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6271 Commits

Author SHA1 Message Date
Mich 8ca11665a1 Add new bad URL (#187) 
Add new bad URL, registered today, on bad IP hosting only scams.
polkadot-airdrops.live [198.187.29.28]
Scam is not even set up yet.

Staying ahead of the scammers!
 2021-03-26 16:12:50 +01:00
Github Actions 061b5b5f9e [CI Skip] release/stable 0.6.37 
skip-checks: true
 2021-03-26 10:48:28 +00:00
Mich dbbd6e36d6 Update all.json (#186) 
Added new bad URL

Resolve-ASN "polkadot-online.com"
IPAddress: 198.23.156.170
ASNumber: 36352
ASPrefix: 198.23.156.0/22
Locale: US
Description : AS-COLOCROSSING, US
whois "polkadot-online.com" | Findstr "Registrar: date"
Updated Date: 2021-03-25T18:30:00Z
Registrar: OwnRegistrar, Inc.
Get-CertTransparencyInfo "polkadot-online.com" -ErrorAction SilentlyContinue | findstr issuer
issuer_ca_id: 183267
issuer_name: C=US, O=Let's Encrypt, CN=R3
 2021-03-26 11:46:20 +01:00
michalisFr 360fd0a36e Update all.json (#185) 
Added polkadotbonus.com (from scam TG group)
 2021-03-24 12:02:23 +01:00
Mich f1e1bef3d7 add new bad url (#184) 
spotted new bad URL
Domain name: IDO-POLKASTARTER.COM
Registrar URL: http://www.namecheap.com
Creation Date: 2021-03-19T13:38:37.00Z

Registrar: NAMECHEAP INC
 2021-03-23 14:25:05 +01:00
Github Actions fc931a09be [CI Skip] release/stable 0.6.32 
skip-checks: true
 2021-03-22 13:32:34 +00:00
Mich a8a48b3fa7 Update all.json (#180) 
adding freshly registered (today) polkadot-airdropevent[.]network - on the same IP there is also a fake wallet stealing mnemonic seed - 

2021-03-22 connectionwallet.live
2021-03-22 connectionwallet-link.live
 2021-03-22 14:30:33 +01:00
Jaco Greeff d08c707638 Dedupe non-address entries (#178) 2021-03-20 09:17:17 +01:00
Jaco Greeff e976e62222 Block top-level domains (#177) 2021-03-20 09:11:27 +01:00
Jaco Greeff 80f67d717b polkadot.activebonus.live (#176) 
* polkadot.activebonus.live

* Addresses
 2021-03-20 08:55:47 +01:00
Github Actions d26f64ab9b [CI Skip] release/stable 0.6.27 
skip-checks: true
 2021-03-17 16:00:02 +00:00
michalisFr 06d057beec Update all.json (#175) 
Added domains
 2021-03-17 16:57:35 +01:00
Github Actions bdbe0eb350 [CI Skip] release/stable 0.6.26 
skip-checks: true
 2021-03-17 07:57:10 +00:00
Mark Crince 92aba6c58b add site (#174) 
* Update all.json

Another 1 to add to the scam list

* Update all.json

* Update all.json

* Update all.json

* added missing komma's

* Update all.json

Co-authored-by: Jaco Greeff <jacogr@gmail.com>
 2021-03-17 08:54:33 +01:00
brettkolodny 9ba9f49ea0 Update all.json (#170) 2021-03-14 22:08:15 +01:00
Github Actions 743f491a8c [CI Skip] release/stable 0.6.21 
skip-checks: true
 2021-03-11 18:40:44 +00:00
michalisFr a586e47e6f Update all.json (#167) 
Added some more domains, although all of them are offline currently
 2021-03-11 19:38:36 +01:00
Bill Laboon 869530184b Add polkadot-online.live (#163) 
Not be confused with "polkadot-live.online" which is already on the list =)
 2021-03-09 10:29:52 +01:00
Github Actions c7e68cf5ef [CI Skip] release/stable 0.6.14 
skip-checks: true
 2021-03-06 11:33:34 +00:00
Mich cbb9cb1fbb Update all.json (#160) 
add dot21[.]net
https://urlscan.io/result/9fe2de02-b0bb-41d9-9804-0173769f4734/
 2021-03-06 12:30:20 +01:00
Dan Shields ac1c5b2ae3 polkadot-wallet . org (#157) 2021-03-05 21:31:42 +01:00
Mich bc174326c3 Update all.json (#155) 
added new bad URL musk-in[.]com (registered today)
 2021-03-05 15:10:40 +01:00
Jaco Greeff 623b551a74 Additional getpolkadot (#152) 2021-03-05 09:34:53 +01:00
nymetva ed6433c7d7 Update all.json (#147) 
Added dot4.top as reported by discord member dubstard.
Associated scam address
1Z5ohZkHN4TjWeKpcA3tqpd4uNSA3r9fzsEG9aviDUWAeo2
 2021-03-03 20:39:51 +01:00
NYMETVA 08950f158b Update all.json (#140) 
Added web-polksdot.web.app as reported in Polkadot Watercooler by user djakes. 
Sorry about the 2 PR back to back, just saw this one. Is there a better way to do this or should just go ahead and put in a PR for each one immediately upon seeing them?
 2021-02-25 20:10:53 +01:00
NYMETVA 2f7d31a42c Update all.json (#139) 
Added polkadot.wallet-linker.net
 2021-02-25 19:16:12 +01:00
NYMETVA 88c6e943bd Update all.json (#136) 
Added newly created domain names polkadot-airdrop.online and polkadot-airdrops.net as submitted by Polkadot discord member bugra.ayan
 2021-02-23 21:39:37 +01:00
Bill Laboon 4994b0807d Add https://atomicwalletgift.live/ (#127) 
This a phishing attack on Atomic Wallet, but since that supports DOT and we are seeing scammers send people to this in the /r/DOT subreddit, I am adding it here.
 2021-02-19 11:27:46 +01:00
Bill Laboon d512c3dec4 Add https://www.kusama-wallet.com (#125) 
Reported here: https://www.reddit.com/r/Kusama/comments/lmyyvm/beware_of_this_kusama_wallet_seemed_legit_but_is/

Seems to be well-done (even including a correctly written privacy policy!) but the screenshots have non-Kusama addresses (start with "4")
 2021-02-19 08:05:54 +01:00
Github Actions 73524f12c0 [CI Skip] release/stable 0.5.27 
skip-checks: true
 2021-02-18 16:05:07 +00:00
Bill Laboon ae3d036fbd Add https://wallet-validation.site/ (#122) 2021-02-18 17:03:09 +01:00
Jaco Greeff dc22ebb217 Drop Polkabridge (#121) 
* Drop Polkabridge

* Drop meta
 2021-02-18 08:06:46 +01:00
Github Actions 51e4871952 [CI Skip] release/stable 0.5.19 
skip-checks: true
 2021-02-18 07:04:17 +00:00
Dan Shields edd1c63b88 dot-event . news (#119) 
Co-authored-by: Jaco Greeff <jacogr@gmail.com>
 2021-02-18 08:02:11 +01:00
Dan Shields 6f9c027042 dot-event . org (#120) 2021-02-18 07:59:14 +01:00
Jaco Greeff b1a2f6350c polkadot-js.site (via Reddit) (#117) 2021-02-17 23:07:29 +01:00
Jaco Greeff 8c5ab73b8a Add (already defunc) polkabeam (#115) 2021-02-17 14:23:22 +01:00
Github Actions 0bd5861fb0 [CI Skip] release/stable 0.5.16 
skip-checks: true
 2021-02-17 13:14:42 +00:00
Dan Shields 573f0799b7 add polkabridge dot org (#108) 
reported from discord many times. they are listed here: https://polkaproject.com/
I am unclear as to if it's a real scam, or just iffy.
 2021-02-17 14:12:42 +01:00
SimonKraus 2c520b7739 add polkadotgiveaway dot com to the list (#114) 
* add polkadots.live to scam list

* add polkadotgiveaway.com to the list

Co-authored-by: Simon Kraus <simon.kraus@tag24.de>
 2021-02-17 13:32:12 +01:00
Jaco Greeff 6704a60148 Add additional domains (#113) 2021-02-17 12:43:18 +01:00
Florian Franzen 7be871ecd8 Add "polkadot-bonus.network" (#105) 2021-02-16 12:42:58 +01:00
Samuel MC 2bbd26cf4b Add polkadot-promo.info (#95) 2021-02-12 21:33:18 +01:00
Bill Laboon 89785c3d71 Update all.json (#85) 
Modified clone of polkadot.network 
Click on "get started" to get taken to the scam page itself
 2021-02-10 21:31:53 +01:00
Samuel MC b595896a4d Add polkadot-get.com (#82) 2021-02-08 20:35:57 +01:00
Github Actions 04a59002a8 [CI Skip] release/stable 0.4.25 
skip-checks: true
 2021-02-07 06:49:26 +00:00
Dan Shields c476895733 Polkadotairdrop [dot] com (#79) 
Reported from the discord
 2021-02-07 07:47:25 +01:00
Github Actions 3ca1ab09b9 [CI Skip] release/stable 0.4.24 
skip-checks: true
 2021-02-05 15:49:02 +00:00
SimonKraus 4785fec404 add polkadots.live to scam list (#77) 
Co-authored-by: Simon Kraus <simon.kraus@tag24.de>
 2021-02-05 16:47:19 +01:00
Bill Laboon 38c9e9ff28 Added polkadot-js.online (#75) 2021-01-28 18:44:44 +01:00