Legal
Privacy policy
How information submitted to and collected by ReportCryptoScam is handled.
Who is responsible
ReportCryptoScam is operated by Bitint Inc., which acts as the controller for personal data processed through this website where applicable.
Categories of information
1. Information intentionally submitted in reports
The content of a report: descriptions, wallet addresses, transaction hashes, domains, URLs, social handles, dates, loss amounts and any files attached. This content is intended for publication. Do not include personal information about yourself or others unless it is necessary to describe the incident.
2. Reporter contact information
Name or alias, email address and country, all optional. Contact details are not published. An email address is used only to seek clarification about a report, or to respond to a request you have made.
3. Technical and security logs
Standard server logs such as request time, requested page, and information needed to protect the service against abuse and automated attacks. These logs are used for security and reliability, and are retained for a limited period.
4. Cookies and analytics
Cookies strictly necessary for the site to function may be used. Aggregate analytics may be used to understand which pages are useful. We do not operate behavioural advertising tracking on this site.
Searches
Searching an address, domain or entity does not create a public record of who performed the search, and search activity is not used to identify or profile the person searching.
What is displayed publicly
- Report narratives, categories, indicators, status labels and dates.
- Aggregated report counts and timelines on profile pages.
Reporter identity and contact details are never displayed publicly.
Your requests
You may request access to, correction of, or removal of personal data relating to you, subject to applicable law and to the public-interest purpose of the database. See the FAQ for how corrections and disputes are raised. [Placeholder: contact channel and response timelines pending legal review.]
Retention
Published reports are retained while they remain relevant to the public database. Contact details are retained only as long as needed for clarification and record-keeping. [Placeholder: specific retention periods pending legal review.]
Changes
This policy will be updated as the platform develops. Material changes will be noted here.