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phantom / blocklist

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Novachange.cc #1423

Open NovaChangeBR opened 3 weeks ago

NovaChangeBR commented 3 weeks ago

Hello friends, yesterday we encountered this notification affecting everyone with the Phantom Wallet plugin installed.

Novachange.cc is not an investment product; it operates exclusively in crypto-to-fiat exchange transactions within the Brazilian market, adhering to AML and KYC policies. Please lift this block. Below, we are providing the registered company information in Brazil.

Novachange LTDA CNPJ: 55.905.917/0001-27 Rua Santa Cruz, 2187, Suite 10 CEP: 04121-002 P.O. Box 1473 – Vila Mariana

screenshot 2024-11-01 в 15 08 38
woodydeck commented 3 weeks ago

They delegated the administration of the blocklist to three random guys in Europe. It seems a lot of it is arbitrary if manual, but mostly automatically done based on domain age. They administer all of the leading wallets and have over 10,000 issues raised on this nonsense alone across them right now.

The maintainers here are not proactive in policing them, so they are doing what they want. I would make a PR for the whitelist. This will get around the phantom block, but not solve the others. That's direct with Blowfish.

I left a review on TrustPilot: https://www.trustpilot.com/review/blowfish.xyz

There's not a lot anyone can do but to put pressure on projects like Phantom to stop using this service. The unfortunate thing is that because of the way Solana contracts are, it's a pointless fight, you can just mutate the program, so blocks on a domain level do make sense. Unfortunately, there is no due process and you are being defamed by these clowns with no real way to solve it.

woodydeck commented 3 weeks ago

Look at these scammers even targeting github. It's relentless, and you think a shady company like Blowfish is going to stop the assault?

Now there needs to be a whitelist to add issues here. You need to be more on the ball with issues and comments on the repo. To wait days before human eyeballs on blocklist issues is not good.

Screenshotted the scammer without their username for proof and so there isn't a link:

Screenshot 2024-11-02 at 9 34 26 AM

NovaChangeBR commented 1 week ago

Hello friends, yesterday we encountered this notification affecting everyone with the Phantom Wallet plugin installed.

Novachange.cc is not an investment product; it operates exclusively in crypto-to-fiat exchange transactions within the Brazilian market, adhering to AML and KYC policies. Please lift this block. Below, we are providing the registered company information in Brazil.

Novachange LTDA CNPJ: 55.905.917/0001-27 Rua Santa Cruz, 2187, Suite 10 CEP: 04121-002 P.O. Box 1473 – Vila Mariana screenshot 2024-11-01 в 15 08 38

Friends, we eagerly await your response. We would like to add that while we are connected to investments, we have never collected or accepted them. Our business is built on instant crypto-to-fiat exchanges in Latin America, where we act as a third party between the liquidity provider and the client. Additionally, we do not offer the option to integrate your wallet. If you have any further questions, please feel free to ask—we are always ready to answer any of them.