Scammer.info

From iWiki
Scammer.info
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Available inEnglish
Founded2016
OwnerTeamSDS LLC, Markiemm, Yomanmo
URLhttps://scammer.info/
RegistrationRequired for full functionality
Users36,000
Launched16th December
Current statusActive

Scammer.info

Scammer.info is an online community-driven platform dedicated to exposing and combating scams, fraud, and online threats. Launched in 2016, the website serves as a central hub for individuals to share information, report scams, and educate others about various fraudulent activities. With a collaborative approach and a commitment to protecting users from deceptive practices, Scammer.info has become an invaluable resource in the fight against scammers and cybercriminals.

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 Lobban with the aim of creating a platform where victims of scams and fraud could come together to share their experiences and help others avoid falling into similar traps. The website was conceptualized and developed by a group of passionate individuals who recognized the need for a unified space to expose and confront the ever-evolving world of scams.

Features and Functionality

The Scammer.info platform offers a range of features designed to empower users and raise awareness about scams:

  1. 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.
  2. 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.
  3. 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.
  4. 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 recognize the warning signs of scams and protect themselves from falling victim.
  5. 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.

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.

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 emphasizes 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

  1. "Document List". iapps.courts.state.ny.us.
  2. "Visiting Scammers in India: Inside a Scam Call Center".
  3. "Car warranty scammers - US Automotive Protection Services". Scammer.info. 29 December 2019.
  4. "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.
  5. "Regarding SmartFares / LBF Travel". Scammer.info. 3 January 2022.