Skip to content
New issue

Have a question about this project? Sign up for a free GitHub account to open an issue and contact its maintainers and the community.

By clicking “Sign up for GitHub”, you agree to our terms of service and privacy statement. We’ll occasionally send you account related emails.

Already on GitHub? Sign in to your account

SCAM DOMAINS - BIGGER LIST #118

Open
samzacharry opened this issue Dec 15, 2022 · 0 comments
Open

SCAM DOMAINS - BIGGER LIST #118

samzacharry opened this issue Dec 15, 2022 · 0 comments
Assignees

Comments

@samzacharry
Copy link

samzacharry commented Dec 15, 2022

Much Appreciation to @quadrigaex I was able to compile a longer list of scam domains that he had left off on purpose. The list will continue to be updated as new scam domains emerge.

Specific Domain(s)

projectjura.org
vitol.claims
australiaminesdigital.org
austraiiamines.digital
maesrkdigital.com
steiiar-algo.co
binance.ltda
lumensage.com
lumensray.com
surestellar.org
thelinestellar.claims
the-line-stellar.org
theline-stellar.com
theline-stellar.digltal.com
feline.group
projectamaaia.com
prolectamaala.com
atomtehnology.tech
steiiaraustralia.org
irdigitaibanking.capital
irdigltalbanking.capital
projectaurum.digital
proiectaurum.org
azure-quantum.gold
us.g7digital.org
proiecbayut.com
steiiar-beiarus.org
bellarus-assets.digital
belarus-assets.capital
dunbarproject.digital
projectdunbar.digital
blslnnovatlons.capital
cryptoafrlcan-assets.digital
cazper.gold
steiiar-caribbean.digital
stellar-caribbean.digltal.com
projecteceer.com
proiectceer.com
projectctfc.com
earthprojectaipha.com
earthprojectalpha.co
proiectcnaps.com
coldquant.digital
coldquanta.digital
projectcorda.digital
r3network.digital
r3-network.org
dbsbetterworld.claims
stellareba.claims
dzzbank.capital
steiiar-germany.digital
steiiarguyana.net
eion-steiiar.org
heiium.tech
globalnetworklabs.com
steiiar-hongkong.digital
hyperiedger.org
hyperiedger.tech
stellar-lran.digital
stellar-iran.digltal.com
steiiar.claims
steiiar-iota.com
steiiarireland.com
steliar-japan.digital
stellar-japan.digltal.com
stellar-kuwalt.digital
lcxprotocol.claims
lcx-protocol.com
lcxprotocol.org
global-stellar.org
lumendex.claims
lumendex.digltal.com
digltal.com
proiect-lgold.digital
proiect-igold.digital
steiiar-maldivies.digital
master-nodes.org
steiiar-myanmar.digital
stellarmyanmar.org
stellaafrica.com
mits.gold
proiect-morpheus.org
qnet.digital
newdown.gold
projectnewdawn.org
newdavvn.gold
biuebeam.space
projectbluebeam.org
bluebeem.space
proiectustn.com
prolectustn.com
s-switzeriand.com
qnet.army
projectoverledger.digital
0verledger.tech
hyperiedger.tech
rebronx.org
s7space-steilar.org
s7spaces-stellar.org
stellarsandbox.claims
stellarsandbox.digital
s4p.cash
sat0shi-pay.org
thesavior.digital
projectledger.digital
sbisteiiar.com
sblstellar.com
stellarsimba.claims
project-spia.digltal.com
proiect-spla.com
stellarprojects.org
steiiarburkinafaso.com
steiiarcolumbia.com
steilarcongo.com
steiiar-cuba.digital
steiiarguinea.com
stellarguineea.com
steilarmali.com
steliarsouthafrica.com
steiiarsudan.com
steiiartanzania.com
steiiarukraine.org
stellarunix.com
stellar-unix.digital
strange-works.digital
tiamonds.claims
unlnnovatlons.org
vietnam-assets.digital
steiiar-armenia.digital
steiiarbolivia.com
stellar-malaysia.digital
cnacgm.digital
cmacgm.digltal.com
steiiar-mauritius.com
steiiar-russia.digital
stellar-russia.digltal.com
saudivisions-2030.com
saudivision-2o3o.com
steiiar-uae.digital
stepchaln.co
turkmenlstan-minerals.digital
c0sc0.bond
stellarusa.claims
venezueiasteiiar.org
whipiash.tecnology
whiplashs.technology
whlpiash.technology
iso-xmint.io
nvv3b.com
nm3b.org
g7-digital.pw
southafrica-asset.digital
steiiaralibaba.com
de.g7digital.org
germany.g7-digital.pw
steiiarghana.com
it.g7digital.org
ca.g7digital.org
ca.g7-digital.pw
fr.g7digital.org
fr.g7-digital.pw
jp.g7digital.org
steiiarchile.com
zinbabwe-mr.com
steilarcongo.com
steIIardominicanrepublic.com
steiiarecuador.org
egyptpayment.org
eximbank.gold
stellarfema.digital
stellar.fema.digltal.com
steiiarsuriname.com
steilarindonesia.org
steiiarindia.dev
steiiarliberia.net
steiiarmoidova.org
stellarmoldova.com
steliarmexico.com
nevadamlnlng.gold
northkorea-asset.digital
poiand-minerals.digital
the-pentagon.vip
thestellarfarm.com
stellar-pendulum.com
stellaropensea.com
steiiarperu.org
steiiarphilippines.net
proiect1.pro
projectone.pro
project-stellar.org
steiiarsenegai.net
stellarsenegal.org
southkoreea-assets.digital
steiiarturan.org
steiiaruganda.org
quantum-futures.co
projectguardlans.digital
projectguardian.uk
projectguardian-official.digital
swisscustody.claims
swisscustody.trade
swissecustody.org
sbisteiiar.com
projectledger.digital
proiectaurora.me
australian-stellar.digital
crypto-lumens.digital
whlpiash.technology
stellarhall.org
exlm.claims
exlme.org
exlmr.org
exlmstellar.org
exim.trading
exlm.trading
eximp.org
elonxlm.org
project-stellar.org
iso20022.claims
iso20022coins.claims
blnance.network
xlmbridge.com
rippleasset.org
quantumsystem.financial
xlumens.org
steiiarport.io
steiiarterm.com
stellar-fintech.digital
stellar-loop.exchange
stellar-techpoint.exchange
scopuly-exchange.claims
whiplash-technology.claims
xdcstellar.org
xdco.org
lumensray.com
lumensage.com
astro-invest.finance
globalmines.digital
global-fintech.exchange
brics.claims
brics.xmint.io
brics.digital
fifa-qatar2022.com
quantumassets.org
quantumstocks.org
quantummetais.com
quantum-station.exchange
stellarstocks.org
stellartesla.digital
teslastellarproject.store
stronghold.claims
stronghoid.co
xmintstellar.com
elontokens.com
dogecoln.com
lcxprotocol.claims
lumendex.claims
merchantstellar.com
stellarbase.org
qsindus.gold
sVVisscustody.org
project-cips.com
projecteceer.com
stellarbaseasset.org

The reason why you think we need to blacklist these domains

The reason why you think we need to blacklist these domains

SCAM ASSETS!

The source where suspicious domains are mentioned (e.g. Telegram/WhatsApp/Facebook links)

WHIPLASH

Evidence of fraud (e.g. screenshots, links with complaints, or any other proof)

WHIPLASH

Sign up for free to join this conversation on GitHub. Already have an account? Sign in to comment
Labels
None yet
Projects
None yet
Development

No branches or pull requests

3 participants
@star-dust-one @samzacharry and others