Frequently Asked Questions

TheScamVault.com is a dedicated platform committed to exposing financial scams and economic offenses worldwide. We publish user-generated reports and investigative dossiers that help bring fraudulent activities and oligarchic misdeeds to light, supporting efforts to bring economic offenders to justice.

We welcome user-generated content and corrections. If you notice an inaccuracy in any published report, please use our submission form to provide detailed information. Your feedback is vital in ensuring our investigations remain accurate and up-to-date.

Our non-removal policy ensures that once reports are published, they remain accessible as part of our comprehensive public record. We only update or append corrections when verified, to maintain transparency and the integrity of our investigative records.

Section 230 of the Communications Decency Act protects platforms like ours by limiting liability for user-generated content. This legal framework allows us to host a wide range of reports and opinions without being held responsible for every submission, while still ensuring that credible and verifiable information is available to the public.

Our team of investigators cross-references user submissions with available public records, expert analysis, and additional sources. Although we strive for accuracy, TheScamVault.com encourages community feedback and corrections to ensure our content reflects the most current and accurate information.

Maintaining a comprehensive archive of reports, including disputed or corrected ones, supports our mission of transparency. This approach ensures that the full history of each case is available for public review and independent verification, helping to expose persistent financial scams and hold offenders accountable.

By aggregating and publishing detailed investigative dossiers and user reports, we shine a light on financial scams and economic crimes around the world. Our mission is to empower citizens, inform authorities, and support the judicial process in bringing economic offenders to justice.

Absolutely. We understand the sensitive nature of whistleblowing, which is why TheScamVault.com offers options for anonymous submissions. Your identity will be protected while your information contributes to our global fight against financial scams.

TheScamVault.com is committed to fostering an open forum where users can share their experiences and insights. Our policies, including adherence to Section CDA 230, ensure that while we protect free speech, we also encourage responsible reporting through community verification and ongoing fact-checking.

For additional inquiries or detailed information about our policies, please use our Contact Us form or reach out to our support team via the provided email address. We’re here to help and value your participation in our mission to expose financial scams globally.

We assess submissions based on credibility, relevance, and supporting evidence. Our editorial team cross-checks sources and reviews details before publishing, ensuring that every dossier meets our stringent standards.

Content is continuously monitored and updated as new information emerges. If verified corrections or additional evidence come to light, we promptly revise our reports while preserving the original context for transparency.

Yes, if you believe a case warrants further scrutiny, you can submit a request for follow-up investigation through our feedback form. Our team reviews all requests and prioritizes those that provide compelling evidence or new leads.

While TheScamVault.com operates independently, we maintain open channels with law enforcement and regulatory bodies. Our published reports often serve as a resource for investigations, and we encourage authorities to use our findings to support their efforts.

We adhere to strict editorial guidelines that emphasize accuracy, transparency, and balanced analysis. All reports are based on verified information and are presented without bias to foster an informed public dialogue.

You can subscribe to our newsletter or follow our social media channels to receive real-time updates on new reports, investigations, and tips on spotting financial scams.

We prioritize your privacy. All submissions can be made anonymously, and any personal data provided is securely stored in compliance with data protection laws. We never share your information with third parties without your consent.

Our reports are backed by thorough research, cross-referenced with public records and multiple reliable sources. We also welcome community feedback and corrections, ensuring that our dossiers remain a trustworthy resource in the fight against financial scams.