[ANN] Reclaimr.info - Scam databse, claim/frozen funds tracker and knowledgebase

[s1lverbox]

Reclaimr.info - A Community-Driven Platform to Fight Crypto Scams

Tired of the constant scams, phishing links, and rug pulls in the crypto space? Have you or someone you know ever had funds unjustly locked by an exchange?

We all have. The lack of transparency and accountability is a huge problem. That's why we created Reclaimr.info – a free, anonymous, and community-powered set of tools designed to expose bad actors and empower users.

Our mission is simple: to create a central, public hub of information that helps everyone in the crypto community protect themselves. The platform is built on two core modules:

1. The Scam Database

A real-time, user-submitted database to quickly check suspicious links, projects, or usernames before you interact with them.

Key Features:

• Instant Verification: A powerful search bar to check if a website link, X.com (Twitter) handle, or project name has already been reported.
  
• Community Reports: Anyone can anonymously submit a new scam report with evidence (like screenshots) to warn others.
  
• Community Voting: Each entry has a "Scam" vs. "Legit" voting system, allowing the community to validate reports and build a trustworthy consensus.
  
• Detailed Information: See categories (Phishing, Rug Pull, Fake Airdrop), comments, and evidence for each submission.
  
• Multiple Views: Browse reports in a grid or list view and filter by category.
  

2. The Claim Tracker

A platform designed to bring transparency to incidents of locked funds or financial losses caused by platforms like CEXs, DEXs, or wallet providers. By aggregating these cases publicly, we can create social pressure and highlight the true scale of the problem.

Key Features:

• Public Incident Reporting: Users can create a "claim" detailing their case, including the amount lost, the platform involved, and proof.
  
• Upvote/Downvote System: The community can vote on claims to boost the visibility of the most critical and well-documented cases.
  
• Filter by Platform: Sort claims by specific categories like CEX (Binance, Coinbase, etc.), DEX, or Wallets to see if a platform has a history of issues.
  
• Open Discussion: Every claim has a comment section for users to share similar experiences, offer advice, or ask questions.
  
• Track Status: Claims can be marked as "Active" or "Paid" to track resolutions.
  

🔥 NEW: Get Rewarded for Your Contribution! (Points & USDC/USDT Pool) 🔥

To encourage active participation and reward those who help make the ecosystem safer, we are introducing a points-based reward system.

How it works:

• Connect Your Wallet (Optional): You can connect your Web3 wallet (e.g., MetaMask, Brave etc) on the Arbitrum network to earn points. This is done via a safe, gasless signature. You can still contribute 100% anonymously without connecting a wallet! We've added a simple checkbox to every form.
  
• Earn Points for Actions: You get points for valuable contributions that help the community.
      
  • +50 Points: Submitting a new Scam or Claim report.
        
  • +10 Points: Adding a comment.
        
  • +5 Points: Voting on a report or claim.
        
  • BONUS Points: Earn extra points when your submissions and comments get upvoted by the community!
        
• Monthly USDC/USDT Prize Pool: At the end of each month, a pool of USDC/USDT will be distributed among the most active and helpful contributors. The more points you have, the higher your chance of winning a reward. The prize pool is funded by the project for now, with plans for community donations and sponsorships in the future.
  

Our Core Principles:

• ✅ Community-Driven: The data is provided and validated by users like you.
  
• ✅ 100% Anonymous: No registration, no emails. Your privacy is paramount.
  
• ✅ Free to Use: The platform is, and always will be, free for everyone.
  

We Need Your Help!

The platform is new, and its strength comes from the community. We invite you to:

• ➡️ Visit the website: https://reclaimr.info
  
• ➡️ Add a scam you know about: Help build the database from day one.
  
• ➡️ Give us your feedback: Tell us what you think. What features are missing? How can we improve?
  

Let's work together to create a safer and more transparent crypto space.

Thank you for your time.

[s1lverbox]

Reserved for the future updates

[julerz12]

Looks and sounds interesting and a noble goal, one that needs to be fully supported.
But seeing as you mentioned that the votes can be anonymous and sometimes, even connecting a web3 wallet isn't a requirement, how can we verify that these votes or reports isn't rigged and malicious?

I believe there are proof of human or personhood platforms that offers verification for each web3 address/user like BrightID, Humanity Protocol, and Proof of Human (PoH), maybe these platform can be utilized to verify the voters on your site?

Disclosure: I haven't visited the site, just read through what is presented here. If I missed a critical info, feel free to correct me. 

[s1lverbox]

Looks and sounds interesting and a noble goal, one that needs to be fully supported.
But seeing as you mentioned that the votes can be anonymous and sometimes, even connecting a web3 wallet isn't a requirement, how can we verify that these votes or reports isn't rigged and malicious?

I believe there are proof of human or personhood platforms that offers verification for each web3 address/user like BrightID, Humanity Protocol, and Proof of Human (PoH), maybe these platform can be utilized to verify the voters on your site?

Disclosure: I haven't visited the site, just read through what is presented here. If I missed a critical info, feel free to correct me.  

Great question about anon votes and comments. As of now concept is working and i seen already Duel community voting on Toshi community. Nothing big but still. I implemented safeguard which allows only once per ip to vote with some browser fingerprint to safeguard. Also cloudlfare is defending whole process and when needed it kicks in to verify that bot is not visiting/clicking etc. Comments however are different animal. So as of now trying to ignite fair usage of the website. In future i will turn on account creation which will be mandatory. But as of now this feature is ready but not in use.

In future when needed will make changes updates to address any problem which will be presented to the service to not only votes but also to comments.

Thanks for the info about what can be done to mitigate some issues.

As of now its slow and site is up for 2 weeks.

[examplens]

As of now its slow and site is up for 2 weeks.

I welcome the idea, any action against scams is a good thing.
However, I have to ask. Considering the site is only two weeks old, how did it make a result so quickly and report $3,855,000 Total Amount Recovered? Where can we see cases in which some amount was recovered?

You have a typo in the subject, frozen, not frzoen

[God Of Thunder]

Welcome to the forum!

I had a similar idea, but it was somewhat different from yours. It is nice to see that I am not alone in wanting to help people get rid of shady casinos. All I would suggest is that you remain transparent and never compromise your honesty. If players ever feel that you are biased, they will stop trusting your service, and you are done. So the best idea is to remain honest and help people recovering their funds from those shady casinos that are hungry to scam people.

[s1lverbox]

As of now its slow and site is up for 2 weeks.

I welcome the idea, any action against scams is a good thing.
However, I have to ask. Considering the site is only two weeks old, how did it make a result so quickly and report $3,855,000 Total Amount Recovered? Where can we see cases in which some amount was recovered?

You have a typo in the subject, frozen, not frzoen

Each claim was added manually based on report from X for example. If you open reclaimr.info and move to claim tracker you will be presented with already added claims. Some can have just x.com post as source , some will have tx id as source. End game is to add and update when there is something to update.


With frozen funds there is option of recovery while with rug and scams funds are marked as LOST.
Why there is over 122m already reported? This report : https://reclaimr.info/claim-tracker#claim=-Od8jxT0VCs85i_K7qIo is done for latest balancer 100m loss due to hacking. Most important is that all reported funds are stay as REPORTED regardless if recovered or not. RECOVERED shows only when this happens and post is updated with this info. 

If you go to claim tracker website you can see for example ThEWhiteWhale case where he got his money back and openly updated the case. That way 3m was recovered and marked. If you follow update link or share button you can see post where OP saying he got his money back.

Please do not consider this site as some kind tracker which helps recovering funds in any way. Its purely directory like website where even small lost funds can be seen by community.

Title has been fixed. Thanks for the heads up.

[s1lverbox]

Welcome to the forum!

I had a similar idea, but it was somewhat different from yours. It is nice to see that I am not alone in wanting to help people get rid of shady casinos. All I would suggest is that you remain transparent and never compromise your honesty. If players ever feel that you are biased, they will stop trusting your service, and you are done. So the best idea is to remain honest and help people recovering their funds from those shady casinos that are hungry to scam people.

If you have ideas lets work together in bringing this to life, i am happy to build what ever is needed as long as its viable and good for the community. This battle with shady places will always be live. For transparency i have in mind eventually moderators and other ways of dealing with spam and malicious reports but this will be implemented when service will gain traction.


Scam-database have few casinos already but again without traction is for now battle of casino communities against each other.

Point system with wallets will help fight spam and bots. Just need to polish this a bit.

[SFR10]

I implemented safeguard which allows only once per ip to vote with some browser fingerprint to safeguard.

I just conducted a small test and it appears that these safeguards aren't doing what they're supposed to do... I was able to easily vote multiple times by using the incognito mode of my browser ^{[e.g., open > vote > close > repeat]} and I didn't even have to change my IP address or perform any workarounds for the browser fingerprinting part.
^{- FWIW, I canceled out those votes.}

[s1lverbox]

I implemented safeguard which allows only once per ip to vote with some browser fingerprint to safeguard.

I just conducted a small test and it appears that these safeguards aren't doing what they're supposed to do... I was able to easily vote multiple times by using the incognito mode of my browser ^{[e.g., open > vote > close > repeat]} and I didn't even have to change my IP address or perform any workarounds for the browser fingerprinting part.
^{- FWIW, I canceled out those votes.}

Great stuff and thanks for the information. let me check this one out. Will look in to logs and see why cloudflare didn't stopped you. Can you share with me which one you voted so i can check logs?

Happy to implement more strict rules or even close voting and comments only for registered users or wallets. But for now will keep this open and tweak a bit more this for next update.  

Part where you cancelled vote is weird because votes are registered by listening function. So once pressed on tracker claims page you cannot undo this. On scam page is exactly the same system. I just ttried and once vote or like is press it cannot be undone.

[SFR10]

Can you share with me which one you voted so i can check logs?

Yes, I can... IIRC, I only did those votes on the "ToshiBet" one.

Part where you cancelled vote is weird because votes are registered by listening function. So once pressed on tracker claims page you cannot undo this. On scam page is exactly the same system. I just ttried and once vote or like is press it cannot be undone.

I apologize for not explaining it in a better way ^{[my bad]}, but I meant to say I used the same trick to vote multiple times against my previous votes to bring it back to its default rating.
^{- BTW, I've bookmarked your platform}

[s1lverbox]

Can you share with me which one you voted so i can check logs?

Yes, I can... IIRC, I only did those votes on the "ToshiBet" one.

Part where you cancelled vote is weird because votes are registered by listening function. So once pressed on tracker claims page you cannot undo this. On scam page is exactly the same system. I just ttried and once vote or like is press it cannot be undone.

I apologize for not explaining it in a better way ^{[my bad]}, but I meant to say I used the same trick to vote multiple times against my previous votes to bring it back to its default rating.
^{- BTW, I've bookmarked your platform}

Ok, this make more sense. I can see now what you mean. Yet my script still not allowing to remove votes just add. Which is as designed. If i crank a bit on security for example wallets connected can vote this will go away. I do not wish to have accounts registration due to the fact this should be as free and anon as possible. Maybe im wrong.


Thanks for all the feedback. This brings a lots of light to where i will go next.

[dkbit98]

To encourage active participation and reward those who help make the ecosystem safer, we are introducing a points-based reward system.

This is interesting idea, but I think it would be better if you paid rewards in bitcoin or privacy coins like monero, and give users a choice what they want to receive.
There are people who would like to contribute to Reclaimr but don't want to use ethereum wallets like metamask to connect with your website.
I am not sure how much points are worth exactly, so that needs to be clarified.

[s1lverbox]

To encourage active participation and reward those who help make the ecosystem safer, we are introducing a points-based reward system.

This is interesting idea, but I think it would be better if you paid rewards in bitcoin or privacy coins like monero, and give users a choice what they want to receive.
There are people who would like to contribute to Reclaimr but don't want to use ethereum wallets like metamask to connect with your website.
I am not sure how much points are worth exactly, so that needs to be clarified.

rewards will remain paid in usdc or usdt on arbitrum. Fresh wallet only for this purpose can be done easily without giving away main one. Next this usdc or usdt on arbitrum can be easily swapped for privacy coins via some people on this forum.  
Arbitrum fees are really low and thats why this was the reason i choose to use it. And at the start of the service rewards will not be as big as you might think so it might be more logical to stay within this system and adapt at later stage.


There is direct post from me on reclaim site where anonymously anyone can add whats need to be done: https://reclaimr.info/claim-tracker#claim=undefined  - first pinned post

Also points will be worth each new round different amount. Let say there will be 5 users adding , commenting and liking posts. This actions will famr 2000 point. You divide this pool of reward by this 2 points and each user will get reward for their fair share.

This is by far the easiest way to make few dollars for literally doing what normally you doing daily.

Also i was thinking about creating leaderboard for each round, this would bring trnasparency. What do you think?

Thanks for taking the time to visit the site.

[dkbit98]

rewards will remain paid in usdc or usdt on arbitrum. Fresh wallet only for this purpose can be done easily without giving away main one. Next this usdc or usdt on arbitrum can be easily swapped for privacy coins via some people on this forum. 

I never used that arbitrum and I dont want to start now, downloading and installing new wallets, and doing all kinds of mambo jumbo, just to get few points.
Than I have to find someone else to swap to other coins...that is way to complicated.

Arbitrum fees are really low and thats why this was the reason i choose to use it. And at the start of the service rewards will not be as big as you might think so it might be more logical to stay within this system and adapt at later stage.

Low fees should not be the main reason for this. since most blockchains these days have very low transaction fees, including bitcoin.
I doubt points will be worth more in future, since you can literally print them in infinite numbers.

[s1lverbox]

rewards will remain paid in usdc or usdt on arbitrum. Fresh wallet only for this purpose can be done easily without giving away main one. Next this usdc or usdt on arbitrum can be easily swapped for privacy coins via some people on this forum. 

I never used that arbitrum and I dont want to start now, downloading and installing new wallets, and doing all kinds of mambo jumbo, just to get few points.
Than I have to find someone else to swap to other coins...that is way to complicated.

Arbitrum fees are really low and thats why this was the reason i choose to use it. And at the start of the service rewards will not be as big as you might think so it might be more logical to stay within this system and adapt at later stage.

Low fees should not be the main reason for this. since most blockchains these days have very low transaction fees, including bitcoin.
I doubt points will be worth more in future, since you can literally print them in infinite numbers.

Even if you right and eventually points will go through the roof, then what is the problem? Rewards will not be in low bracket all the time. Are you looking for the job and get paid for it? or by doing something as u normally doing you getting few points which will be worth x amount of dollars or cents.
There wont be any change to the reward system just because you don't like it. If you think its to much for you to set web3 wallet in the browser, to post few things and click here and there and collect points which will be later exchanged for regards in terms of dollars and later you can swap or exchange for other goods  then i will not force you to do anything. There are people who will happily do all this to be rewarded. Not really sure what are you trying to achieve by replying here. 
Your doubts are yours. You can have it.

[s1lverbox]

Next season of posting and gathering points started.