Scam Archive Reference Program - [LOOKING FOR HELP]

Just a warning to those who are eager to help, this requires dedication. It might feel like a lot when you've done 100, but 100 pages of scam reports is 2000 individual reports. You do get bored easily, but it's a target that you will need to meet. Only put your name down if you are very dedicated.

Yeah it's very boring, I have done 62/2000 reports so far, good many of them are vaders so they dont require alot of effort. I'll have more free time next week, I think until 1st week of June I'll be done

 

Well, at least it will be good to further add records in the paypal blacklist

Feel free to edit my thread.

 

[kmjt]

I tried something like this before and ran into problems before I even got started.

http://www.sythe.org/community-general/1541688-idea-known-unsafe-account-checker.html

How will you maintain a list that's up to date? You will need to update it frequently - otherwise, it won't be reliable. Given the number of scam reports processed each day, that's a lot of work, and failing to update it daily will result in it being branded as 'unreliable'.

The program is more aimed at referencing the past, not the very recent. More so people that are coming back after a year (for example) with the same contact information on a vading account. Although once we get caught up, maintaining the list would not be hard. I imagine a group of people could easily do it. I could even manage it myself since there is only maybe a page of scam reports a day.

I wouldn't take it to heart if people were to brand the program "unreliable" because at the end of the day it is better than nothing.

 

[Gold2Bank]

Gold2Bank would (if needed) contribute to any form of data entry tasks required if there was some great details/instructions provided.

 

[Weapon]

I am now unbanned. You told me to contact you when I was.

So I'm here! New Skype in signature.

 

[KerokeroCola]

Not to rain on your parade, but wouldn't it be easiest to implement a "search for [OR] terms" into our own search box? There are so many to archive, and even more to add in the future.

 

We're getting through them at an alright pace, me and KMJT are up for keeping it up to date also. Might as well see how it goes ^_^

 

[kmjt]

Not to rain on your parade, but wouldn't it be easiest to implement a "search for [OR] terms" into our own search box? There are so many to archive, and even more to add in the future.

Isn't that what google does? Majority of scam reports have the information we need in the screenshots, so a simple search like google does not suffice.

 

Cool plan! Hopefully you'll be able to get people to use it- advertise well.

 

[Ill Slay Her]

Still looking for volunteers?

 

[Whereswaldo]

This is a great Idea as I was just scammed by someone who scammed a couple days ago and wasn't banned...

Not to rain on your parade, but wouldn't it be easiest to implement a "search for [OR] terms" into our own search box? There are so many to archive, and even more to add in the future.

Sythe search box doesn't even work for me. When it did, it sucked. Google is better.

 

[Swadq]

I'll help with this. Don't really see the point though - all this will do is encourage scammers to create accounts that don't show up on the program. I mean, they can access it - if any of their info shows up they'll just make a new Skype/pp/rsn

 

[video]

I'll help with this. Don't really see the point though - all this will do is encourage scammers to create accounts that don't show up on the program. I mean, they can access it - if any of their info shows up they'll just make a new Skype/pp/rsn

You'd be surprised how many scammers don't bother changing their information. Something like pp information is also difficult to change, they generally don't let you create new paypal accounts and you can't go about changing the name assigned to the one you create without difficulty

 

[Swadq]

You'd be surprised how many scammers don't bother changing their information. Something like pp information is also difficult to change, they generally don't let you create new paypal accounts and you can't go about changing the name assigned to the one you create without difficulty

They'd be much more likely to change their information once they download this program and see a heap of scam reports attached to their details, though. Agreed that paypal is the most difficult to change

 

You'd be surprised how many scammers don't bother changing their information. Something like pp information is also difficult to change, they generally don't let you create new paypal accounts and you can't go about changing the name assigned to the one you create without difficulty

Add seconds mail, make it primary. Done within seconds. Not sure if it's able for personal account tho.

However I like the idea. I might contribute with our complete chargeback list from Paypal accounts to prevent others being scammed.

Cheers!

 

[Heeatz]

i honestly have no time for this anymore. please remove me from the list

 

[def n range]

Are you grabbing ips aswell?

I think it may help

 

[R2Pleasent]

I tried something like this before and ran into problems before I even got started.

http://www.sythe.org/community-general/1541688-idea-known-unsafe-account-checker.html

How will you maintain a list that's up to date? You will need to update it frequently - otherwise, it won't be reliable. Given the number of scam reports processed each day, that's a lot of work, and failing to update it daily will result in it being branded as 'unreliable'.

If people filled out a specific form when writing a scam report, and then the mods in charge of the scam report would press "approve" on it if the report was successful. This would upload the information already filled out on the form to the database.

 

[SupremeBeing]

great

 

I don't have a skype account currently but I'd be more than willing to help out with this. Just shoot me a private message explaining the area that you'd like me to cover and I can begin taking down information for you.

I can't guarantee immediate completion but I'll try to do it in a timely manner.