Privacy Policy
Last updated: January 2026
Scam Intel respects your privacy and follows the principle of minimal data collection.
1. Who operates this site
Scam Intel is an independent investigative initiative providing trade-risk verification and OSINT-based analysis.
It is not an agency, marketplace, or automated platform. Work is conducted independently and on a case-by-case basis.
2. What data is collected
Scam Intel does not collect personal data by default.
- No analytics or tracking tools are used
- No advertising or marketing cookies
- No social media pixels or embeds
- No user profiling or fingerprinting
3. Essential cookies
The site uses only essential cookies required for basic functionality.
- Language preference (EN / RU)
- Theme preference (dark / light)
These cookies do not track users and can be deleted via browser settings.
4. Verification requests & communication
If you request a verification, you may voluntarily provide information such as company details, documents, or contact information.
This information is used solely to assess and perform the requested verification and is not sold or reused for marketing purposes.
5. Data retention
Provided information is retained only for as long as necessary to complete the verification or comply with legal obligations.
6. Your rights
- Request access to provided data
- Request correction or deletion
- Withdraw consent for communication
7. Changes to this policy
This Privacy Policy may be updated if site functionality or legal requirements change.
8. Contact
For privacy-related questions, use the contact method provided on the site.