These Terms and Conditions govern your use of scammerwatch.com and the services provided through it. By accessing or using this website, you agree to these terms. If you do not agree, do not use the website.
ScammerWatch is an independent online fraud reporting and safety publication. We review reports of phishing pages, fake trading platforms, scam tokens, wallet drainers, impersonation attempts, and other online fraud. We publish safety guides and prepare structured abuse reports for submission to registrars, hosting providers, payment processors, and security teams.
ScammerWatch does not provide financial advice, investment advice, legal advice, or cybersecurity consulting. Nothing published on this website should be interpreted as a recommendation to trade, invest, or take any financial action.
You may use ScammerWatch for personal, non-commercial informational purposes. You must not:
When you submit a report through ScammerWatch, you confirm that:
ScammerWatch reserves the right to reject, anonymise, edit, or remove any submitted report at its discretion, without obligation to notify the submitter.
Reports submitted to ScammerWatch may be used to:
If a submitted report appears relevant to phishing, domain abuse, hosting abuse, platform impersonation, or other online harm, ScammerWatch may share part of the submitted information with the relevant registrar, hosting provider, security team, platform, or law enforcement authority. We share only the minimum information necessary for the abuse report. We do not share reporter contact details in provider-facing reports unless the reporter explicitly consents.
Submitting a report does not create a client relationship, legal representation, or any contractual obligation between the submitter and ScammerWatch.
Content published on ScammerWatch — including fraud reports, safety guides, risk assessments, and verification reports — is provided for informational purposes only. It does not constitute financial advice, investment advice, legal advice, tax advice, or cybersecurity consulting.
ScammerWatch is not a financial regulator, law enforcement agency, legal service provider, or consumer protection authority. We do not have the authority to order takedowns, freeze accounts, compel refunds, or initiate legal proceedings.
ScammerWatch makes reasonable efforts to review evidence carefully and present findings accurately. However, we do not guarantee that every report is complete, current, or free from error. Report statuses reflect the information available at the time of review and may be updated when new information becomes available.
Published risk assessments and verification reports are based on publicly available information. They do not constitute legal determinations of fraud, criminal conduct, or civil liability. ScammerWatch expressly disclaims any representation that a platform reviewed on this website is definitively fraudulent or definitively legitimate.
If you believe a report on ScammerWatch contains inaccurate information, contact us at [email protected] with supporting evidence. We will review the submission and update or correct the report if warranted.
Unless otherwise stated, ScammerWatch owns or has the right to publish all content on this website, including text, reports, safety guides, and media. All rights are reserved.
ScammerWatch uses original, licensed, public-domain, or properly attributed media. If you believe your copyrighted material appears on ScammerWatch without permission, contact [email protected].
ScammerWatch may link to third-party websites for informational or evidentiary purposes. These links do not constitute endorsement, sponsorship, or approval of the linked website or its content. ScammerWatch has no control over third-party content and accepts no responsibility for it.
To the maximum extent permitted by applicable law, ScammerWatch excludes all liability for loss or damage arising from use of this website, reliance on published content, submission of a report, or any outcome — or lack of outcome — following a submitted report.
Nothing in these Terms limits liability for death or personal injury caused by negligence, fraud, or fraudulent misrepresentation, or any other liability that cannot be excluded under applicable law.
ScammerWatch is provided free of charge. We will not be liable for any loss or damage of any nature arising from use of the website or reliance on its content.
ScammerWatch uses cookies for website functionality and security. By using this website, you agree to the use of cookies as described in our Privacy Policy. We do not use advertising cookies or third-party tracking pixels.
We may update these Terms and Conditions from time to time. The “Last updated” date at the top of this page reflects the most recent revision. Continued use of the website after an update constitutes acceptance of the revised terms.
These Terms are governed by the applicable laws of the jurisdiction where ScammerWatch is legally established. Disputes arising from these Terms shall be subject to the exclusive jurisdiction of the courts of that jurisdiction.
For questions about these Terms, content corrections, or legal inquiries:
Legal / copyright: [email protected] Abuse reports: [email protected] Privacy: [email protected]