Last updated: July 2026

1. Acceptance of Terms

By accessing or using FraudTracker, you agree to these Terms of Service. If you do not agree, do not use this site.

2. Nature of the Service

FraudTracker is a community-driven platform for documenting user-reported scam allegations. This site does not determine guilt, verify crimes, or serve as a substitute for law enforcement. All entries are user-submitted allegations and should be treated as such.

3. Eligibility

You must be at least 18 years old to submit reports. By submitting, you confirm you have personal knowledge of the reported incident.

4. User Responsibilities

• Reports must be based on your genuine personal experience
• Evidence must be authentic and unaltered
• You are responsible for the accuracy of your submissions
• Do not submit reports to harass, threaten, or retaliate against anyone

5. No Scraping or Automated Access

Automated scraping, data mining, or bulk extraction of personal data from this site is strictly prohibited.

6. Limitation of Liability

FraudTracker and its operators are not responsible for the accuracy of user-submitted content. We do not guarantee the completeness or reliability of any listing. Use this information at your own risk.

7. Changes to Terms

We reserve the right to modify these terms at any time. Continued use of the site constitutes acceptance of updated terms.

Last updated: July 2026

1. Data We Collect

• Submitted reports: Names, contact details, descriptions, and evidence files you choose to upload
• Dispute information: Name, email, and explanation submitted via the dispute form
• Technical data: IP addresses (for abuse prevention), browser type, and access logs

2. How We Use Your Data

• Published reports are displayed publicly as reported by users
• Dispute information is kept confidential and used only for review
• Technical data is used for site security and abuse prevention only

3. Data Sharing

We do not sell, trade, or share your personal data with third parties, except as required by law or to comply with valid legal process.

4. Cookies

We use only a single session cookie for admin authentication. No tracking or advertising cookies are used.

5. Data Retention

Published reports remain on the site until removed via the dispute process or admin action. Dispute records are retained for documentation purposes.

6. Your Rights

• Request removal of your data via the dispute form
• Contact us for any privacy-related concerns

7. Contact

For privacy concerns, use the dispute form or contact the site administrator.

Last updated: July 2026

1. Report From Experience

Only submit reports based on your genuine personal experience with a scam or fraud. Do not report on behalf of others unless you are their authorized representative.

2. Be Specific and Honest

Provide accurate details, dates, and authentic evidence. Fabricated or misleading reports harm everyone and may have legal consequences.

3. No Harassment or Hate

Do not use this platform to harass, threaten, stalk, or incite violence against anyone. Do not target individuals based on race, religion, gender, sexual orientation, disability, or other protected characteristics.

4. No Duplicate Reports

Check if a listing already exists before submitting. If the same person or entity has already been reported, use the dispute or existing listing rather than creating duplicates.

5. Respect the Process

Understand that all reports go through moderation before publication. Respect dispute outcomes and the decisions of moderators.

6. This Site Documents — It Does Not Judge

FraudTracker is a documentation platform, not a court. Presume innocence. Report to law enforcement for official action.

Last updated: July 2026

1. Pre-Publication Review

Every submission is reviewed before it becomes public. No report is published automatically. Our moderation team evaluates each submission for:

• Presence and quality of supporting evidence
• Specificity and completeness of the report
• Potential defamation or legal risk
• Compliance with our Community Guidelines

2. Review Criteria

Submissions may be rejected for: insufficient evidence, vague or incomplete descriptions, policy violations, or elevated defamation risk. Rejection does not imply that the submitter's experience was invalid — only that the submission did not meet our publication standards.

3. Dispute Review

Disputes are reviewed within 72 hours of submission. When a dispute is received, the listing is hidden pending review. Both the original reporter and the disputing party may be contacted for additional information.

4. Documented Decisions

All moderation decisions — approvals, rejections, dispute resolutions, and takedowns — are documented with reasoning. This ensures transparency and accountability.

5. Appeals

If your report was rejected or your listing was removed, you may re-submit with additional evidence or file a counter-dispute. Decisions are final after the appeal process is exhausted.

Last updated: July 2026

1. Our Position

We take defamation concerns seriously. While we provide a platform for documenting scam reports, we do not endorse or verify the truth of any individual listing. All entries are clearly labeled as user-submitted allegations.

2. Right of Reply

Any person or business named in a listing has the right to respond. We provide a Dispute and Takedown process that allows the accused to:

• Identify themselves and their relationship to the listing
• Explain why the listing is inaccurate or misleading
• Request correction or removal

3. Dispute Process

1. Named person submits a dispute via the dispute form
2. The listing is hidden immediately pending review
3. Both parties may be contacted for additional information or evidence
4. A decision is made within 72 hours and documented

4. Takedown Decisions

After review, the listing may be: restored (if the report is substantiated), corrected (if specific inaccuracies are identified), or permanently removed (if the dispute is valid). All decisions are documented with reasoning.

5. Counter-Notification

If your listing was removed due to a dispute and you believe this was in error, you may re-submit with additional evidence. Counter-notifications are reviewed as new submissions.

6. Legal Requests

For formal legal requests, court orders, or DMCA takedown notices, contact the site administrator directly. We will respond to valid legal process in accordance with applicable law.

7. Law Enforcement

We encourage all parties — both reporters and those named in listings — to report disputes to law enforcement. This site is a community documentation resource and does not replace official legal proceedings.