Privacy Policy
March 30, 2026
This Privacy Policy explains how ScamInfo.ai (operated by Transparent Business Solutions B.V., "we," "our," or "us") collects, uses, and protects personal data in connection with your use of our website and services (collectively, the "Services"). "Personal data" means any information that directly or indirectly identifies, relates to, or is capable of being associated with a natural person.
ScamInfo.ai is committed to complying with applicable data protection and privacy laws, including the General Data Protection Regulation (GDPR). This Privacy Policy is intended to be jurisdiction-neutral. Where specific local laws apply, those laws shall prevail to the extent of any conflict.
By accessing or using our Services, you acknowledge that you have read and understood this Privacy Policy. If you do not agree with this Policy, please do not use our Services or provide us with your personal data.
1. Personal Data We Collect
We may collect the following categories of personal data from you directly or automatically through your devices:
Identity data: name, email address, and account details;
Network connection information: IP address, internet service provider, and browser type;
Account information: subscription status, account settings, and login records;
Services usage information: registration records, login timestamps, page visits, searches performed, and general browsing behavior on the Services;
Device information: device name, operating system, browser type and language, and device identifiers;
Log data: application usage records, access timestamps, diagnostic reports, and error messages;
Demographic and location data: approximate country or region derived from your IP address;
User-submitted content: information you voluntarily provide when submitting a scam report, inquiry, or feedback, including any attachments such as screenshots or documents;
Cookies and similar technologies: information collected through cookies or equivalent tracking tools.
2. How We Use Your Personal Data
2.1 To Enable and Deliver the Services
We process personal data to:
Create and manage your account, verify login credentials, and save preferences;
Provide access to scam risk assessments, domain analysis, and other core features;
Process any subscription or service request;
Send service-related notifications, such as account security alerts and updates;
Respond to your inquiries and provide customer support;
Maintain the security, integrity, and reliability of the Services.
2.2 To Improve and Develop the Services
We process personal data to:
Analyze usage patterns to improve performance and user experience;
Monitor platform metrics such as page load speed and traffic trends;
Develop new features and test product enhancements;
Aggregate community-submitted scam reports to identify emerging fraud patterns.
2.3 To Comply with Legal Obligations and Protect Rights
We process personal data where necessary to:
Comply with applicable laws, court orders, or requests from competent authorities;
Enforce our Terms and Conditions;
Investigate suspected misconduct, fraud, or abuse involving the Services;
Establish, exercise, or defend legal claims.
2.4 Marketing and Promotional Communications
Where you have explicitly consented or where permitted under applicable law, we may send you promotional communications about new features or services. You may opt out at any time using the unsubscribe link in any such communication.
2.5 Advertisements
Our website may display advertisements served by third-party advertising partners. These partners may use cookies and similar tracking technologies to deliver interest-based advertising. Please refer to the cookie section and the relevant partner privacy policies for more information.
3. Retention of Your Personal Data
We retain your personal data for no longer than is necessary in relation to the purposes for which it was collected. Where data is processed for the performance of a contract, we retain it for the duration of that contract and for a period thereafter as required by applicable law. Where processing is based on consent, we retain data until consent is withdrawn or the data is no longer necessary for the stated purpose.
When personal data is no longer required, we will ensure it is securely deleted, anonymized, or stored in compliance with applicable data minimization principles. For specific retention periods applicable to your data, please contact us using the details in Section 14.
4. Disclosure of Personal Data
We do not sell, rent, or trade your personal data to third parties. We may share your data in the following circumstances:
Service providers: trusted third parties acting on our behalf, such as hosting providers, analytics providers, and customer support platforms. All such parties are contractually obligated to process data only in accordance with our instructions.
Legal obligations: competent courts, regulatory authorities, or law enforcement agencies where required by applicable law.
Corporate transactions: in connection with a merger, acquisition, or sale of assets, subject to the receiving party maintaining equivalent data protection standards.
Advertising and analytics partners: where you have provided consent or where otherwise permitted under applicable law.
Whenever personal data is shared with third parties, we ensure appropriate contractual and technical safeguards are in place. For transfers outside the European Economic Area, we rely on lawful transfer mechanisms including standard contractual clauses and adequacy decisions.
5. Cookies and Tracking Technologies
We use cookies and similar technologies to enhance your experience, understand usage patterns, and deliver relevant content. When you first access our website, you will be presented with a cookie banner requesting your consent for non-essential cookies. You may accept all, reject non-essential, or manage your preferences at any time.
We use both first-party cookies and third-party cookies set by analytics and advertising partners. You may also adjust your browser settings to block or delete cookies, though this may affect certain features of the Services.
6. Google Analytics
We may use Google Analytics to understand how visitors interact with our website. Where implemented, we configure Google Analytics to anonymize IP addresses and enter into a data processing agreement with Google as required under Article 28 of the GDPR. Analytics cookies are subject to your consent preferences, which you can manage through the cookie banner or browser settings.
7. Data Security
We have implemented appropriate technical and organizational measures to protect your personal data against accidental or unlawful destruction, loss, alteration, unauthorized disclosure, or access. Our security practices include encryption in transit and at rest, access controls, two-factor authentication for administrative accounts, and regular security assessments.
Despite our efforts, no security system is impenetrable. In the event of a personal data breach that is likely to result in a risk to your rights and freedoms, we will notify the relevant supervisory authority and, where appropriate, inform you without undue delay.
8. International Transfers
We are based in the Netherlands and operate the Services globally. Your personal data may be transferred to or stored in jurisdictions outside the European Economic Area. Where such transfers occur, we ensure compliance with applicable data protection law by implementing appropriate safeguards, including standard contractual clauses adopted by the European Commission and transfers to countries recognized as providing an adequate level of data protection.
9. Your Rights
Subject to applicable data protection laws including the GDPR, you have the following rights regarding your personal data:
Right of Access: to request confirmation of whether your data is being processed and to receive a copy;
Right to Rectification: to request correction of inaccurate or incomplete personal data;
Right to Erasure: to request deletion of your data in certain circumstances;
Right to Restriction of Processing: to request that processing be restricted in certain circumstances;
Right to Data Portability: to receive your data in a structured, machine-readable format where processing is automated and based on consent or contract;
Right to Object: to object to processing based on legitimate interests, including profiling;
Right to Withdraw Consent: to withdraw consent at any time without affecting the lawfulness of prior processing;
Right to Lodge a Complaint: to lodge a complaint with the Dutch Data Protection Authority (Autoriteit Persoonsgegevens) or another relevant supervisory authority.
To exercise any of your rights, please contact us using the details in Section 14. We may need to verify your identity before processing your request and aim to respond within one month.
10. Children's Privacy
Our Services are not intended for use by individuals under the age of 18. We do not knowingly collect personal data from minors. If you believe a child has provided us with personal data without parental consent, please contact us immediately. We will take appropriate steps to delete such information from our records.
11. Links to Third-Party Sites
Our Services may contain links to third-party websites not operated by us. We are not responsible for the privacy practices of those third parties and encourage you to review their respective privacy policies before providing any personal data.
12. Scam Reporting Feature
ScamInfo.ai allows users to submit reports of suspected scams and to search for information about specific websites and online services. When you submit a scam report, we collect the information you provide for the purpose of contributing to our scam intelligence database and improving the accuracy of risk assessments. Submitted reports are processed in accordance with this Privacy Policy and applicable data protection laws
13. Changes to This Privacy Policy
We may update this Privacy Policy from time to time. We will notify you of material changes by updating the date at the top of this document. We encourage you to review this Policy periodically. Continued use of the Services following any changes constitutes acceptance of the updated Policy.
14. Contact Us
If you have any questions, concerns, or complaints regarding this Privacy Policy or the handling of your personal data, please contact us at:
Transparent Business Solutions B.V.
Trading name: ScamInfo.ai
Kalvermarkt 53, 2511 CB
The Hague, The Netherlands
Email: contact@scaminfo.ai
If you are not satisfied with our response, you have the right to lodge a complaint with the Dutch Data Protection Authority (Autoriteit Persoonsgegevens) at www.autoriteitpersoonsgegevens.nl.