★Public register of documented scam & fraud mattersThursday, October 22, 2026Secure Access

Corrections & updates

Spotted a mistake? Show us.

Point to the statement and send the proof. Anyone can tell us about an error or a development in a case — and correcting a mistake never costs anything.

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What do you need?

§1

What do you need?

Kind of request

Fix, clarify or update a recordReview an evidence gradeSend a response or new evidenceRemove or restrict materialPersonal-data requestComplain about how we investigatedReport an undisclosed conflict of interest

Something we published is wrong, incomplete or out of date.

The USA Scammers record concerned *Paste the page link or give the record ID (for example USC-2026-0001).

Why does it need correcting?

Factual accuracyA statement is wrong in a way that matters.Mistaken identitySomething has been pinned on the wrong person or company.Source accuracyA source has been misquoted, described wrongly or misread.Procedural statusA case has been dismissed, settled, paused, appealed, reversed or has otherwise moved on.Subsequent evidenceReliable new evidence changes the picture in a material way.Omission of material contextThe facts are right, but missing context makes them misleading.Personal informationPersonal details may be wrong, unnecessary, excessive or legally restricted.

The details

§2

The details

The exact words you are challenging *Copy or point to the passage you believe is wrong or incomplete.What it should say instead *Tell us what to correct, clarify or bring up to date.Why it is wrong *Explain how the record is inaccurate or missing something important. Disagreeing with a statement is not, on its own, evidence that it is wrong.

Your evidence

§3

Your evidence

Judgments, orders, agency documents, company filings, contracts, letters or other reliable material. PDF · DOCX · JPG · PNG · XLSX · CSV. Up to 5 files, 10 MB each, 24 MB in total. We may verify documents independently.

+Add supporting documents0/5 attached · 0.0 MB of 24 MB

Who are you?

§4

Who are you?

Your connection to the record

The subject of the recordLegal counselAuthorised representativeA company or organisation named in the recordA sourceA person materially affected by the publicationA member of the public with relevant evidenceOther

You do not need a Research Membership, and using these rights is free. We may ask for what we reasonably need to confirm your identity, your authority or the substance of your request.

How we can reach you

§5

How we can reach you

Full name or organisation *Email *PhoneOrganisation or firm

Before you send

§6

Before you send

The information in this request is accurate as far as I know.I have not knowingly sent fabricated, altered or misleading documents, and I understand such material may be rejected and dealt with under the law and our policies.

We never charge to correct a mistake. The evidence decides the outcome.

Evidence decides

1Tell us exactly which words are wrong.
2Send the documents that show it.
3We check them against our original sources.
4Corrections are made, logged and dated on the record.

Disagreeing with a statement does not, by itself, show it is wrong. If you dispute an official record, court document or agency finding, send reliable material showing why our account is wrong or out of date.

Payment, status, influence and membership play no part in the outcome.

Read the Corrections Policy →

Report it with evidence

Have documents about a scam, a person or a company?

Every submission is reviewed. Sending something does not mean it will be investigated or published.

Submit evidence →

USA Scammers

An evidence-graded public register of scam, fraud and consumer-harm matters connected to the United States. Every record cites its sources, separates allegations from findings, and gives the people named a right to reply.

contact@usascammers.com

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Jurisdictions →

United States United Kingdom Singapore Hong Kong India British Virgin Islands Cyprus

Industries →

Banking & payments Digital assets E-commerce & marketplaces Gaming & betting Investment advice & brokerage Lending & debt relief Real estate

Scam & matter types →

Active litigation Consumer & online-shopping fraud Crypto & digital-asset schemes Impersonation scams Investment fraud Money laundering & mules Regulatory action

Record types →

Data Investigation Enforcement Record Entity Record Investigation Legal Explainer Litigation Record Ownership Review

Appearing in this register is not a finding of wrongdoing. Each record states whether it concerns an allegation, an open proceeding, a civil or regulatory finding, or a criminal conviction, and is graded on the evidence alone. Everyone named is presumed innocent unless and until a competent court or authority decides otherwise.

USA Scammers