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Lobstrco / fraudulent-assets

List of fraudulent asset domains that were blacklisted in LOBSTR
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Mr Star-dust-one the last two issue are not mine, I go by Samzacharry, not SamzachaRRRy with three rs. #68

Closed samzacharry closed 2 years ago

samzacharry commented 2 years ago

It appears that I am interfering with the money-siphoning methods of a few individuals.

They're trying hard to discredit me. Please ignore this rubbish he is doing. I believe he is one of the scam token creators and has recently challenged me in comment sections of one of the closed issues. He keeps changing his name. So also with his team members. You may wish to ignore them as they intend to play on our intelligence

Anyways, I'm currently running some investigations on my side, once I'm done, I'll provide you with accurate data.

Thanks for the good job stardust. Keep it up

Suspected Individual (Either they work together as a team or same people operating different account)

  1. Baltmound - change username thrice
  2. mikeaol - change username twice already
  3. robertolazarus82 - using a stolen couple picture

    Specific Domain(s)

The reason why you think we need to blacklist these domains

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

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

impostor impostor1

star-dust-one commented 2 years ago

Thanks, @samzacharry! Yes, we've noticed it, no worry. Looking forward to further information.