I am pleased to see this initiative. I hope you stick around a little longer and not dissolve this community some time later like others did in the past.

I am dealing with abuse on daily basis but it's an exhausting task to handle alone. I have to let go suspicious activities at times simply because it stops me from doing other important tasks.

I would be happy to report to you but I'm not sure if I trust half the people you( assuming that you are @rme) labeled as detective. It would be nice if you explain the working mechanism and if it's possible then share the team behind as well.