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stellar-expert / public-directory

Curated list of well-known Stellar accounts and blocked domains
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Block domain firebirdconnect.com #589

Closed stellar-expert-deploy closed 1 year ago

stellar-expert-deploy commented 1 year ago

Domain: firebirdconnect.com
Requested by @biggenie-opensource

Dear Stellar.expert team,

I hope this message finds you well. We are writing to seek clarification regarding the recent blacklisting of our asset, $FBC, which we believe has been incorrectly categorized as counterfeit. As the creators and maintainers of this asset, we are genuinely concerned about this matter and would appreciate the opportunity to address any concerns that have led to this action.

$FBC has been a cornerstone of our efforts, serving as a vital liquidity management asset for Biggenie (BGI). Our team has dedicated significant time and resources to develop this network of assets please let us know what the issue is. you can reach us at info@biggenie.net

CryptoHobbyist commented 1 year ago

Hello @biggenie-opensource,

The error has been corrected. It seems that the error in flagging was connected to following transactions/payments that involved known fradulent accounts. When domain was checked firebirdconnect.com was a "Hello " page since May and the TOML file and Air Drops also pointed to a possible fraudlent token. The Market Book of millions in sells offers but only a hundreds of buy offers with all most all transactions being sub 1XLM are also usual red flags.

Thank you for contacting us

biggenie-opensource commented 1 year ago

Thank you so much for your help, I think the only time we ever interacted with a counterfeit token was when we were testing out our stellar payment system, we didn't want to use the testnet at that point so we went on to accept some trustline and work with those, so that can explain interacting with fraudulent accounts And as for the site we are working on that heavily to keep everything branded and in sync.

Thank you so much for correcting the issue once again.

Best regards

CryptoHobbyist commented 1 year ago

Hello @biggenie-opensource,

I'm interested in watching how your project developes.

Rob