Terms and Conditions



Effective Date: 15/02/2025


1. Introduction

1.1 Welcome to ScamShield360.org (“the Website”), owned and operated by ScamShield360 (“the Company,” “we,” “us,” or “our”). ScamShield360 is a UK-based fund recovery service provider, offering investigative, forensic, legal coordination, and, in certain cases, ethical hacking services under secured court orders to help individuals and businesses recover funds lost to scams or fraudulent schemes.

1.2 By accessing or using this Website, or by engaging our services, you agree to be bound by these Terms and Conditions (“Terms”). If you do not agree with any part of these Terms, you must not use the Website or our services.

1.3 These Terms apply to all visitors, users, and clients of the Website and our services. Please read them carefully before proceeding.

2. Company Information

3. Scope of Services

3.1 Fund Recovery Services:
We specialize in investigating and attempting to recover funds lost to scams, fraud, or deceptive financial schemes. Our approach may include forensic investigation, collaboration with financial institutions, legal coordination, and, where permitted by law and authorized by court orders, ethical hacking to retrieve funds from identified scammers.

3.2 No Guarantee of Success:
While we strive to maximize recovery of lost funds, ScamShield360 does not guarantee a specific outcome. Each case is unique, and recovery success depends on multiple factors, including the nature of the scam, the cooperation of financial institutions, the availability of assets, and relevant legal frameworks.

3.3 Not a Law Firm:
We are not a law firm and do not provide legal representation. Any legal action or proceedings may be referred to our network of qualified legal partners. Clients are encouraged to seek independent legal advice where necessary.

3.4 Ethical Hacking Under Court Orders:
In certain cases, we may engage a team of ethical hackers to trace and retrieve assets from scammers, but only after obtaining the necessary legal permissions or court orders. We comply with all applicable UK laws and regulations regarding cybersecurity and data privacy.

4. Eligibility and Client Obligations

4.1 Age Requirement:
You must be at least 18 years of age to use our services. By engaging us, you confirm that you meet this requirement.

4.2 Accurate Information:
You agree to provide accurate, current, and complete information about the scam or fraud you have experienced. Failure to provide truthful information may affect our ability to assist in your case.

4.3 Cooperation:
You agree to cooperate fully with ScamShield360, our investigators, and any legal representatives we engage on your behalf. This may include providing documentation, transaction records, and any other relevant evidence.

4.4 Compliance With Laws:
You agree to comply with all applicable laws and regulations in connection with your use of our Website and services. You further represent that any funds subject to recovery efforts are legally yours to reclaim.

5. Confidentiality and Privacy

5.1 Data Protection:
We take your privacy seriously and adhere to the applicable UK data protection laws (including the UK General Data Protection Regulation (“UK GDPR”) and the Data Protection Act 2018). We use secure protocols to store and manage your information.

5.2 Privacy Policy:
For details on how we collect, process, and store your personal data, please review our Privacy Policy, which forms part of these Terms and is available on our Website.

5.3 Confidential Information:
We maintain confidentiality of all sensitive information you provide. However, we may share information with our employees, subcontractors, legal partners, or other third parties strictly as necessary for the recovery process or to comply with legal obligations.

6. Fees and Payment

6.1 Contingency or Retainer:
Our fee structure typically involves a contingency arrangement (i.e., a percentage of recovered funds), or in some cases, a nominal retainer or administrative fee. Exact terms will be outlined in a separate agreement before we commence work on your case.

6.2 No Recovery, No Fee (Where Applicable):
If we operate on a contingency basis and are unable to recover any funds, you will not be charged a recovery fee. Any other charges or agreed-upon retainers will be clearly stated in your contract with us.

6.3 Billing and Invoices:
You agree to pay any invoices or fees in a timely manner as outlined in your service agreement. Failure to pay may result in the suspension of services.

7. Disclaimers

7.1 No Warranty:
We provide our Website and services “as is” and “as available.” To the fullest extent permitted by law, we disclaim all warranties, express or implied, including but not limited to warranties of merchantability, fitness for a particular purpose, and non-infringement.

7.2 Limitations of Liability:

  • Indirect or Consequential Damages: ScamShield360 will not be liable for any indirect, incidental, consequential, or punitive damages arising out of or related to your use of our Website or services.
  • Maximum Liability: In any event, our total liability shall not exceed the fees you have paid to us in relation to the specific matter giving rise to the claim, unless otherwise required by law.

7.3 Ethical Hacking Risks:
While we conduct ethical hacking activities only under lawful circumstances and with appropriate court orders, there are inherent risks in cybersecurity operations. You acknowledge that no system is entirely free from vulnerabilities and that results can vary.

7.4 Third-Party Services:
Our Website or communications may reference or link to third-party sites or services. We do not endorse or assume responsibility for the content, privacy policies, or practices of any third parties.

8. Intellectual Property

8.1 Ownership:
All intellectual property rights in the content, design, and functionality of this Website belong to ScamShield360 or our licensors. This includes but is not limited to text, graphics, logos, icons, images, and software.

8.2 Limited License:
You are granted a limited, revocable, non-exclusive license to access and use the Website for personal or internal business purposes. You must not reproduce, distribute, modify, or create derivative works without express written permission from ScamShield360.

9. Indemnification

9.1 Client Indemnification:
You agree to indemnify, defend, and hold harmless ScamShield360, its directors, employees, agents, and affiliates from any claims, liabilities, damages, losses, or expenses (including reasonable legal fees) arising out of or related to:

  • Your breach of these Terms,
  • Your violation of any law or the rights of a third party, or
  • Your misuse of our Website or services.

10. Termination

10.1 Termination by Us:
We reserve the right to terminate or suspend your access to the Website or our services at any time, without prior notice, if you breach these Terms or if we suspect fraudulent or unlawful activity.

10.2 Termination by You:
You may terminate your use of our services at any time by providing written notice. However, any fees or costs incurred up to the termination date remain payable.

11. Governing Law and Dispute Resolution

11.1 Governing Law:
These Terms and any dispute arising out of or related to them shall be governed by and construed in accordance with the laws of England and Wales.

11.2 Jurisdiction:
You agree to submit to the exclusive jurisdiction of the courts of England and Wales to resolve any legal matter arising from these Terms or your use of our services.

11.3 Alternative Dispute Resolution:
Where appropriate, both parties may attempt to settle disputes through mediation or arbitration before resorting to litigation.

12. Changes to Terms

12.1 Updates:
We may update these Terms from time to time. Any changes will be posted on this page with a new “Effective Date.” By continuing to use our Website or services after any revisions become effective, you agree to be bound by the updated Terms.

12.2 Material Changes:
If we make material changes to these Terms, we will make reasonable efforts to notify you (e.g., via email or prominent notice on our Website) before the changes become effective.

13. Miscellaneous

13.1 Entire Agreement:
These Terms, together with our Privacy Policy and any other legal notices or agreements, constitute the entire agreement between you and ScamShield360 regarding your use of our Website and services.

13.2 Severability:
If any provision of these Terms is deemed unlawful, void, or unenforceable, that provision shall be severed, and the remaining provisions shall remain valid and enforceable.

13.3 No Waiver:
Our failure to enforce any right or provision in these Terms shall not constitute a waiver of such right or provision.

13.4 Contact Us:
For any questions or concerns about these Terms, please contact us at:

By using ScamShield360.org or engaging our services, you acknowledge that you have read, understood, and agree to these Terms and Conditions.

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