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Author Topic: Open Scammer DataBase  (Read 1905 times)
pinoycash
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January 07, 2017, 03:17:23 PM
 #21

its a good idea but will require thorough investigation in each on every entry added on your database, you dont want an innocent people posted there. Valid Proofs with screenshot, web archive and forums post.

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January 07, 2017, 03:20:36 PM
 #22

This site out or nah?

It will come soon and a form to already submot scammers will come today.

Also to all Legendary and Hero members interested: You will have the possibility of getting an account that can submit scammers without approval. Please pm me if interested
Non approval not a good idea. There is may trolls that are high ranks on this site.
Also anyone can buy hero or legend accounts pretty cheap to smear peoples rep.
Also depending on where you live doxing is illegal so you will have to make sure people arent posting home addresses ssn's family member info.
But thats only if your in a country you can be charged with hosting dox data.

I check everyone applying.

its a good idea but will require thorough investigation in each on every entry added on your database, you dont want an innocent people posted there. Valid Proofs with screenshot, web archive and forums post.

Sure
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January 07, 2017, 07:57:59 PM
 #23

A beta is now up at https://osdb.pw . It has not all functionality it will have later but at least it is usable. Please consider helping us in the following ways:
1. Report scammers at https://osdb.pw/submit-scammer.html
2. Report trusted people at https://osdb.pw/submit-trusted.html
3. Donate to Bitcoin address 1EdcuFEiydpE7MbxeeG4wN6dd68KDvDZt6 . It really helps us keeping OSDB running and updated and making it better.
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January 07, 2017, 08:03:15 PM
 #24

Maybe a recent submits list that have been approved would be good.
That way people know who to watch out for.



.
.BITVEST DICE.
HAS BEEN RELEASED!


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Rainbot
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January 07, 2017, 08:04:20 PM
 #25

Maybe a recent submits list that have been approved would be good.
That way people know who to watch out for.

Give me five minutes Wink A download will come soon, too.
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January 07, 2017, 08:07:14 PM
 #26

Alright, looks okay tho haven't seen any issues on the site so good job on that.



.
.BITVEST DICE.
HAS BEEN RELEASED!


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Rainbot
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January 07, 2017, 08:23:00 PM
 #27

Alright, looks okay tho haven't seen any issues on the site so good job on that.

Added. Please be sure to help us by submitting people, too Wink
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January 07, 2017, 08:46:38 PM
 #28

Alright, looks okay tho haven't seen any issues on the site so good job on that.

except the submit as trusted. this will somehow confuse the system if a scammer submit themselves as trusted while they get listed as scammer. why is there the need for that trusted?

will you link the scammer to the threads where the scam incident happen?

          
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January 07, 2017, 08:49:03 PM
 #29

Alright, looks okay tho haven't seen any issues on the site so good job on that.

except the submit as trusted. this will somehow confuse the system if a scammer submit themselves as trusted while they get listed as scammer. why is there the need for that trusted?

will you link the scammer to the threads where the scam incident happen?

I am currently working on adding a reference field to the submits. Also all submits are manually reviewed. That way it is impossible a scammer can set them as trusted. In theory (because of the way the system is coded) an entry in the database trusted counts higher than one in the database scammer.)
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January 07, 2017, 09:01:35 PM
 #30

Alright, looks okay tho haven't seen any issues on the site so good job on that.

except the submit as trusted. this will somehow confuse the system if a scammer submit themselves as trusted while they get listed as scammer. why is there the need for that trusted?

will you link the scammer to the threads where the scam incident happen?

Reference has been added to Scammer Reports
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January 07, 2017, 09:09:56 PM
 #31

Alright, looks okay tho haven't seen any issues on the site so good job on that.

except the submit as trusted. this will somehow confuse the system if a scammer submit themselves as trusted while they get listed as scammer. why is there the need for that trusted?

will you link the scammer to the threads where the scam incident happen?

Reference has been added to Scammer Reports

great. it wouldn't be reasonable if we just add them to the databae without the reference as to what they did. this will also help someone who could be tracking them and what they did in the past.

my suggestion is to add a blog on how to dox a scammer. it will help us serve as "how to.."

          
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Moritz30
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January 07, 2017, 09:13:12 PM
 #32

Alright, looks okay tho haven't seen any issues on the site so good job on that.

except the submit as trusted. this will somehow confuse the system if a scammer submit themselves as trusted while they get listed as scammer. why is there the need for that trusted?

will you link the scammer to the threads where the scam incident happen?

Reference has been added to Scammer Reports

great. it wouldn't be reasonable if we just add them to the databae without the reference as to what they did. this will also help someone who could be tracking them and what they did in the past.

my suggestion is to add a blog on how to dox a scammer. it will help us serve as "how to.."

Doxxing is forbidden in the country I live so that won't happen Wink
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January 07, 2017, 10:05:49 PM
 #33

We already cover 120 scammer entries and 12 trusted entries. WOW!
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January 08, 2017, 03:28:30 AM
 #34

Yeah there is many scammers in the btc community prob thousands so your list is going to grow fast.

And yeah its best to stay away from doxxing its many years in prison is some places.

Also is the trusted list people who can be trusted? if so its should be submit trusted people not report.



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.BITVEST DICE.
HAS BEEN RELEASED!


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Rainbot
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Moritz30
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January 08, 2017, 06:56:40 AM
 #35

Yeah there is many scammers in the btc community prob thousands so your list is going to grow fast.

And yeah its best to stay away from doxxing its many years in prison is some places.

Also is the trusted list people who can be trusted? if so its should be submit trusted people not report.

Yes it is. I will fix that today.
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January 08, 2017, 08:05:31 AM
 #36

Okay that's odd, how does submit to trusted work?
I'd love to help out though. Submitting a few entries on scammers..
Moritz30
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January 08, 2017, 08:10:01 AM
 #37

Okay that's odd, how does submit to trusted work?
I'd love to help out though. Submitting a few entries on scammers..

Just submit people you trust at https://osdb.pw/submit-trusted.html
I do lookups on submitted people and then decide if I add them or not.

It's really cool you help us. It sounds a bit odd but that is how you see I don't do this for donations (which in this case are only used for the site anyways): Submitting scammers is as useful as donating.

I will also PM you more informations about helping us as I have an idea.
digaran
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January 08, 2017, 08:42:59 AM
 #38

Wait, didn't you announce this already? oh my bad now this is in development phase, but people never trade with random strangers on skype or places like this forum and mostly they get to know about a deal here and then they might meet up in skype and the forum has a trust system I know it's far from anything perfect but still the feedback coments are in there by DT members or not.
I could go in several forums and scam people with the name of "satoshi" and what happens someone search it? it will just confuses people.
Not to mention the never ending complaints about unfair and false accusations. and in a forum you should trade with trusted members anyways so their trust has to be established somehow for this forum works with trust system.

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Moritz30
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January 08, 2017, 08:45:12 AM
 #39

Wait, didn't you announce this already? oh my bad now this is in development phase, but people never trade with random strangers on skype or places like this forum and mostly they get to know about a deal here and then they might meet up in skype and the forum has a trust system I know it's far from anything perfect but still the feedback coments are in there by DT members or not.
I could go in several forums and scam people with the name of "satoshi" and what happens someone search it? it will just confuses people.
Not to mention the never ending complaints about unfair and false accusations. and in a forum you should trade with trusted members anyways so their trust has to be established somehow for this forum works with trust system.

Please read the whole thread. This is something tweaked. And it's not even done yet. I only worked on it one day.
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January 08, 2017, 12:20:35 PM
 #40

All databases but the submission database are downloadable by anyone now: https://osdb.pw/download.html
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