Key facts
- Scamnetic’s last known valuation is $54.0M (Apr 2025).
- It has raised $14.3M across 1 recorded rounds; the latest was Early Stage VC ($11.0M) in Mar 2025.
- Notable investors include Start Path, SaaS Ventures, Miami Angels, Roo Capital, 1st & Main Growth Partners — 9 tracked in total.
- Scamnetic has filed 2 Form Ds with the SEC since 2024, most recently May 2025 ($11.0M sold to 4 investors).
- Status: Privately Held (backing).
- ·Post-money valuations for all 1 rounds
- ·The complete investor list — 9 names
- ·Watchlist + deal alerts for Scamnetic
Funding rounds
1 roundsAbout Scamnetic
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.
- Sector
- Information Technology
- HQ
- Tampa, FL, United States
- Founded
- 2023
- Employees
- 7
- Website
- scamnetic.com/
- Ownership
- Privately Held (backing)
Scamnetic doesn't have a composite mark yet — a PA Mark is published once enough pricing inputs exist (trade prints, fund marks, round prices). The rest of the record below builds toward it.
Recorded secondary trades
No secondary trades in Scamnetic shares have been recorded yet. When a print lands — third-party, direct report, or platform — it appears here with structure, source, and price.
Institutional fund marks
No SEC-registered fund has reported a fair-value mark on Scamnetic in its N-PORT filings yet. We sweep new filings monthly.