๐Ÿ›ก๏ธScamShield BD
Built for Bangladesh ยท GIBC V2 ยท Track 03: Open

ScamShield BD

Detect scams before they cost you.

AI-powered scam detection and community intelligence for Bangladesh.

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Scams Reported

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Users Protected

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Threats Detected

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Reports Verified

Choose what to check

Try a demo example:

How It Works

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Submit

Paste a URL, number, message, shop or account.

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Multi-layer Analysis

Pattern rules + AI + database + community signals run together.

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Get a Risk Score

0-100 score with a plain-language explanation in Bangla or English.

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Strengthen the Community

Reports feed a shared intelligence layer that protects everyone.

Scam Categories

๐Ÿ“˜Fake Facebook Pages
๐Ÿ›๏ธFake Online Shops
๐ŸŒScam Websites
๐Ÿ’ผFraudulent Job Offers
๐Ÿ“ˆFake Investment Schemes
๐Ÿ“žSuspicious Phone Numbers
๐Ÿ’ณFraudulent Payment Requests
๐ŸŽฏPhishing Links
โ˜Ž๏ธFake Customer Support
๐Ÿ•ต๏ธSocial Engineering Messages

Scam Intelligence โ€” Scam DNA

Instead of treating every report in isolation, ScamShield BD clusters similar reports into a recognizable scam "pattern" โ€” what we call its Scam DNA.

Scam Pattern

Fake Job Recruitment

Common Signals

  • Suspicious job-offer pattern
  • Requests advance payment / fee

Scam Pattern

Fake Investment / Earning Scheme

Common Signals

  • Unrealistic profit / income promise
  • Requests advance payment / fee

Scam Pattern

OTP / Account Takeover Phishing

Common Signals

  • Requests OTP / PIN / password
  • Uses urgent / pressure language

Scam Pattern

Fake Customer Support Impersonation

Common Signals

  • Possible impersonation of a real brand / support line
  • Suspicious mobile-financial-service payment instructions

Scam Pattern

Fake Authority / Extortion Pressure

Common Signals

  • Fake authority / official claim
  • Uses urgent / pressure language

Scam Pattern

Phishing Link / Account Suspension Trick

Common Signals

  • Phishing-style link / account-suspension language
  • Suspicious URL structure (shortener, odd domain, brand keyword misuse)

Community Reports

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No reports yet โ€” be the first to submit one, or connect a MongoDB database to see live community data.

Safety Tips

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Never share your OTP, PIN, or password with anyone โ€” no bank, MFS agent, or 'support' account will ever ask for it.

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Be suspicious of any offer that demands urgent action or payment 'right now'.

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Verify job offers, shops, and investment schemes through official channels before paying any fee.

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Check how long a Facebook page or shop has existed and look for genuine customer reviews.

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If a deal sounds too good to be true โ€” guaranteed profit, huge discount, instant high salary โ€” it probably is.

Protect yourself and your community

It takes 60 seconds to check something suspicious.