Privacy Policy

Last updated: December 2025

FakeCarriers ("the Service", "we", "us") is an online tool operated by TCLOGIX, Spain. The Service helps users assess indicators of potential fraud in transport-related email domains. FakeCarriers is free to use and does not require registration.

We are committed to protecting your personal data and respecting the EU General Data Protection Regulation (GDPR).

1. Data Controller

2. Data We Collect

a) Input data

When a user enters an email address into the verification tool, we temporarily process the domain and technical elements required to generate a risk score. We do not store or reuse the submitted email addresses.

b) Technical data

Collected to ensure functionality and security:

• IP address
• Browser/device information
• Timestamp
• Aggregated, anonymous analytics

c) Contact data

If you contact us voluntarily, we process your name, email and message.

3. Purpose and Legal Basis

4. Data Sharing

We do not sell or share personal data with third parties. Data may be processed only by:

• Hosting providers located in the EU
• Email service providers
• Security and diagnostic services

All processing is governed by GDPR-compliant agreements.

5. International Transfers

Data is not transferred outside the EU/EEA unless adequate safeguards are in place (GDPR Chapter V).

6. Data Retention

• Email addresses submitted to the tool are not stored.
• Technical logs: up to 30 days for security.
• Contact messages: up to 12 months.

7. User Rights

Users may exercise:

• Right of access
• Right to rectification
• Right to erasure
• Right to restrict processing
• Right to object
• Right to portability
• Right to lodge a complaint with a supervisory authority

Requests can be sent to: contact@fakecarriers.com

8. Cookies

FakeCarriers uses only essential cookies and anonymous analytics. No tracking or advertising cookies are used.

9. Contact

For privacy questions: contact@fakecarriers.com