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Lobstrco / fraudulent-assets

List of fraudulent asset domains that were blacklisted in LOBSTR
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Why is our project in the list of suspicious domains: "peace.online-microscope.com" #207

Open bricspeace opened 7 months ago

bricspeace commented 7 months ago

Can you please tell us why you flagged the domain peace.online-microscope.com as a scam? It forwards to our project "Bricspeace", as the domain of the tokens has been peace.online-microscope.com since they were created.

peace.online-microscope.com

Specific Domain(s)

The project is alive under https://www.bricspeace.com, please its entree peace.online-microscope.com from the blacklist.

The reason why you think we need to blacklist these domains

CryptoHobbyist commented 7 months ago

@bricspeace I couldn't speek for Lobstr's tagging system, but I am sure issues are related to a domain that just forwards to another business that has no connection back to anything related to crypto, let alone your tokens. online-microscope.com just forwards to the German company nanofleye.com.

Is there any issue with the cronon.net acceptal use policy that could also be a problem. You might want to check with cronon.net.

Integrating names of other assets into to some of your token names if not being truely wrapped is deceptive at the very least. Is there any real connection or you tokens to BRICS, gold, DOGE, or SHIBA organizations or assets? Or were the bricspeace tokens just meant to be fun meme tokens?

Another big problem issue that some projects get themselves in is that they partner (maybe by mistake) with well known accounts involved with illegal activities (some of your top holders would fall into this classification). These bad actor accounts are well documented in helping to pump and dump tokens and laundering money. Many times they sucker much more money out of the project's DEVs than the project ever makes with these pumps. I've seen projects distroyed with scammers getting thousands of dollars from the DEVs, only to make a few dozen dollars.

bricspeace commented 7 months ago

Thank you, Rob, I can understand all that well. I hoped that somebody from the Lobstr team may answer my question but nothing so far. Could you make me a contact? Nevertheless, there should be an official statement from Lobstr why a tag is place, beside all the possible suspicions. The sub-domain link was initially established in order to overcome a few technical issues with the placement of the toml file. Could you be more specific which "well known accounts involved with illegal activities" are involved, so that we may take actions on them?