Round 6 - Lab Fund

Stellarscam.report

Fraud detection and scam alert system for the Stellar community.
$
worth of XLM on the day of pay-out*
worth of XLM on the day after voting*
Website
In operation since

Based In

Stage

Products & Services

No items found.

Goal & Budget

Our Request

Progress so far

Reporting system for the Stellar community to report scams and fraudulent acts being committed on the Stellar Network.

Information will be verified and echoed across the Stellar community via multiple communication channels in order to ensure future prevention of said crime. The database will be open-source.

A take-down service will accompany every report, if applicable, to shut down scams and phishing attempts.

Bots are being developed and used in analyzing transactions, 24/7 monitoring of the Network, investigation services and act as a shrill alarm.

Blogs and tips are created to educate the Stellar community in order to prevent future crimes of similar caliber.

A reward system is being developed to incentivize community members who report fraudulent activity or provide effort in taking down the scam.

Stellarscam.report reports crimes to other entities in the community, other watchdogs, and justice enforcement agencies in their respective countries.

Links

https://stellarscam.report

Origin story: https://stellarscam-report.medium.com/the-origin-story-of-stellarscam-report-61c06d98fd21

One of the bots Live since May monitoring the Stellar Network: https://stellar.expert/explorer/public/account/GBIYDVSYY24O7PJS54CLIMWT2KIB5EF6LDVRESD647KX7B3PNIKUYT5V

No items found.

Links

Reporting system for the Stellar community to report scams and fraudulent acts being committed on the Stellar Network.

Information will be verified and echoed across the Stellar community via multiple communication channels in order to ensure future prevention of said crime. The database will be open-source.

A take-down service will accompany every report, if applicable, to shut down scams and phishing attempts.

Bots are being developed and used in analyzing transactions, 24/7 monitoring of the Network, investigation services and act as a shrill alarm.

Blogs and tips are created to educate the Stellar community in order to prevent future crimes of similar caliber.

A reward system is being developed to incentivize community members who report fraudulent activity or provide effort in taking down the scam.

Stellarscam.report reports crimes to other entities in the community, other watchdogs, and justice enforcement agencies in their respective countries.

Links

https://stellarscam.report

Origin story: https://stellarscam-report.medium.com/the-origin-story-of-stellarscam-report-61c06d98fd21

One of the bots Live since May monitoring the Stellar Network: https://stellar.expert/explorer/public/account/GBIYDVSYY24O7PJS54CLIMWT2KIB5EF6LDVRESD647KX7B3PNIKUYT5V

No items found.

Links

About the Team

*The USD valuation of the award in XLM is calculated using the CF Stellar Lumens-Dollar Settlement Price on September 27, 2021 as administered, maintained, and reported by the cryptocurrency index provider CF Benchmarks Ltd. (using the ticker “XLMUSD_RR”) (available at https://www.cfbenchmarks.com/indices/XLMUSD_RR)
* The USD valuation of the award in XLM is calculated using the CF Stellar Lumens-Dollar Settlement Price on the date of transfer as administered, maintained, and reported by the cryptocurrency index provider CF Benchmarks Ltd. (using the ticker “XLMUSD_RR”) (available at https://www.cfbenchmarks.com/indices/XLMUSD_RR)
*The USD valuation of the award in XLM is calculated using the CF Stellar Lumens-Dollar Settlement Price on December 16, 2021 as administered, maintained, and reported by the cryptocurrency index provider CF Benchmarks Ltd. (using the ticker “XLMUSD_RR”) (available at https://www.cfbenchmarks.com/indices/XLMUSD_RR)