CryptoHobbyist
commented
1 year ago @quadrigaex Thank you so much for your work. Belo is the working list that I have put together of over 2,000 domains. Shining the light on scammers is an almost never ending task. The concern is not for the failed and ill thought out token projects but the ones infringing on trademarks, brands, governments, or logos, and copycats of the original scams, And the priorty is the most recent ones.
It would be an awsome help if you cross referenced your list and the ones on my list and reduced it to the ones I have not already found. There are a very few on your list that I would identify as useless meme tokens and failed projects but not scams. Those might be unsafe to invest in but are not overtly illegal as the problems I listed above.
https://docs.google.com/spreadsheets/d/1JCkWZ3X1h6kJKM6ZCZThDshK_whhNiTyGTV8R24Anho/edit?usp=sharing
Hello! After 5-6 hours of intense searches on lobstr and stellar.expert, I found a lot of domains that are fraudulent and deceive stellar users by duplicating official or non-official assets and sending claims to different accounts in order to deceive them.
Thank you!
-- domains --
projects-jura.org proiect-jura.org vltol.digital australianmines.digital australlamines.digital mearskcom.digital stellar-aigo.co the-iine.tech proiectamaala.com atomtechnoiogy.tech steliaraustralia.org lrdigitalbanking.capital pr0jectaurum.org azurequatum.gold us.g7digltal.pw projectbayut.digital beiarus-asset.digital ximjackpot.online blsinnovations.capital cryptoafrican-asset.digital casper-gold.digital steliar-caribbean.digital cb0b.digital pr0jectceer.com proiectcftc.com projectctfc.com earthpr0jectalpha.com earthproiectalpha.com theiine-stellar.org projectcnap.com coidquanta.digital r3netw0rk.org projectcorda.com dbsbetterworid.io ddw.fund ewhip.org exlm.global steliareba.com elonbank.org eion.technology eioncash.org exllm.org exlmq.org elontrade.org emlnlng.org elightning.org steliar-germany.digital steliarguyana.net steliarhedera.com hellum.tech steliar-hongkong.digital hyper-iedger.org steiiar-iran.digital lmf-fund.com imfsteliar.digital stellar-indusin.digital steliar-iota.com stellarireiand.com steiiar-japan.digital steiiar-kuwait.digital lcxprotocoi.com iumendex.trade iumendex.online project-igold.digital stellar-maidivies.digital master-n0de.org master-node.digital steliar-myanmar.digital mtls.gold pr0ject-morpheus.org project-morphues.org netc0in.gold netcoln.gold newdawm.gold projectbiuebeam.org projects-jura.org pr0jectustn.com projectustn.digital qanonproiect.digital onet.gold overiedger.tech reb0rnx.org russia-asset.digital s7space-steiiar.org steiiarsandbox.io sap-cash.digital satoshi-pay.digital satoshl-pay.org thesavlor.gold thesavi0r.gold sbisteilar.com stellarsimba.digital proiect-spia.com steliarburkinafaso.com stellarcoiumbia.com steiiarcongo.com steliar-cuba.digital steliarguinea.com steiiarmali.com steiiarsouthafrica.com steliarsudan.com steiiarswift.org steliartanzania.com steliarukraine.org steiiar-union.com stellar-unlx.digital strangew0rks.digital strangework.digital tiam0nds.io tlamond.io trust-bank.digital uninnovation.org vdc.systems vletnam-assets.digital steliar-armenia.digital bisprojects.org biuebeem.space biuebeam.space stellarboiivia.com cryptoafrlcan-assets.digital stellar-malaysia.com projectspace-x.org cmacqm.digital projecthyperloop.org thelinestellar.claims mancltyfan.us steliar-mauritius.com projectnewdawn.gold newdavvn.gold steliar-russia.digital saudivision-2030.digital stronghold.claims steliar-uae.digital stepchian.co turkmenistan-minerais.digital cocso.bond irdigitaibanking.capital austraiiamines.digital venezueiasteiiar.org steiiarghana.com steiiar-cuba.digital vitol.claims exlm.claims e-rus.co france-assets.org projectguardian.claims steiiarkyrgyzstan.com projectledger.digital sbisteiiar.com steiiar-paraguay.digital proiect1.pro quantummetais.com projectjura.org s-switzeriand.com steiiartajikstan.com steiiar-uruguay.digital steiiargibraltar.org unlnnovatlons.org stronghoid.co steiiar-algo.co cazper.gold projectcorda.digital ibmsolutions.claims naturaigas.org steiiarhedera.com steiiar-hongkong.digital heiium.tech steiiar.claims steiiar-indusln.digital steiiar-maldivies.digital steiiar-myanmar.digital qnet.digital lcxprotocol.claims r3network.digital s4p.cash tiamonds.claims whipiash.technology xdco.org steiiar-armenia.digital stellarusa.claims steiiaraustralia.org brics.claims steiiar-caribbean.digital steilarcongo.com dunbarproject.digital blslnnovatlons.capital steiiar-germany.digital steiiarguinea.com stellar-lran.digital steiiarindia.dev odinproject.digital steiiar-russia.digital s7space-steilar.org steiiarsudan.com projectseraphim.digital stepchaln.co steiiartanzania.com projectviridis.digital stellarargentlna.org stellararmy.org steiiar-bahrain.digital steiiarburkinafaso.com steiiarbolivia.com steiiarcotedlvoire.com earthprojectaipha.com cmacmg.digital steiiarcolumbia.com cossco.bond c0sc0.bond steiiardominicanrepublic.com eximp.org g7digitai.pw steilarindonesia.org steliar-japan.digital lumendex.claims steiiarmoidova.org steiiar-mauritius.com steliarmexico.com steilarmali.com mits.gold newdown.gold 0verledger.tech projectoverledger.digital the-pentagon.vip steiiarperu.org steiiarpapuanewguinea.com ro-steiiar.co steiiarbritain.digital steiiarsuriname.com trurnp.investments steiiarturan.org steiiar-uae.digital steiiaruganda.org whlplash.community rippleasset.org steliarsouthafrica.com bfaiiiance.exchange gesarastellar.solutions qaskom.digital stellar-kuwalt.digital proiect-lgold.digital nbus.digital mbuz.digital nesarastellar.solutions pakistan-minerais.com projectpeppo.tech steiiarsyria.org tradelens.claims steliaruzbekistan.org ruszoioto.gold nvv3b.com southafrica-asset.digital steiiaralibaba.com thewhitehats.vip buigaria-minerals.digital biackrock.claims zinbabwe-mr.com steiiarecuador.org egyptpayment.org eximbank.gold stellarfema.digital steiiarguyana.net steiiarliberia.net nevadamlnlng.gold northkorea-asset.digital poiand-minerals.digital steiiarphilippines.net steiiarsenegai.net southkoreea-assets.digital turkmenlstan-minerals.digital steiiarukraine.org vietnam-asset.digital hyperiedger.org steiiar-iota.com steiiarireland.com med-bed.technology medbed.digital master-nodes.org thesavior.digital atomtehnology.tech proiectaurum.org projectaurum.digital azure-quantum.gold proiectbayut.com steiiar-beiarus.org ixinium.claims proiect-morpheus.org sat0shi-pay.org rebronx.org strange-works.digital quantumsystem.financial metalsstellar.claims dogecoln.com proiectustn.com qatarworldcup.claims coldquant.digital stellarsandbox.claims stellarunix.com kingsalmanpark.claims projectamaaia.com quantumassets.org proiectceer.com saudivisions-2030.com stellarsimba.claims dbsbetterworld.claims stellareba.claims unlnnovations.org whlplash.technology whipash.technology nm3b.com uk.g7digltal.pw southafrlca-assets.digital steiiaraiibaba.com african-mr.com africa-nr.com de.g7digltal.pw steliarghana.com steilarusa.vip it.g7digltal.pw cb0n.digital stellarchiie.com zlmbabwe-mr.com ca.g7digltal.pw steliarcongo.com fr.g7digltal.pw stellardominicanrepubiic.com steliarecuador.org egyptpayment.com eygptpayments.org exlmbank.gold steiiar-fema.digital steliarsuriname.com steiiarindonesia.org keqss.digital koyg.is k0y.is stellariiberia.net stellarmoidova.org stellarmadagascar.com steiiarmexico.com jp.g7digltal.pw steliarniger.net nevadamlning.gold nevadaminings.gold northkorean-assets.digital poland-minerais.digital the-pentagons.us steiiarperu.net stellarphiiippines.net projectl.pro projecti.pro projectg0ld.digital projectsgold.digital proiectgold.digital pr0jectguardian.digital pr0jectaur0ra.me steiiarsenegal.net southkorea-asset.digital steliarturan.org steliaruganda.org t0m0ke.io transafrlca.vip whipiash.community whiplash.gold stockstellar.org siabet.org ultrastellar.com galiieomining.fund bluegreengenie.xmint.io bislnnovations.capital bisinnovation.capital ibmsolutions.co elonssteliar.com exlmr.org kthouse.org lovecoin.stellarmint.io peppo.technology project-1.pro quantums.xmint.io ro-stellar.com sportsbook.stellarmint.io syngentia.tech tradeiens.co abletoken.stellarmint.io ac.stellarmint.io amnesty.stellarmint.io stellarspace.stellarmint.io antipedo.stellarmint.io argy.stellarmint.io bitrue.stellarsquare.org brave-token.age-shield.com stelarpro.stellarmint.io ctgx.stellarmlnt.io flare-finance.org doge-token.com lobstr.co epldoge.stellarmint.io steliarrussia.io elon-steilar.org floki.stellardevelopers.org grinpay.stellarsquare.org kekistan.stellarmint.io nanostellar.stellarmint.io quantumstellar.org qdoge.stellarmint.io quantumdollars.digital stellardoge.com st.undefined stronghold.stellardevelopers.org usdf.tech vdoge.stellarmint.io strongholdx.co alisa.xmint.io angrysquidgame.xmint.io anoninu.stellarmint.io stellar-exchange.com artemis-gateway.com both3.xlmpay.top golden.stellar-gold.org byte.xlmplay.top agrotokens.xmint.io drtoken.stellarmem.org stellardogelon.com elantra.org flowerlife.xmint.io kusamax.xmint.io blm.stellarmint.io load.xlmplay.top stellar-mainnet.com pumping.one phub.stellarmint.io agrotokenss.xmint.io shaggy-token.com smart-lands.net smrt.xlmplay.top social-truth.org unitoken.web.app x.xmint.io interstellar-network.io gold.indus.bond quantum-system.financial stellarlite.stellarmint.io ocean.xmint.io