This combined data has also enabled them to create the industry's largest shared
scammer blacklist of profile and network data.
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To fool fraud detectors and
blacklists, the
scammers acquired some 600,000 legitimate - seeming IP addresses, the researchers said.
The browser extension, which Denley plans to publish here on Sunday, is related to his existing EtherAddressLookup extension, which protects users from sharing their cryptocurrency passwords and addresses with
scammers and phishers by checking domain names against a
blacklist of websites.
Some
scammers do not belong in any criminal rings, they are «self - employed», but these easily get
blacklisted and it is often kind of difficult to scam for them after that (those men who got their fingers badly burned often easily recognize them at a dating website.
Scamalytics offer a
scammer detection software thats runs a series of tests on a company's database, including behavioural analysis of users, shared
blacklists, pattern matching and image recognition.
«Marriage Agency Scams -
Blacklist of Russian marriage & dating agencies and
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Q. Are there any
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We are the world's largest
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Scamalytics co-founder Nick Tsinonis commented: «Whilst we get the best results by including data such as IP addresses and behavioural information, our shared industry
blacklists are now of such a size that we can pick up a proportion of
scammers just by the information in their profiles».
Their solution offers a comprehensive suite of tests, underpinned by shared data of
scammer - identifying
blacklists and models.
Scamalytics» co-founder Nick Tsinonis said: «Whilst we get the best results by including data such as IP addresses and behavioral information, our shared industry
blacklists are now of such a size that we can pick up a proportion of
scammers just by the information in their profiles.
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The browser extension, which Denley plans to publish here on Sunday, is related to his existing EtherAddressLookup extension, which protects users from sharing their cryptocurrency passwords and addresses with
scammers and phishers by checking domain names against a
blacklist of websites.