Frequently Asked Questions

Significant questions asked by our reviewers, partners, and consumers

Conventional information

Scamreviewer is an entity that evaluates and provides feedback on potential scams or frauds undertaken by scammers who acquire sensitive information from their potential victims and further use it for deceptive purposes. However, to help our readers overcome these scams, we use a variety of techniques, such as analyzing various reports, evidence, and complaints of deceptive techniques, to help others not fall prey to similar scams.

Visit our website at and select the "Contact Us" option for further communication.

Scamreviewer has acquired a certified team of professionals that carries a high level of expertise and possesses considerable knowledge to overcome scams in all sectors, especially in financial markets.

Investment Scams

Investment scams occur more often as people have started investing in financial sectors to gain additional wealth along with their primary income. Some of the most common investment scams include cryptocurrency investment scams, real estate investment scams, pump and dump schemes, pyramid schemes, and much more.

Research the investment opportunity online, look for the company listed with the regulatory authorities, or for their legitimate license. You can also check their ratings, reviews, and feedback to avoid negative assessments.

Recovering your losses from a scam can be difficult, but you can collect all the evidence you have related to the scam, which includes emails, messages, contracts, and other documents. This evidence can be important in any legal action you decide to take.

Online Scams

Scammers use several techniques to lure potential victims. However, these are some of the most common online scams;

  • 1. Online dating scams,
  • 2. Phishing scams
  • 3. Ponzi schemes,
  • 4. Identity theft,
  • 5. Bank fraud, and many more.

Exercise due diligence with the source you are referring to. Do not give out sensitive information, which includes personal and financial information, that scammers may use for deceptive purposes.

Start by reporting the scam to legal authorities, such as law enforcement, and provide them with every piece of evidence that occurred during the fraudulent process. Additionally, you can also contact your bank or financial institution if you transferred any monetary assets.

Consumer Indemnity

Be cautious about all the unsolicited emails and text messages that necessitate providing financial information. Associate with reputable financial institutions that can provide services that reverse transactions if something goes wrong.

If you have been a victim of a financial scam and have mistakenly given out financial information, connect with a credit card firm or banking authority and ask them to freeze transactions or reverse the ones that were done fraudulently.

Scammers use a variety of fraudulent techniques to mislead their potential victims into giving out sensitive information. Some of the tricks include demanding an upfront payment, using high-pressure sales tactics, exhibiting fraudulent websites, and impersonating legitimate service providers.


We curate personalized and informative sessions online, as well as obtain strategies and techniques to help consumers avoid potential scams on our website and also on our social media pages, such as Facebook and Instagram.

We are associated with bona fide lawyers and legitimate attorneys that can help with their knowledge and guide you with some of the vital steps to reviewing your lost funds.

Scamreviewer provides education and awareness to individuals to help them identify potential scams and avoid falling victim to them. These techniques might include providing information on common scams, red flags, and tips for staying safe online.

Sign In