PenipuMY

Malaysians lose millions to scams but have no quick way to verify if a phone number, bank account, or URL belongs to a scammer. SemakMule relies on police reports, leaving many scammers undetected. PenipuMY lets anyone instantly report and verify scammers without a police report, through phone numbers, bank accounts, social media, URLs, and DuitNow QR codes, combining community reports, caller ID, and AI-powered analysis.

Malaysian consumers who transact online, particularly users of online marketplaces, peer-to-peer payment users, and anyone dealing with unknown sellers or contacts. Secondary market includes financial institutions and fintech companies seeking scam intelligence data.