Why hasn’t this app been banned yet (more than 1 week)?
They use three addresses to process over 1.5 million transactions (24 CC or 0.3 CC) between these three addresses, and they’re not being penalized.
They make a huge amount of profit for nothing and simply transfer it all to Bron.
We always hear during calls that it will all be monitored and that some kind of action will be taken, but in reality, every week an app appears that essentially disrupts the network, and there’s no action other than some supposed warnings.
Moderator blocked my post about it on GSF
@Amanda @Jatin_Pandya_cf
Guys, pls, look on it
IT’S ABUSERS
Thank you for flagging this and for sharing the information.
A quick note on the GSF list: posts to globalSyncForum@lists.sync.global are only accepted from identified individuals or entities. Anonymous posts are not accepted there. You are more than welcome to send again via a non-anonymous email and as we mentioned in the decline a better place for the email is accountability-ops@lists.sync.global so the right group can validate rather than a post to everyone in the ecosystem.
On the substance, we appreciate the data you provided, but transaction volume alone does not always give the full picture, especially for asset issuers or applications with specific issuance, transfer, or operational patterns. The Foundation and relevant committees review activity using the published guidance and available monitoring data, including broader context beyond screenshots or isolated transaction counts.
If there is specific evidence you believe should be reviewed, please share the relevant PartyIDs, time window, transaction examples, and the reason you believe the activity violates the applicable guidance. That will make it easier for the appropriate group to assess the concern through the normal process. Ideally again to accountability-ops@lists.sync.global so we can inspect accordingly.
Thank you very much for your reply! I’ll send you a detailed analysis of all the activities of this application today, to the address you provided.
I think you’ll be surprised by what I found.
