Scamnetic Overview

  • Year Founded
  • 2023

Year Founded

  • Status
  • Private

  • Employees
  • 7

Employees

  • Latest Deal Type
  • Accelerator/​Inc

  • Investors
  • 8

Scamnetic General Information

Description

Developer of an artificial intelligence platform designed to detect marketplace scams and investment scams. The company's technology can detect scam attempts by email, phone, social media, and text message, with automation, enabling users to safely transact with any person globally.

Contact Information

Website
www.scamnetic.com
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Corporate Office
  • 615 Channelside Drive
  • Suite 207
  • Tampa, FL 33602
  • United States
+1 (813)
Primary Industry
Network Management Software
Vertical(s)
Cybersecurity, Artificial Intelligence & Machine Learning
Corporate Office
  • 615 Channelside Drive
  • Suite 207
  • Tampa, FL 33602
  • United States
+1 (813)

Scamnetic Timeline

202420252026
Financing RoundCaptured Employee CountEstimated Employee Growth

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Scamnetic Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
4. Accelerator/Incubator 01-Jul-2025 Completed Generating Revenue
3. Early Stage VC (Series A) 23-Apr-2025 Completed Generating Revenue
2. Accelerator/Incubator 01-Oct-2024 $1.35M Completed Generating Revenue
1. Seed Round 07-Aug-2024 $1.35M $1.35M Completed Generating Revenue
To view Scamnetic’s complete valuation and funding history, request access »

Scamnetic Cap Table

Stock # of Shares
Authorized		 Par Value Dividend Rate (%) Original
Issue Price		 Liquidation Liquidation
Pref. Multiple		 Conversion Price % Owned
Series A-1
Series A-3
Series A-2 173,814 $0.000100 $7.38 $7.38 1x $7.38 9.65%
To view Scamnetic’s complete cap table history, request access »

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Scamnetic Patents

  • 6

    Total Documents Applications and Grants

  • Total Patents Families

  • 2

    Granted

  • 4

    Pending

  • Expiring in next 12 mo

Scamnetic Recent Patent Activity

Publication ID Patent Title Status First Filing Date Technology (CPC) Citations
US-20260127614-A1 System and method for automated scam detection Pending 01-Oct-2024
WO-2026075894-A1 System and method for automated scam detection Pending 01-Oct-2024
US-12626261-B2 System and method for automated scam detection Active 02-Oct-2023
US-20250111046-A1 System and method for automated scam detection Pending 02-Oct-2023
US-20250278737-A1 System and method for automated scam detection Active 02-Oct-2023 G06Q20/4016
To view Scamnetic’s complete patent history, request access »

Scamnetic Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

Similarweb Unique Visitors

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Scamnetic Investors (8)

Investor Name Investor Type Holding Investor Since Participating Rounds
Start Path Accelerator/Incubator
1st & Main Growth Partners PE/Buyout Minority
Riptide Ventures Angel Group Minority
Miami Angels Angel Group Minority
Roo Capital Venture Capital Minority
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Scamnetic FAQs

  • When was Scamnetic founded?

    Scamnetic was founded in 2023.

  • Where is Scamnetic headquartered?

    Scamnetic is headquartered in Tampa, FL.

  • What is the size of Scamnetic?

    Scamnetic has 7 total employees.

  • What industry is Scamnetic in?

    Scamnetic’s primary industry is Network Management Software.

  • Is Scamnetic a private or public company?

    Scamnetic is a Private company.

  • What is Scamnetic’s current revenue?

    The current revenue for Scamnetic is .

  • How much funding has Scamnetic raised over time?

    Scamnetic has raised $14.3M.

  • Who are Scamnetic’s investors?

    Start Path, 1st & Main Growth Partners, Riptide Ventures, Miami Angels, and Roo Capital are 5 of 8 investors who have invested in Scamnetic.

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