Suspicious domains & assets: "TENGE, CNY, DTRY, UBIN, SGD, DDEX, DBDC, STELLANTIS"

[rilled]

Specific Domain(s)

[1] kazakhstellar.org (TENGE) [2] chinaresources.io (CNY) [3] turkish-lira.org (DTRY) [4] turkish-gems.org [5] ddex.digital (UBIN, SGD, DDEX, DBDC) [6] dzb-bank.capital

The reason why you think we need to blacklist these domains

[1] impersonating zinc mining companies [2] impersonation of existing currency & giveaway scam [3] impersonating a non-existent CBDC of Turkey/Turkish Liras [4] associated w/ 3 [5] impersonating "The Monetary Authority of Singapore", includes

• UBIN (UBIN:GDE2CIGZ7HARZJHILJ4KGXSDJWP3WJCQNLEDBDC3UHN5XKSMTE7TPDU4)
• SGD (SGD:GASK75MT477I7AYNUAKY4JTYDHHXIFE6QITMSY4MHZEM4AAERRFRQSI4)
• DDEX (DDEX:GBQ324EM6L6YAEAYRDPPC34K6NRE7PTY7VCIHBCIQXQE3V5YQEWXWGMQ)
• DBDC (DBDC:GBL6U6JDM7NJX2Q55P3BFOLQ5HIAQTE2AVBGYVBCWJXPCX746DDNZMFV)

[6] Alternative of already added domain, impersonating DZ Bank of Germany (STELLANTIS:GDYTZV3TOKNAHV4BUMNIS3D3RKXKFALKN54M2V74BLND4ML43A3IDZBK)

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

Telegram:

• https://t.me/Whiplash347
• https://t.me/QuantumStellarInitiative

YouTube:

• https://www.youtube.com/channel/UChCxSaSZyyvFnMINo3sUQtQ

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

  Fraud is rampant on Lobstr and while Stellar is the ultimate arbiter of asset creation, Lobstr must do more to stop innocent people from losing money through their platform.

[djolehaubica]

TOTAL FABRICATION OF FAKE EVIDENCE WHEN THERE ISNT ANY ACTIUAL EVIDENCE. YOU ARE ONLY TRYING TO FABRICATE FAKE PHOTOSHOPED PICTURES AS EVIDENCE WHICH IS FRAUDLENT ACTIVITY

[star-dust-one]

Thanks. All domains were added to our blacklist.