Description
Reporting system for the Stellar community to report scams and fraudulent acts being committed on the Stellar Network.
Information will be verified and echoed across the Stellar community via multiple communication channels in order to ensure future prevention of said crime. The database will be open-source.
A take-down service will accompany every report, if applicable, to shut down scams and phishing attempts.
Bots are being developed and used in analyzing transactions, 24/7 monitoring of the Network, investigation services and act as a shrill alarm.
Stellarscam.report reports crimes to other entities in the community, other watchdogs, and justice enforcement agencies in their respective countries.
Links
https://stellarscam.report
Origin story: https://stellarscam-report.medium.com/the-origin-story-of-stellarscam-report-61c06d98fd21
One of the bots Live since May monitoring the Stellar Network: https://stellar.expert/explorer/public/account/GBIYDVSYY24O7PJS54CLIMWT2KIB5EF6LDVRESD647KX7B3PNIKUYT5V
Reddit Announcement Thread:
SCF Proposal: https://communityfund.stellar.org/lab-fund#/entry/c6af9869895e13174815237da8f04bb2a95d98f68caec26e8375ac0786a539ad
