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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" SCAM DOMAIN #63

Closed samzacharry closed 2 years ago

samzacharry commented 2 years ago

Majority are duplicate of newly blacklisted whiplash domain. This entity follow whiplash to replicate his token.

Specific Domain(s)

StellarussLa.io - A whiplash token replicator ddex.fund - A whiplash token replicator belarusassets.digital - A whiplash token replicator russians-assets.digital - A whiplash token replicator bpfi-galileomining.fund - A whiplash token replicator krungsri-financial.com - A whiplash token replicator nft-indus.exchange - A whiplash token replicator strongpaystellar.com - A whiplash token replicator stellarhedgefunds.com - A whiplash token replicator continentalpublicbank.com - A whiplash token replicator Starbridge.one - A whiplash token replicator Shaggy-token.com - A whiplash Scam token realmagacoin.org - A whiplash token replicator social-truth.net - A whiplash token replicator digitstellar.com - A whiplash token replicator action-patriots.com - A whiplash token replicator stellar-nfts.shop - Exchange Scam assets-indus.exchange - A whiplash token replicator stellarhome.org - A whiplash token replicator stellartokens.io - A whiplash token replicator stellar-flow.com - A whiplash token replicator indostellar.com - A whiplash token replicator

The reason why you think we need to blacklist these domains

Fake Token

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

Whiplash

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

Listed Above

CryptoHobbyist commented 2 years ago

One of the things these guys seem to be doing is to set up the tokens and then removing the toml link to make it harder to find. You cant use a serch with the domain to find. If you know the addresses can you also post them.

The plus is that others outside of their scam ring most likely not find them. But Whip, Emily, and others have large followers so those might be goners.

star-dust-one commented 2 years ago

Thank you! All domains were added to our blacklist.

actiontokens commented 2 years ago

Hello. The Action-Patriots.com domain is not a token replicator. We are the original issuers of the tokens and used Whiplash to promote in the early days. There are many copycats of these tokens but you can search for KINGOFPOP or HONESTABE on the DEX for example and see we are the first issuer. So it would be impossible for this to be labeled as a token replicator.

Is there a formal process for delisting?

CryptoHobbyist commented 2 years ago

Have you received a reply yet? I to am not sure what is meant by "token replicator" may it just means a serial minter of a pile of tokens.

I would guess why it is listed is that the domain is down and you are using unauthorized likenesses.