Companies · Other Technology

Scamnetic Inc.

WESLEY CHAPEL · Other Technology

Diligence memoA one-page analyst read on Scamnetic Inc. — recommendation, valuation, rhythm, risks.
$11.1M
Total raised · real
2
Rounds
110.0×
Latest step-up
Top 26%
Sector rank · raised
Series A
Latest stage · inferred · Fri Mar 28 2025 00:00:00 GMT+0000 (Coordinated Universal Time)

Scamnetic Inc. looks over-valued against its niche peers and is active on financing cadence.

Synthesized from the figures below est. — every claim rests on a number shown on this page. Valuation uses the technology sector profile.

Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.

Over-valued
  • Modeled value is 2.16× the median modeled value of Series A Other Technology companies in 2025–2027 (567 peers) — value vs value, same stage and era.
Active
  • Last raise 15 mo ago; this sector typically re-raises about every 13 months.
  • Raising on or ahead of the sector's normal rhythm.
Leadership

No named principal in this company's public records yet — see all operators below.

Explore how these operators interlock with other companies in the operator network.

Where it sits in Other Technology

Scamnetic Inc. is one of 21292 Other Technology companies tracked from WESLEY CHAPEL. By capital raised it ranks in the upper tier (ahead of 75% of sector peers), and mid-pack by modeled valuation est..

Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.

As reported in public records reported — not modeled.

US
Jurisdiction
Rule 506(b)
Reg D exemption
4
Investors (latest)
2023
Year incorporated
2025-03-28
First sale
Amount raised vs valuation, by round

Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.

Amount raised · realModeled valuation · estCumulative funded · real
$0$13M$25M$38M$50MPre-Seed · 2024-02-28 Raised $100K (real) Modeled valuation $581K (est)$100K$581KPre-Seed2024Series A · 2025-03-28 Raised $11M (real) Modeled valuation $45M (est)$11M$45MSeries A2025+$11MCumulative $11M

The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.

Financing ladder & sequence gaps
Pre-Seed$100K · 2024
Series A$11.0M · 2025no Seed on file

Stages are modeled from round size (public records carry no series label). No record for: Seed — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 67%.

Modeled valuation trajectory
$44.9M
Base estimate est.
$14.7M
Conservative case
$81.8M
Upside case
$50.0M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series Aa $4.0M–$15M round). Valuation is modeled from stage benchmarks scaled by the technology sector profile. Directional, not a quoted figure.

Pre-Seed · modeled $581K · 2024-02-282024Series A · modeled $44.9M · 2025-03-282025
Model inputs · modeled:benchmark-stage-stepup-v1
22%
Dilution assumption
Implied ownership sold in the financing.
54%
Survival probability
29% low · 74% high
1.50×/yr
Annual markup
1.89×/yr upside case
1.3 yr
Elapsed time used
1.3 yr actual, capped for stale marks
technology
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
13 mo
Avg between rounds
$10.3M/yr
Capital velocity
2.3 yr
On record since
2024
First round
2
Rounds on file
How it compares to the market

Benchmarked against 21292 companies in Other Technology. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.

Total raised — vs sector median (real $, all stages) 3.5× above median
This company$11.1M
Sector median$3.2M
Latest round — vs other Series A rounds in sector (real $, this stage) 1.9× above median
This company$11.0M
Sector median$5.8M
Modeled value — vs sector median (estimate, all stages) 1.2× above median
This company$44.9M
Sector median$37.3M

Raised more than 75% of sector peers (real $). Modeled value above 56% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Series A) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful. This company ranks #51 of 567.

This companyCohort peer
$10.0M$100.0M$10.0M$100.0MCapital raised (log)Beaconcure Inc. · Series A Raised $26.9M · modeled $67.1M (est)Edera, Inc. / DE · Series A Raised $20.0M · modeled $65.7M (est)Clarify Inc./DE · Series A Raised $15.0M · modeled $65.4M (est)Palla Financial Inc. · Series A Raised $14.5M · modeled $59.8M (est)eWellbore, LLC · Series A Raised $15.0M · modeled $59.8M (est)OneCarNow Holdings Ltd · Series A Raised $13.5M · modeled $57.8M (est)Diode, Inc. · Series A Raised $14.5M · modeled $57.8M (est)Clearing Co of San Francisco, Inc. · Series A Raised $15.0M · modeled $57.7M (est)Phase Four, Inc. · Series A Raised $23.1M · modeled $57.6M (est)Popid, Inc · Series A Raised $18.5M · modeled $56.9M (est)Mote, Inc. · Series A Raised $13.1M · modeled $56.8M (est)Chloris Geospatial Inc. · Series A Raised $17.3M · modeled $56.6M (est)Scamnetic Inc. (this company) Raised $11.1M · modeled $44.9M (est)Scamnetic Inc.
CompanyStageRaised · realValue · estvs peer med.
Beaconcure Inc.Series A$26.9M$67.1M3.23×
Edera, Inc. / DESeries A$20.0M$65.7M3.16×
Clarify Inc./DESeries A$15.0M$65.4M3.15×
Palla Financial Inc.Series A$14.5M$59.8M2.88×
eWellbore, LLCSeries A$15.0M$59.8M2.88×
OneCarNow Holdings LtdSeries A$13.5M$57.8M2.78×
Diode, Inc.Series A$14.5M$57.8M2.78×
Clearing Co of San Francisco, Inc.Series A$15.0M$57.7M2.78×
Phase Four, Inc.Series A$23.1M$57.6M2.77×
Popid, IncSeries A$18.5M$56.9M2.74×
Mote, Inc.Series A$13.1M$56.8M2.74×
Chloris Geospatial Inc.Series A$17.3M$56.6M2.72×
Scamnetic Inc. this companySeries A$11.1M$44.9M2.16×
Full financing history

Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.

StageAmount · realAnnouncedPost-money · estValue · estConf.
Pre-Seed$100K2024-02-28$556K$581K90%
Series A$11.0M2025-03-28$50.0M$44.9M90%
What happened at each round

Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.

  1. Pre-Seed$100K2024-02-28
    • First recorded raise — entered as Pre-Seed.
    • 1 investor on this round.
  2. Series A$11.0M2025-03-28
    • Raised 13 mo later, in step with the ~13 mo sector norm.
    • Round 110.0× larger than the prior — scaling up.
    • 4 investors on this round.
Intelligence
2026 ~Q2
Modeled next raise · ~13mo cadence
$33.0M
Modeled next size est.range $21.5M$52.8M
110.0×
Last step-up
$10.3M/yr
Capital velocity

Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.

Key people & operators

Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.

PersonRoleAlso runsTied since
Alphonse Pascual2024-02
Alpohonse Pascual2025-03
John Evans Jr.2024-02
Melissa McSherry2025-03
Nate DaPore2025-03
Registry & provenance

Scamnetic Inc. is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.

United States
Country of record
US
Jurisdiction
2014065
SEC CIK
2023
Incorporated
Similar companies

Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.

CompanySectorStageRaised · realValue · estWhy similar
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WearLinq, Inc.Other TechnologySeries A$11.6M$45.6Msame sector · same stage
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Vectary, Inc.Other TechnologySeries A$11.7M$45.8Msame sector · same stage
Voltaiq, Inc.Other TechnologySeries A$10.4M$43.0Msame sector · same stage
Desktone IncOther TechnologySeries A$10.3M$45.2Msame sector · same stage
Icu Mine LlcOther TechnologySeries A$10.0M$44.1Msame sector · same stage
Semantically similar

Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.

CompanySectorStageValue · estMatch
Fraud.Net IncOther TechnologySeed$12.6M90%
Fraud Protection Network, Inc.Other TechnologySeed$2.8M89%
Fakespot Inc.Other TechnologySeries A$95.9M85%
CryptoMove, Inc.Other TechnologySeries A$223.2M85%
Bitnomial, Inc.Other TechnologySeries B$205.4M85%
Netsanity, Inc.Other TechnologyPre-Seed$29.2M84%
CryptoStar Corp.Other TechnologySeries B$484.5M84%
Botanalytics, Inc.Other TechnologyPre-Seed$16.6M84%
Frequently asked
How much funding has Scamnetic Inc. raised?
Scamnetic Inc. has raised approximately $11.1M in disclosed capital across 2 recorded financing rounds, aggregated from public filings.
What is Scamnetic Inc.'s estimated valuation?
Provath's modeled valuation for Scamnetic Inc. is approximately $44.9M (modeled range $14.7M–$81.8M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Scamnetic Inc. at?
Scamnetic Inc.'s latest modeled financing stage is Series A. Its most recent recorded round closed around Fri Mar 28.
What does Scamnetic Inc. do and where is it based?
Scamnetic Inc. operates in the Other Technology sector, based in WESLEY CHAPEL.
Explore related

See where Scamnetic Inc. sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.

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