Topic: Report inclusions into ScamWhammer here. (Read 180 times)

Owner has been banned for a while, but his site is still up.  Feedback should be enough to include his site - let me know if you need more info.
https://bitcointalksearch.org/user/game-protect-874254
https://bitcointalk.org/index.php?action=trust;u=874254

example.com
example.org/page1

1) If the site in question is in the Badlist, then its domains and all URLs will be included.

2) If the site is an HYIP, its domains and all URLs will also be included.¹

3) (Temporarily retracted) If the site in question is a controversial exchange, casino or other cryptocurrency operation, then all of its domains, but no individual URLs, will be included. For the purpose of making rules, a site is controversial if it either a) has at least 3 open credible scam accusations against it or b) the official bitcointalk account representing the site has an active flag against it. I regard a scam accusation as open if the associated thread is less than 5 years old² and not locked or otherwise labeled "closed", and as credible if the scam accusation in question indicates that the site mishandled funds (individual users' accounts getting hacked are not credible, but if the whole site gets hacked and the site does not replenish its funds then that's credible).

4) All typosquatting and foriegn-character-typosquatting domains impersonating non-controversial (genuine) and controversial sites will be included indiscriminately.³

5) Sites and URLs will not be removed from the list if they are taken down. Sites may be removed if the domain is sold to someone who then uses it for a legitimate activity, but associated URLs will not be removed.

6) I reserve the right to change, and or remove criteria or include and remove individual sites at any time.

NEW 7) Sites and URLs of faucets won't be added to the list unless they have a deposit option.

¹ Because I believe that HYIPs are no different from gambling, the only difference being HYIPs make explicit promises of guarantee to make a profit which is clearly lying. If you don't like this decision then feel free to add your favorite HYIP site to your adblocker's whitelist.

² An issue arises if the associated scam accusation is credible. In that case as long as the remaining credible scam accusations is less than 3, I'll remove the domains from the list and let them go at good-faith. On one hand the site may have cleaned up its act since then and the topic starter forgets to lock the thread (this part happens frequently) but on the other hand I'm not sure this is the best thing to do, feel free to tell me your suggestions about this.

³ Typosquatting something like an exchange or casino is an inherently malicious thing to do, and if there are URLs associated with the typosquatting site, those will also be included in the list.