Scam DatabaseAlways
Cross-references phones, emails, UPI IDs, and domains against a crowd-sourced scam database stored in MongoDB.
Free tier
Agents
The planner selects only the relevant agents per submission — no wasted checks.
Total agents
6
Categories
4
Free tier
All
Execution
Parallel
Database
1 agent
Domain
1 agent
Domain & WebsiteURL or company present
Fetches the company website, checks WHOIS / RDAP domain age, and uses an LLM to assess whether the site looks legitimate.
Free tierWhoisXML API — optional
Company
2 agents
GST RegistryCompany or GSTIN present
Verifies GST registration. Extracts GSTIN from the posting text and checks it against gst.gov.in for free. With a paid key, also does company-name lookup.
Free tierGST API (Surepass / KnowYourGST) — optional
MCA RegistryCompany name present
Looks up company incorporation date, CIN, and status via OpenCorporates (free, 500 req/month) with Probe42 as a fallback.
Free tierProbe42 — optional
Contact
2 agents
Recruiter / LinkedInRecruiter name, LinkedIn URL, or email present
Assesses recruiter plausibility. Checks email domain vs company, LinkedIn profile age and connections, and reverse-image-searches the profile photo for stock/AI images.
Free tierScrapin.io (LinkedIn scraper) — optional
Email CheckEmail address present
Checks every email address for freemail providers, disposable/throwaway domains, missing MX records, and lookalike corporate domains.
Free tier
Selective execution by design
The planner reads the preprocessed input and only queues agents whose trigger conditions match. A text-only post with no URLs skips the domain agent entirely — keeping latency low and avoiding unnecessary API calls.