Every check shows the risk level (Low, Medium or High) free. The full report, with every reason, finding, source and explanation, is paid.

How much does PayOrScam cost?

The risk level is free. A single full report is $7. Plans: Solo $29/month (10 reports), Small Business $79/month (40 reports) and Team $199/month (150 reports in one shared pool). Any plan can add 5 reports for $15, and you can switch or cancel any time. The pricing page shows approximate prices in your local currency, and checkout charges in your local currency where supported.

Does PayOrScam tell me if a company is a scam?

No. We never label a company a scam. We show warning signs and good signs, each with its source, so you can make an informed decision and verify it yourself.

The company on official registers (e.g. Companies House, SEC EDGAR, GLEIF), its directors and owners, sanctions lists, the website's age, hosting and certificates, the email domain, the phone number, bank details, the document's arithmetic and metadata, logos and signatures (reverse image search), regulator warning lists, phishing lists, reviews and news.

Do you store my invoice?

No. Uploaded files are processed in memory and not stored. Images may be held in memory for a few minutes only to run a reverse image search. The resulting report is kept for 30 days and then deleted.

Is a 'Low' risk result a guarantee?

No. Fraudsters copy real invoices and change only the bank details. Always confirm bank details by phone using a number you already trust.

I've already paid a suspicious invoice. What now?

Call your bank immediately and ask them to recall the payment, then report it: in the US to ReportFraud.ftc.gov and the FBI's IC3, in the UK to Action Fraud.

My business appears in a report and something is wrong. What can I do?

Use the Contact & disputes page. We review corrections and fix or remove information that's wrong.

Selamat datang. Pada 2025, di Amerika Serikat saja, orang melaporkan kerugian akibat penipuan sebesar US$15,9 miliar. Itu sekitar US$43,6 juta setiap hari. Sumber: FTC, 2026

Kami ada agar Anda tidak jadi korban berikutnya. PayOrScam memeriksa faktur, kontrak, atau dokumen perusahaan beserta perusahaan di baliknya dalam hitungan menit, agar Anda bisa menghentikan penipuan sebelum membayar.

Sebelum membayar, cek dulu.

Unggah faktur, kontrak, atau dokumen pendirian perusahaan, atau tempel tautan, nama perusahaan, atau email. Kami mencari tanda-tanda penyuntingan pada dokumen dan memeriksa perusahaan di baliknya, lalu menjelaskan mengapa tampak berisiko atau asli.

Faktur palsu

Rekening bank diganti

Perusahaan tiruan

Kontrak & sertifikat yang diedit

Desakan untuk segera bayar

📄 Unggah faktur, kontrak, atau dokumen perusahaan (PDF atau gambar)
Klik atau seret file ke sini

Gratis: tingkat risiko (Rendah/Sedang/Tinggi). Semua alasan dan sumber: di laporan lengkap. Bukan jaminan dan bukan nasihat hukum atau keuangan. File yang diunggah tidak disimpan. Kami tidak pernah menyebut perusahaan sebagai penipu; kami menunjukkan tanda bahaya. Privasi · Penafian AI