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.

Benvenuto. Nel 2025, solo negli Stati Uniti, sono state denunciate perdite per truffe pari a 15,9 miliardi di dollari. Circa 43,6 milioni di dollari al giorno. Fonte: FTC, 2026

Siamo qui perché tu non sia il prossimo. PayOrScam controlla in pochi minuti la fattura, il contratto o il documento aziendale e l'azienda che c'è dietro, così puoi fermare una truffa prima di pagare.

Prima di pagare, verifica.

Carica una fattura, un contratto o una visura camerale, oppure incolla un link, un'azienda o un'email. Cerchiamo segni di modifica nel documento e controlliamo l'azienda che c'è dietro, poi ti spieghiamo perché sembra rischioso o autentico.

Fatture false

IBAN cambiato

Aziende sosia

Contratti e certificati modificati

Pressione a pagare subito

📄 Carica fattura, contratto o documento aziendale (PDF o immagine)
Fai clic o trascina un file

Gratis: il livello di rischio (basso/medio/alto). Tutti i motivi e le fonti: nel report completo. Non è una garanzia né una consulenza legale o finanziaria. I file caricati non vengono conservati. Non definiamo mai un'azienda una truffa: mostriamo i segnali d'allarme. Privacy · Avvertenza sull'IA