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stellar-expert / public-directory

Curated list of well-known Stellar accounts and blocked domains
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Add [UCC - UnitedCoinGold unitedcoin.cc] #exchange #issuer GBA7CP…BJYVC2 #602

Closed stellar-expert-deploy closed 9 months ago

stellar-expert-deploy commented 10 months ago

Address: GBA7CPVFM2CCRMY2SZGB46AECMVXAHHBFVZVVUXE6EYRSKJ3BMBJYVC2
Tags: exchange issuer
Title: UCC - UnitedCoinGold Domain: unitedcoin.cc
Requested by @unitedcoincc

UnitedCoin (UCC) Gold, is equal to one grain of gold - approximately us$4 (40 XLM). Exchangeable for 400 Troy oz physical gold bars, or USD, CAD, EUR, BTC, XLM equivalent. UCC is the native currency on the WantList Market ecosystem available for download on the Play store. Buy crafts, personal effects and peer efforts.

CryptoHobbyist commented 10 months ago

Hello @unitedcoincc

With less than $8 USD of trading and a still can hold a beg since there is no matching (backing) buy offers on the trading book this can not be considered as a anchored/backed token project. There is no real information on the website let alone any kind of auditing supporting the claim of 400oz of gold. There are many missing links and asking for people to give personal info and upload apps from your website instead of a vetted market place is extremely risky and sounds very suspisious. Your website claims over 500,000 users but nothing supports this claim.

Sorry this project labeling will not be added to this token, In fact it should be monitered for probable labling with a warning.

Rob

CryptoHobbyist commented 9 months ago

Hello @unitedcoincc

Please feel free to reopen this issue with any new information you may have.

Rob