As I mentioned this thread only for scam exposer. We need report more effectively with all the details especially for scam ICO's. If got scam by bitcointalk user there is another formats for report ;
Scam Report Format (Use it to make scam reports properly) . Btw, it was posted long time ago on 2013. And it's still perfect for bitcointalk user scam.
However I have a
Guidelines, how to spot a scam ICO & report effectively. ✔ to find scam ICO's. I moved it
Help & beginner board due to help newbie. You can read it to find scam ICO more effectively.
I just update a formats for ICO scam exposer's that will help to understand easily and verifiable by single click. There is few question on meta about scam expose are very hard to verify.
For archive the scam website sometimes we got problems from
http://archive.is . And it's unable to capture team picture is team picture is slide. So I would like to suggest use
https://web.archive.org it will capture include all live part. So even ICO owner delete team we will be able to identify. Even this website archive all the embedded links, like social media.
For track domain information use;
https://www.whois.com/whois/So let's check Scam ICO report format. If you feel need add more data, let me know I will update OP.
Accusations Formats of Scam ICO
Preview of Scam Report format for ICO:[b]ICO Name:[/b]
[b]Scammer Website:[/b]
[b]Archived Website:[/b]
[b]ICO status:[/b] (Exit / Live / upcoming )
[b]Bitcointalk Profile:[/b]
[b]ANN Tread:[/b]
[b]Archived ANN:[/b]
[b]Bounty Thread :[/b]
[b]Archived Bounty:[/b]
[b]Valid Reason of Accusation:[/b]
[b]Describe briefly about accusation with solid proof: [/b]
[b]Source links :[/b]
[b]Linkedln/profile Link of team with name:[/b]
[b]Domain Information[/b]:
(Exit / Live / upcoming )
Bitcointalk Profile:ANN Tread:Archived ANN:Bounty Thread : Archived Bounty:Valid Reason of Accusation:Describe briefly about accusation with solid proof/image/screenshots : Source links: Linkedln/profile Link of team with name: Domain Information:
