Scam Detection

Scam Detection helps protect members from common phishing and social engineering attempts.

Overview

Scam messages often include suspicious links, impersonation, or pressure tactics. Lockie can flag and act on suspicious content, then log the result for staff review.

Configure Scam Detection

Scam Detection is configured on the Dashboard:

• https://lockieapp.ca

Typical steps:

1. Open your server in the Dashboard.
2. Go to the Protection or Anti Checks section.
3. Enable Anti-Scam.
4. Configure what happens when a scam is detected (for example, delete, timeout, or both), if available.
5. Add trusted domains to an allowlist to reduce false positives.
6. Ensure your protection log channel is configured.

See: Dashboard Guide

How it works

• Detection: Lockie checks for patterns commonly associated with phishing and malicious content.
• Actions: Lockie can remove content and apply moderation actions based on your configuration.
• Logging: Staff logs show what triggered the action so you can tune your settings.

Best practices

• Keep a dedicated links channel and allowlist it if your community posts many links.
• Use allowlists for trusted services you share frequently.
• Remind members to verify URLs and avoid downloading unknown files.

Limitations

• Attackers constantly change tactics. Some scams will slip through.
• False positives can happen. Use allowlists and tuning to match your community.

For related topics, see Spam Detection and Dox Detection.