01 · Source of truth
Research starts in the workbook
We use an Excel research workbook as the source of truth.
A public entity and route must be explicitly publishable.
Trust and verification
A clear publication standard for official fraud-response routes, preparation guidance, and evidence-preservation steps.
01 · Source of truth
We use an Excel research workbook as the source of truth.
A public entity and route must be explicitly publishable.
02 · Publication gate
Routes must link to an official institution or government source.
Each source must be marked Verified in browser with a last-checked date.
03 · Public record
We publish official contact routes, route-selection context, preparation information, evidence-preservation recommendations, time-sensitive notes, and applicable external reporting agencies.
What stays private
We do not publish unverified contact details, blocked records, internal research notes, user submissions, ratings, sponsored routes, recovery promises, legal conclusions, or credentials.
Independent directory
We are not affiliated with listed institutions. Verify the route on the linked official source before sharing sensitive information. The directory never asks for passwords, PINs, one-time codes, or complete banking credentials.