Stellar Community Fund – Stellarscam.report

Products & Services

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Previous Project(s)

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Progress so far

Goals

To get there, we request a budget of

to:

Additional information

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

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Pitch deck

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Deliverables

First Deliverable

Links:

Team

The USD valuation of the budget request in XLM will be calculated using the CF Stellar Lumens-Dollar Settlement Price on December 5, 2022 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). Learn more in the SCF Handbook.

*The USD valuation of the award in XLM is calculated using the CF Stellar Lumens-Dollar Settlement Price on July 5th 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)

*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)

*This budget request has not been fully awarded to the project. The USD valuation of the budget request in XLM will be calculated using the CF Stellar Lumens-Dollar Settlement Price on day of payment 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). Learn more in the SCF Handbook.