Fighting fake reviews

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Every review on scamreveals is screened by our bespoke automated fraud detection software that identifies and removes fakes. It looks at multiple data points, such as IP addresses, user identifiers, device characteristics, location data and timestamps, to determine if it exhibits patterns of suspicious behavior.


Whenever our software detects clearly fraudulent reviews, the review is moved offline and we send an email to notify the reviewer (we won’t send an email if the review is clearly advertising or promotional content). This provides reviewers with an opportunity to correct any false positives. However, if we have overwhelming evidence that the review is fake, we won’t reinstate it.

Fighting fake reviews Reviews

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In the Bank category