Go beyond basic search. Our platform integrates official government databases, phone intelligence, and social media tracking to unmask scammers.
Royal Malaysia Police Database
Cross-reference phone numbers and bank accounts directly against the Royal Malaysia Police (PDRM) mule account database. See how many times a number has been searched and how many police reports have been filed.
Phone Intelligence Network
Unmask unknown numbers instantly. Our multi-source caller ID system reveals the identity behind phone numbers, carrier information, and whether the number has been flagged as spam or fraud.
Multi-layer phishing detection
Paste any URL or scan a QR code. Our 6-layer analysis checks domain reputation, SSL certificates, page content, redirects, and more — with AI review powered by ILMU AI, a Malaysian AI company.
Verified brands, real branches
Scammers impersonate real companies with fake branches and fake support lines. Our directory lists verified brands with their real branch addresses, opening hours, and official contact numbers — so you know you're calling the real thing.
Bank Negara Malaysia flagged entities
Before you deal with any financial entity, check if it's been flagged by Bank Negara Malaysia. We sync BNM's Financial Consumer Alert List directly — covering entities not authorised to offer regulated financial services, and clone entities impersonating legitimate companies.
curl -H "X-API-Key: pmyv1_..." https://penipu.my/api/v1/search?q=0123456789
{
"query": "0123456789",
"type": "phone",
"count": 1,
"results": [{
"profile_id": "pid-abc123",
"name": "Scammer Name",
"total_reports": 5,
"total_loss_myr": 25000.0
}]
}Build apps and bots on top of PenipuMY's scam database. Search profiles, get stats, and integrate scam checks into your own tools.
Join thousands of Malaysians using PenipuMY to verify identities and avoid scams.
Identity Resolution
Track scammers across platforms
Social Media ID Tracker
Scammers change usernames. We track the permanent platform ID that never changes. Even when they rebrand, our system links their old and new identities together.