Who founded Scamnetic?

Scamnetic was founded by Alpohonse Pascual, Alphonse Pascual, Al Pascual, John Evans in 2023.

Who are Scamnetic's investors?

Scamnetic's investors include Riptide Ventures, Roo Capital, Miami Angels.

How much funding has Scamnetic raised?

Scamnetic has disclosed $11.1M raised across 2 rounds.

Where is Scamnetic headquartered?

Scamnetic is headquartered in Wesley Chapel, US.

Scamnetic

Wesley Chapel, US · Founded 2023 · Delaware corporation · 23 employees on LinkedIn · 3 known investors

Scamnetic develops scam and fraud protection technology aimed at defending consumers and organizations from financially motivated cybercrime such as identity theft and scams. The company applies machine learning and AI-based detection to identify fraudulent activity.

AI & Machine Learning Cybersecurity Fintech

Founders & leadership

Scamnetic was founded in 2023 by Alpohonse Pascual, Alphonse Pascual, Al Pascual, and John Evans.

Alpohonse PascualCo-founder

Alphonse PascualCo-founder

Al PascualCEO & Co-Founder

John EvansCOO & Co-Founder

John Evans Jr.Executive

Michael KelleyChief Financial Officer

Ana EspinozaVice President, Marketing

Nehal PatelChief Data Officer

Ryan MullerSenior Vice President, Customer Success

Sue WaddellVice President, Head of Product Development

Eduard GoodmanChief Legal Officer

Gary WaddellHead of Engineering

Investors · 3

Riptide VenturesBaltimore · $750Kvia Mike Leffer · inferred

Roo CapitalNew York · $500K – $25M

Miami AngelsreportedMiami · $100K – $1M

Reported raises · per SEC filings

Form D private placements

$11.1M disclosed across 2 rounds · 2024–2025

▶$11MraisedMay 2025 · 4 investors · Other Technology

Rule 506(b)

Officers, directors & promoters on the filing

Nate DaPoreDirector
Alpohonse PascualExecutive Officer, Director
Melissa McSherryDirector
John Evans Jr.Executive Officer, Director

Offering amount: $11M
Amount sold: $11M
Minimum investment: $50K
First sale: Mar 2025
Incorporated: Corporation, Delaware, 2023
Federal exemptions: 06b

Full filing on SEC EDGAR ↗

▶$100KraisedMar 2024 · 1 investors · Other Technology

Rule 506(b)

Officers, directors & promoters on the filing

John Evans Jr.Executive Officer, Director, Promoter
Alphonse PascualExecutive Officer, Director, Promoter

Offering amount: $1.3M
Amount sold: $100K
Minimum investment: $10K
First sale: Feb 2024
Incorporated: Corporation, Delaware, 2023
Federal exemptions: 06b

Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

Competitors · 4

by search overlap

AARP18 shared keywordsAARP is a membership organization serving people aged 50 and older, offering benefits such as discounts, programs, newsletters, magazines, and community events. It also advocates on issues like Social Security and Medicare and provides resources on health, finances, and daily life.

Aura11 shared keywordsAura provides AI-powered digital security and protection services for families and individuals across all ages. The platform addresses online safety risks including identity theft and personal security threats in an increasingly connected environment.

Experian10 shared keywordsExperian offers consumers tools to access their credit report and FICO Score, build credit, and manage money, including credit card matching, bill and subscription negotiation, car insurance comparison, and a digital checking account with debit card. It serves individual U.S. consumers through its app and financial products.

ThreatMark company7 shared keywordsThreatMark offers a behavioral intelligence platform for fraud prevention that combines transaction risk analysis, threat detection, and user behavior profiling to detect scams, phishing, account takeover, and money mule activity. It serves financial institutions and digital banks, protecting their online users from social engineering and cyber fraud.

Companies competing with Scamnetic for the same Google search keywords, organic and paid, via search-intersection analysis.

Frequently asked questions

What does Scamnetic do?: Scamnetic develops scam and fraud protection technology aimed at defending consumers and organizations from financially motivated cybercrime such as identity theft and scams. The company applies machine learning and AI-based detection to identify fraudulent activity.
Who founded Scamnetic?: Scamnetic was founded by Alpohonse Pascual, Alphonse Pascual, Al Pascual, John Evans in 2023.
Who are Scamnetic's investors?: Scamnetic's investors include Riptide Ventures, Roo Capital, Miami Angels.
How much funding has Scamnetic raised?: Scamnetic has disclosed $11.1M raised across 2 rounds.
Where is Scamnetic headquartered?: Scamnetic is headquartered in Wesley Chapel, US.