Terms & Conditions & Privacy Policy

1. Purpose of Our Services

AScamChecker provides scam-checking, research, and informational services intended to help identify potential fraudulent activity.
We do not guarantee that our findings will be 100% accurate, prevent loss, or recover any funds.

 

2. Eligibility

By using our services, you confirm that:

• You are at least 18 years old, or have parental/guardian consent.

• You are legally allowed to enter into binding agreements in your jurisdiction.

 

3. Use of Information

• All reports, findings, and advice we provide are for informational purposes only.

• We do not offer legal, financial, or investment advice.

• You are solely responsible for any decisions or actions you take based on our findings.

 

4. Accuracy of Information Provided by Users

• You agree to provide complete, accurate, and truthful information for any scam check.

• We are not responsible for incomplete, incorrect, or misleading results caused by inaccurate data from you.

 

5. Payment and Refund Policy

• All services require upfront payment.

• All sales are final once work begins, except as outlined in our Refund Policy.

• Refunds are only available in cases of duplicate payment or non-delivery within the promised timeframe (unless caused by missing/incorrect information from you).

 

6. Prohibited Activities

You agree not to use our services for:

• Harassment, defamation, or targeting individuals without evidence.

• Fraudulent claims or providing false information.

• Any illegal activities in your jurisdiction.

 

7. Limitation of Liability

We are not liable for:

• Financial loss, damages, or other consequences resulting from use of our services.

• Inability to recover funds from a third party.

• Any actions taken by you based on our reports.

 

8. Privacy

Your personal information will be handled in accordance with our Privacy Policy.
We do not sell or share your details with third parties, except when legally required.

 

9. Service Availability

We reserve the right to:

• Modify, suspend, or discontinue any part of our services without prior notice.

• Refuse service to anyone for any reason, especially in cases of suspected abuse.

 

10. Intellectual Property

All content, reports, and materials on AScamChecker are owned by us and protected by copyright laws.
You may not copy, distribute, or reproduce our materials without written permission.

 

11. Changes to Terms

We may update these Terms from time to time. Continued use of our services after changes are posted constitutes your acceptance of the updated Terms.

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12. Data Retention

We only keep personal data for as long as necessary to provide our services or comply with legal obligations. Once no longer needed, we securely delete or anonymize it.

 

13. Information Sharing in Scam Reporting

If your case involves an active scam or illegal activity, we may share relevant information with:

• Law enforcement agencies,

• Consumer protection organizations, or

• Financial institutions involved in the case.
  We will only share details necessary to assist in the investigation.

 

14. No Guarantee of Confidentiality in Public Reports

If you request that findings be published on our site (e.g., to warn others), you understand that some details may become public and can be indexed by search engines.
We will never publish your personal contact details without your consent.

 

15. Security Measures

We use encryption, secure servers, and access controls to protect your information. However, no online service can guarantee 100% security. You acknowledge this risk when submitting information to us.

 

16. Your Rights

Depending on your location, you may have the right to:

• Access, update, or delete your personal information,

• Request a copy of your data.

 

17. Consent

By using our website and submitting information, you consent to the collection, use, and sharing of your data as described in this Privacy Policy.