Lobstrco fraudulent-assets issues

Lobstrco / fraudulent-assets

List of fraudulent asset domains that were blacklisted in LOBSTR

14 stars 7 forks source link

issues

Newest

Newest Most commented Recently updated Oldest Least commented Least recently updated

Suspicious domains: "domain name"

#211 nasirhoffeltsc1 opened 4 months ago
0
Suspicious domains: "ripplestocks.com"

#210 Neverstop1234 opened 4 months ago
0
Suspicious domains: "domain name"

#209 Neverstop1234 closed 4 months ago
0
Suspicious assets: ENIZ

#208 punkice3407 opened 5 months ago
0
Why is our project in the list of suspicious domains: "peace.online-microscope.com"

#207 bricspeace opened 6 months ago
2
NEW SCAM DOMAIN

#205 samzacharry opened 1 year ago
0
NEW SCAM DOMAIN

#204 samzacharry opened 1 year ago
0
NEW SCAM DOMAIN

#123 samzacharry closed 1 year ago
2
Suspicious domains: "domain name"

#122 Spxc opened 1 year ago
0
FRAUD DOMAIN

#121 samzacharry opened 1 year ago
5
INDUS,SWISS,SUNGOLD,BRICS SCAM TOKEN

#120 samzacharry opened 1 year ago
0
FAKE XRP TOKEN DOMAIN

#119 samzacharry opened 1 year ago
0
SCAM DOMAINS - BIGGER LIST

#118 samzacharry opened 1 year ago
0
SCAM DOMAINS - BIG LIST

#117 quadrigaex opened 1 year ago
0
SCAM DOMAIN

#116 samzacharry opened 1 year ago
0
FAST! - !!! SCAM DOMAINS REPORT !!!

#115 quadrigaex closed 1 year ago
1
Suspicious domains: "domain name"

#114 Spxc opened 1 year ago
1
Added to Scam list without even getting checked on the project

#113 Spxc opened 2 years ago
1
SCAM DOMAIN (WHIP RELATED)

#112 samzacharry opened 2 years ago
0
Suspicious domains: "ewhip.org / exlmp.org / exlmq.org / exllm.org / exlm.claims / stellarusa.claims"

#111 quadrigaex opened 2 years ago
0
Suspicious domains: "aiphalumen.tech"

#110 dartersanter opened 2 years ago
1
SCAM DOMAIN (WHIP RELATED)

#109 samzacharry closed 2 years ago
2
Just change the domain capitalization and issuing account?

#108 CryptoHobbyist opened 2 years ago
1
On a different topic, Curated Assets

#107 CryptoHobbyist opened 2 years ago
1
SCAM DOMAIN

#106 samzacharry closed 2 years ago
2
Suspicious assets: "fake Moneygram tokens"

#105 stellarwatchdog closed 2 years ago
1
Suspicious assets: "FAKE CHEVRON TOKENS"

#104 stellarwatchdog closed 2 years ago
1
Suspicious assets: "fake Moneygram Token"Redirecting to real token.

#103 stellarwatchdog closed 2 years ago
5
Suspicious domains: lumensly.com (XRP FAKE HOLDERS/BOOSTED ASSET)

#102 dinerrrro opened 2 years ago
0
New 7/10/22 account over 6 million XLM connected to the elonstellar scams GBUZ72PCZQCH62VEPZVBAGAJ4D3HCIQOUF2BCJM4EEM7E33T45W4QTBM

#101 CryptoHobbyist opened 2 years ago
0
Fake Assets: "CHEVRON" Same domain creating fake tokens

#100 stellarwatchdog closed 2 years ago
1
One of the worst current Serial minters GCPDLXZPUMYJCREBRF6EOSBNM6W5FENTP4JPP2HTPQXITZOWVX6APTSA

#99 CryptoHobbyist opened 2 years ago
0
Fake Tokens: "Asset List and Domain”

#98 stellarwatchdog closed 2 years ago
1
Suspicious assets: "CHEVRON"

#97 stellarwatchdog closed 2 years ago
1
Suspicious issuer: GDE7C7VQNJUL7IL4WFFBZWWKH22JCQXMZC45LU75EZ7NZVH3MZ24JTMJ

#96 ghost closed 2 years ago
1
Suspicious assets: XLMMATIC

#95 ghost closed 2 years ago
1
Suspicious assets: MATIC

#94 ghost opened 2 years ago
0
Suspicious domains: "domain name" SCAM DOMAIN

#93 samzacharry closed 2 years ago
4
Suspicious assets: SLT Smartlands token

#92 Philter1972 closed 2 years ago
1
driftxhub.com undocumented delisting

#91 doczol closed 2 years ago
2
Suspicious 10 domains.

#90 quadrigaex closed 2 years ago
2
Suspicious 16 domains.

#89 quadrigaex closed 2 years ago
2
Why this dommain " lNDUS.tech / lndus.tech "still appear on search assets list?

#88 quadrigaex closed 2 years ago
0
ATTENTION XDC SCAM ASSET

#87 Mr-Inspector closed 2 years ago
1
Suspicious assets: "realiotoken"

#86 stellarwatchdog closed 2 years ago
0
Suspicious domains: "bitgo.com"

#85 stellarwatchdog closed 2 years ago
0
Suspicious assets: "driftxhub.com"

#84 stellarwatchdog closed 2 years ago
2
Delisting request - driftxhub.com

#83 StellarGee closed 2 years ago
7
Suspicious assets: "yUSDC"

#82 antb123 closed 2 years ago
1
Suspicious 11 domains (still listed)!

#81 quadrigaex closed 2 years ago
3