Who We Are
ReportingScams.com is an independent investigative journalism and consumer protection platform focused on uncovering scams, financial fraud, corporate malfeasance, misleading business practices and digital crime.
Our objective is simple: to help consumers, investors and the public make educated decisions by releasing fact-based investigations, scam alerts, ponzi alerts, company reviews and news about scams and fraud.
In a world of internet investments, cryptocurrency ventures, financial products and digital businesses, false information can spread swiftly. We hope to break through the noise by examining publicly available evidence, regulatory actions, consumer complaints, and written records to identify potential risks, warning signs, and publicly documented concerns.
We don’t want to tell readers what to think. We want to provide them with the facts to think critically and make decisions accordingly.
What We Cover
- Digital Assets & Cryptocurrency: The cryptocurrency is a hotbed of innovation but also draws undesirable characters. We cover cryptocurrency scams, rug pulls schemes, dubious token initiatives, bogus exchanges, deceptive marketing schemes and blockchain-related fraud.
- Ponzi and Pyramid Schemes: We identify and analyze scam related investment programs that exhibiting characteristics commonly associated with Ponzi schemes, pyramid schemes, and unsustainable compensation structures.
- Corporate Conduct & Enforcement Actions: We track regulatory announcements, enforcement actions, corporate scandals, consumer protection cases, and charges of misbehavior affecting firms and organizations.
- Manipulating the Market: We report on pump and dump schemes, coordinated trading activity, claims of insider trading, misleading investment pitches and other forms of market abuse.
- Scam Alerts and Consumer Warnings: We provide education and notifications to help people spot fraud strategies, avoid frauds, and protect themselves online.
Our Public Opinion & Review Analysis
In addition to investigative journalism, ReportingScams.com has a Reviews area that focuses on public opinion and consumer feedback that is publicly available.
Our reviews may include information from the following sources:
- Reddit threads.
- Trustpilot reviews
- Google Reviews
- Quora discussions
- YouTube Videos
- Sites for consumer complaints
- News reports
- Public forum and social media conversations
We don’t just accept a company’s marketing promises at face value, but instead look at common themes, customer experiences, complaints, kudos and publicly documented issues to paint a broader picture of public sentiment.
The assessments are intended to provide a summary of publicly available information and should not be considered conclusive declarations of fact about any particular people or organization.
How We Do Our Research
All investigations, reports and reviews published on ReportingScams.com are based on publicly accessible information.
Our research may include, depending on the subject matter:
- Regulatory filings and enforcement proceedings
- Court Records and Legal Filings
- Corporate registrations, public registers
- Company official declarations
- Archived Website Information
- News reports from major publications
- Publicly available consumer complaints
- Market and industry reports
- User submitted evidence and documentation
We always try to link back to the original sources of information, so that you can check the facts and figures for yourself.
Independence of the editorial policy
ReportingScams.com is an independent investigative journalism and consumer protection publication. We do not take payment for positive reviews, ratings, rankings, investigative findings or editorial coverage.
We make editorial decisions on the basis of newsworthiness, public interest, evidence available and consumer protection considerations.
The views expressed in reviews and analytical pieces are based on publicly available information at the time of publication and are subject to change when new information becomes available.
Why We Remain Anonymous
ReportingScams.com is run by a team of investigative researchers, journalists, analysts and independent contributors.
We choose to remain anonymous for security reasons. Reporting on alleged scams, investigating fraudulent conduct, and covering controversial subjects can expose journalists and researchers to harassment, intimidation, and legal pressure. Protecting our contributors allows them to focus on research, fact-checking, and reporting.
Most importantly, we think it’s the proof, the paperwork and the facts put out that should be the focus, not the people who put them there.
Accuracy & Improvements
We publish factual, balanced and well-researched information. Information can change, and mistakes can be made.
If you believe an item is factually inaccurate, out of date or lacking context, please notify us with supporting documentation. We consider legitimate requests for correction and will update as needed.
Our Promise of Transparency
ReportingScams.com is dedicated to responsible reporting, transparency and consumer protection.
We believe access to information is one of the best instruments to prevent fraud, detect deceptive activities, and hold bad actors accountable.
Whether you are researching a company, assessing an investment opportunity, exploring a cryptocurrency project or looking for consumer feedback, our mission is to give information that helps you make better informed decisions. We exists because knowledge is one of the finest weapons against scams and fraud.
What is ReportingScams.com?
ReportingScams.com publishes scam investigations, company reviews, fraud alerts, cryptocurrency risk reports, consumer protection content, and public sentiment analysis.
Does ReportingScams.com accept payment for reviews?
No. ReportingScams.com does not take payments for positive ratings, rankings, reviews or editorial coverage.
How does ReportingScams.com investigate companies?
Research may include regulatory filings, court filings, corporation registrations, company statements, public complaints, archival web content and respected news sources.
Can companies request corrections?
Yes. Companies and individuals may submit evidence supporting a correction request. Legitimate factual errors are reviewed and corrected when appropriate.
Is ReportingScams.com affiliated with regulators or law enforcement?
No. ReportingScams.com is an independent publication and is not affiliated with any government agency, regulator, or law enforcement organization.
How can readers submit information, tips, or evidence?
Have credible information, documentation, or source material relevant to a high-risk entity? You can contact us through our contact us page.