Transparency & methodology

How Fakeshop AI calculates its trust score

No black-box guesswork: we disclose which signals we check, how they are weighted and where our data comes from. The score is guidance – an automated assessment, not legal advice.

DDennis BöllingFounder · QAD SoftUpdated July 2026

How the trust score is built

Every check starts at 100 points. Each examined signal adds or subtracts weighted points – serious red flags (e.g. a missing legal notice, prepayment only, a match on a warning list) lower the score significantly, positive signals stabilise it. The result is a single, traceable number from 0 to 100, plus a reason for every signal.

The score is cross-checked by a second, adversarial AI counter-call: one model deliberately tries to refute the first assessment before any hard verdict ("danger") is issued. This prevents premature false alarms from AI hallucinations.

0–39
Danger

Clear fraud signals – we advise against purchasing.

40–69
Suspicious

Unclear or mixed signals – caution and further checks advised.

70–100
Safe

No relevant red flags found – no guarantee, but a good sign.

The signals we check

More than 30 signals feed into every assessment. The most important groups:

Legal notice & company data

Completeness under German law: company, address, trade register, VAT ID. Missing mandatory details lower the score significantly.

Domain age & WHOIS

Very young domains (days to a few weeks) are a strong warning sign for short-lived fake shops.

Payment methods

Prepayment only is one of the strongest single signals. Buyer-protection options are stabilising.

Reviews (multi-source)

Bundling several independent sources to tell fake review waves from genuine feedback.

Trust seal validation

We check whether a seal image actually links to a valid, official certificate – not just whether it is shown.

Price analysis

Unrealistically high permanent discounts on branded goods are a classic lure and warning sign.

SSL & server location

Encryption is mandatory but no proof of trust on its own; suspicious hosting patterns feed in.

Fake-shop warning lists

Cross-check against community- and AI-fed lists of known fraudulent shops.

Where our data comes from

We evaluate publicly available signals only: the legal notice and the website itself, public trade-register data, WHOIS/domain information, SSL certificates, publicly visible reviews (incl. Trustpilot, Trusted Shops) and public fake-shop warning lists from consumer-protection bodies. We buy no opaque data pools and invent no metrics.

Free, ad-free, independent

For consumers, Fakeshop AI is free and ad-free. We earn nothing from rating a shop well or badly – operations are funded by the paid brand-protection monitoring for businesses and primarily cover server costs. There are no paid "buy-yourself-out" options for rated shops.

Found an error? You can object

Automated assessments can be wrong. Affected shop operators can object to a rating at any time – we review every notice.

To the correction page

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