Service Scope & Regulatory Clarification
The Scammer Detective is an independent consultancy providing scam verification guidance, documentation review, and recovery strategy support.
We do not conduct surveillance, digital forensics, private investigations, or licensed investigative services.
We do not trace individuals, access private databases, perform law enforcement functions, or guarantee financial recovery outcomes.
Our services are advisory in nature and are based on client-provided information, structured analysis, and experience-based guidance.
We strongly encourage clients to contact:
• Their financial institution immediately
• IDCARE (Australia’s national identity & cyber support service)
• Scamwatch (ACCC)
• Queensland Police (or relevant local authority)
The Scammer Detective is not affiliated with any government agency, regulatory authority, or law enforcement body.
All decisions and actions remain the responsibility of the client.
