We are a dedicated team of researchers, analysts, and content creators committed to helping people stay safe from online scams and fraudulent schemes. Since 2014, we have been actively working to raise awareness about scams, exposing misleading platforms, and educating the public so they don’t lose their hard-earned money.
Our team comes from diverse and reputable professional backgrounds, including engineering, management, and finance. This combination of expertise allows us to analyze scams from multiple perspectives: technical, financial, and behavioral, making our reports more accurate and reliable.
Our admin, Suman Roka, has extensive experience in the anti-scam field. He has worked as an Anti-Scam Consultant with
Global Anti-Scam Alliance (GASA), contributed as a Content Partner for ScamAdviser, and manages De-Reviews.com, which is also listed as an
associated organization of GASA. You can learn more about his professional background on
his LinkedIn profile.
Another key team member, Pooja Ghimire, brings valuable real-world experience from the banking sector, where she gained deep insights into financial fraud and scam patterns. Her expertise helps us better understand how scammers target victims financially.
Together, we continuously monitor emerging scam trends, investigate various kinds of online businesses and activities, and provide clear, easy-to-understand reports to protect the public.
To learn more about our team, mission, and work, please visit our
About Us page.
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