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Ethereum Scam Database

93 pointsby discombobulatealmost 8 years ago

12 comments

jstanleyalmost 8 years ago
IMO, the homepage should basically be this page:<p><a href="https:&#x2F;&#x2F;etherscamdb.info&#x2F;scams&#x2F;" rel="nofollow">https:&#x2F;&#x2F;etherscamdb.info&#x2F;scams&#x2F;</a><p>But with a little more info text at the top. That way people get to see what the etherscamdb is straight away.
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bayonetzalmost 8 years ago
So far it&#x27;s basically a listing of scam sites trying to masquerade myetherwallet.com. It&#x27;s like 20 pages deep for just for that. I was thinking it would be something more akin to: <a href="https:&#x2F;&#x2F;arxiv.org&#x2F;pdf&#x2F;1703.03779.pdf" rel="nofollow">https:&#x2F;&#x2F;arxiv.org&#x2F;pdf&#x2F;1703.03779.pdf</a>
stephensonalmost 8 years ago
Why is the first thing on the frontpage about the site being open source? Why dont it start with the true value of the database?
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mmccaffalmost 8 years ago
Interesting, this could be like an RBL for Ethereum addresses, instead of ip addresses of spammy mail servers.<p>If the data were kept current and remained open for other systems to query, it seems like something that could be useful. There should probably be a way to appeal something that is blacklisted in the database just as there is a way to report.
pavel_lishinalmost 8 years ago
How do phishing scams work in Ethereum? And what makes an ICO fake vs. real?<p>What prevents someone from listing a &quot;legitimate&quot; Ethereum ICO or whatever?
tompalmost 8 years ago
I wonder if they&#x27;ll list various &quot;gold-backed&quot; cryptocurrencies, like XAURUM and OneGram, where the essential selling script is &quot;Backed by one gram of gold&quot; and &quot;Growth with every transaction&quot;, which are obviously contradictory.
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gajeamalmost 8 years ago
I&#x27;m not sure whether this is the right site for the job, but it&#x27;s super important that this kind of resource exists for Ethereum. &quot;Trustlessness&quot; can only go so far since not everyone has the technical knowhow to detect scams for themselves. Getting trusted members of the community and having good transparency&#x2F;governance on this kind of platform is key for it to take off.
homakovalmost 8 years ago
It should be the opposite: ethernotscamdb. In crypto you need to assume everything is a scan until proven innocent.
dyejealmost 8 years ago
The database appears to be a bunch of trash &#x2F; test entries for MyEtherWallet.
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GordonSalmost 8 years ago
I wondered how many scams there could be, then opened the data.yaml file on Github... wow over 2 <i>thousand</i>!
heheocoenevalmost 8 years ago
Should just display a giant asterix.
snissnalmost 8 years ago
What about all the ICO&#x27;s that are just money grabs?
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