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Lobstrco / fraudulent-assets

List of fraudulent asset domains that were blacklisted in LOBSTR
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Suspicious domains: "domain name" #114

Open Spxc opened 1 year ago

Spxc commented 1 year ago

Specific Domain(s)

https://www.stellarhall.org/ (main host domain serving n amount of fraud assets)

The reason why you think we need to blacklist these domains

Looking at all the assets they try to issue, even our own: https://www.stellarhall.org/.well-known/stellar.toml

The source where suspicious domains are mentioned (e.g. Telegram/WhatsApp/Facebook links)

Telegram -> Stellar Expert

Evidence of fraud (e.g. screenshots, links with complaints, or any other proof)

Invalid, no trades, multiple assets, all copy of existing ERC20 tokens, they are not valid nor do they have any liquidity. Truly 100% scam

One example is: https://stellar.expert/explorer/public/asset/CANNACOIN-GAMXGH5CCRADY5W4WKCFN7SYCSBML7EH3OBOGPFAE73BMCFNB3IHAVVJ-2 (this is not the real asset)

CryptoHobbyist commented 1 year ago

Falsified Company/Asset Association Branding and Trademark Infringement Counterfeit Token Falsified TOML file information