Report a Scam

Help Protect the Community

Share Your Scam Experience & Warn Others

At DealSettle, we are committed to creating a safer online environment by allowing users to report scams and fraudulent activities. If you have been scammed by an individual, website, or online marketplace, you can share your experience on our community blog to help others stay informed and avoid similar risks.

All scam reports require an account. Sign up to become an author and post your scam experience.

How to Report a Scam?

  • To submit a scam report, follow these simple steps:
  • Register an Account – Sign up on DealSettle and log in.
  • Automatic Author Access – Once registered, your account is automatically approved as an author.
  • Create a Scam Report – Submit a new blog post detailing your scam experience.
  • Include Evidence – Attach screenshots, payment proof, or communication records (if available).
  • Submit for Review – Our team manually reviews all scam reports before publishing to ensure authenticity.
  • All scam reports must be truthful and follow our posting guidelines.

What Can You Report?

  • Scams by individuals, social media sellers, or online platforms.
  • Fraudulent transactions on untrusted websites.
  • Non-delivery of paid goods or services.
  • Fake investment schemes or Ponzi scams.
  • Phishing, identity theft, and cyber fraud.
  • Any other online scam that can help warn others.
  • Do NOT post false information, personal attacks, or defamatory content. Violations may lead to account suspension.

Scam Report Posting Guidelines

To maintain credibility and fairness, all scam reports must follow these guidelines:

  • Provide factual and verifiable information.
  • Include necessary details without sharing excessive personal data.
  • Do not use offensive, defamatory, or misleading language.
  • Fake investment schemes or Ponzi scams.
  • Ensure your report follows DealSettle’s legal and ethical standards.
  • False reports or misleading claims may result in account suspension.
  • Every post is manually reviewed before being made public. We reserve the right to reject reports that do not meet our guidelines.

Consequences for Fraudsters & Violators

If your scam report is verified, DealSettle may take action against the reported individual or platform, includin

  • Banning the scammer from our services.
  • Reporting the case to legal authorities (where applicable).
  • Informing the community to help others avoid similar scams.
  • We take scams seriously. Help us build a safer online marketplace!

Need Help or Have a Legal Concern?

If you need assistance regarding a scam report or legal concerns, contact our support team:

  • Email: [email protected]
  • Support Ticket: Submit via your user dashboard
  • Registered Address: 128 City Road, London, United Kingdom, EC1V 2NX

Sign up now, share your experience, and help protect others from scams!

DealSettle is a UK-registered escrow platform (Company No: 16293084) that ensures secure online transactions. Whether you’re a buyer, seller, or freelancer, we protect your funds until the transaction is complete. No scams. No risks. Just safe, instant, and trusted transactions.

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