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Merge pull request #3640 from bitshares/update-scam-accounts
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Add scam accounts
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@abitmore
abitmore committed Jun 16, 2023
2 parents d79d42c + e963532 commit 41c7de7
Showing 1 changed file with 262 additions and 0 deletions.
262 changes: 262 additions & 0 deletions app/lib/common/scamAccounts.js
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Original file line number Diff line number Diff line change
Expand Up @@ -17,6 +17,8 @@ export const scamAccountsPolo = [
"1.2.28072",
"poloniexwalle",
"1.2.20580",
"poloniexwallet-coinfarm",
"1.2.1822973",
"poloniex",
"1.2.2340",
"poloneix",
Expand Down Expand Up @@ -135,50 +137,288 @@ export const scamAccountsOther = [
"1.2.1023782",
"binance-btc-1",
"1.2.467525",
"binance-bts-05",
"1.2.1823010",
"binance-bts-1-05",
"1.2.1823008",
"binance-bts-1-accumulation",
"1.2.1823002",
"binance-bts-1-action",
"1.2.1822863",
"binance-bts-1-actions",
"1.2.1822892",
"binance-bts-1-actlon",
"1.2.1822953",
"binance-bts-1-ad",
"1.2.1823057",
"binance-bts-1-adstrategy",
"1.2.1823066",
"binance-bts-1-advance",
"1.2.1823056",
"binance-bts-1-advancement",
"1.2.1823060",
"binance-bts-1-airdrop",
"1.2.1822868",
"binance-bts-1-allocation",
"1.2.1822817",
"binance-bts-1-attraction",
"1.2.1823054",
"binance-bts-1-award",
"1.2.1822754",
"binance-bts-1-awards",
"1.2.1822862",
"binance-bts-1-benefit",
"1.2.1822747",
"binance-bts-1-benefits",
"1.2.1822758",
"binance-bts-1-bid",
"1.2.1823029",
"binance-bts-1-binance",
"1.2.1822929",
"binance-bts-1-bitshares",
"1.2.1822844",
"binance-bts-1-block",
"1.2.1823047",
"binance-bts-1-blockaward",
"1.2.1823045",
"binance-bts-1-blockawards",
"1.2.1823046",
"binance-bts-1-blockreward",
"1.2.1823043",
"binance-bts-1-blockrewards",
"1.2.1823044",
"binance-bts-1-bonus",
"1.2.1822608",
"binance-bts-1-bonus-pool",
"1.2.1822736",
"binance-bts-1-bonus2023",
"1.2.1822639",
"binance-bts-1-boun",
"1.2.1822970",
"binance-bts-1-bounti",
"1.2.1822968",
"binance-bts-1-bounty",
"1.2.1822777",
"binance-bts-1-box",
"1.2.1822921",
"binance-bts-1-boyntu",
"1.2.1822962",
"binance-bts-1-bridge-huobi-pro",
"1.2.1822965",
"binance-bts-1-bridge-mxccom",
"1.2.1822989",
"binance-bts-1-cap",
"1.2.1823062",
"binance-bts-1-capital",
"1.2.1823064",
"binance-bts-1-capitalization",
"1.2.1823063",
"binance-bts-1-cash",
"1.2.1822906",
"binance-bts-1-cashback",
"1.2.1822812",
"binance-bts-1-coin",
"1.2.1822933",
"binance-bts-1-convert",
"1.2.1822927",
"binance-bts-1-crowdfunding",
"1.2.1823049",
"binance-bts-1-crowdsale",
"1.2.1823050",
"binance-bts-1-crowdsourcing",
"1.2.1823051",
"binance-bts-1-deal",
"1.2.1822964",
"binance-bts-1-debet",
"1.2.1823037",
"binance-bts-1-dick",
"1.2.1822731",
"binance-bts-1-distribution",
"1.2.1822864",
"binance-bts-1-drop",
"1.2.1822732",
"binance-bts-1-equity",
"1.2.1823036",
"binance-bts-1-farm",
"1.2.1822828",
"binance-bts-1-farming",
"1.2.1823000",
"binance-bts-1-fork",
"1.2.1823027",
"binance-bts-1-freein",
"1.2.1822999",
"binance-bts-1-funding",
"1.2.1823048",
"binance-bts-1-get",
"1.2.1822788",
"binance-bts-1-gift",
"1.2.1822723",
"binance-bts-1-gift-05",
"1.2.1822984",
"binance-bts-1-giveaway",
"1.2.1822749",
"binance-bts-1-gold",
"1.2.1822786",
"binance-bts-1-hardcap",
"1.2.1823030",
"binance-bts-1-hardfork",
"1.2.1823028",
"binance-bts-1-ico",
"1.2.1822998",
"binance-bts-1-ido",
"1.2.1822997",
"binance-bts-1-in",
"1.2.1823007",
"binance-bts-1-ipo",
"1.2.1823031",
"binance-bts-1-instamine",
"1.2.1822870",
"binance-bts-1-liquidity",
"1.2.1822915",
"binance-bts-1-listing",
"1.2.1822725",
"binance-bts-1-mainnet",
"1.2.1822937",
"binance-bts-1-marketing",
"1.2.1823065",
"binance-bts-1-mev",
"1.2.1823033",
"binance-bts-1-mine",
"1.2.1823003",
"binance-bts-1-minepool",
"1.2.1823039",
"binance-bts-1-miningpos",
"1.2.1823071",
"binance-bts-1-miningpow",
"1.2.1823072",
"binance-bts-1-mint",
"1.2.1822957",
"binance-bts-1-money",
"1.2.1822795",
"binance-bts-1-newblock",
"1.2.1823042",
"binance-bts-1-node-reward",
"1.2.1822742",
"binance-bts-1-node",
"1.2.1823041",
"binance-bts-1-nodes",
"1.2.1823005",
"binance-bts-1-partnership",
"1.2.1823004",
"binance-bts-1-pool",
"1.2.1823038",
"binance-bts-1-pos",
"1.2.1823035",
"binance-bts-1-posmining",
"1.2.1823070",
"binance-bts-1-pow",
"1.2.1823034",
"binance-bts-1-powmining",
"1.2.1823068",
"binance-bts-1-premined",
"1.2.1823006",
"binance-bts-1-premium",
"1.2.1822975",
"binance-bts-1-prize",
"1.2.1822797",
"binance-bts-1-prizes",
"1.2.1822806",
"binance-bts-1-prime",
"1.2.1823015",
"binance-bts-1-pro",
"1.2.1822794",
"binance-bts-1-profit",
"1.2.1822813",
"binance-bts-1-prom",
"1.2.1822898",
"binance-bts-1-promaction",
"1.2.1822972",
"binance-bts-1-promo",
"1.2.1822663",
"binance-bts-1-promo-05",
"1.2.1822955",
"binance-bts-1-promo-1",
"1.2.1822958",
"binance-bts-1-promo-code",
"1.2.1822793",
"binance-bts-1-promo-rewards",
"1.2.1822718",
"binance-bts-1-promoaction",
"1.2.1822866",
"binance-bts-1-promocode",
"1.2.1822692",
"binance-bts-1-promoloot",
"1.2.1822948",
"binance-bts-1-promop2p",
"1.2.1822936",
"binance-bts-1-promotion",
"1.2.1822781",
"binance-bts-1-promotion-1",
"1.2.1822896",
"binance-bts-1-promotion-code",
"1.2.1822727",
"binance-bts-1-promotions",
"1.2.1822894",
"binance-bts-1-promousd",
"1.2.1822994",
"binance-bts-1-public",
"1.2.1823040",
"binance-bts-1-receive",
"1.2.1822768",
"binance-bts-1-referal",
"1.2.1822772",
"binance-bts-1-referral-bonus",
"1.2.1822769",
"binance-bts-1-return",
"1.2.1822939",
"binance-bts-1-reward",
"1.2.1822719",
"binance-bts-1-rewarding",
"1.2.1822798",
"binance-bts-1-rewards",
"1.2.1822712",
"binance-bts-1-rewards-pool",
"1.2.1822743",
"binance-bts-1-rewards-promo",
"1.2.1822722",
"binance-bts-1-rise",
"1.2.1823061",
"binance-bts-1-send",
"1.2.1822847",
"binance-bts-1-sourcing",
"1.2.1823053",
"binance-bts-1-spread",
"1.2.1823001",
"binance-bts-1-staking",
"1.2.1823067",
"binance-bts-1-start",
"1.2.1822931",
"binance-bts-1-stmb",
"1.2.1822842",
"binance-bts-1-strides",
"1.2.1823059",
"binance-bts-1-temka",
"1.2.1822792",
"binance-bts-1-testnet",
"1.2.1822935",
"binance-bts-1-testnet-1",
"1.2.1822996",
"binance-bts-1-trust",
"1.2.1823026",
"binance-bts-1-vip",
"1.2.1822871",
"binance-bts-1-volumeup",
"1.2.1823055",
"binance-bts-1-wallet",
"1.2.1822945",
"binance-bts-1-wallet1",
"1.2.1822960",
"binance-bts-1-wheelet",
"1.2.1822903",
"binance-bts-152",
"1.2.1822837",
"binance-bts-2-promoname",
"1.2.1822710",
"binance-bts-bonus-1",
"1.2.1822708",
"binance-bts-bonus-2",
Expand All @@ -187,16 +427,22 @@ export const scamAccountsOther = [
"1.2.467527",
"binance-bts-l",
"1.2.467526",
"binance-bts-promo",
"1.2.1822780",
"binancecleos",
"1.2.1017616",
"binance-nbs-02",
"1.2.1792577",
"binanse-bts-1-premium",
"1.2.1823020",
"bishengtopex",
"1.2.1029188",
"bisq",
"1.2.787078",
"bisq.network",
"1.2.787079",
"bit-shares-1-promo",
"1.2.1822787",
"bitarg",
"1.2.878042",
"bitasiaex",
Expand Down Expand Up @@ -319,8 +565,12 @@ export const scamAccountsOther = [
"1.2.812978",
"buyucoin-walle",
"1.2.812979",
"bybit-promo",
"1.2.1822938",
"c-patex",
"1.2.787114",
"cash-in-cash-out",
"1.2.1822916",
"cashaddr",
"1.2.791045",
"cashierest",
Expand All @@ -341,6 +591,8 @@ export const scamAccountsOther = [
"1.2.620292",
"chaoex.com",
"1.2.599812",
"cionex-deposit",
"1.2.1822954",
"citcon",
"1.2.878074",
"cobo",
Expand Down Expand Up @@ -833,6 +1085,8 @@ export const scamAccountsOther = [
"1.2.878065",
"msigna",
"1.2.465098",
"mxccom-bridge-binance-bts-1",
"1.2.1822990",
"mycelium",
"1.2.599873",
"mycrypto",
Expand Down Expand Up @@ -1675,14 +1929,20 @@ export const scamAccountsOther = [
"1.2.1701665",
"account-free",
"1.2.1700256",
"huobi-pro-action",
"1.2.1822923",
"huobi-pro-bonus",
"1.2.1821511",
"huobi-pro-bridge-binance-bts-1",
"1.2.1822967",
"huobi-pro-gift",
"1.2.1822724",
"huobi-pro-listing",
"1.2.1822726",
"huobi-pro-promo",
"1.2.1822720",
"huobi-pro-promotions",
"1.2.1822976",
"huobi-pro-rewards",
"1.2.1822721",
"huobi-pro-security",
Expand Down Expand Up @@ -2093,6 +2353,8 @@ export const scamAccountsOther = [
"1.2.1812149",
"oliver1111",
"1.2.1817056",
"vasiliy666",
"1.2.1822974",
"solana",
"1.2.1813982",
"braz1lian",
Expand Down

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