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stellar-expert / public-directory

Curated list of well-known Stellar accounts and blocked domains
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Block domain spslabs.stellarmint.io #319

Closed stellar-expert-deploy closed 1 year ago

stellar-expert-deploy commented 1 year ago

Domain: spslabs.stellarmint.io
Requested by @djolehaubica

This asset is connected to SCAM and MONEY LAUNDRY activities. DONT TRUST ANYONE AFFILIATED WITH THIS ASSET. (MS GATT)

CryptoHobbyist commented 1 year ago

@djolehaubica Can you give more information (transaction nubers) that supports this claim? These projects are all pretty small and do not appear to be counterfeiting other projects.

djolehaubica commented 1 year ago

ROB BANK SHIT rob radnich

Does the above answers your question Rob???

CryptoHobbyist commented 1 year ago

@djolehaubica I am not able to see the connection to this group. The fantastical group behind the UCD token believe what they say and are just an off shoot of the Jay Gould train of thought. With him being the "Real Commander of the Planet Earth and Space" based on a convoluted version of English language syntax and grammar.

I personally see their imaginary country and banks more as a false dream and anti-taxation group not counterfeiters or pump and dump scams. I would Highly warn anyone to stay away from this rabbit hole.

Once again I'll ask, how does spslabs (on just a stellarmint) token qualify as a scam or counterfeit above being just another possibly bad investment? Is the issue that the minters behind UCD are also being the spslabs tokens, or did UCD invested in them and lost value?

Are there specific transaction numbers that we should use to review further?

CryptoHobbyist commented 1 year ago

@djolehaubica please feel free to reopen this issue if you have new information about this being a problem.