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stellar-expert / public-directory

Curated list of well-known Stellar accounts and blocked domains
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Add [TPC-earn-1%-Daily*lobstr.co] #malicious GBWQFZ…LXE5ZG #616

Closed stellar-expert-deploy closed 10 months ago

stellar-expert-deploy commented 11 months ago

Address: GBWQFZTUIJJWPQPPAZM2YXTJZ6JXMQJZLMJTR7X2XVCOFL7GPPLXE5ZG
Tags: malicious
Title: *TPC-earn-1%-Dailylobstr.co**
Requested by @violetraine

Mass airdrop, account associated with another address already a known spam account.

CryptoHobbyist commented 10 months ago

Hello @VioletRaine

I know Air Drops can be annoying but that alone does not warrent a scam warning. The project seems like it waisted a chunk of money to a spammer that only got a few new holders. I did not research enough to see if they are distributing at the claimed 1% daily until 770 holders. But a broken or mismanaged project does not warrent a "malicious" labeling.

Please post more information that helps to identify this as a scam to be reconsidered if you find more in your research.

Thank you for your input and suggestion for adding to the Stellar Expert database.

Looking Towards The Future With You, Rob TheCryptoHobbyist

orbitlens commented 10 months ago

@VioletRaine confirmed mass spam. Account tagged as malicious. Thanks for the report.