What is the point to make such database because scammers will just make some new wallet each time and then you will be unable to find them in your so called database correct me if i am wrong but i am sure that this will not work but a good idea still
I thought as much because in average there are more than 1 million scammers out there, it must be a really large data base. 
Topic: airdrop-pepe.art (Read 1662 times)
What is the point to make such database because scammers will just make some new wallet each time and then you will be unable to find them in your so called database correct me if i am wrong but i am sure that this will not work but a good idea still
This project of yours is laudable but certainly it shall be manually examined and it should not relate to this forum alone in order to have a complete scammer lists.
Hey guys I am looking for someone who can help in making a scammers database site.
It will be very simple. Only admins can edit/add scammers to the database.
Front end users will be able to search btc address, skype, email, ip, and other wild cards and if it is in the database it will pull up the information on that user and anything linked to them.
PM me if you can help with this.
this is would good idea,after someone post list of scammers in this forum,now you suggest developer to make list of scammers in site,and it would better if added some detail of that scammers. i wish this can make scammers worry. It will be very simple. Only admins can edit/add scammers to the database.
Front end users will be able to search btc address, skype, email, ip, and other wild cards and if it is in the database it will pull up the information on that user and anything linked to them.
PM me if you can help with this.
WAVES's built-in reputation system will facilitate pointing out scammers. Tune in! https://bitcointalksearch.org/topic/waves-ultimate-crypto-tokens-blockchain-platform-1387944
A reputation system is much better. A scammers database would look similar to a reputation smearing database, especially if only admins could edit
Instead of creating and maintaining the db by yourself,why don't you start a small forum where people scammed can give the appropriate details of the scam that took place .Something like the Scam Accusation section ,once the scam is verified you can make an entry into your database.This way,you will have a proof of that accusation .Whenever someone searches or types that bitcoin address,the searches must return all the scam accusations user submitted for that address along with additional info.
I tried making a script to list all open loans that were given by lenders on this forum. Technically, everything was OK, but nobody wanted to use an off-forum script...
I guess i can easily write whatever you need... but i charge a nominal fee... PM me for a quote if interested
I guess i can easily write whatever you need... but i charge a nominal fee... PM me for a quote if interested
This is a good point. He should do it similar to the trust rating here on the board. Each scamming accusation needs a clear proofs. Screenshots of private messages, emails or instant messaging logs.
But a scammer can turn out to be an innocent person. I have seen a thread that two people accusing each other as scammer. How do you justify that?
The rep system here is flawed. You'll find people false repping even if something isnt true.
Or if you piss off the wrong person they may have a whole bunch of bought accounts an just mass false rep you.
Just check how often you see rep on someone with negative trust that have btc that was risked with the user.
This is a good point. He should do it similar to the trust rating here on the board. Each scamming accusation needs a clear proofs. Screenshots of private messages, emails or instant messaging logs.
But a scammer can turn out to be an innocent person. I have seen a thread that two people accusing each other as scammer. How do you justify that?
But a scammer can turn out to be an innocent person. I have seen a thread that two people accusing each other as scammer. How do you justify that?
Are you offering a bounty of some sort for setting one up or more of a pro bono type thing?
Only thing is about rep systems is they can be abused.
That has been shown on this time an time again the sheep just follow.
Also what your asking for is a form of doxing which is kinda illegal.
That has been shown on this time an time again the sheep just follow.
Also what your asking for is a form of doxing which is kinda illegal.
Hey guys I am looking for someone who can help in making a scammers database site.
It will be very simple. Only admins can edit/add scammers to the database.
Front end users will be able to search btc address, skype, email, ip, and other wild cards and if it is in the database it will pull up the information on that user and anything linked to them.
PM me if you can help with this.
It will be very simple. Only admins can edit/add scammers to the database.
Front end users will be able to search btc address, skype, email, ip, and other wild cards and if it is in the database it will pull up the information on that user and anything linked to them.
PM me if you can help with this.
EDIT: Will you add yourself to the databse? https://bitcointalk.org/index.php?action=trust;u=557282
Why don't you create a thread with all known scammers on your own? It is much easier. To set up a database is not a big thing but maintaining it is time consuming.
Further, scammers mostly use new accounts and they use them only a for short time. Then they create new ones. So maintaining a database with mostly "dead" accounts does not make sense.
Further, scammers mostly use new accounts and they use them only a for short time. Then they create new ones. So maintaining a database with mostly "dead" accounts does not make sense.
Thats not how I am wanting it to made. And that site is indexed only.
About Airdrop Pepe
What is the project about?
Airdrop Pepe (AIRPEPE) is a community-owned meme token which airdrops its half supply to the community. It comes with renounced ownership, burned LP tokens, no reserved team supply and no taxes.
What makes your project unique?
With half the supply airdropped to our community, the contract ownership renounced and 100% of the LP burned we're a truly community-owned meme token.
History of your project.
We're a new project which just stealth & fair launched. Our team, however, is very experienced with DeFi and is aiming to build something big.
What’s next for your project?
The next step on our roadmap is our airdrop where we give away 50% of the total supply.
What can your token be used for?
We're planning to launch several DEX tools in the near future, including an own swap and staking options.
CLAIM Airdrop
What is the project about?
Airdrop Pepe (AIRPEPE) is a community-owned meme token which airdrops its half supply to the community. It comes with renounced ownership, burned LP tokens, no reserved team supply and no taxes.
What makes your project unique?
With half the supply airdropped to our community, the contract ownership renounced and 100% of the LP burned we're a truly community-owned meme token.
History of your project.
We're a new project which just stealth & fair launched. Our team, however, is very experienced with DeFi and is aiming to build something big.
What’s next for your project?
The next step on our roadmap is our airdrop where we give away 50% of the total supply.
What can your token be used for?
We're planning to launch several DEX tools in the near future, including an own swap and staking options.
CLAIM Airdrop
Jump to: