The full inspection report
Every signal broken down individually – with value, rating and reasoning. Nothing stays in the black box.
Enter the address of an online shop. We evaluate the legal notice, SSL certificate, server location, domain age, reviews and payment methods – our AI weighs the signals into a transparent, traceable score.
Around the clock, our AI screens new online shops for fraud patterns – often before the first buyers lose their money.
The score is not born from a black box. We check hard facts – legal notice, SSL certificate, server location, domain registration date, payment methods, reviews. Our AI detects patterns in these factors that people easily overlook – from the domain history to subtle irregularities in the legal notice.
All ratings are generated fully automatically and AI-assisted. They serve as orientation, may contain errors and do not replace your own verification or legal advice. No guarantee is given for completeness and correctness. A low score is not proof of unlawful conduct.
Not an abstract score – a real inspection dashboard. Every signal, every warning, every weighting is laid bare.
Every signal broken down individually – with value, rating and reasoning. Nothing stays in the black box.
Newly detected fake shops appear in real time – seconds after the AI analysis.
See how strongly each signal feeds into the score.
Check a recipient IBAN against known fraud cases.
Scan a shop, see the score – on the go in seconds.
We preserve confirmed fake shops as a tamper-proof snapshot – signed and stored immutably. The fraud stays provable even after the site has long gone offline. For authorities and those affected.
How we preserve evidence →Every shop gets a trust score. It is composed of concrete factors weighted by our AI – no guesswork.
Several serious warning signs at once – e.g. no legal notice, prepay only, brand-new domain. We advise against buying.
Mixed picture: some signals good, others missing or unclear. A second look pays off before you buy.
Legal notice, payment method, domain history and reviews point to an established, trustworthy shop.
From the purchase checklist to immediate help after fraud: the most important guides at a glance.
Learn more →No entries yet – once the backend service runs, the most recently detected fake shops appear here.
Scammers are getting more creative. We push back – on the most common patterns.
Counterfeit brand shops with unrealistic discounts.
Payment solely by bank transfer – the goods never arrive.
Trust-seal logos without a genuine, verifiable certificate.
Mass-bought 5-star reviews used as bait.
Fakeshop AI also checks other types of fraud – subscription traps, phishing, investment scams and more. More at onlinebetrug.ai →
Yes, the shop check and the warning list are permanently free and ad-free for consumers, funded through our brand-protection offering for businesses.
We combine commercial-register data, WHOIS information, SSL certificates, review platforms such as Trustpilot and Trusted Shops, and our own community-fed warning list.
No. The score is calculated fully automatically by our AI and represents an assessment, not a legally binding statement of fact. Operators can object at any time.
Act quickly: contact your bank or payment provider, secure evidence, and file a police report. You will find detailed instructions on our consumer-tips page.
With our brand protection (€19.99/year) we passively monitor your commercial-register number, VAT ID and company name and alert you as soon as they appear on a third-party domain.