Scamnetic
Wesley Chapel, US · Founded 2023 · Delaware corporation · 3 known investors
AI-based scam detection and protection platform that helps enterprises identify and stop scams before consumers become victims.
Founders & leadership
ND
Nate DaPoreDirector
AP
Alpohonse PascualExecutive Officer, Director
MM
Melissa McSherryDirector
JE
John Evans Jr.Executive Officer, Director
AP
Alphonse PascualExecutive Officer, Director, Promoter
Investors · 3
Reported raises · per SEC filings
Form D private placements▶$11MraisedMay 2025 · 4 investors · Other TechnologyRule 506(b)
▶$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
▶$100KraisedMar 2024 · 1 investors · Other TechnologyRule 506(b)
▶$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
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.