Report a Scam

What happens after you submit a report?

• Initial Review (Within 24-48 Hours)
  Our moderation team reviews the submitted report to check for completeness and validity.

• Verification Process
  We cross-check the report details with our existing database, including scam patterns, phone numbers, links, and user reports.

• Database Publishing
  Once verified, your report will be added to our Public Scam Database, helping others identify risky sellers or services.

• Pattern Matching & Linking
  Related reports are automatically linked to expose recurring scam activities, boosting community awareness.

• Confidentiality Guaranteed
  Your personal details, including name, email, and phone number, will never be publicly displayed or shared.

• Scam Risk Scoring
  The report may impact the scam risk score of the reported seller, service, or phone number.

• Community Notifications
  Verified reports may trigger email or platform notifications to users following similar keywords or categories.

• Community Comments & Feedback
  Once public, other users can add their own experiences or comments to build a clearer picture of the scam.

• Report Re-evaluation
  Our team may revisit old reports if new evidence or user feedback provides additional insights.

• Continuous Monitoring
  The reported entity is continuously monitored for future reports, helping to track repeat offenders.

• Removal Requests (If Incorrect)
  If someone believes a report is incorrect or malicious, they can submit a review or appeal request for further investigation.

• Awareness Campaign Inclusion
  Verified cases may be included in scam awareness posts, blogs, or social media campaigns to educate the wider community.