Back to guides

Platform transparency

How ScamBusterKE ranks trending scam checks

A plain-English explanation of the trending module and how it avoids amplifying search-only rumours.

Quick check

Got a suspicious number, Paybill, Till, email, website, or company name? Search it before sending money.

Trending is not just search volume

The trending module starts with recent approved, non-expired reports. Search activity can boost an identifier only after there is an approved report connected to it.

This prevents a search-only rumour from becoming a headline just because many people typed it in.

Verified and evidence-backed reports count more

Reports with stronger verification tiers and better evidence scores receive more weight than low-evidence tier-1 reports. Older reports gradually lose weight so stale incidents do not dominate forever.

What users should do with a trend

A trending identifier is a reason to slow down, read details, and verify independently before paying. It is not a final legal finding about any person or organisation.

Help someone check before they pay

Share this practical guide without making claims about any person or business.

Related guides

Useful source links