Scammer.info
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| Available in | English |
|---|---|
| Founded | 2016 |
| Owner | TeamSDS LLC, Markiemm, Yomanmo |
| URL | https://scammer.info/ |
| Registration | Required for full functionality |
| Users | 36,000 |
| Launched | 16th December |
| Current status | Active |
Scammer.info
Scammer.info is an online forum and community dedicated to exposing, discussing, and reporting various types of scams and fraudulent activities. The platform serves as a hub for individuals to share their experiences with scammers, seek advice, and contribute to awareness campaigns related to online and offline fraud. It is widely used by people to inform others about emerging scam tactics, identify scammers, and provide resources on how to avoid falling victim to scams.
Scammer.info has emerged as a vital online community for individuals affected by scams and fraud. By facilitating the sharing of information, empowering users to take action, and raising awareness about deceptive practices, the platform plays a significant role in combating online threats. With its collaborative ethos and commitment to protecting users, Scammer.info continues to make a positive impact in the fight against scams and fraud, helping to create a safer digital environment for everyone.
History
Scammer.info was founded by Cameron "Thunder" Lobban on 16th December 2016. The site's original purpose was to create a space where individuals could report scams, share information about scam calls, emails, and online fraud schemes. The website quickly grew in popularity, attracting users from around the world who wanted to expose scammer activity.
Ownership Transition
In August 2023, the ownership of Scammer.info was officially transferred to a new group of administrators. This marked a change in the site's management, as the original founder, Cameron "Thunder" Lobban, stepped away from direct involvement. The new administrators—NoPE, Markiemm, and yomanmo—assumed control of the website and made a commitment to improve its functionality, user experience, and reach.
This transition marked a significant change in the site's management and direction, with the new owners focusing on expanding the platform's resources and user engagement.
Features and Functionality
The Scammer.info platform offers a range of features designed to empower users and raise awareness about scams:
- Forum: The heart of Scammer.info lies in its active forum, where users can engage in discussions, share their encounters with scammers, and seek advice from the community. The forum serves as a platform for collaboration, enabling members to exchange information, expose scams, and warn others about potential threats.
- Scammer Database: Scammer.info maintains an extensive database of known scammers, their contact details, and the scams they operate. Users can search the database to verify suspicious calls, emails, or messages they receive, helping to identify and report fraudulent activities.
- Scam Reporting: The website offers a dedicated section for users to report scams they have encountered. This information helps raise awareness, assists in tracking scam trends, and provides valuable data for law enforcement agencies and cybersecurity professionals.
- Educational Resources: Scammer.info is committed to educating individuals about different types of scams and fraud. The platform features informative articles, guides, and resources to help users recognise the warning signs of scams and protect themselves from falling victim.
- Community Support: Scammer.info fosters a supportive community where victims of scams can find solace, share their stories, and receive guidance from others who have been through similar experiences. The platform encourages empathy, understanding, and mutual assistance.
Community Engagement
The Scammer.info community is built on the contributions of its users. Members are encouraged to post information about scams they’ve encountered, share personal stories, and offer advice to others. Many of the site's active members are seasoned scam baiters who regularly update scam reports and contribute to discussions.
The platform has also developed a sense of camaraderie among its members, with certain users taking on leadership roles to moderate content and ensure the forum remains a trustworthy source of information.
Criticism and Challenges
While Scammer.info has received praise for its contributions to online safety, it has also faced some challenges. The platform's reliance on user-generated content means that there can be occasional inaccuracies or misleading information. Moderators work to ensure that scam reports are credible and accurate, but some users have expressed concerns over the quality control of posts.
Additionally, as with any online forum, Scammer.info has been subject to trolling and spam, which can occasionally detract from the platform's overall effectiveness. However, the site has implemented measures to mitigate these issues, such as banning repeat offenders and refining the reporting process.
Impact and Recognition
Over the years, Scammer.info has gained recognition as a valuable resource in the fight against scams and fraud. Its user-generated content, collaborative nature, and commitment to exposing scammers have earned the platform a dedicated following. Many individuals have successfully used Scammer.info to verify suspicious activities, avoid scams, and help others in need.
Scammer.info has had a significant impact on raising awareness about scams and helping people avoid becoming victims of fraud. By providing a space for users to share their experiences and report scammer tactics, the platform contributes to a global network of anti-scam efforts. The forum's dedication to education and community engagement has made it an important resource for those seeking to protect themselves from online and offline fraud.
Legal Considerations
It is important to note that Scammer.info operates within the boundaries of the law and does not condone or support any illegal activities. While the platform encourages users to share their experiences, it emphasises responsible and ethical behaviour.
Notable events in the timeline of the site
On 6th November 2017, a company called MyPhoneSupport initiated court proceedings against Scammer.info along with Discord and Icehook Systems in order to retrieve information about the users sending mass amounts of prank phone calls to them.[1]
On 25th May 2019, one of the website's moderators NeeP visited India in an attempt to get an inside look into scam call centres.[2]
On 20th August 2020, a company called American Automotive Solutions initiated a lawsuit against Scammer.info, among other defendants, for their actions against the company due to their fraudulent behaviour.[3][4]
On 3rd January 2022, a post by the site's owner Thunder indicated that they are currently facing a potential legal battle with a company going by the name of SmartFares, shortly after the discussion on them reached over 2,000 posts.[5]
References
- ↑ "Document List". iapps.courts.state.ny.us.
- ↑ "Visiting Scammers in India: Inside a Scam Call Center".
- ↑ "Car warranty scammers - US Automotive Protection Services". Scammer.info. 29 December 2019.
- ↑ "American Automotive Solutions, Inc. v. Agruss Law Firm et al (4:20-cv-01114), Missouri Eastern District Court". www.pacermonitor.com. Retrieved 7 January 2022.
- ↑ "Regarding SmartFares / LBF Travel". Scammer.info. 3 January 2022.
