1. Platform purpose and status
Global Scam Report provides a moderated platform for user-submitted reports about suspected scams and disputed transactions. Published material may include allegations, opinions, responses, and status labels. Unless expressly stated otherwise, publication is not a finding by Global Scam Report that misconduct occurred.
Global Scam Report operates commercially and is not a charity or not-for-profit organisation. We are a social good enterprise operating on a public benefit ethos and approach. This statement describes our mission; it does not confer a regulated charitable or public-benefit legal status.
2. Fairness and accuracy
We require first-hand, fact-focused submissions supported by relevant documentation. We may edit, redact, qualify, delay, decline, unpublish, or remove content to protect privacy, improve clarity, reduce legal risk, or enforce our policies. Reported parties may submit a factual response and may use our paid dispute-review process.
3. Legal requests and preservation
We respond to valid subpoenas, court orders, and other lawful requests. Where legally permitted and appropriate, we may preserve and provide account, contact, access, submission, moderation, and evidence records relevant to claims involving fraud, false statements, defamation, harassment, or other unlawful conduct. We assess each request for validity and scope and may notify affected users unless prohibited or unsafe.
Nothing on this website is legal, financial, investigative, or law-enforcement advice. If you face immediate loss or danger, contact your bank, payment provider, relevant consumer-protection body, and local law enforcement.
4. Contact
General: hello@globalscamreport.org
Legal process: legal@globalscamreport.org
Privacy: privacy@globalscamreport.org
Launch requirement: The operating legal entity name, registered address, company number, and governing jurisdiction must be added here before the public launch.