ScamWhistleblowers.com is a public awareness platform created to expose scams, fraudulent activities, unethical business practices, and online fraud by publishing documented reports and evidence submitted by victims and whistleblowers.
Our mission is simple: Expose Scams. Publish Evidence. Protect People.
We provide a platform where victims, insiders, freelancers, and consumers can report scams and share documented evidence so that others do not fall victim to the same fraud.
What We Do
We collect, review, and publish reports related to:
- Business scams
- Online service scams
- Freelancer scams
- Fake review companies
- Blackmail and extortion cases
- Crypto scams
- Investment scams
- Dating scams
- SEO and reputation management scams
Our goal is to create a public database of scam reports that people can search before doing business with a company or individual.
Our Process
Before publishing a report, we try to verify the information using:
- Email conversations
- Invoices and payment proof
- Contracts or agreements
- Chat screenshots
- Bank transfer records
- Victim statements
- Public domain research
We aim to publish evidence-based reports and provide the accused party a Right to Reply.
Fair & Neutral Platform
We are not a law enforcement agency and we do not make legal judgments.
We publish reports for public awareness and informational purposes only.
If any company or individual believes that information published about them is incorrect, they can submit an official response or evidence, and we will review and update the report if necessary.
Our Mission
- Create awareness about scams
- Help victims speak up
- Document fraudulent activities
- Encourage transparency
- Prevent others from being scammed
Contact Us
For general inquiries: info@scamwhistleblowers.com
For legal matters: legal@scamwhistleblowers.com
To submit a case: report@scamwhistleblowers.com