Scam Database API

This database is available exclusively to services that have been operational for at least a year and have proven reliability in the market. Services that meet these criteria gain access to the blacklist. The blacklist database may contain false data as this database is collected by other exchange services.

On the "Site Settings" page, in the "Configs" section, within the "CONNECTOR SCAMAPI" block, you can enter your ID and API key -> click "Save". After that, your blacklist database will be updated with entries from the database blacklist.

At the moment, any match of data from the application fields by word, even if partial, will be marked as "Blacklist entry found." For example, if the blacklist contains the entry [email protected] and the user enters "ivan" in the fields, a match will already be detected.

In the case of receiving currency through a merchant, such an application will be moved to the status "Held" due to the match with a blacklist entry.