Case Explorer
Only reviewed, approved public case files appear here. Pending and private records are blocked by the database, not just hidden.
7 case files
Subjects are described by review stage. We do not call anyone a 'confirmed scammer' unless a court or regulator has adjudicated.
DEMO record. A single synthetic community report alleges that a supplied certificate of analysis did not match the issuing lab's records. Not yet reviewed.
0 public timeline steps · 11 linked reports
Open case fileDEMO record. Multiple synthetic community reports allege that, after a small successful test order, a larger prepaid order was not delivered and additional "customs insurance" fees were requested.
5 public timeline steps · 10 linked reports
Open case fileDEMO record. Synthetic reports allege a social-media account used branding similar to a legitimate lab and requested upfront crypto payment.
0 public timeline steps · 10 linked reports
Open case fileDEMO record. Synthetic reports allege a seller used the name and certificates of a legitimate manufacturer. No link to that manufacturer has been established; the manufacturer itself may be a victim of impersonation.
2 public timeline steps · 11 linked reports
Open case fileDEMO record. Synthetic reports allege counterfeit labelling. A moderator manually corroborated one tracking number as fabricated against carrier records (synthetic example).
2 public timeline steps · 10 linked reports
Open case fileDEMO record. Synthetic reports allege a payment dispute over a partially fulfilled order. The subject has submitted a reply disputing the account.
2 public timeline steps · 10 linked reports
Open case fileDEMO record. A synthetic report about unexpected shipping fees was resolved after the subject refunded the fee. Kept for transparency.
2 public timeline steps · 10 linked reports
Open case fileProvenance: community reports reviewed by moderators. Allegations are attributed to reporters; established facts are marked separately.
Ranked by distinct reporters of published, evidence-reviewed reports linked by moderators. Not a measure of guilt and not a list of criminals.
Personal phone numbers and private individuals' identities are never published from a complaint alone. Only contact points verified to belong to a registered business can be shown.
No real case file qualifies yet. Rankings appear only after reports are moderated, substantiated and published.
DEMO preview — how the ranking will look
1 distinct reporters · 10 published reports
1 distinct reporters · 10 published reports
1 distinct reporters · 10 published reports
1 distinct reporters · 10 published reports