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Add phishing or scam accounts #3386

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merged 19 commits into from
Jan 21, 2022
Merged

Add phishing or scam accounts #3386

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3ed563b
Add a phishing account
abitmore Jul 22, 2021
cffde09
Add a phishing account
abitmore Jul 22, 2021
e6a2b74
Add an account related to phishing accounts
abitmore Jul 22, 2021
793ab1f
Add an account related to phishing accounts
abitmore Jul 22, 2021
4313e73
Add a phishing account
abitmore Aug 7, 2021
626f8fa
Add a phishing account
abitmore Aug 7, 2021
c5719bc
Add scam accounts
abitmore Aug 13, 2021
c014054
Add phishing accounts
abitmore Aug 27, 2021
827656e
Add an account related to phishing accounts
abitmore Aug 30, 2021
ce69b8b
Add a phishing account
abitmore Sep 4, 2021
7968229
Add phishing accounts
abitmore Sep 10, 2021
d52c620
Add a phishing account
abitmore Oct 15, 2021
379ed75
Add a phishing account
abitmore Oct 24, 2021
892907b
Add phishing accounts
abitmore Nov 22, 2021
489833c
Merge branch 'develop' into update-scam-accounts
abitmore Jan 2, 2022
fb46966
Add a phishing account
abitmore Jan 2, 2022
c8d95cd
Add phishing accounts
abitmore Jan 2, 2022
fa10146
Add a phishing account
abitmore Jan 12, 2022
c1210a5
Add a phishing account
abitmore Jan 21, 2022
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48 changes: 48 additions & 0 deletions app/lib/common/scamAccounts.js
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Original file line number Diff line number Diff line change
Expand Up @@ -1471,8 +1471,18 @@ export const scamAccountsOther = [
"1.2.1801028",
"aex-bts-dopesit-wallet",
"1.2.1795663",
"aex-bts-withbrawal-wallet",
"1.2.1806311",
"beinance-bts-1",
"1.2.1805855",
"benence-bts-1",
"1.2.1807831",
"bianance-bts-1",
"1.2.1801625",
"bienance-bts-1",
"1.2.1805585",
"bihanace-bts-1",
"1.2.1800498",
"bihance-bts-1",
"1.2.1800807",
"binaence-bts-1",
Expand All @@ -1481,6 +1491,12 @@ export const scamAccountsOther = [
"1.2.1798345",
"binanae-bts-1",
"1.2.1800913",
"binanance-bts-1",
"1.2.1806495",
"binance-bfs-1",
"1.2.1803857",
"binancec-bts-1",
"1.2.1806882",
"binancne-bts-1",
"1.2.1801961",
"binancse-bts-1",
Expand All @@ -1489,8 +1505,12 @@ export const scamAccountsOther = [
"1.2.1795443",
"binansce-bts-1",
"1.2.1801322",
"binansne-bts-1",
"1.2.1806193",
"binaonce-bts-1",
"1.2.1803179",
"bincance-bts-1",
"1.2.1805374",
"bincnce-bts-1",
"1.2.1803753",
"bineance-bts-1",
Expand All @@ -1501,6 +1521,8 @@ export const scamAccountsOther = [
"1.2.1800421",
"bivance-bts-1",
"1.2.1800210",
"biunance-bts-1",
"1.2.1806809",
"gate-bts-io66",
"1.2.1798716",
"gdex-waillet",
Expand All @@ -1509,6 +1531,8 @@ export const scamAccountsOther = [
"1.2.1800134",
"gdex-walleet",
"1.2.1804815",
"gdex-wellat",
"1.2.1804066",
"haobi-pro",
"1.2.1800626",
"hobui-pro",
Expand All @@ -1519,8 +1543,12 @@ export const scamAccountsOther = [
"1.2.1795489",
"houdi-pro",
"1.2.1795562",
"houobi-pro",
"1.2.1806061",
"huaobi-pro",
"1.2.1802041",
"huiobi-pro",
"1.2.1804659",
"huoabi-pro",
"1.2.1800962",
"huobui-pro",
Expand All @@ -1537,6 +1565,8 @@ export const scamAccountsOther = [
"1.2.1799636",
"huoboi-pro",
"1.2.1799492",
"huolbi-pro",
"1.2.1806441",
"huonbi-pro",
"1.2.1804187",
"zbbst00l",
Expand Down Expand Up @@ -1571,16 +1601,24 @@ export const scamAccountsOther = [
"1.2.1799380",
"subzyng11",
"1.2.1799563",
"coincoin77",
"1.2.1805513",
"nl2dinjjx2yjxtauo1f",
"1.2.1805007",
"ub67",
"1.2.1801691",
"aaa100",
"1.2.1803227",
"account222",
"1.2.1803865",
"gggqqqrss",
"1.2.1808001",
"aex-bts-withdrawal-wallet-security",
"1.2.1694852",
"citadel-one",
"1.2.1701664",
"ctadel-gold",
"1.2.1701665",
"account-free",
"1.2.1700256",
"huobi-pro-security",
Expand Down Expand Up @@ -1833,6 +1871,10 @@ export const scamAccountsOther = [
"1.2.1620632",
"update-account",
"1.2.1679807",
"mekong6.protocol-release",
"1.2.1809989",
"xbtsio-deposit",
"1.2.1810493",
"bitcoin.com-work",
"1.2.1682875",
"condor1",
Expand All @@ -1849,6 +1891,8 @@ export const scamAccountsOther = [
"1.2.1785627",
"dusja-1",
"1.2.1791654",
"honda1",
"1.2.1801164",
"galogenco2",
"1.2.1702987",
"dizel1",
Expand Down Expand Up @@ -1967,6 +2011,10 @@ export const scamAccountsOther = [
"1.2.462216",
"razdacha-bts",
"1.2.1646336",
"eliza85",
"1.2.1796679",
"audio0audio",
"1.2.1796678",
// EOS and forks
"coinbasebase",
"1.2.1603952",
Expand Down