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Study on how scammers try to trick us

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Hi guys, we are building a DAO to open source scammers data on the chain with some incentive system so that we can try to reduce how long a particular scam idea is alive and reduce the harm. This data can be used to build chrome extensions to warn u if you land on phishing site or could be used by wallets to warn if you try to send money to a scammer wallet.

Data analysis

We mainly know of the hacks that happen at large scale (Poly network, etc.) and we miss how much scammers loot from common people in small amounts everyday. Am trying to gather some data to understand the scale of this problem.

Request you to provide me the following information if you came across any scammers in your way. It could be DMs, twitter, discord, etc.

Information needed:

  1. Scammer website/wallet or some source to identify scammer

  2. how they reached you. Provide any info that's useful. e.g. their message

Thanks a lot.


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