FAQ

Frequently Asked Questions

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Forums

What is the purpose of the forums?

The forums allow users to discuss scams, share experiences, and collaborate on identifying threats.

Are the forums moderated?

Yes. Forum content is monitored to prevent abuse, misinformation, and doxxing.

Can I post anonymously?

Yes, depending on your account settings.

Can investigators participate in discussions?

Yes. Verified contributors from Negative PID may occasionally provide insights.

What are the benefits of creating an account?

If you want to participate in the forums, you must create an account. The account will allow you to set up and manage your online identity (username and password), and receive answers on the forum.

An account will also give you access to the Online Store and keep track of your purchases and downloads over time.

How do I reset my password?

If you’re logged in, you can change your password under PROFILE > ACCOUNT.

If you can’t remember your password and you’re logged out, click on “Can’t remember your password?” on the login page.

General

What is Report a Scam Online?

reportascam.online is a platform designed to help individuals report scams, share experiences, and access investigative insights. It combines community-driven reporting with professional analysis provided by Negative PID.

How is this different from other scam-reporting websites?

Unlike passive reporting platforms, reportascam.online connects reports with investigative workflows, structured data, and optional professional services.

Who runs the platform?

The platform is operated by Negative PID, a company specializing in digital investigations and fraud analysis.

Is the platform free to use?

Yes. The platform is free to use across all sections. We also offer optional paid services, such as:

  • Detailed investigation reports
  • OSINT analysis
  • Risk assessments

Pricing on these optional services depends on the scope of the request.

How do you handle my data?

Data is handled using secure storage and access controls aligned with cybersecurity best practices. Scam reports submitted through our website might be published in an anonymized way and only for relevant details.

We do not sell user data and we don’t directly share it with anyone, including the reported parties.

Knowledge Base (KB)

What is the Knowledge Base (KB)?

The KB is a curated library of scam patterns, investigation techniques, and educational content.

Who writes the KB articles?

Content is produced by analysts from Negative PID and verified contributors.

How often is the KB updated?

Continuously, based on emerging scam trends and investigation findings.

Can I request a topic?

Yes. Suggestions can be submitted through the platform:

  • Leave a comment/reply under the single KB article.
  • Use the Contact form here.

Login and registration

What are the benefits of creating an account?

If you want to participate in the forums, you must create an account. The account will allow you to set up and manage your online identity (username and password), and receive answers on the forum.

An account will also give you access to the Online Store and keep track of your purchases and downloads over time.

How do I reset my password?

If you’re logged in, you can change your password under PROFILE > ACCOUNT.

If you can’t remember your password and you’re logged out, click on “Can’t remember your password?” on the login page.

Negative PID

What is “Our Investigations”?

“Our investigations” is a blog-style section where selected cases are analyzed and explained.

Are real cases used for the articles?

Yes, but all personal and sensitive information is anonymized.

What can I learn from the investigation articles?

Our Investigations are shared to explain:

  • How scams operate
  • Techniques used by investigators
  • Warning signs and prevention strategies

Can my case be featured in your investigation articles?

Possibly, if we have investigated your case directly. Even if you agree to a direct interview about the case, the information will be shared in anonymized form and under strict privacy controls.

How does Negative PID handle investigations ethically?

All investigations follow legal and ethical OSINT practices, respecting privacy and applicable regulations.

Online Store

What information is stored in my profile?

Only the data you choose to provide, such as username and contact details.

Reporting a scam

Is this a law enforcement service?

No. This platform is independent and does not replace law enforcement. However, reports and findings may support formal investigations if shared with authorities.

How do I report a scam?

Use the submission form on the homepage. You can provide as much or as little detail as you are comfortable sharing.

What information should I include in a report?

For a report to be useful, you should include the following details:

  • Email addresses, usernames, domains used by the scammers
  • Transaction details (if applicable)
  • Screenshots or supporting evidence
  • Timeline of events

 

Can I remain anonymous?

Yes. You can submit a scam report without revealing your identity.

What happens after I submit a report?

Your report may be:

  • Indexed for pattern detection
  • Reviewed for potential investigation
  • Used in anonymized public insights (e.g., maps, analysis, trends)
Will I receive feedback on my report?

Only if you provide contact details and submit a request for contact.

Do I need an account to report a scam?

No. Reporting is available without registration.

Safety and Privacy

How do you handle my data?

Data is handled using secure storage and access controls aligned with cybersecurity best practices. Scam reports submitted through our website might be published in an anonymized way and only for relevant details.

We do not sell user data and we don’t directly share it with anyone, including the reported parties.