By using ScamFie you agree to these terms.
Nature of our services
We provide investigative and educational services. The scam site checker is an automated risk-assessment aid, not a definitive judgment. A low risk score is not a guarantee that a website is safe, and a high score is not a legal determination of wrongdoing.
No guarantee of recovery
Cryptocurrency tracing can identify the movement of funds but cannot guarantee that assets will be frozen or returned. We are not a law-enforcement agency.
No upfront release fees
We will never ask you to pay a fee to “release” recovered funds. Any such demand — from anyone — is a scam.
Acceptable use
You agree not to misuse our tools, submit false reports, or use the service for any unlawful purpose.
Limitation of liability
To the maximum extent permitted by law, ScamFie LLC is not liable for any indirect or consequential loss arising from use of the site or reliance on its automated assessments.
Contact
Questions? Email support@scamfie.com.