From 350b8025bdb3a964779624be48b467e845c0cddb Mon Sep 17 00:00:00 2001 From: abitmore Date: Mon, 5 Jun 2023 18:00:34 -0400 Subject: [PATCH 01/30] Add scam accounts --- app/lib/common/scamAccounts.js | 8 ++++++++ 1 file changed, 8 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index 8fad09d33e..f1226a87f7 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -147,12 +147,16 @@ export const scamAccountsOther = [ "1.2.1822736", "binance-bts-1-bonus2023", "1.2.1822639", + "binance-bts-1-bounty", + "1.2.1822777", "binance-bts-1-drop", "1.2.1822732", "binance-bts-1-gift", "1.2.1822723", "binance-bts-1-giveaway", "1.2.1822749", + "binance-bts-1-gold", + "1.2.1822786", "binance-bts-1-listing", "1.2.1822725", "binance-bts-1-node-reward", @@ -163,6 +167,8 @@ export const scamAccountsOther = [ "1.2.1822718", "binance-bts-1-promocode", "1.2.1822692", + "binance-bts-1-promotion", + "1.2.1822781", "binance-bts-1-promotion-code", "1.2.1822727", "binance-bts-1-receive", @@ -187,6 +193,8 @@ 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", From 3504973532fe4a2d602c934ab60ec0ce1cb6d487 Mon Sep 17 00:00:00 2001 From: abitmore Date: Mon, 5 Jun 2023 19:16:23 -0400 Subject: [PATCH 02/30] Add a scam account --- app/lib/common/scamAccounts.js | 2 ++ 1 file changed, 2 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index f1226a87f7..2204de894c 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -205,6 +205,8 @@ export const scamAccountsOther = [ "1.2.787078", "bisq.network", "1.2.787079", + "bit-shares-1-promo", + "1.2.1822787", "bitarg", "1.2.878042", "bitasiaex", From 8d230e147f94c569d0bdebdec4b6825e5eb74a37 Mon Sep 17 00:00:00 2001 From: abitmore Date: Tue, 6 Jun 2023 10:11:03 -0400 Subject: [PATCH 03/30] Add scam accounts --- app/lib/common/scamAccounts.js | 10 ++++++++++ 1 file changed, 10 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index 2204de894c..a5ab41378a 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -151,6 +151,8 @@ export const scamAccountsOther = [ "1.2.1822777", "binance-bts-1-drop", "1.2.1822732", + "binance-bts-1-get", + "1.2.1822788", "binance-bts-1-gift", "1.2.1822723", "binance-bts-1-giveaway", @@ -159,10 +161,16 @@ export const scamAccountsOther = [ "1.2.1822786", "binance-bts-1-listing", "1.2.1822725", + "binance-bts-1-money", + "1.2.1822795", "binance-bts-1-node-reward", "1.2.1822742", + "binance-bts-1-pro", + "1.2.1822794", "binance-bts-1-promo", "1.2.1822663", + "binance-bts-1-promo-code", + "1.2.1822793", "binance-bts-1-promo-rewards", "1.2.1822718", "binance-bts-1-promocode", @@ -185,6 +193,8 @@ export const scamAccountsOther = [ "1.2.1822743", "binance-bts-1-rewards-promo", "1.2.1822722", + "binance-bts-1-temka", + "1.2.1822792", "binance-bts-bonus-1", "1.2.1822708", "binance-bts-bonus-2", From 01d9596bfab5e60a7f63b9992e97cb2e39cf2e6f Mon Sep 17 00:00:00 2001 From: abitmore Date: Wed, 7 Jun 2023 11:59:00 -0400 Subject: [PATCH 04/30] Add scam accounts --- app/lib/common/scamAccounts.js | 10 ++++++++++ 1 file changed, 10 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index a5ab41378a..ff202e2bb7 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -149,6 +149,8 @@ export const scamAccountsOther = [ "1.2.1822639", "binance-bts-1-bounty", "1.2.1822777", + "binance-bts-1-cashback", + "1.2.1822812", "binance-bts-1-drop", "1.2.1822732", "binance-bts-1-get", @@ -165,8 +167,14 @@ export const scamAccountsOther = [ "1.2.1822795", "binance-bts-1-node-reward", "1.2.1822742", + "binance-bts-1-prize", + "1.2.1822797", + "binance-bts-1-prizes", + "1.2.1822806", "binance-bts-1-pro", "1.2.1822794", + "binance-bts-1-profit", + "1.2.1822813", "binance-bts-1-promo", "1.2.1822663", "binance-bts-1-promo-code", @@ -187,6 +195,8 @@ export const scamAccountsOther = [ "1.2.1822769", "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", From 5bacdd04b736d8775f4c6bf123be9af34f4d4fd1 Mon Sep 17 00:00:00 2001 From: abitmore Date: Wed, 7 Jun 2023 17:01:23 -0400 Subject: [PATCH 05/30] Add a scam account --- app/lib/common/scamAccounts.js | 2 ++ 1 file changed, 2 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index ff202e2bb7..c6eb8e7730 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -135,6 +135,8 @@ export const scamAccountsOther = [ "1.2.1023782", "binance-btc-1", "1.2.467525", + "binance-bts-1-allocation", + "1.2.1822817", "binance-bts-1-award", "1.2.1822754", "binance-bts-1-benefit", From 88a96b53a7fb87ad02022ebe218bc34cb2a71658 Mon Sep 17 00:00:00 2001 From: abitmore Date: Thu, 8 Jun 2023 18:52:09 -0400 Subject: [PATCH 06/30] Add scam accounts --- app/lib/common/scamAccounts.js | 6 ++++++ 1 file changed, 6 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index c6eb8e7730..59f107208e 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -139,6 +139,8 @@ export const scamAccountsOther = [ "1.2.1822817", "binance-bts-1-award", "1.2.1822754", + "binance-bts-1-bitshares", + "1.2.1822844", "binance-bts-1-benefit", "1.2.1822747", "binance-bts-1-benefits", @@ -155,6 +157,8 @@ export const scamAccountsOther = [ "1.2.1822812", "binance-bts-1-drop", "1.2.1822732", + "binance-bts-1-farm", + "1.2.1822828", "binance-bts-1-get", "1.2.1822788", "binance-bts-1-gift", @@ -205,6 +209,8 @@ export const scamAccountsOther = [ "1.2.1822743", "binance-bts-1-rewards-promo", "1.2.1822722", + "binance-bts-1-send", + "1.2.1822847", "binance-bts-1-temka", "1.2.1822792", "binance-bts-bonus-1", From 99896cddbe1a6d43d9cfd3dec8459c0394c1de64 Mon Sep 17 00:00:00 2001 From: abitmore Date: Fri, 9 Jun 2023 08:52:46 -0400 Subject: [PATCH 07/30] Add scam accounts --- app/lib/common/scamAccounts.js | 6 ++++++ 1 file changed, 6 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index 59f107208e..5bd1fab206 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -135,10 +135,14 @@ export const scamAccountsOther = [ "1.2.1023782", "binance-btc-1", "1.2.467525", + "binance-bts-1-action", + "1.2.1822863", "binance-bts-1-allocation", "1.2.1822817", "binance-bts-1-award", "1.2.1822754", + "binance-bts-1-awards", + "1.2.1822862", "binance-bts-1-bitshares", "1.2.1822844", "binance-bts-1-benefit", @@ -155,6 +159,8 @@ export const scamAccountsOther = [ "1.2.1822777", "binance-bts-1-cashback", "1.2.1822812", + "binance-bts-1-distribution", + "1.2.1822864", "binance-bts-1-drop", "1.2.1822732", "binance-bts-1-farm", From 6486020ac5321071e62e77837e1dd0f67980191b Mon Sep 17 00:00:00 2001 From: abitmore Date: Fri, 9 Jun 2023 22:01:50 -0400 Subject: [PATCH 08/30] Add scam accounts --- app/lib/common/scamAccounts.js | 16 ++++++++++++++++ 1 file changed, 16 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index 5bd1fab206..93e9b718a8 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -137,6 +137,8 @@ export const scamAccountsOther = [ "1.2.467525", "binance-bts-1-action", "1.2.1822863", + "binance-bts-1-airdrop", + "1.2.1822868", "binance-bts-1-allocation", "1.2.1822817", "binance-bts-1-award", @@ -159,6 +161,8 @@ export const scamAccountsOther = [ "1.2.1822777", "binance-bts-1-cashback", "1.2.1822812", + "binance-bts-1-dick", + "1.2.1822731", "binance-bts-1-distribution", "1.2.1822864", "binance-bts-1-drop", @@ -173,6 +177,8 @@ export const scamAccountsOther = [ "1.2.1822749", "binance-bts-1-gold", "1.2.1822786", + "binance-bts-1-instamine", + "1.2.1822870", "binance-bts-1-listing", "1.2.1822725", "binance-bts-1-money", @@ -193,6 +199,8 @@ export const scamAccountsOther = [ "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-promotion", @@ -217,8 +225,16 @@ export const scamAccountsOther = [ "1.2.1822722", "binance-bts-1-send", "1.2.1822847", + "binance-bts-1-stmb", + "1.2.1822842", "binance-bts-1-temka", "1.2.1822792", + "binance-bts-1-vip", + "1.2.1822871", + "binance-bts-152", + "1.2.1822837", + "binance-bts-2-promoname", + "1.2.1822710", "binance-bts-bonus-1", "1.2.1822708", "binance-bts-bonus-2", From b94a261f93842127d28e0b2e137187cc1d4f5466 Mon Sep 17 00:00:00 2001 From: abitmore Date: Sat, 10 Jun 2023 08:26:22 -0400 Subject: [PATCH 09/30] Add scam accounts --- app/lib/common/scamAccounts.js | 4 ++++ 1 file changed, 4 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index 93e9b718a8..4c7f60aaa0 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -137,6 +137,8 @@ export const scamAccountsOther = [ "1.2.467525", "binance-bts-1-action", "1.2.1822863", + "binance-bts-1-actions", + "1.2.1822892", "binance-bts-1-airdrop", "1.2.1822868", "binance-bts-1-allocation", @@ -207,6 +209,8 @@ export const scamAccountsOther = [ "1.2.1822781", "binance-bts-1-promotion-code", "1.2.1822727", + "binance-bts-1-promotions", + "1.2.1822894", "binance-bts-1-receive", "1.2.1822768", "binance-bts-1-referal", From 5359bf247aaad0d9cd9a370b66492b2fa6f28e05 Mon Sep 17 00:00:00 2001 From: abitmore Date: Sat, 10 Jun 2023 12:27:33 -0400 Subject: [PATCH 10/30] Add scam accounts --- app/lib/common/scamAccounts.js | 4 ++++ 1 file changed, 4 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index 4c7f60aaa0..1c3c469b1f 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -195,6 +195,8 @@ export const scamAccountsOther = [ "1.2.1822794", "binance-bts-1-profit", "1.2.1822813", + "binance-bts-1-prom", + "1.2.1822898", "binance-bts-1-promo", "1.2.1822663", "binance-bts-1-promo-code", @@ -207,6 +209,8 @@ export const scamAccountsOther = [ "1.2.1822692", "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", From 4d60b8bb708767ba210bffd57de5de0b2a35c30d Mon Sep 17 00:00:00 2001 From: abitmore Date: Sun, 11 Jun 2023 08:01:05 -0400 Subject: [PATCH 11/30] Add scam accounts --- app/lib/common/scamAccounts.js | 10 ++++++++++ 1 file changed, 10 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index 1c3c469b1f..d38c67e21e 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -161,6 +161,10 @@ export const scamAccountsOther = [ "1.2.1822639", "binance-bts-1-bounty", "1.2.1822777", + "binance-bts-1-box", + "1.2.1822921", + "binance-bts-1-cash", + "1.2.1822906", "binance-bts-1-cashback", "1.2.1822812", "binance-bts-1-dick", @@ -181,6 +185,8 @@ export const scamAccountsOther = [ "1.2.1822786", "binance-bts-1-instamine", "1.2.1822870", + "binance-bts-1-liquidity", + "1.2.1822915", "binance-bts-1-listing", "1.2.1822725", "binance-bts-1-money", @@ -239,6 +245,8 @@ export const scamAccountsOther = [ "1.2.1822792", "binance-bts-1-vip", "1.2.1822871", + "binance-bts-1-wheelet", + "1.2.1822903", "binance-bts-152", "1.2.1822837", "binance-bts-2-promoname", @@ -389,6 +397,8 @@ export const scamAccountsOther = [ "1.2.812979", "c-patex", "1.2.787114", + "cash-in-cash-out", + "1.2.1822916", "cashaddr", "1.2.791045", "cashierest", From 377d0ebe47137b3da59e6a0cfa2e8b55f1630132 Mon Sep 17 00:00:00 2001 From: abitmore Date: Sun, 11 Jun 2023 15:12:11 -0400 Subject: [PATCH 12/30] Add scam accounts --- app/lib/common/scamAccounts.js | 10 ++++++++-- 1 file changed, 8 insertions(+), 2 deletions(-) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index d38c67e21e..f98ed57353 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -147,12 +147,14 @@ export const scamAccountsOther = [ "1.2.1822754", "binance-bts-1-awards", "1.2.1822862", - "binance-bts-1-bitshares", - "1.2.1822844", "binance-bts-1-benefit", "1.2.1822747", "binance-bts-1-benefits", "1.2.1822758", + "binance-bts-1-binance", + "1.2.1822929", + "binance-bts-1-bitshares", + "1.2.1822844", "binance-bts-1-bonus", "1.2.1822608", "binance-bts-1-bonus-pool", @@ -167,6 +169,8 @@ export const scamAccountsOther = [ "1.2.1822906", "binance-bts-1-cashback", "1.2.1822812", + "binance-bts-1-convert", + "1.2.1822927", "binance-bts-1-dick", "1.2.1822731", "binance-bts-1-distribution", @@ -1753,6 +1757,8 @@ 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-gift", From c5cc9b0595283c34df8340a28e2478a9d5abd554 Mon Sep 17 00:00:00 2001 From: abitmore Date: Sun, 11 Jun 2023 19:51:37 -0400 Subject: [PATCH 13/30] Add scam accounts --- app/lib/common/scamAccounts.js | 12 ++++++++++++ 1 file changed, 12 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index f98ed57353..237112b6a6 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -169,6 +169,8 @@ export const scamAccountsOther = [ "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-dick", @@ -193,6 +195,8 @@ export const scamAccountsOther = [ "1.2.1822915", "binance-bts-1-listing", "1.2.1822725", + "binance-bts-1-mainnet", + "1.2.1822937", "binance-bts-1-money", "1.2.1822795", "binance-bts-1-node-reward", @@ -217,6 +221,8 @@ export const scamAccountsOther = [ "1.2.1822866", "binance-bts-1-promocode", "1.2.1822692", + "binance-bts-1-promop2p", + "1.2.1822936", "binance-bts-1-promotion", "1.2.1822781", "binance-bts-1-promotion-1", @@ -243,10 +249,14 @@ export const scamAccountsOther = [ "1.2.1822722", "binance-bts-1-send", "1.2.1822847", + "binance-bts-1-start", + "1.2.1822931", "binance-bts-1-stmb", "1.2.1822842", "binance-bts-1-temka", "1.2.1822792", + "binance-bts-1-testnet", + "1.2.1822935", "binance-bts-1-vip", "1.2.1822871", "binance-bts-1-wheelet", @@ -399,6 +409,8 @@ 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", From 399ee53ad94d44cce1af0b31c8b5b64d66d29285 Mon Sep 17 00:00:00 2001 From: abitmore Date: Mon, 12 Jun 2023 04:54:09 -0400 Subject: [PATCH 14/30] Add scam accounts --- app/lib/common/scamAccounts.js | 4 ++++ 1 file changed, 4 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index 237112b6a6..a39c34f1aa 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -237,6 +237,8 @@ export const scamAccountsOther = [ "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", @@ -259,6 +261,8 @@ export const scamAccountsOther = [ "1.2.1822935", "binance-bts-1-vip", "1.2.1822871", + "binance-bts-1-wallet", + "1.2.1822945", "binance-bts-1-wheelet", "1.2.1822903", "binance-bts-152", From 8382b4288ae50d5e3cc6a05d795b2ee00b40a5f4 Mon Sep 17 00:00:00 2001 From: abitmore Date: Mon, 12 Jun 2023 13:21:40 -0400 Subject: [PATCH 15/30] Add scam accounts --- app/lib/common/scamAccounts.js | 36 ++++++++++++++++++++++++++++++++++ 1 file changed, 36 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index a39c34f1aa..e6b642be2e 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -17,6 +17,8 @@ export const scamAccountsPolo = [ "1.2.28072", "poloniexwalle", "1.2.20580", + "poloniexwallet-coinfarm", + "1.2.1822973", "poloniex", "1.2.2340", "poloneix", @@ -139,6 +141,8 @@ export const scamAccountsOther = [ "1.2.1822863", "binance-bts-1-actions", "1.2.1822892", + "binance-bts-1-actlon", + "1.2.1822953", "binance-bts-1-airdrop", "1.2.1822868", "binance-bts-1-allocation", @@ -161,10 +165,18 @@ export const scamAccountsOther = [ "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-cash", "1.2.1822906", "binance-bts-1-cashback", @@ -173,6 +185,8 @@ export const scamAccountsOther = [ "1.2.1822933", "binance-bts-1-convert", "1.2.1822927", + "binance-bts-1-deal", + "1.2.1822964", "binance-bts-1-dick", "1.2.1822731", "binance-bts-1-distribution", @@ -197,6 +211,8 @@ export const scamAccountsOther = [ "1.2.1822725", "binance-bts-1-mainnet", "1.2.1822937", + "binance-bts-1-mint", + "1.2.1822957", "binance-bts-1-money", "1.2.1822795", "binance-bts-1-node-reward", @@ -205,14 +221,22 @@ export const scamAccountsOther = [ "1.2.1822797", "binance-bts-1-prizes", "1.2.1822806", + "binance-bts-1-premium", + "1.2.1822975", "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", @@ -221,6 +245,8 @@ export const scamAccountsOther = [ "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", @@ -263,6 +289,8 @@ export const scamAccountsOther = [ "1.2.1822871", "binance-bts-1-wallet", "1.2.1822945", + "binance-bts-1-wallet1", + "1.2.1822960", "binance-bts-1-wheelet", "1.2.1822903", "binance-bts-152", @@ -439,6 +467,8 @@ export const scamAccountsOther = [ "1.2.620292", "chaoex.com", "1.2.599812", + "cionex-deposit", + "1.2.1822954", "citcon", "1.2.878074", "cobo", @@ -1777,12 +1807,16 @@ export const scamAccountsOther = [ "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", @@ -2193,6 +2227,8 @@ export const scamAccountsOther = [ "1.2.1812149", "oliver1111", "1.2.1817056", + "vasiliy666", + "1.2.1822974", "solana", "1.2.1813982", "braz1lian", From 3c40d214d2a297b73123424b2048f81465736d93 Mon Sep 17 00:00:00 2001 From: abitmore Date: Mon, 12 Jun 2023 21:53:01 -0400 Subject: [PATCH 16/30] Add a scam account --- app/lib/common/scamAccounts.js | 2 ++ 1 file changed, 2 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index e6b642be2e..e231f715cf 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -199,6 +199,8 @@ export const scamAccountsOther = [ "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", From 6f89d1f0b3b7cede823f2b5b31c36c03f585930d Mon Sep 17 00:00:00 2001 From: abitmore Date: Tue, 13 Jun 2023 06:11:31 -0400 Subject: [PATCH 17/30] Add scam accounts --- app/lib/common/scamAccounts.js | 4 ++++ 1 file changed, 4 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index e231f715cf..d3f7f19fcf 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -177,6 +177,8 @@ export const scamAccountsOther = [ "1.2.1822962", "binance-bts-1-bridge-huobi-pro", "1.2.1822965", + "binance-bts-1-bridge-mxccom", + "1.2.1822989", "binance-bts-1-cash", "1.2.1822906", "binance-bts-1-cashback", @@ -963,6 +965,8 @@ export const scamAccountsOther = [ "1.2.878065", "msigna", "1.2.465098", + "mxccom-bridge-binance-bts-1", + "1.2.1822990", "mycelium", "1.2.599873", "mycrypto", From da720982ca48ed20620fc48033755088fcbc82b7 Mon Sep 17 00:00:00 2001 From: abitmore Date: Tue, 13 Jun 2023 10:40:26 -0400 Subject: [PATCH 18/30] Add scam accounts --- app/lib/common/scamAccounts.js | 30 ++++++++++++++++++++++++++++++ 1 file changed, 30 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index d3f7f19fcf..08a6cfe91e 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -137,6 +137,12 @@ 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", @@ -197,6 +203,10 @@ export const scamAccountsOther = [ "1.2.1822732", "binance-bts-1-farm", "1.2.1822828", + "binance-bts-1-farming", + "1.2.1823000", + "binance-bts-1-freein", + "1.2.1822999", "binance-bts-1-get", "1.2.1822788", "binance-bts-1-gift", @@ -207,6 +217,12 @@ export const scamAccountsOther = [ "1.2.1822749", "binance-bts-1-gold", "1.2.1822786", + "binance-bts-1-ico", + "1.2.1822998", + "binance-bts-1-ido", + "1.2.1822997", + "binance-bts-1-in", + "1.2.1823007", "binance-bts-1-instamine", "1.2.1822870", "binance-bts-1-liquidity", @@ -215,12 +231,20 @@ export const scamAccountsOther = [ "1.2.1822725", "binance-bts-1-mainnet", "1.2.1822937", + "binance-bts-1-mine", + "1.2.1823003", "binance-bts-1-mint", "1.2.1822957", "binance-bts-1-money", "1.2.1822795", "binance-bts-1-node-reward", "1.2.1822742", + "binance-bts-1-nodes", + "1.2.1823005", + "binance-bts-1-partnership", + "1.2.1823004", + "binance-bts-1-premined", + "1.2.1823006", "binance-bts-1-prize", "1.2.1822797", "binance-bts-1-prizes", @@ -261,6 +285,8 @@ export const scamAccountsOther = [ "1.2.1822727", "binance-bts-1-promotions", "1.2.1822894", + "binance-bts-1-promousd", + "1.2.1822994", "binance-bts-1-receive", "1.2.1822768", "binance-bts-1-referal", @@ -281,6 +307,8 @@ export const scamAccountsOther = [ "1.2.1822722", "binance-bts-1-send", "1.2.1822847", + "binance-bts-1-spread", + "1.2.1823001", "binance-bts-1-start", "1.2.1822931", "binance-bts-1-stmb", @@ -289,6 +317,8 @@ export const scamAccountsOther = [ "1.2.1822792", "binance-bts-1-testnet", "1.2.1822935", + "binance-bts-1-testnet-1", + "1.2.1822996", "binance-bts-1-vip", "1.2.1822871", "binance-bts-1-wallet", From 512f0b23ff6bf6d12a9f10f0c5f252027102043a Mon Sep 17 00:00:00 2001 From: abitmore Date: Tue, 13 Jun 2023 16:26:00 -0400 Subject: [PATCH 19/30] Add scam accounts --- app/lib/common/scamAccounts.js | 8 ++++++-- 1 file changed, 6 insertions(+), 2 deletions(-) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index 08a6cfe91e..0d8a1649ed 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -245,12 +245,14 @@ export const scamAccountsOther = [ "1.2.1823004", "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-premium", - "1.2.1822975", + "binance-bts-1-prime", + "1.2.1823015", "binance-bts-1-pro", "1.2.1822794", "binance-bts-1-profit", @@ -345,6 +347,8 @@ export const scamAccountsOther = [ "1.2.1017616", "binance-nbs-02", "1.2.1792577", + "binanse-bts-1-premium", + "1.2.1823020", "bishengtopex", "1.2.1029188", "bisq", From 911763f6be77fa639f816f43d4b64de5a22759cc Mon Sep 17 00:00:00 2001 From: abitmore Date: Tue, 13 Jun 2023 19:41:08 -0400 Subject: [PATCH 20/30] Add scam accounts --- app/lib/common/scamAccounts.js | 10 ++++++++++ 1 file changed, 10 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index 0d8a1649ed..d0fc1677e2 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -161,6 +161,8 @@ export const scamAccountsOther = [ "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", @@ -205,6 +207,8 @@ export const scamAccountsOther = [ "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-get", @@ -217,6 +221,10 @@ export const scamAccountsOther = [ "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", @@ -321,6 +329,8 @@ export const scamAccountsOther = [ "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-wallet", From 8aae0b0cc0f2fb7f9ba8144f3c31867e55112cf5 Mon Sep 17 00:00:00 2001 From: abitmore Date: Tue, 13 Jun 2023 19:49:59 -0400 Subject: [PATCH 21/30] Add scam accounts --- app/lib/common/scamAccounts.js | 6 ++++++ 1 file changed, 6 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index d0fc1677e2..92b4e21d4c 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -231,6 +231,8 @@ export const scamAccountsOther = [ "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", @@ -239,6 +241,8 @@ export const scamAccountsOther = [ "1.2.1822725", "binance-bts-1-mainnet", "1.2.1822937", + "binance-bts-1-mev", + "1.2.1823033", "binance-bts-1-mine", "1.2.1823003", "binance-bts-1-mint", @@ -251,6 +255,8 @@ export const scamAccountsOther = [ "1.2.1823005", "binance-bts-1-partnership", "1.2.1823004", + "binance-bts-1-pow", + "1.2.1823034", "binance-bts-1-premined", "1.2.1823006", "binance-bts-1-premium", From c9fce8b65515f5728249f5450903981939204bf0 Mon Sep 17 00:00:00 2001 From: abitmore Date: Tue, 13 Jun 2023 19:53:34 -0400 Subject: [PATCH 22/30] Add a scam account --- app/lib/common/scamAccounts.js | 2 ++ 1 file changed, 2 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index 92b4e21d4c..79827e262e 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -255,6 +255,8 @@ export const scamAccountsOther = [ "1.2.1823005", "binance-bts-1-partnership", "1.2.1823004", + "binance-bts-1-pos", + "1.2.1823035", "binance-bts-1-pow", "1.2.1823034", "binance-bts-1-premined", From 3189a3a3e829744e85aaeb605cffd3c93eb84f60 Mon Sep 17 00:00:00 2001 From: abitmore Date: Tue, 13 Jun 2023 19:54:59 -0400 Subject: [PATCH 23/30] Add a scam account --- app/lib/common/scamAccounts.js | 2 ++ 1 file changed, 2 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index 79827e262e..ba299aa0da 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -203,6 +203,8 @@ export const scamAccountsOther = [ "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", From b540f4fe8eb0a72be09356cbe6d5ef22e330d770 Mon Sep 17 00:00:00 2001 From: abitmore Date: Tue, 13 Jun 2023 19:57:42 -0400 Subject: [PATCH 24/30] Add a scam account --- app/lib/common/scamAccounts.js | 2 ++ 1 file changed, 2 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index ba299aa0da..f39edcab6d 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -197,6 +197,8 @@ export const scamAccountsOther = [ "1.2.1822927", "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", From bec2624841cb1f53688a8047014971f8193661db Mon Sep 17 00:00:00 2001 From: abitmore Date: Tue, 13 Jun 2023 20:01:29 -0400 Subject: [PATCH 25/30] Add a scam account --- app/lib/common/scamAccounts.js | 2 ++ 1 file changed, 2 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index f39edcab6d..991ea9d917 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -259,6 +259,8 @@ export const scamAccountsOther = [ "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-pow", From 83bada62fe8fdb798f590976be93a227ddc77f55 Mon Sep 17 00:00:00 2001 From: abitmore Date: Tue, 13 Jun 2023 20:02:38 -0400 Subject: [PATCH 26/30] Add a scam account --- app/lib/common/scamAccounts.js | 2 ++ 1 file changed, 2 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index 991ea9d917..29459a1dbe 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -249,6 +249,8 @@ export const scamAccountsOther = [ "1.2.1823033", "binance-bts-1-mine", "1.2.1823003", + "binance-bts-1-minepool", + "1.2.1823039", "binance-bts-1-mint", "1.2.1822957", "binance-bts-1-money", From de3af464b6977af5bc7468336fe825bba89ecad6 Mon Sep 17 00:00:00 2001 From: abitmore Date: Tue, 13 Jun 2023 20:16:39 -0400 Subject: [PATCH 27/30] Add scam accounts --- app/lib/common/scamAccounts.js | 10 ++++++++++ 1 file changed, 10 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index 29459a1dbe..7b1783886e 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -167,6 +167,10 @@ export const scamAccountsOther = [ "1.2.1822929", "binance-bts-1-bitshares", "1.2.1822844", + "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", @@ -255,8 +259,12 @@ export const scamAccountsOther = [ "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", @@ -313,6 +321,8 @@ export const scamAccountsOther = [ "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", From f11b0817ca585da45806ee0a7a3d9dd83cc3c9e3 Mon Sep 17 00:00:00 2001 From: abitmore Date: Tue, 13 Jun 2023 20:35:58 -0400 Subject: [PATCH 28/30] Add scam accounts --- app/lib/common/scamAccounts.js | 8 ++++++++ 1 file changed, 8 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index 7b1783886e..4a91707ca7 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -167,6 +167,12 @@ export const scamAccountsOther = [ "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", @@ -219,6 +225,8 @@ export const scamAccountsOther = [ "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", From 89e3590bbba8b1ad26c87677876fdb0a97b6f6c8 Mon Sep 17 00:00:00 2001 From: abitmore Date: Tue, 13 Jun 2023 20:39:42 -0400 Subject: [PATCH 29/30] Add a scam account --- app/lib/common/scamAccounts.js | 2 ++ 1 file changed, 2 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index 4a91707ca7..6fd4072ba2 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -205,6 +205,8 @@ export const scamAccountsOther = [ "1.2.1822933", "binance-bts-1-convert", "1.2.1822927", + "binance-bts-1-crowdfunding", + "1.2.1823049", "binance-bts-1-deal", "1.2.1822964", "binance-bts-1-debet", From e9635321be65b13fdc95e454f34c7b7bbb620977 Mon Sep 17 00:00:00 2001 From: abitmore Date: Wed, 14 Jun 2023 01:46:04 -0400 Subject: [PATCH 30/30] Add scam accounts --- app/lib/common/scamAccounts.js | 40 ++++++++++++++++++++++++++++++++++ 1 file changed, 40 insertions(+) diff --git a/app/lib/common/scamAccounts.js b/app/lib/common/scamAccounts.js index 6fd4072ba2..b94890ee78 100644 --- a/app/lib/common/scamAccounts.js +++ b/app/lib/common/scamAccounts.js @@ -149,10 +149,20 @@ export const scamAccountsOther = [ "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", @@ -197,6 +207,12 @@ export const scamAccountsOther = [ "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", @@ -207,6 +223,10 @@ export const scamAccountsOther = [ "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", @@ -259,12 +279,18 @@ export const scamAccountsOther = [ "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", @@ -283,8 +309,12 @@ export const scamAccountsOther = [ "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", @@ -351,14 +381,22 @@ export const scamAccountsOther = [ "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", @@ -369,6 +407,8 @@ export const scamAccountsOther = [ "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",