Build Anti-Scam Crowd-Sourced Database

Customer: AI | Published: 22.11.2025

1. What we want to build (one line) A crowd-sourced database where users can report, search, and verify scam phone numbers, emails, UPI IDs, WhatsApp numbers, and links — with a moderation dashboard and Indian-specific scam detection. 2. Core Goals Help users identify scam calls/messages instantly. Collect and crowd-verify scam reports. Detect patterns and link scammer identities. Provide secure moderation + takedown workflow. 3. Deliverables Needed (You/Your team will help us build these) A. MVP Features Search (phone/email/UPI/WhatsApp/domain) Submit scam report form Auto-normalization (Indian numbers, UPI IDs) Identifier detail page with status + report count India scam categories (KYC/loan/courier/job/OLX etc.) Basic risk/reputation score Moderator dashboard (review, confirm, dispute, merge) Dispute/takedown request form Audit logs Anti-spam (CAPTCHA, rate-limit, email verification) Static pages (Terms, Privacy, Takedown) B. Advanced Features (Phase 2+) UPI deep validation Pattern detection (KYC/loan/courier etc.) Screenshot redaction WhatsApp DP & profile checks Scam heatmap + trends Network graph linking scammers Public API for apps/banks AI scam classification Multi-language support 4. What you (the agency/developer) need to deliver User flow + wireframes for all screens Frontend (React or similar) Backend API (Node/Express or Python/FastAPI) Database (Postgres preferred) Moderator/admin dashboards Authentication (OAuth for mods) Deployment (Vercel/Netlify + Render/Railway/Heroku) Complete documentation 5. Expected Screens (MVP) Total 15 screens 7 user screens 5 moderator screens 3 admin screens 6. Key Non-Functional Requirements Secure (HTTPS, sanitization, rate-limit, redaction) Fast search (<1 sec) Scalable DB Legally safe (takedown workflow, disclaimers) Good UX for non-tech users 7. What we expect from you (agency/developer) Technical solution proposal Timeline & milestones Estimated cost for MVP + full product Ongoing support/maintenance plan