polkadot-js / phishing Goto Github PK

cc @polkadot-js/notifications

Additional entries for addresses have been detected.

Check the nightly cron output or run yarn phishing:addrcheck locally. The output as found from the test includes:

1 urls with missing entries found at Tue, 16 Feb 2021 08:55:49 GMT:

{
  "polkadotlive.network": [
    "16C6TrBTi7VohiMguZeSCNPxwqYTR9eWWoQsbwnJ7wtJTD2N"
  ]
}

cc @polkadot-js/notifications

cc @polkadot-js/notifications

Additional entries for addresses have been detected.

Check the nightly cron output or run yarn phishing:addrcheck locally. The output as found from the test includes:

1 urls with missing entries found at Wed, 17 Feb 2021 08:56:11 GMT:

{
  "polkadot-airdrop.org": [
    "12We44NDCNUWa9tnfgxmSc38vDXFXcnLDkGdL2Xy45mnhZ52"
  ]
}

polkadot

Not Polkadot specific, cryptoscamdb has many scam sites across the ecosystem. It's maintained by MyCrypto.

We should check against their DB for scam sites and put any new ones we find.

API documentation:
https://documenter.getpostman.com/view/4298426/RzZ7nKcM#2e918352-80e6-4784-b14e-ce3814aa1f3c

https://polkadot-promo.info/

Avoid them at all costs lost 100 of Polkadot token as everything did look legit but it is not

e.g. once per hour would be sufficient

cc @polkadot-js/notifications

Additional entries for addresses have been detected.

Check the nightly cron output or run yarn phishing:addrcheck locally. The output as found from the test includes:

1 urls with missing entries found at Sat, 13 Feb 2021 09:54:02 GMT:

{
  "polkadots.network": [
    "125NoipEsCbtFHNW9b2oyBpKQue5Rco2KJKveB5QQJLQJKyY"
  ]
}

cc @polkadot-js/notifications

Additional entries for addresses have been detected.

Check the nightly cron output or run yarn phishing:addrcheck locally. The output as found from the test includes:

1 urls with missing entries found at Mon, 01 Mar 2021 07:51:19 GMT:

{
  "polkadotlive.network": [
    "161tc4jLym61rz84WaxqBiiBovmH2FmnKGVDKcZyquwUxJEg"
  ]
}

cc @polkadot-js/notifications

Additional entries for addresses have been detected.

Check the nightly cron output or run yarn phishing:addrcheck locally. The output as found from the test includes:

1 urls with missing entries found at Sun, 11 Apr 2021 05:54:21 GMT:

{
  "polkadotlive.network": [
    "13PD34YRdcLAfwPpuWTbRBDMYXCvzYU5gKkJt5h7hEc6nezv"
  ]
}

Hi, I'm Zeph Williams, Co-founder of PolkaBridge.

I found PolkaBridge website was flagged incorrectly. So I open this issue. I think the reason was that there has been multiple warnings against the site received across Discord, Telegram and Reddit. I understand, but I think this will happen for every projects.

• PBR did not build on Substrate, yes for now. But I'm sure in future and it will be fully audited by the 3rd party.
• We didn't have partnership with Polkadot, yes and we haven't ever said that. But our products will be built and developed with Polkadot in center.
• Our team was anonymous because we had plan to reveal after migrating PBR token to Polkadot parachain. And we said that multiple times.

So I think this is a misconceive. Please check and remove the flag on PolkaBridge website please. Thank you.

Best Regards
Zeph Williams

You have been redirected because the Polkadot{.js} extension believes that this website could compromise the security of your accounts and your tokens.

https://polkabridge.org/

Note that this website was reported on a community-driven, curated list. It might be incomplete or inaccurate. If you think that this website was flagged incorrectly, please open an issue by clicking here.

is this a valid warning?

cc @polkadot-js/notifications

Additional entries have been detected in other databases.

Check the nightly cron output or run yarn phishing:crosscheck locally. The output as found from the test includes:

cc @polkadot-js/notifications

Additional entries for addresses have been detected.

Check the nightly cron output or run yarn phishing:addrcheck locally. The output as found from the test includes:

1 urls with missing entries found at Wed, 10 Mar 2021 16:02:55 GMT:

{
  "polkadot-wallet.org": [
    "12nGrKnQprcq19X8zdVevfXZPNgD4AoDnsAwxs6FoEeThudY"
  ]
}

cc @polkadot-js/notifications

Additional entries for addresses have been detected.

Check the nightly cron output or run yarn phishing:addrcheck locally. The output as found from the test includes:

1 urls with missing entries found at Sat, 20 Feb 2021 17:14:45 GMT:

{
  "polkadot-bonus.network": [
    "12RGBMjuLkCX6TKUoG33Fm4SzpxNYjwjgqHZ9huk5Nk4NAPh"
  ]
}

The previous item #118 was opened to remove PolkaBridge from the phishing list, but I'm requesting they be added back to the list. These 2 anonymous founders have committed several egregious, if not illegal, offenses:

• Burned tokens in holder's wallets -- they burned 4,400 wallet addresses holding $3M dollars, roughly 20% of all token holders. They demanded a token migration with a 2 week notice. I did not receive this notice nor did roughly 20% of all PBR token holders, because then in a baffling move, they decided to burn the old tokens so one day I checked my Ledger and the tokens were worth $0. Gone, destroyed, worthless. They refuse to make whole any wallets that were burned and I've yet to receive an explanation as to why they destroyed my tokens. This is exactly why anonymous teams are terrible for the entire crypto ecosystem, they duck accountability, and continue on with little consequence. Evidence: I have curated a list of individuals, that is growing daily, who will gladly provide wallet addresses as evidence.
• CertiK audit - the audit found 4 Major Issues, one which was a Major Security Issue. It was suggested they implement a timelock or multisig to prevent abuse of funds, but this recommendation was ignored as evidenced by their code in github and the report from CertiK. In addition, they have over 12 smart contracts in production that have yet to undergo audit. This is not only disingenuous, but dangerous given their reckless and costly behavior with holders tokens. Evidence: CertiK report, page 7: https://www.certik.org/projects/polkabridge
• Riding on the Polkadot goodwill & brand - they have painted their entire operation in Polkadot colors, brand, and and style. They are bold with the "Powered by Polkadot" logo on their homepage, which is clearly not true. Not one line of code in their github uses anything from Polkadot ecosystem. I was fooled, as were others, thinking they were part of the Polkadot ecosystem. I see the chatter on their telegram channels, reddit, twitter, where people are asking if they are part of Polkadot. The Polkadot brand is distinct so their adopting it was no mistake, it was intentional. Consequently, they are tarnishing your goodwill. Evidence: https://imgur.com/RP33k2f

Please consider adding the Polkabridge.org website back on the phishing list as crypto users need help in identifying those who are damaging the crypto space with their behavior.

hey, polkadot{.js} detected phishing for https://t.me/c/1371228565/18396

https://polkadotlive.network/
https://polkadotlive.network/block-assets/index.html

https://moonbeam-sale.com/

cc @polkadot-js/notifications

Additional entries for addresses have been detected.

Check the nightly cron output or run yarn phishing:addrcheck locally. The output as found from the test includes:

2 urls with missing entries found at Tue, 30 Mar 2021 06:57:42 GMT:

{
  "polkadotlive.network": [
    "166a8ThxgaTseVJ5ado3qmyg9YkYfys81uNw94PTZceAmZoX"
  ],
  "claimpolkadot.com": [
    "1SvcGb9f2gysJAqwox5sTQpyyKjtDUaz4q5RUYANB6uFkQw"
  ]
}

cc @polkadot-js/notifications

Additional entries for addresses have been detected.

Check the nightly cron output or run yarn phishing:addrcheck locally. The output as found from the test includes:

2 urls with missing entries found at Tue, 16 Mar 2021 11:51:37 GMT:

{
  "kusama-wallet.com": [
    "Ep2sBdP9974k9FRYvmjyfyffnyy5WfpgWuBCefJS3ySf2DL"
  ],
  "polkadot-wallet.org": [
    "15Mudzn4no9pY24o3mhbT4Gw3v5WYxMbzXre4MhVRPMFhcLX"
  ]
}

cc @polkadot-js/notifications

Additional entries for addresses have been detected.

Check the nightly cron output or run yarn phishing:addrcheck locally. The output as found from the test includes:

2 urls with missing entries found at Tue, 23 Feb 2021 10:55:10 GMT:

{
  "polkadot-promo.info": [
    "15qfYtQaRHHqxxAhRX5qKh6HXeWaSaF7rLfzjLtgW27USYH1"
  ],
  "kusama-wallet.com": [
    "EXszXNkNJPxdaD3MbRGsSChYMEZqENx8ojN4QaFA2TXVdam"
  ]
}

cc @polkadot-js/notifications

Additional entries have been detected in other databases.

Check the nightly cron output or run yarn phishing:crosscheck locally. The output as found from the test includes:

Missing entries found from eth-phishing-detect:

[
  "polkastarter.click"
]

cc @polkadot-js/notifications

Additional entries for addresses have been detected.

Check the nightly cron output or run yarn phishing:addrcheck locally. The output as found from the test includes:

1 urls with missing entries found at Sun, 14 Mar 2021 20:51:40 GMT:

{
  "polkadots.network": [
    "12MxahH5ht8VhJBHtgs5JzaB2BQu3FBc3f5ydi6q9t31AHbg"
  ]
}

cc @polkadot-js/notifications

Additional entries for addresses have been detected.

Check the nightly cron output or run yarn phishing:addrcheck locally. The output as found from the test includes:

1 urls with missing entries found at Tue, 13 Apr 2021 18:02:04 GMT:

{
  "polkadot-wallet.org": [
    "15Y9gquGY3dWENabfYRcWo4Bt45dPvUDhJy97dM1iR6DqrDp"
  ]
}

cc @polkadot-js/notifications

Additional entries for addresses have been detected.

Check the nightly cron output or run yarn phishing:addrcheck locally. The output as found from the test includes:

1 urls with missing entries found at Mon, 22 Feb 2021 06:53:54 GMT:

{
  "polkadotlive.network": [
    "12BSDyhSV4XXmBXcgKTnsMi6e4ir56ttufiXB36x7v4utRNw"
  ]
}

cc @polkadot-js/notifications

Additional entries for addresses have been detected.

Check the nightly cron output or run yarn phishing:addrcheck locally. The output as found from the test includes:

1 urls with missing entries found at Thu, 18 Feb 2021 20:51:08 GMT:

{
  "dot4.org": [
    "1Z5ohZkHN4TjWeKpcA3tqpd4uNSA3r9fzsEG9aviDUWAeo2"
  ]
}

test

plus hold this request bellow until i can provide an update in about 12hrs from now.

https://polkascan.io/kusama/account/DdePR2ejuXv8Wff9YrZDBwdwHnpHajp4uPgqb7m1UF8beek#transfers
stolen KSM gone into, >>>>
0x45daf2fbfffb589f652680e0c62928e8782ab89732217eb170b70733d398daa3

1. 15x6f6M42ccmTq3emCtyCZUKCbYLH3msCPmHGnEgwUxZRAu4

16qHaQgJ96KidFaT2nzeYjtoqjLV5TETV65RyJ8sjAb2eLB

it would seem the stolen dot has been moved for staking purposes to a certain nominator , after the wallet was robbed of its contents. Is there a way to inform the nominator? ( it would be nice to slash this scammer, if only slash referred to that)

12xtAYsRUrmbniiWQqJtECiBQrMn8AypQcXhnQAc6RB6XkLW

I think i may have answered my own question being a, no.

cc @polkadot-js/notifications

Additional entries for addresses have been detected.

Check the nightly cron output or run yarn phishing:addrcheck locally. The output as found from the test includes:

1 urls with missing entries found at Tue, 30 Mar 2021 14:53:05 GMT:

{
  "polkadotlive.network": [
    "1kkuZEr93AtZL9mDyo2ZBXLm7cjCpABiitieYVhKLFniP2m"
  ]
}

cc @polkadot-js/notifications

Additional entries for addresses have been detected.

Check the nightly cron output or run yarn phishing:addrcheck locally. The output as found from the test includes:

1 urls with missing entries found at Fri, 02 Apr 2021 19:00:03 GMT:

{
  "polkadot-wallet.org": [
    "15izdazFKpSYg8ihRoS8opxWn5UA19UAQYdwRCodJ4Q9JNEd"
  ]
}

cc @polkadot-js/notifications

Additional entries for addresses have been detected.

Check the nightly cron output or run yarn phishing:addrcheck locally. The output as found from the test includes:

1 urls with missing entries found at Fri, 16 Apr 2021 23:55:19 GMT:

{
  "polkagiveaway.com": [
    "167u8YLEEBwENxQnKw8GJwbWWREoWxMGMnVuXW6HcYBXbVc2"
  ]
}

cc @polkadot-js/notifications

Additional entries for addresses have been detected.

Check the nightly cron output or run yarn phishing:addrcheck locally. The output as found from the test includes:

cc @polkadot-js/notifications

Additional entries for addresses have been detected.

Check the nightly cron output or run yarn phishing:addrcheck locally. The output as found from the test includes:

cc @polkadot-js/notifications

Additional entries have been detected in other databases.

Check the nightly cron output or run yarn phishing:crosscheck locally. The output as found from the test includes:

cc @polkadot-js/notifications

Additional entries for addresses have been detected.

Check the nightly cron output or run yarn phishing:addrcheck locally. The output as found from the test includes:

1 urls with missing entries found at Tue, 27 Apr 2021 08:55:39 GMT:

{
  "polkacoinbonus.com": [
    "14iSVrf4GM4SCV1eYCBJpLKjRDjWvLEdb1Rk7jmQSjhkCScv"
  ]
}

I have an account with a small balance and cannot find anyway to quit and get my funds back. My balance was too small to stake with anyone, so it has just sat there for days and days. I cannot find a way to UNbond it; it asks for fees that the Controller account is too small ??? - and I cannot withdraw or send anything ... and I have tried everything I can think of. THERE IS NO email for help - no way to contact support either ... any help from someone???

• • • [email protected]

https://t . me/polkadotofficialtelegram is a scam.

This redirects in app, but sometimes they are found in browsers. Should we add know telegram groups to the block list?

https://t.me/ and the like

cc @polkadot-js/notifications

Additional entries for addresses have been detected.

Check the nightly cron output or run yarn phishing:addrcheck locally. The output as found from the test includes:

1 urls with missing entries found at Thu, 01 Apr 2021 23:59:36 GMT:

{
  "kusama-wallet.com": [
    "JLTc71gmpMB95GJSgXrp79Soijvqibg27uiQRkLEDHdRrqq"
  ]
}

good project

bellow are the list of new addresses that Zhang CL posted on the Main Polkadot page back in September 2020 after sending his dot to a scam address. It is believed that these dot were then sent to other addresses.

We would like these address to be included on the list of records.

 
1461Dsvr9GmkRjUkdJcYGP6HFygwQeZcspc6W5QgJVAT59yt
 
13xuoAwwqfZuyAsRuUBasa8AhjdqzRbdyS3m52Lu6oCpFQRv

1X3M7sGA1Nbgd8Qh45uqdQMPNFXSHbWnvPp6CkQ9Ttp46dQ
 
13afnZRWDqmaRapMg6URQkDEnoxuVzHUCYo2v61dXaKHdgBB
 
1X3M7sGA1Nbgd8Qh45uqdQMPNFXSHbWnvPp6CkQ9Ttp46dQ
 
14QsifyV7XyEDay8C862PNLRngid2AGZmtCwz1K88x5gpf58

the transacton hash which started the whole mess is, https://polkascan.io/polkadot/transaction/0xa47ca656821e912fa7d53b77ca1117751734ae7e8feb29a4a829eefdd22d65d0

cc @polkadot-js/notifications

Additional entries have been detected in other databases.

Check the nightly cron output or run yarn phishing:crosscheck locally. The output as found from the test includes:

I got a prompt with a warning concerning phishing attempt when I visited livewallets.org website.

but i have one scam list to list which is, http://moon-beam.org