Trust and verification

Methodology

A clear publication standard for official fraud-response routes, preparation guidance, and evidence-preservation steps.

Independent directory

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.

02 · Publication gate

Every route earns its place

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

Useful, bounded information

We publish official contact routes, route-selection context, preparation information, evidence-preservation recommendations, time-sensitive notes, and applicable external reporting agencies.

What stays private

Blocked records remain blocked

We do not publish unverified contact details, blocked records, internal research notes, user submissions, ratings, sponsored routes, recovery promises, legal conclusions, or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

Verify before you share

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.