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Scam Checker

How Scam Checker Works: Pattern Detection Explained

Our tool analyses text for patterns commonly used by scammers targeting Australians. Here's what happens behind the scenes.

1. Analyse Key Patterns

When you paste a URL, email, or text message, our system scans the text for specific "signals". These include high-pressure language ("act now"), known scam keywords (like "gift card" payments), and attempts to impersonate legitimate organisations like banks, AusPost, or the ATO.

2. Check Red Flag Database

We cross-reference the content against a database of known suspicious patterns. For example, if a message claims to be from "Australia Post" but asks you to pay a fee via a strange link, that's a massive red flag. We also check technical details like URL structures to spot fake websites.

3. Instant Safety Score

Based on these findings, we give you a simple risk score: Low, Medium, or High. We also explain exactly whywe gave that score and provide clear, actionable steps on what to do next (like "block the number" or "contact your bank").

4. Browser-Based Processing

The analysis runs in your browser. We don't store a full scan body, file, or scan history. Applicable extracted public IPs/domains and provider results can be cached for up to 24 hours/seven days. A community report is a separate write: evidence is scrubbed and stored privately, while only eligible grouped identifiers are shown publicly in masked or fixed-label form.

Important Limitations

No automated tool is perfect. Scammers constantly evolve their tactics. Our tool may occasionally miss new scam variants (false negatives) or flag legitimate messages as suspicious (false positives). Always verify sensitive requests through official channels — for example, call your bank using the number on your card, not a number from a suspicious message.