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Diff: Scammer.info

Comparing revision #14 (2026-06-22 04:49:08) with revision #15 (2026-06-22 13:18:28).

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{{Infobox website
{{Infobox website
| name = Scammer.info
| name = Scammer.info
| logo = Scammerinfologo.png
| logo = Scammerinfologo.png
| screenshot = Scammerinfoscreenshot.png
| screenshot = Scammerinfoscreenshot.png
| language = English
| language = English
| founded = 2016
| founded = 2016
| owner = TeamSDS LLC, Markiemm, Yomanmo
| founder = [[Cameron Lobban|Cameron "Thunder" Lobban]]
| url = https://scammer.info/
| url = https://scammer.info/
| registration = Required for full functionality
| users = 36,000
| launch_date = 16th December
| registration = Required for posting
| current_status = Active
| 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''' is an online forum for reporting scams, discussing suspicious callers, sharing anti-scam information and documenting fraud tactics. It is built on the Discourse forum platform and is mainly focused on phone scams, phishing, tech support scams, spam, malware and scam-related research.
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.
The forum is part of the wider scambaiting and anti-fraud community. Its value comes from user reports and discussion rather than from being an official law enforcement database.
=== History ===
Scammer.info was founded by '''[[Cameron Lobban|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.
== History ==
Scammer.info was founded by [[Cameron Lobban|Cameron "Thunder" Lobban]] on 16 December 2016. The original aim was to give users a public place to record scam numbers, scam websites, scripts, email addresses, payment details and other information connected with fraudulent 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.
The site later moved into a broader community role, with categories for scam reports, phishing, malware, general discussion and carrier reports. The homepage describes the site as a community for identifying unknown callers, reporting phone fraud and sharing scam intelligence.
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.
== Forum Structure ==
The site's public categories include:
=== Features and Functionality ===
The Scammer.info platform offers a range of features designed to empower users and raise awareness about scams:
* Announcements.
* Wall of Shame.
* Scams.
* Information.
* General Discussion.
* Carrier Reports.
* Spam.
* Phishing.
* Malware.
* 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.
The Scams category is the largest public area and contains reports about phone numbers, suspicious companies, scripts and patterns noticed by users.
=== 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.
== Use by the Community ==
Users typically post reports, screenshots, call details, scammer numbers, suspicious websites and warnings about current tactics. Other users may then add context, check details, compare reports or explain why a particular message or call is suspicious.
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.
The forum format makes it useful for fast-moving reports, but it also means the quality of individual posts can vary. A forum thread should be read as community discussion unless it is backed by documents, recordings, official notices or other reliable evidence.
=== 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.
== Ownership and Administration ==
The site was created by Cameron Lobban and later moved away from direct day-to-day management by its founder. Current administration and moderation are handled through the forum's own staff structure.
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.
As with most large forums, moderation is important because scam reports can involve living people, businesses, phone numbers and allegations of wrongdoing.
=== 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.
== Notable Events ==
=== MyPhoneSupport Proceedings ===
In November 2017, MyPhoneSupport-related court proceedings in New York named Scammer.info alongside other online services while seeking information connected with users involved in activity against the company.
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.
=== NeeP India Video ===
In May 2019, Scammer.info moderator NeeP published a video about visiting locations in India connected with scam calling activity. The video became one of the more visible examples of the forum's connection with scambaiting culture.
=== 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.
=== American Automotive Solutions Litigation ===
In August 2020, American Automotive Solutions filed proceedings that named Scammer.info among several defendants or related parties. The case was connected with online anti-scam activity and discussion of car warranty calls.
=== 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.<ref>{{cite web |title=Document List |url=https://iapps.courts.state.ny.us/nyscef/DocumentList?docketId=7x7SkYpv7Gf5Mj9cLC14GQ==&display=all |website=iapps.courts.state.ny.us}}</ref>
=== SmartFares and LBF Travel Discussion ===
In January 2022, Cameron Lobban posted about potential legal pressure connected with discussion of SmartFares and LBF Travel after a large thread about the companies had developed on the forum.
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.<ref>{{cite web |title=Visiting Scammers in India: Inside a Scam Call Center |url=https://www.youtube.com/watch?v=kT6gK1j6o4s |language=en}}</ref>
== Strengths and Limitations ==
Scammer.info is useful for spotting repeat patterns and finding community reports about current scam tactics. It can also help victims see that a call, email or website is part of a wider pattern.
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.<ref>{{cite web |title=Car warranty scammers - US Automotive Protection Services |url=https://scammer.info/t/car-warranty-scammers-us-automotive-protection-services/52735 |website=Scammer.info |date=29 December 2019}}</ref><ref>{{cite web |title=American Automotive Solutions, Inc. v. Agruss Law Firm et al (4:20-cv-01114), Missouri Eastern District Court |url=https://www.pacermonitor.com/public/case/35916736/American_Automotive_Solutions,_Inc_v_Agruss_Law_Firm_et_al |website=www.pacermonitor.com |access-date=7 January 2022}}</ref>
Its limitations are those of any user-generated forum. Posts can be incomplete, emotional, outdated or based on partial information. Strong claims need evidence, and users should avoid turning reports into harassment.
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.<ref>{{cite web |title=Regarding SmartFares / LBF Travel |url=https://scammer.info/t/regarding-smartfares-lbf-travel/86740 |website=Scammer.info |date=3 January 2022}}</ref>
== See Also ==
* [[Cameron Lobban]]
* [[Social engineering]]
* [[Malware]]
* [[ScammerBlaster]]
==References==
== References ==
* [https://scammer.info/ Scammer.info homepage]
* [https://iapps.courts.state.ny.us/nyscef/DocumentList?docketId=7x7SkYpv7Gf5Mj9cLC14GQ==&display=all New York State Courts: MyPhoneSupport document list]
* [https://www.youtube.com/watch?v=kT6gK1j6o4s NeeP: Visiting scammers in India video]
* [https://www.pacermonitor.com/public/case/35916736/American_Automotive_Solutions,_Inc_v_Agruss_Law_Firm_et_al PACER Monitor: American Automotive Solutions, Inc. v. Agruss Law Firm et al]
* [https://scammer.info/t/regarding-smartfares-lbf-travel/86740 Scammer.info: Regarding SmartFares and LBF Travel]
[[Category:Websites]]
[[Category:Fraud]]
[[Category:Cybersecurity]]