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Topic: Scammers tracking website - asking for ideas - page 2. (Read 3418 times)

legendary
Activity: 1064
Merit: 1000
December 01, 2014, 06:59:54 PM
#11
Hmmm. This would be neat, but easily abused. Who can edit it? Scammers could easily put false accusations against someone else. The trust system at bitcointalk is enough in my opinion.
full member
Activity: 196
Merit: 100
December 01, 2014, 01:09:53 PM
#10
I think it's a good idea. You just have to market it right. Having a nice looking site is a start.
legendary
Activity: 1274
Merit: 1006
Trainman
December 01, 2014, 11:14:26 AM
#9
The service like good but people who haven't scammed must to supprt it...
I suggest you to make a database here peoples will input address who have scamm their
..Also a scammer can great new address but I wiss this service to help
sr. member
Activity: 351
Merit: 250
November 30, 2014, 04:57:05 PM
#8
I believe this is not a good idea, there are already services about this and I don't know anybody who uses them.

Those would be used if they would be known...
I use BTC since 2013 and I didn't heard of any website like this.

But yes...it's true, maybe nowbody will use it that's why I will take a 3 months hosting and will see
legendary
Activity: 1330
Merit: 1001
November 30, 2014, 04:05:05 PM
#7
I believe this is not a good idea, there are already services about this and I don't know anybody who uses them.
sr. member
Activity: 351
Merit: 250
November 30, 2014, 02:03:57 PM
#6
First version will be a simple website but I hope it will be useful
full member
Activity: 210
Merit: 100
November 30, 2014, 01:30:00 PM
#5
Hello!

I'm determined to develop a bitcoin and crypto scammer tracking website where you could verify if one:
- bitcoin address
- bitcointalk.org
- email address
was ever involved in a scam.

Anybody would be able to add personal informations about scammers and proofs, links or any other info

This service would be free.

What do you think about this?



A yelp for usernames? would be cool. Going to be tough to distinguish FUD from scams sometimes, might be a lot of work, but I would use it.
sr. member
Activity: 351
Merit: 250
November 30, 2014, 09:44:44 AM
#4
Interest and simple if you need help about coding tell me..

I'm glad that you find this interesting.
Will keep in touch Smiley
legendary
Activity: 1274
Merit: 1006
Trainman
November 30, 2014, 09:41:04 AM
#3
Interest and simple if you need help about coding tell me..
sr. member
Activity: 351
Merit: 250
November 30, 2014, 09:11:45 AM
#2
The website will be up as soon as I adapt a free website design and implement some tools like:
- Scam acusation form
- A reputation system
- Blockchain scanner

More to come soon Smiley

I hope that this project will be useful for many users here
sr. member
Activity: 351
Merit: 250
November 30, 2014, 07:15:52 AM
#1
Hello!

I'm determined to develop a bitcoin and crypto scammer tracking website where you could verify if one:
- bitcoin address
- bitcointalk.org
- email address
was ever involved in a scam.

Anybody would be able to add personal informations about scammers and proofs, links or any other info

This service would be free.

What do you think about this?

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