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Scamnetic

Tampa, FL · Founded 2023 · Privately Held (backing)

Developer of an artificial intelligence platform designed to detect marketplace scams and investment scams. Scamnetic is based in Tampa, FL and was founded in 2023. It was valued at $54 million at its early-stage round in Apr 2025, the last priced event on record. It has raised $14.3 million across 1 recorded round; the latest was an $11 million early-stage round in Mar 2025.

PMV mark · valuation
$54.0M
Oct 2026
Priced at
its early-stage round
Apr 2025
Total raised
$14.3M
Last round
Early Stage VC
Mar 2025

Scamnetic key facts

as of Oct 2026
  • Developer of an artificial intelligence platform designed to detect marketplace scams and investment scams.
  • Scamnetic is valued at approximately $54.0M as of Oct 2026, set at its early-stage round, Apr 2025; nothing has traded since, per PrivateMarketView’s mark.
  • 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).
PrivateMarketView mark
LOW confidence
$54.0M

Valued at $54.0M at its early-stage round, Apr 2025. Nothing has traded since.

set by its last priced roundas of Oct 2026question about this number?
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Scamnetic funding rounds

1 rounds
Mar 2025Early Stage VC$11.0MSEC filing▮
Full funding history →

Scamnetic valuation

Scamnetic was valued at $54 million at its early-stage round in Apr 2025. That is the last priced event on record: no secondary trade or institutional fund mark has moved the figure since.

How much has Scamnetic raised?

Scamnetic has raised $14.3 million in total; 1 of its rounds is on record. The largest on record was an $11 million early-stage round in Mar 2025.

Scamnetic has filed 2 Form Ds with the SEC since 2024, most recently in May 2025 ($11 million sold to 4 investors).

Scamnetic investors

9 investors are on record for Scamnetic, including Start Path, SaaS Ventures, Miami Angels and Roo Capital. The early-stage round in Mar 2025 drew 4 investors.

About 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
Ownership
Privately Held (backing)

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