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This platform provides community-reported and reviewed fraud intelligence for prevention and awareness. A report or warning on this platform is not a judicial finding of guilt. Information may be disputed, corrected or removed following review. Users should independently verify information and report suspected cybercrime to the appropriate authorities. Reports are allegations, not court findings. Learn more

Evidence Policy

Every uploaded evidence file is assigned a unique reference (e.g. EV-2026-000001) and a SHA-256 integrity hash at the time of upload. This hash never changes; if a file needs to be replaced, a new evidence version is created rather than overwriting the original.

Chain of Custody

Every access to evidence (upload, view, download, review, accept, reject, restrict, export, legal hold, release) is recorded with the acting user, timestamp, IP address and action - an immutable log that cannot be edited through the admin interface.

Redaction

Reporters may mark personal information (their phone number, address, bank account, citizenship/NID, email) for redaction. A redacted public version is used for any public display, while the original is preserved for authorized review.

Storage

Evidence files are stored outside the public web root using randomly generated filenames. Uploaded files are validated by MIME type, extension, and file signature; executable file types are always rejected.