Terms & Policies
Welcome to Singapore Authentic Scam Review
Terms of Service & Legal Notice
Effective Date: 12 April 2025
Operator Location: Malaysia
Hosting Platform: Telegram (via ChelpBot)
1. Purpose of This Channel
This channel is dedicated to scam education, fraud reporting, and consumer protection. All content is user-submitted, independently reviewed, and shared in good faith to raise awareness.
2. Jurisdiction & Legal Boundaries
This channel is operated under Malaysian jurisdiction.
All operations, moderation, and decisions are bound by Malaysian laws.
We do not recognize takedown requests, investigations, or regulatory threats issued under Singapore’s OCHA (Online Criminal Harms Act) or POFMA unless enforced via Malaysian courts.
All disputes must be resolved through Malaysian legal systems only.
3. Singapore Law Disclaimer
SingaporeScammers.com is not subject to extraterritorial enforcement by the Government of Singapore. The platform operates independently under Malaysian jurisdiction. Any reference to persons, entities, or incidents is strictly for educational, awareness, and community protection purposes. These references do not constitute accusations, legal claims, or factual affirmations.
The site does not recognize or comply with the Online Criminal Harms Act (OCHA) or the Protection from Online Falsehoods and Manipulation Act (POFMA), except where required by a valid and binding Malaysian court order.
Users are reminded that all submitted content is reviewed to align with regional protections of speech and responsible disclosure. This platform is pro-transparency and stands as a public-interest watchdog within the limits of Malaysian law.
4. Platform Compliance
This channel complies with Telegram’s Terms of Service and ChelpBot’s fair use policy.
We do not allow spam, hate speech, harassment, or illegal activity.
Telegram and ChelpBot reserve the right to moderate independently of local state laws.
5. User-Generated Reports
Submissions are voluntary and must be based on first-hand experience.
You grant us the right to publish the content on this channel or partner platforms.
False reports or impersonation will result in permanent bans.
6. Correction & Removal Policy
To request a correction or removal:
- Provide verifiable evidence (e.g., receipts, screenshots).
- Contact the admin via Contact Form or email [email protected].
7. Legal Accountability Disclaimer
This channel does not prosecute or accuse — it publishes reports for public interest.
We are not liable for actions taken by viewers based on shared content.
Legal threats from foreign states will be ignored unless sanctioned in Malaysia.
8. Need to Contact Us?
Telegram Bot: Contact Us Form
Email: [email protected]
8. Recommended Business & Alliance Partners
We collaborate with trusted partners to strengthen our community.
For alliances, contact: @SGDBENG
Acknowledgment and Acceptance
By remaining in this group, you agree to these Terms of Service, Privacy Policy, and Disclaimer. If you do not accept these terms, please leave immediately.