Evidence based reporting
Report a scam without exposing private data
Submit identifiers, category, payment details, timeline, and evidence. CheckKaroo should moderate reports for privacy, legal safety, duplicate patterns, and dispute readiness.
Identifier matching
Phone, UPI, email, social profile, bank, vehicle, and business identifiers can be linked safely.
Evidence review
Reports should be moderated for relevance, privacy, duplicate signals, and legal safety.
Risk scoring
Complaints, evidence quality, repeat identifiers, verification status, and AI confidence inform risk.
Dispute ready
Reported people should have a path to correction, masking, appeal, or removal review.
Submit report
Add identifiers, category, timeline, payment details, and evidence notes.
Privacy masking
Sensitive identity data, private documents, and unrelated details are redacted.
Moderation review
Evidence quality, duplicate reports, legal risk, and category signals are checked.
Trust signal update
Eligible reports may update risk scores, linked identifiers, and safety warnings.