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crypto-scams-challenge

The objective of this challenge is to generate a brief report on scam-related activities associated with various cryptocurrency projects. The report should include the following sections:

  • Entity Name (name of the project you chose)
  • Entity Type: Cryptocurrency Exchange, Token, Wallet, Blockchain, Lending Platform, or Stablecoin.
  • Top 2 scams related to the project - either the project's direct involvement in a scam or its exploitation by malicious actors:
    • Date (at least month and year)
    • Description of the incident
  • Collect a minimum of 500 Google News mentions of this entity over a minimum one-month period, encompassing the period from 2022 to 2023. Create visualizations illustrating descriptive statistics, specifically highlighting the number of these mentions associated with scams compared to all mentions.

Notes:

  • For each submission, please follow the report structure provided in the Example.md.
  • Feel free to add more visualizations than provided in the example file. And feel free to use other types of visualizations to convey your main points as well.
  • Use the following naming convention for the .md files that you submit: Name-of-the-crypto-project.md
  • When you describe the scam incidents, please refer to the numbers and facts. Refrain from generic words like "substantial loss".

Deliverables:


  • A report with the structure described above
  • CSV-file with Google news mentions of the following structure:
timestamp article_title text link
YYYY-mm-dd

To participate, submit a pull request with the report you generated (.md file) to the challenge repo. Please also email your pull request link along with the CSV-file you collected, your resume and the link to this challenge to challenge-submission@blockshop.org.