Jump to content
UBot Underground

Scammer Alert Database / API - live


Recommended Posts

You can add new entry's by visiting
http://scammers.ubotstudioresources.com/



You can ping the API and scrape the number of results by 'email' or 'ip'
by using the url http://scammers.ubotstudioresources.com/api.php

Format for email checking
http://scammers.ubotstudioresources.com/api.php?email=test@test.com

Format for ip checking
http://scammers.ubotstudioresources.com/api.php?ip=123.123.123.13


Scrape
to return the number of results

 

Example php code can be found  here to tie into your payment gateways (should gauge the trustworthiness based on the lower the number returned the better 0 being best means the email or ip has not been reported

 

http://scammers.ubotstudioresources.com/example.php

 


You can go to the Main link where you add entry's and also download a list of csv data, word document, or perform a search as well.


To Gain Access to the Scammer database to submit a new entry you will require email & key
Please send me your Name and Email to set up the key for you.


Feedback is greatly appreciated..

  • Like 1
Link to post
Share on other sites

What stops someone from the general public from abusing this list and adding in a ton of random data in to this or removing it? It's publicly accessible. It's a great idea but this can be abused in this state.

Link to post
Share on other sites

if its just for guys on here a api key would work would need people to register at site to get a api key thou. this would only be needed for people who add emails to the list

  • Like 1
Link to post
Share on other sites

if its just for guys on here a api key would work would need people to register at site to get a api key thou. this would only be needed for people who add emails to the list

 

Will see what i can do to get this in there

 

 

Awesome stuff Tj, from an idea to a concept, to reality in less than 4 hrs your the man.

thanks bud.. 

Link to post
Share on other sites

Example php code given in original thread above, with link to

http://scammers.ubotstudioresources.com/example.php

 

 

**

Example php code can be found  here to tie into your payment gateways (should gauge the trustworthiness based on the lower the number returned the better 0 being best means the email or ip has not been reported

Link to post
Share on other sites

Nice one tj. Maybe you can add another field where we can put the buyer's reason. So we can match it from the reasons he will give to us when asking refunds.

 

reasons will vary based on user.   this is more basic in that if they have done more than 1 charge back, or defrauded you then you can add their name, email, and ip

reason would kinda be a lost cause if your just wanting to know how many other people has this person fraudulently did a charge back or serial refund requester.

Link to post
Share on other sites

Well done Tj, Your the man!, i have already had 1 pp account closed because of refunds.
We are talking serial offenders, so just a simple score will weed them out? if someone has a score of 4, do you really want to sell to them anyway? if they aren't a problem now they will be in the future! Can you incorporate something like this as an auto check into your existing bot license software as an update? It would make it stand out from the rest,

Link to post
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

Loading...
×
×
  • Create New...