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A large amount of phishing bots will have similar IPs to other phishing bots. People get their accounts hijacked and then are used to spread the links. (After all tradable items are stolen of course.)
A whitelist I would think would be out of the question, simply for it's confining nature. (Also, people would use the same methods as on YT to bypass censors)
Either way, Sneeza's got the final say, as always.
then if it changes something like this will slip past if freegifts2.com == freegifts.com then ban
that would slip past but not with regex cause the new site will meet the screening criteria and trigger a flag on that post because of the wildcard " * "
Am I making sense to you or is this over your head?
Phishers will go to large lengths to get links through, but people sometimes click on them because they actually believe them. So they will go to the lengths of removing spaces, changing characters etc.
But I agree, a censor/blacklist of some form would be advantageous, but I really have no real say in the matter.
However clever you are designing your regexp, there will always be false positives and misses. Phishers will very quickly find a way around them. You'd also have to trigger on every URL shortener service there is.
Only feasible way I see would be to use a white list for URLs. But that would restrict linking too much. Who's then to say (and take the time to evaluate) what sites are allowed to link.
Edit: Also, you need to steal less than a bill's hat to cover the costs of setting up a .com domain.
False positives no. New ways of phishing yes. I don't think there are any legit users who should be allowed to post "Get free games *insert URL here*".
A blacklist should be enough. The purpose of this wouldn't be to blacklist each and every single phishing attempt, but to prevent mass phishing that has been happening recently. An IP range ban can only do that much.
A blacklist would only help a little more than reporting and blocking the user. Maybe not even that.
Unless your regexp in effect is a blacklist, you will have false positives. And to avoid that you will have to do at the expense of misses.
The changes to the report system would be needed to update a potential blacklist and distinguish false positives from hits from the regexp filter.
Otherwise it wouldn't be any more efficient than the system of reporting and banning today.
That's it. After that an admin can decide if further action needs to be taken, depending on whether the user is a phisher or the account has been compromised etc.
Can you provide me a false positive for "Get free games *insert URL here*"?
Automatically hiding is not really worth it, because then you would have all those complaints about why was my post hidden.
It's not about the URL, I can change that at any time to avoid "free" "gift" and such. It's a cat and mouse game. Not worth it.