Scam Reporting

Help protect the community by reporting projects you believe are scams or bad actors.


How to Report

  1. Navigate to the project's detail page

  2. Scroll to the bottom and click "Report Project"

  3. Select a reason:

    • Rug pull / Exit scam

    • Honeypot (can't sell)

    • Fake team or plagiarised content

    • Unregistered securities offering

    • Phishing / clone project

    • Other

  4. Add a detailed description and evidence (transaction hashes, links, screenshots)

  5. Submit — the report is visible to the community and admins


What Happens After You Report

Stage
Description

Submitted

Report visible to community immediately

Community review

Other users can upvote/downvote the report

Admin review

Team reviews evidence

Confirmed

Project tagged as "Suspected Scam" or removed

Rejected

Insufficient evidence — no action taken


Rewards for Valid Reports

Report Type
Reward

Report confirmed as scam

100 $SCORE

First to report a major scam

500 $SCORE

Report leads to recovery info

Bonus — varies

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Penalties for False Reports

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Violation
Penalty

False report

-50 reputation

Coordinated false report campaign

Account suspension

Repeated abuse

Permanent ban


Evidence Guidelines

Strong reports include:

Evidence Type
Example

✅ Transaction hash

Deployer draining LP: 0x...

✅ Contract analysis

Honeypot.is showing sell blocked

✅ Social proof

Team members are fake / stock photos

✅ Code analysis

Mint function allows infinite supply

✅ Historical pattern

Same deployer wallet rugged 3 other projects

Weak reports that are likely to be rejected:

  • "This looks like a scam" with no evidence

  • Price went down

  • Team didn't respond to messages


Security Signals as Evidence

Use DappScore's own Security Signals as evidence in your report. For example:

  • Honeypot panel showing "Honeypot detected"

  • Deployer History showing 5+ previous scam contracts

  • Token Distribution showing 95% held by one wallet

  • Whale Tracker showing mass insider dump

Screenshot or link directly to these panels when submitting your report.

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