Enterprise & Management · Full Stack
Scam Jam
Fraud Lookup Database
Check phone numbers and accounts before you pay. Scam Jam is an anti-fraud lookup database. You can search using phone numbers or account details to verify details before making payments.
Overview
What this project does
Protects users from financial scams through crowd-sourced fraud reporting, background checks, and dispute resolution system.
Features
Core features
- Multi-identifier record lookup (national ID, phone numbers, financial identifiers)
- Crowd-sourced scam reporting system
- Fraud verification and flagging
- Malicious actor identification
- Integrated dispute resolution pipeline
- Counter-evidence submission system
- Record clearing capability
- Verification status transparency
- Multi-channel ecosystem (chat bot, mobile app, web platform)
- Centralized database architecture
- Real-time data verification and search
- High-speed query execution
- Counterparty reliability evaluation
- Evidence-based dispute resolution
- Privacy protection for falsely accused
Impact
What it delivers
- Real-time multi-identifier search capability
- Crowd-sourced fraud reporting with validation
- Sophisticated dispute resolution and appeal system
- Multi-platform data synchronization (chat bot, mobile, web)
- Fast indexed database queries
- Secure authentication and data protection
- Evidence-based verification workflow
- Crowd-sourced fraud repository
- Multi-platform ecosystem (chat bot, mobile, web)
- Dispute resolution with evidence review
- Record clearing mechanism
- Malicious reporting prevention
- Fast indexed search capability
- Community-driven fraud protection
Under the hood
Technical specifications
- Type
- Anti-fraud intelligence and verification platform with crowd-sourced reporting.
- Target users
- Buyers, sellers, investors, anyone engaging in peer-to-peer commerce or transactions.
- Admin & management
- Admin dashboard for report verification, dispute review, community integrity maintenance, and malicious reporting prevention.
- Integrations
- - Chat bot API for instant lookup - Mobile app integration - Email notification system - Dispute communication channels
- - Frontend
- React.js or Next.js
- - Backend
- Node.js and Express.js
- - Database
- PostgreSQL (relational database with indexed search)
- - Integrations
- Chat bot API
- - Security
- JWT-based authentication, input sanitization, AES encryption
Related work
