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Suspicious assets: MATIC #94

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ghost opened this issue Jul 4, 2022 · 0 comments
Open

Suspicious assets: MATIC #94

ghost opened this issue Jul 4, 2022 · 0 comments
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ghost commented Jul 4, 2022

Specific asset code(s) and issuer(s)

Asset : MATIC-GDOOI24IE2TJBG4KOUTU2ADP3XBOC75GFYRDJFHBZOO7A2IA2YALMOXV
Issuer : GDOOI24IE2TJBG4KOUTU2ADP3XBOC75GFYRDJFHBZOO7A2IA2YALMOXV

The reason why you think we need to blacklist these assets

Obviously fake MATIC none of the domain
and website do not correspondent with the promises ramp on/off service.

Specific domain(s) of asset

assets.realtybits.com

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

Can be found on LOBSTR

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

@ghost ghost assigned star-dust-one Jul 4, 2022
@ghost ghost changed the title Suspicious assets: "asset name" Suspicious assets: MATIC Jul 4, 2022
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