Scammer Checker
Scammercheck provides a simple read-only API for checking whether a phone number, email address, website, or IBAN appears in the Dutch police suspicious trading party check. Responses are normalized to REPORTED, BONAFIDE, or UNKNOWN so applications can handle results consistently.
1 subscribers
8.7/10 popularity
16370 ms avg latency
75% success rate
5 endpoints
The in-depth APIMemo review for this API hasn't been published yet —
the data below comes straight from the public marketplace listing.
Scammer Checker endpoints
| Method | Endpoint | Description |
|---|---|---|
| GET |
Health check /api/health |
Checking if the endpoint is live |
| GET |
Check iban /api/check-iban/ |
Check if iban returns as fraud / scam **Attention!** You cannot derive any rights from this verification function. You may have read that there are no reports against the… |
| GET |
check-phone /api/check-phone/ |
Check the phone number if its exist in dutch scammers database **Attention!** You cannot derive any rights from this verification function. You may have read that there are no… |
| GET |
check-email /api/check-email |
Check the e-mail address if its exist in dutch scammers database **Attention!** You cannot derive any rights from this verification function. You may have read that there are no… |
| GET |
check-website /api/check-website |
Checks if the website is known in the dutch scammers database **Attention!** You cannot derive any rights from this verification function. You may have read that there are no… |
Scammer Checker pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC Recommended | $9.97 / month | — |
|
| PRO | $49.97 / month | — |
|
| ULTRA | $199 / month | — |
|
| MEGA | $399.97 / month | — |
|
