad (optional)—
modelGemini modelgemini-3.8-flash
apiKeyYour 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.

Actor recommendations