Title: Ukrainian Scam Donation Posts and Users Post by: DaveF on February 27, 2022, 03:58:07 PM Figured we are going to wind up with a lot of fake begging from money.
I just neg tagged this user: https://bitcointalk.org/index.php?action=profile;u=3357990 And added a flag: https://bitcointalk.org/index.php?action=trust;flag=2915 10+ posts all over the forum asking for money. loyce.club archives: https://loyce.club/archive/topics/538/5387541.html https://loyce.club/archive/topics/538/5387552.html https://loyce.club/archive/topics/538/5387542.html https://loyce.club/archive/topics/538/5387544.html https://loyce.club/archive/topics/538/5387545.html https://loyce.club/archive/topics/538/5387546.html https://loyce.club/archive/topics/538/5387548.html https://loyce.club/archive/topics/538/5387549.html https://loyce.club/archive/topics/538/5387550.html https://loyce.club/archive/topics/538/5387551.html -Dave The addresses setup by the Ukrainian government are (at least as of now) https://twitter.com/Ukraine BTC - 357a3So9CbsNfBBgFYACGvxxS6tMaDoa1P ETH and USDT (ERC-20) - 0x165CD37b4C644C2921454429E7F9358d18A45e14 and the UN Refugee Agency in general: https://unrefugees.org/SupportUkraine Title: Re: Ukrainian Scam Donation Posts and Users Post by: Bitcoin SV on February 27, 2022, 04:39:43 PM Good work. This interiawp (https://bitcointalk.org/index.php?action=profile;u=3357990) is real scamer
What kind of bastard it have to be to profit from the misfortunes of others Title: Re: Ukrainian Scam Donation Posts and Users Post by: AB de Royse777 on February 27, 2022, 05:19:29 PM What kind of bastard it have to be to profit from the misfortunes of others It's nothing new. They are everywhere. Scammers does not have any moral.Title: Re: Ukrainian Scam Donation Posts and Users Post by: Stalker22 on February 27, 2022, 05:32:56 PM Good job exposing scammer. Some people are willing to go to extraordinary lengths in order to take advantage of other people's suffering. Unfortunately, he is far from the only scammer out there! I expect they will just keep coming back for more.
Title: Re: Ukrainian Scam Donation Posts and Users Post by: suchmoon on February 27, 2022, 05:39:49 PM Just report for begging, those posts get removed.
If you want to donate, find a reputable charity. Don't worry too much about the military part, NATO will shovel their outdated equipment into Ukraine and call it "billions of dollars of support". Take care of humanitarian needs if you can. People will start running out of food and essentials very quickly. Title: Re: Ukrainian Scam Donation Posts and Users Post by: ololajulo on February 27, 2022, 05:51:54 PM At this junction, I dont think they need anything asides physical provision, even cash cant take care of their needs like the food, shelter and clothings. It is important to move children and women out of the country like they are doing now, so all those fund seeking scammers do not seem reliable and relevant, just exploitative.
Title: Re: Ukrainian Scam Donation Posts and Users Post by: JeromeTash on February 27, 2022, 09:17:45 PM How about this guy (SupportUkraine (https://bitcointalk.org/index.php?action=profile;u=3449563))?
He made this post claiming to sell an NFT and the money collected "will be used to help people in Ukraine" Good afternoon, dear crypto community. I propose to unite in this difficult time and launch a flash mob to support democracy, freedom and peace in Ukraine. Your small donation and participation can greatly help those in need. All proceeds from the sale will go to help the people of Ukraine. I will be happy to answer all questions and listen to any suggestions. Please find collection here: https://opensea.io/collection/support-ukraine-2022 (https://opensea.io/collection/support-ukraine-2022) Is it in order to flag or tag his profile too? Title: Re: Ukrainian Scam Donation Posts and Users Post by: DaveF on February 27, 2022, 09:35:54 PM How about this guy (SupportUkraine (https://bitcointalk.org/index.php?action=profile;u=3449563))? He made this post claiming to sell an NFT and the money collected "will be used to help people in Ukraine" Good afternoon, dear crypto community. I propose to unite in this difficult time and launch a flash mob to support democracy, freedom and peace in Ukraine. Your small donation and participation can greatly help those in need. All proceeds from the sale will go to help the people of Ukraine. I will be happy to answer all questions and listen to any suggestions. Please find collection here: https://opensea.io/collection/support-ukraine-2022 (https://opensea.io/collection/support-ukraine-2022) Is it in order to flag or tag his profile too? Flag it, I'll support it. And I'm trying to get momentum behind a bunch of us doing this: https://bitcointalk.org/index.php?topic=5387586.0 Every little bit helps. -Dave Title: Re: Ukrainian Scam Donation Posts and Users Post by: examplens on February 27, 2022, 10:08:44 PM This escalated quickly. Everyone who's posted in his interiawp topics and asked for some proofs has been red marked by him.
justified doubt of his good intentions it can only come from paedophiles. https://i.ibb.co/wCNqS8Z/image.png (https://ibb.co/1KfNrBY) Title: Re: Ukrainian Scam Donation Posts and Users Post by: BITCOIN4X on February 27, 2022, 10:30:38 PM This escalated quickly. Everyone who's posted in his interiawp topics and asked for some proofs has been red marked by him. LOL, she's just showing the best defense she has, but she's a total sleazy swindler bitch. After all no one wants to be in opposition but just him, and I have tag him for that immoral act. There is nothing worse than scammed others for one's own benefit, and his efforts are dirtier than dirt.justified doubt of his good intentions it can only come from paedophiles. Title: Re: Ukrainian Scam Donation Posts and Users Post by: examplens on February 27, 2022, 10:37:54 PM Just to add one more suspicious user asking for donations for Ukrainian people.
User Red55555 (https://bitcointalk.org/index.php?topic=5387543.0;topicseen) was last active here in May 2017, now he remembered that he might be able to ask for a donation on this forum topic: https://bitcointalk.org/index.php?topic=5387543 I'm sorry if i break any rules by posting this is, but i have little choice but to ask! My friend and her 3 year old daughter from Ukraine have left to Romania only with one bag of clothes and without money. I'm trying my best to help her from Finland, but for now the only option for the fast transfer of money is via crypto ATMs at Bucarest. I'm sorry to ask but any help is appreciated! Also i am trying to reach for her Family back in Ukraine and send them some help via local crypto ATMs if they are still working (may not be working very soon even if they still are). Again i'm really sorry to ask and i'd never do this if this was only for me, but below are the crypto adresses! Any little help is needed! 100% will go directly to the Ukrainians in need Eth adress: 0x0B5e1ffA3EE0509069363E475d896C468AD3f25A Bitcoin: bc1q4tvyhlgq07va3u9jyhec8mdvf3acywskh770ud Monero: 45VpGczFGoH2UBiTuUiEfNeH5eEWScALJaeHYXiy2yYXdioQhpadUSb23VArx1M9DwFv4oQsvYtxLPs unK9Bjm2KMfajz9L Dogecoin: DBFPxexF4S9kpwPWjN1UMYSghmirocMq5q Title: Re: Ukrainian Scam Donation Posts and Users Post by: DaveF on February 27, 2022, 10:47:49 PM Just to add one more suspicious user asking for donations for Ukrainian people. Reported the post and just gave them a neg tag, if they really go nuts it's flag time..... <sigh> I think we are going to be dealing with a lot of this. :( -Dave Title: Re: Ukrainian Scam Donation Posts and Users Post by: PrimeNumber7 on February 27, 2022, 11:00:56 PM I have seen a number of TikToc users posting live streams of what is likely to be a sound recording of someone crying, and a repeating video of an old building in poor condition, with the caption saying they need money to escape.
It is sad that people are taking advantage of the situation for their own personal benefit. Title: Re: Ukrainian Scam Donation Posts and Users Post by: Scripture on February 27, 2022, 11:24:42 PM Good work. This interiawp (https://bitcointalk.org/index.php?action=profile;u=3357990) is real scamer Looks like the same thing with you, taking advantage of the situation.What kind of bastard it have to be to profit from the misfortunes of others I’ve read the recent tweet from Ukraine’s account and its legit though it raises some concern about getting scammed since many are already posting the same thing with different address details. Its good OP that you find this people, they deserve karma because of this. Title: Re: Ukrainian Scam Donation Posts and Users Post by: YOSHIE on February 28, 2022, 05:12:11 AM From the start he made my topic suspicious and suspicious of @interiawp, he made the same 12 topics about help for ukraine, I also warned him in one of his deleted topics.
Luckily @DaveF acted quickly, otherwise we might see money donated by people for him used for personal gain, this is very annoying to take advantage of other people's suffering, maybe we have taken examples from donations that have happened here which ended up being private in the name of humanity or the virus. I remind the community in this forum, ukraine does not need funds, they have billions of funds that have been donated by other countries. • UK provides Ukraine with $120 million in financial aid (https://kyivindependent.com/business/ukraine-to-receive-120-million-in-aid-from-uk/) • World Bank ready to provide financial aid to Ukraine amid Russian invasion. (https://www.google.com/amp/s/wap.business-standard.com/article-amp/international/world-bank-ready-to-provide-financial-aid-to-ukraine-amid-russian-invasion-122022500147_1.html) • Council adopts €1.2 billion assistance to Ukraine (https://www.consilium.europa.eu/en/press/press-releases/2022/02/21/council-adopts-1-2-billion-assistance-to-ukraine/) This amount of funds, if they are not corrupt, is sufficient to meet the needs of the Ukrainian people in the next 1 year. Title: Re: Ukrainian Scam Donation Posts and Users Post by: lovesmayfamilis on February 28, 2022, 05:49:15 AM Now, a lot of news that is created on social networks is an information war against Russia. And many, many things do not correspond to reality.
I am not a citizen of Russia, and thank God I am not Ukrainian, but I know Russian, so I can say that everything that is presented in the European segment does not correspond much to what is happening. War is always a misfortune and a tragedy, but we all know that for many people war is a means of gain. Now many marauders have received weapons in their hands, they have no nationality, the main thing for such people is their profit from the misfortune of the peoples. Therefore, it would be right to conclude without trusting feelings. Since it is natural for any normal person to reject violence, at this time one can easily fall into the clutches of scammers. Be carefully. Title: Re: Ukrainian Scam Donation Posts and Users Post by: The Sceptical Chymist on February 28, 2022, 06:37:18 AM Take care of humanitarian needs if you can. People will start running out of food and essentials very quickly. Call me completely misanthropic, but I've never once donated any money to people in crisis in my city, state, or even country. There's no way in hell I'm sending any crypto to a newly-formed charity (or even an established one) for people I've never given a thought to my life and whose situation I can't assess directly--I certainly don't trust what I see on the news. Who knows what these charities do with the money they receive? I'm not even in a bad mood. Good job outing these scamming assholes, Dave. I'm going to take a look and support your negs and flags. And yes, to those who haven't been on the forum for long, this is what we have to deal with every time there's a big news story about some sort of crisis. I can't remember what the last one was, but it was probably over a year ago. If you see any member posting a bitcoin or any other crypto address for donations, just report it to the mods as begging. The addresses setup by the Ukrainian government are (at least as of now) Looks like that addy has received a ton of bitcoin already....hope it's spent wisely.https://twitter.com/Ukraine BTC - 357a3So9CbsNfBBgFYACGvxxS6tMaDoa1P https://i.imgur.com/f3VjgFl.png Title: Re: Ukrainian Scam Donation Posts and Users Post by: Despairo on February 28, 2022, 08:04:25 AM Looks like that addy has received a ton of bitcoin already....hope it's spent wisely. To be honest I'm not really sure, the donation address (357a3So9CbsNfBBgFYACGvxxS6tMaDoa1P) is spent to this address multiple times (3CcF942kYVRotGrfYQxD4QNn4aKVywpRxb) 357a3So9CbsNfBBgFYACGvxxS6tMaDoa1P to 3CcF942kYVRotGrfYQxD4QNn4aKVywpRxb (https://blockchair.com/bitcoin/transaction/8cd9c11969aa42f41e9a040093b7fc06180aecf88770a865993e253cbbb0bb47) for 1.47699164 BTC 357a3So9CbsNfBBgFYACGvxxS6tMaDoa1P to 3CcF942kYVRotGrfYQxD4QNn4aKVywpRxb (https://blockchair.com/bitcoin/transaction/eec0c6ba1e4e2e4ba217a84fc0f6fdb76ad68ee6621e19f86a0d4cb0725179f2) for 25.99873414 BTC 357a3So9CbsNfBBgFYACGvxxS6tMaDoa1P to 3CcF942kYVRotGrfYQxD4QNn4aKVywpRxb (https://blockchair.com/bitcoin/transaction/aa2a20b8419f79abdb3eb917e52209fb3cd9b806cc4431aaf9f86f2d71767b48) for 20.00959756 BTC The thing is 3CcF942kYVRotGrfYQxD4QNn4aKVywpRxb had been reported as owned by a scam company since Aug 5, 2021 (https://www.bitcoinabuse.com/reports/3CcF942kYVRotGrfYQxD4QNn4aKVywpRxb), does this address belong to scammer? Title: Re: Ukrainian Scam Donation Posts and Users Post by: The Sceptical Chymist on February 28, 2022, 08:27:44 AM The thing is 3CcF942kYVRotGrfYQxD4QNn4aKVywpRxb had been reported as owned by a scam company since Aug 5, 2021 (https://www.bitcoinabuse.com/reports/3CcF942kYVRotGrfYQxD4QNn4aKVywpRxb), does this address belong to scammer? Huh, now that's interesting--I didn't even know sites like bitcoinabuse.com existed. However, with respect to that donation address and the complaints I see on the site, there's no proof of any wrongdoing and the site looks very much like the one that had that huge smear against Vod a long time ago (I can't remember what it's called, but basically anybody can post anything about anyone with zero evidence).I'd hope that an address like that, which has received over $4m and has a current balance of over $600k, doesn't belong to a scammer. If it does, I'd like to know what kind of scams they're pulling off. I doubt they'd be charity scams, but I suppose it's possible. Title: Re: Ukrainian Scam Donation Posts and Users Post by: JeromeTash on February 28, 2022, 11:46:52 AM Flag it, I'll support it. Flagged: https://bitcointalk.org/index.php?action=trust;flag=2916 The thing is 3CcF942kYVRotGrfYQxD4QNn4aKVywpRxb had been reported as owned by a scam company since Aug 5, 2021 (https://www.bitcoinabuse.com/reports/3CcF942kYVRotGrfYQxD4QNn4aKVywpRxb), does this address belong to scammer? Huh, now that's interesting--I didn't even know sites like bitcoinabuse.com existed. However, with respect to that donation address and the complaints I see on the site, there's no proof of any wrongdoing and the site looks very much like the one that had that huge smear against Vod a long time ago (I can't remember what it's called, but basically anybody can post anything about anyone with zero evidence).I'd hope that an address like that, which has received over $4m and has a current balance of over $600k, doesn't belong to a scammer. If it does, I'd like to know what kind of scams they're pulling off. I doubt they'd be charity scams, but I suppose it's possible. The address 3CcF942kYVRotGrfYQxD4QNn4aKVywpRxb belongs to an exchange, more like a hot wallet, so I am certain the past scams used it for exchanging the stolen Bitcoin. The name of the exchange is Kuna.io, a Ukrainian crypto exchange. What I think is happening is that the Official donation address was created from that very exchange, so sent Bitcoins are being automatically spent off to the hot wallet like most exchanges usually do. https://talkimg.com/images/2023/05/14/blobdf30c6fedefb0264.png Title: Re: Ukrainian Scam Donation Posts and Users Post by: Stalker22 on February 28, 2022, 07:31:58 PM The address 3CcF942kYVRotGrfYQxD4QNn4aKVywpRxb belongs to an exchange, more like a hot wallet, so I am certain the past scams used it for exchanging the stolen Bitcoin. The name of the exchange is Kuna.io, a Ukrainian crypto exchange. What I think is happening is that the Official donation address was created from that very exchange, so sent Bitcoins are being automatically spent off to the hot wallet like most exchanges usually do. Yeah, that's what I thought too. When I searched WalletExplorer.com for additional information about that address, I saw that it was part of an extremely active wallet along with more than 700 other addresses: https://www.walletexplorer.com/wallet/0001973d1acf52ac/addresses But how do you know it is a Kuna.io exchange? Is there a way to confirm this information? Title: Re: Ukrainian Scam Donation Posts and Users Post by: DireWolfM14 on February 28, 2022, 09:49:29 PM The address 3CcF942kYVRotGrfYQxD4QNn4aKVywpRxb belongs to an exchange I think you're right. The address was originally posted by an old twitter account that claims to be the official account of the Ukrainian government, and I have no reason to suspect it isn't. The address was posted by that account over 48 hours ago, and the fact that it's still up also makes me think it's legit. https://i.ibb.co/K6T3Gfy/image.png (https://twitter.com/Ukraine/status/1497594592438497282) According this post, the Ukrainian Ambassador to Austria has confirmed that the address is indeed controlled by the Ukrainian government. https://i.ibb.co/Ld3Bf1G/image.png (https://twitter.com/TomicahTD/status/1497601610775769094) Honestly, I'm still skeptical about making bitcoin donations. I am also not in any hurry to donate to the Ukrainian government for a variety of reasons. I am inclined to donate to humanitarian efforts, but I don't want my donations used for any military purposes. Title: Re: Ukrainian Scam Donation Posts and Users Post by: BitcoinGirl.Club on March 01, 2022, 01:27:58 AM I remember this user made some good posts and i sent few merits to him[1]. But looks like the real reason he made those posts is to build reputation for scam attempt, what a shame. Now he delete all almost all of his posts and edit other post with title/body "del". Not your fault. There are people here with different interest. They may look legitimate but they won't leave the opportunity to scam if they get a chance. To build up another new account does not take much if one knows how to manipulate the system and earn merit from other members. Merit fishers are everywhere.[1] https://bpip.org/smerit.aspx?to=interiawp&from=ETFbitcoin (https://bpip.org/smerit.aspx?to=interiawp&from=ETFbitcoin) Title: Re: Ukrainian Scam Donation Posts and Users Post by: Frengki_cisco on March 01, 2022, 03:30:01 AM I also noticed there were new donations.
https://bitcointalk.org/index.php?action=profile;u=3451491 Voices of Children This is a Ukraine-based organization that works with children, providing psychological support to those affected by war with art therapy and storytelling. The organization also provides financial support to families in need due to the effects of war. Bitcoin is accepted bc1qqwclh0q4qmvaq2tjfhf6263ggtzlwy82xgy96k Title: Re: Ukrainian Scam Donation Posts and Users Post by: TheBeardedBaby on March 01, 2022, 08:36:39 AM I just reported a post from a newbie > 1of16.game (https://bitcointalk.org/index.php?action=profile;u=1233317) when I thought that the link he posted as one of those trying to scam ppl but it turns out that it's legit. I apologies to the guy here, but I never heard of www.binance.charity before. It was weird that the guy last post was from 2017 and then came back yesterday to ask for moderators help. So I quickly assumed that is just spam/scam.
Here's the deleted posts. Quote hello community. there will be no appeals and political slogans. just join or go to another post. if you want to support the Binance initiative and help Ukraine - I will be very grateful to each of you. https://www.binance.charity/Ukraine-Emergency-Relief-Fund So ppl sometimes there are legit links posted by the suspicious newbies, just double check before you report. Title: Re: Ukrainian Scam Donation Posts and Users Post by: BlackHatCoiner on March 01, 2022, 04:58:21 PM Along with @ETFbitcoin, I had also had conversations with interiawp. They were perpetually trying to figure out ways to unlock some outputs from the blockchain whose transactions were non-standard and therefore couldn't be accepted from the network.
But looks like the real reason he made those posts is to build reputation for scam attempt, what a shame. I doubt they wanted to build reputation, they just had an account spared and chose to earn the most they could that way. They were looking shady anyways.Title: Re: Ukrainian Scam Donation Posts and Users Post by: LTU_btc on March 01, 2022, 11:52:49 PM I remind the community in this forum, ukraine does not need funds, they have billions of funds that have been donated by other countries. Ok, Ukraine don't need for more money because YOSHIE decided that they got enough. But even if they survive war, do you think that money that they reiceved will be enough to rebuild country detroyed by war - infrastructure, economy and etc.• UK provides Ukraine with $120 million in financial aid (https://kyivindependent.com/business/ukraine-to-receive-120-million-in-aid-from-uk/) • World Bank ready to provide financial aid to Ukraine amid Russian invasion. (https://www.google.com/amp/s/wap.business-standard.com/article-amp/international/world-bank-ready-to-provide-financial-aid-to-ukraine-amid-russian-invasion-122022500147_1.html) • Council adopts €1.2 billion assistance to Ukraine (https://www.consilium.europa.eu/en/press/press-releases/2022/02/21/council-adopts-1-2-billion-assistance-to-ukraine/) This amount of funds, if they are not corrupt, is sufficient to meet the needs of the Ukrainian people in the next 1 year. The address was originally posted by an old twitter account that claims to be the official account of the Ukrainian government, and I have no reason to suspect it isn't. The address was posted by that account over 48 hours ago, and the fact that it's still up also makes me think it's legit. And this address was reposted by some high rank Ukrainian officials, so, for me there isn't many resons to believe that it may be not legit.Quote Honestly, I'm still skeptical about making bitcoin donations. I am also not in any hurry to donate to the Ukrainian government for a variety of reasons. I am inclined to donate to humanitarian efforts, but I don't want my donations used for any military purposes. That's understandable. If you don't want to donate for military purposes, you can donate to provide help to war refugees for example.Title: Re: Ukrainian Scam Donation Posts and Users Post by: YOSHIE on March 02, 2022, 03:34:57 AM do you think that money that they reiceved will be enough to rebuild country detroyed by war - infrastructure, economy and etc. @LTU_btc, that's a different story, if it is said to restore infrastructure, facilities, economy and so on that have an impact on war, money we are talking about today donations from the Bitcointalk forum for ukraine from irresponsible members aka scams, if the donation is officially like the address published by @DaveF, I don't think it's a problem, the bottom line: for today, assistance continues to grow from various parties both from companies and foreign countries, for example Binance is also participating in donations for ukraine.I mean, humanitarian donations are currently coming from various parties for ukraine, if I'm not mistaken a total of 41,167,336 ukraine residents in 2022 were recorded, if the aid is right on target, there will be no corruption by certain parties, with the help I see it is sufficient for their needs in the future. As far as I know, a country that is peaceful/independent from war, to repair damaged facilities, economy and so on, the state has another budget to repair damaged infrastructure. bottom line: each country, has a different way of repairing the damage caused by war, you can read the history of countries like: Afghanistan, Iraq, Russia, Ukraine, Chechnya or a former Soviet Union country and others. Title: Re: Ukrainian Scam Donation Posts and Users Post by: Little Mouse on March 02, 2022, 05:04:30 AM Can you please update the post with $DOT address-
1x8aa2N2Ar9SQweJv9vsuZn3WYDHu7gMQu1RePjZuBe33Hv Here's the original tweet- https://twitter.com/Ukraine/status/1498547710697345027?t=FZMyYlzCbzFlgMUzdaQ9hw&s=19 This is ridiculous how scammer is trying to use it an opportunity. Title: Re: Ukrainian Scam Donation Posts and Users Post by: chigo on March 02, 2022, 07:22:04 AM Can you please update the post with $DOT address- 1x8aa2N2Ar9SQweJv9vsuZn3WYDHu7gMQu1RePjZuBe33Hv Here's the original tweet- https://twitter.com/Ukraine/status/1498547710697345027?t=FZMyYlzCbzFlgMUzdaQ9hw&s=19 This is ridiculous how scammer is trying to use it an opportunity. https://twitter.com/FedorovMykhailo/status/1498676695607480327?cxt=HHwWjsC4rfWgr8wpAAAA Code: #SOL address: this Solana's donation address comes from the tweet of the Vice Prime Minister of Ukraine and Minister of Digital Transformation of Ukraine! Title: Re: Ukrainian Scam Donation Posts and Users Post by: SFR10 on March 02, 2022, 11:47:28 AM Found another user [zuklon21 (https://bitcointalk.org/index.php?action=profile;u=1093056)] that apart from "creating a thread (https://bitcointalk.org/index.php?topic=5387993.0) [archived (https://archive.fo/LhuP4)]", has posted the exact same post in "a few other threads as well (https://archive.fo/Ygpjt#selection-232.3-232.10)"!
- Tagged and "created a flag (https://bitcointalk.org/index.php?action=trust;flag=2919)". Title: Re: Ukrainian Scam Donation Posts and Users Post by: hosseinimr93 on March 02, 2022, 10:53:32 PM Here is another user trying to scam people by asking them for donation to Ukrainians.
kanab4eg (https://bitcointalk.org/index.php?action=profile;u=924325) has made the same post in 12 different threads and will probably make more posts until he gets banned. Click here (https://loyce.club/archive/members/92/924325.html) to see kanab4eg's post history on Loyce.club. Title: Re: Ukrainian Scam Donation Posts and Users Post by: JollyGood on March 02, 2022, 11:22:07 PM I left negative trust for the user below. He is asking for donations using different wallet addresses from those that Dave_F has put in the OP. He has posted the same copy/paste message in various threads.
!!!!!!!!!!!!!!!!!!!!!!!!!!! Attention !!!!!!!!!!!!!!!!!!!!!!!!!!! URGENTLY need funds to help UKRAINIAN civilians !!! !!! Do not remain indifferent !!! The funds will be used to help children and the elderly, for food and medicine!!! BTC wallet: 39k----------- MetaMask: 0xbA----------- Together WE are strong! Let's STOP Putin! Title: Re: Ukrainian Scam Donation Posts and Users Post by: examplens on March 03, 2022, 01:39:51 PM I would add another, who obviously wants to abuse the current situation and the suffering of the people.
Newbie user shredded_ceo (https://bitcointalk.org/index.php?action=profile;u=3453009) started "SlavaUkraini DAO" scam On the website are several pictures on the site with current topics from Ukraine and of course donation addresses. behind every charity, there must be real people, by name and surname. I don't see anything here, except a cheap website and a bit of pathos with pictures from the internet. quoting for reference: hello friends, The ongoing invasion of Ukraine has shown that putin's regime has no respect for human rights. On Feb 24 a full invasion has commenced, civilian neighborhoods have been bombed, and innocent people have been killed. Refugees are fleeing the violence and the population is being forced into conscription by Ukrainian officials. SlavaUkraini DAO is a decentralized autonomous organization that was created to help the people of Ukraine in their time of need. We are a self-organizing network of volunteers from around the world who are working together to achieve our common goal of stopping the Russian invasion and putting an end to Putin's terrorism. We believe the fate of humanity will be decided at the frontier of technology and democracy, and we are prepared to fight for what is right. - Every contributor will be rewarded $PEACE tokens. - DAO decisions are made based by staked-weighted voting. - First 1000 contributors will receive air drop of Peace Dove NFT’s collection. - After a successful mission, together with contributing artist from around the world we will launch PEACE NFT Collection that will be sold on auction for $PEACE token holders. We all have the potential to make an impact, whether it's through donating funds or contributing your time and skill. Join us today, get $PEACE and let's make history! www.slavaukrainidao.com #slavaukraini $PEACE 🕊️ edit: link to the thread https://bitcointalk.org/index.php?topic=5388162.0 Title: Re: Ukrainian Scam Donation Posts and Users Post by: lovesmayfamilis on March 03, 2022, 02:38:33 PM www.slavaukrainidao.com #slavaukraini $PEACE 🕊️ edit: link to the thread https://bitcointalk.org/index.php?topic=5388162.0 Quote Domain Name: SLAVAUKRAINIDAO.COM Registry Domain ID: 2678515819_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com Updated Date: 2022-03-01T16:19:19Z Creation Date: 2022-03-01T12:32:49Z The site was created recently. The swindler is in a hurry to snatch a piece of profit from the misfortune of the people. However, even here, no matter how great his "grief", there are fake photos. You shouldn't believe everything you see. https://zefirka.net/2015/06/22/raboty-fotografa-stiva-makkarri/ The photo of the wounded child belongs to the Afghan tragedy. Title: Re: Ukrainian Scam Donation Posts and Users Post by: lovesmayfamilis on March 04, 2022, 11:57:56 AM --------------------------------------------------------------------------------------------------------------------------
Another petitioner who writes in all topics. Now, this is a former miner. Turn on the brain first, and then the heart before believing it. https://bitcointalk.org/index.php?action=profile;u=3290201 Gents, I have left Kyiv a week ago, evacuated to west of Ukraine. I was forced to stop and disassemble my rig, when it started to explode near home. https://loyce.club/archive/posts/5942/59422631.htmlIf anybody want to do donation of any size, I can convert this donation, give money to local defense force and make photos of what was bought for those money. Money will go directly to the defense of Ukraine. Guys, I'm from Ukraine. Now evacuated from Kyiv to west of Ukraine. There is local territorial defence, but they are extremely poor. If you have a wish, send me some BTC, I will transfer it to local bank and give money for first aid kits, food, warm clothes. https://loyce.club/archive/posts/5942/59422535.htmlhttps://ninjastic.space/post/56801081 https://i.ibb.co/bghYFdz/Screenshot.png (https://ibb.co/7JcBQy2) Title: Re: Ukrainian Scam Donation Posts and Users Post by: shasan on March 07, 2022, 02:06:48 AM I remember this user made some good posts and i sent few merits to him[1]. But looks like the real reason he made those posts is to build reputation for scam attempt, what a shame. Now he delete all almost all of his posts and edit other post with title/body "del". Scammer never feel shame. If they had a shy then they would never did like this. They never tried to scam by the name of critical issue which require for fundamental necessity of the people who are affected for the war. And also they never tried to do any scam attempt either for this issue or for another. [1] https://bpip.org/smerit.aspx?to=interiawp&from=ETFbitcoin (https://bpip.org/smerit.aspx?to=interiawp&from=ETFbitcoin) Title: Re: Ukrainian Scam Donation Posts and Users Post by: qwertyup23 on March 07, 2022, 04:34:56 PM I have seen a number of TikToc users posting live streams of what is likely to be a sound recording of someone crying, and a repeating video of an old building in poor condition, with the caption saying they need money to escape. It is sad that people are taking advantage of the situation for their own personal benefit. Unfortunately, there are people who are twisted enough to take advantage of such situation purely for their own advantage and benefit. With all the donations that are being sent globally, there are people who create fake addresses and videos in hopes of scamming kind-hearted and genuine donators. I really appreciate the list you provided, DaveF! With all the number of scams being scattered across the internet, a board like this is definitely essential in alerting willing donators to take precaution and warning before donating. Title: Re: Ukrainian Scam Donation Posts and Users Post by: Rikafip on March 08, 2022, 10:44:37 AM Yet another scammer attempting to profit from this ongoing situation by creating an useless token that will allegedly be used to help the people but we all know that he will only help himself with donated money. They invested a little bit more effort though than a regular scammer just sharing address as they launched the website as well, to appear more legit.
Ann thread is of course self-moderated so he can easily delete all warnings. User ualm (https://bitcointalk.org/index.php?action=profile;u=3454498) Ann thread [ANN] Ukrainian Lives Matter - ULM Token. BSC. (https://bitcointalk.org/index.php?topic=5388814.0) Archive https://archive.ph/FnFw2 Website https://ualivesmatter.com Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2923 Title: Re: Ukrainian Scam Donation Posts and Users Post by: dkbit98 on March 08, 2022, 03:34:34 PM Yet another scammer attempting to profit from this ongoing situation by creating an useless token that will allegedly be used to help the people but we all know that he will only help himself with donated money. They invested a little bit more effort though than a regular scammer just sharing address as they launched the website as well, to appear more legit. I even got an email on one of my old junk email addresses from a guy (scammer) who is asking for help and donation.If anyone receives something similar like content I post below, just ignore it and send it to spam folder. First his name was Stepan Morozov and then in the end he wrote with all respect, Andrew :D I removed wallet addresses because someone already sent them coins :/ ... Code: Wow, hello!, my name is Stepan Morozov Title: Re: Ukrainian Scam Donation Posts and Users Post by: merekamo on March 08, 2022, 08:13:19 PM 1 day ago I got an email message pointing to an article on behalf of Kyrrex. Not sure,Is the Kyrrex Charitable Foundation real?
Quote kyrrex donations https://kyrrex.com/blog/kyrrex-charity-for-ukraine/Dear users, Our company is very concerned about the full-scale military assault in Ukraine. We condemn war crimes against the population and civilian infrastructure. However, we are confident in the ultimate victory of the Ukrainian free nation. From the first day of the military aggression, the KYRREX team has supported the nationals of Ukraine in the struggle for freedom and peace. During this time, the company has donated more than 1.500.000 UAH ($60,000) to affected citizens and soldiers. Today we are announcing the creation of a new Kyrrex Charitable Foundation, and donating an extra 1 000 000 UAH in humanitarian aid. This money will be used to buy food, clothes, housing repair, and military uniforms for the AFU. This fund will remain operational during the course of the military operation in Ukraine. In the future, we expect to route proceeds of the charity towards rebuilding destroyed infrastructure. Each of you can make a donation to our charitable foundation. Use the details if you want to help. 0xc3229693298f386aad7172fadba7fa49b12674de (ETH) TTtyEETPjk4qBkvmVNPbLKFdG1ZTATbi1B (USDT, TRC20) 3Ex5yPrwerehch6ZmMxXKgfHGynVM9xWaz (BCT) Make a transfer, and we will purchase everything needed for Ukrainian soldiers and affected nationals. Unity will help us to win in this war. Glory to Ukraine! Title: Re: Ukrainian Scam Donation Posts and Users Post by: FatFork on March 09, 2022, 10:20:18 AM 1 day ago I got an email message pointing to an article on behalf of Kyrrex. Not sure,Is the Kyrrex Charitable Foundation real? <cut> Kyrrex is a crypto exchange and investment platform, and it appears that their founders are Ukrainians. It is quite possible that they created a charitable fund since they posted about it on their social media and on their official blog. https://i.imgur.com/oe9mvQK.png https://twitter.com/Kyrrexcom/status/1500530501429387268 Were you their customer? You probably received that mail because you're a subscriber to their newsletter or have used their platform at some point. Title: Re: Ukrainian Scam Donation Posts and Users Post by: PrimeNumber7 on March 09, 2022, 04:16:33 PM I have seen a number of TikToc users posting live streams of what is likely to be a sound recording of someone crying, and a repeating video of an old building in poor condition, with the caption saying they need money to escape. It is sad that people are taking advantage of the situation for their own personal benefit. Unfortunately, there are people who are twisted enough to take advantage of such situation purely for their own advantage and benefit. With all the donations that are being sent globally, there are people who create fake addresses and videos in hopes of scamming kind-hearted and genuine donators. I think the effect of these types of people is that others will be less willing to donate to help good causes because they don't know if their money is actually going to help, or if it is going to scammers. Title: Re: Ukrainian Scam Donation Posts and Users Post by: merekamo on March 09, 2022, 04:34:33 PM 1 day ago I got an email message pointing to an article on behalf of Kyrrex. Not sure,Is the Kyrrex Charitable Foundation real? <cut> Kyrrex is a crypto exchange and investment platform, and it appears that their founders are Ukrainians. It is quite possible that they created a charitable fund since they posted about it on their social media and on their official blog. https://i.imgur.com/oe9mvQK.png https://twitter.com/Kyrrexcom/status/1500530501429387268 Were you their customer? You probably received that mail because you're a subscriber to their newsletter or have used their platform at some point. but at least your statement leads to the main point that the charity fund service is real/official. Title: Re: Ukrainian Scam Donation Posts and Users Post by: hosseinimr93 on March 12, 2022, 11:13:02 PM Another user trying to take advantage of Ukraine's situation.
Advo82 (https://bitcointalk.org/index.php?action=profile;u=1022841) woke up after a long time and made a topic (https://bitcointalk.org/index.php?topic=5389441) asking for donations. The user was inactive for 4 years. The account may have been hacked. Click here (https://loyce.club/archive/posts/5950/59506014.html) to see Advo82's post on Loyce.club. Title: Re: Ukrainian Scam Donation Posts and Users Post by: Bitcoin_Arena on March 13, 2022, 12:04:45 AM He created an account a few days ago and pretended to be inquiring about mining gear to be used to generate more money from the donated money
Hello friends, we have established an organization to support children and families damaged in the war. We plan to cover the care, education and protection expenses of the children who were left without a family during the war, with the income we will earn by mining within this organization. At this point, we would be very grateful if you could tell us the mining configurations that we can get the best efficiency with the most appropriate budget. Best regards. When you look at the name, you realized what he's aiming at; donation scam Name: helpukrainepeople (https://bitcointalk.org/index.php?action=profile;u=3453574) If you check out his profile, there is a link to one of those scam donation websites: https://helpukrainepeople.org/ This guy's intentions are not good at all. Title: Re: Ukrainian Scam Donation Posts and Users Post by: Excimer on March 14, 2022, 11:47:07 PM Tag this guy please: farlack (https://bitcointalk.org/index.php?action=profile;u=68507)
https://loyce.club/archive/posts/5952/59527751.html IF YOU WANT HELP UKRAINE SEND CRYPTO TO THIS ADDRESS: ECЛИ BЫ XOTИTE ПOMOЧЬ УКPAИHE ПEPEBOДИTE HA ЭTИ AДPECA: ЯКЩO BИ XOЧETE ДOПOMOГTИ УКPAЇHI ПEPEBOДITЬ HA ЦI AДPECA: BTC ADDRESS: bc1qq32ecvkcsm7wzcvtcc0tzuqnfju9t9f7rxm0gl ETH ADRESS: 0x624a1BB6AaFb6e033AE7336832B5E08Acd8F1A9f USDT: 0x624a1BB6AaFb6e033AE7336832B5E08Acd8F1A9f Also farlack is an account-seller (Not good person) https://bitcointalk.org/index.php?topic=5296434. Title: Re: Ukrainian Scam Donation Posts and Users Post by: _BlackStar on March 15, 2022, 02:36:41 PM Tag this guy please: farlack (https://bitcointalk.org/index.php?action=profile;u=68507) That seems like enough, take a look at his trust page and you'll know he's been tagged by some DT and there's an active flag for him from Ratimov.Trust Summary for farlack (https://bitcointalk.org/index.php?action=trust;u=68507) Title: Re: Ukrainian Scam Donation Posts and Users Post by: noorman0 on March 15, 2022, 03:56:12 PM Another user (account created today) asking for donations. NoWarStopWar (https://bitcointalk.org/index.php?action=profile;u=3456815)
Seeing the way he quoted a reply (https://bitcointalk.org/index.php?topic=5389790.msg59534407#msg59534407), I'm not sure if he's new here. By the way, I sometimes think that some of them are Ukrainians who are really asking for donations. Is there any directive out there for affected Ukrainian residents to get donations personally to the agency managing the official known donation address? Then we just need to refer the donor requester who come to this forum to that directive (including pretend scammers). Title: Re: Ukrainian Scam Donation Posts and Users Post by: Stalker22 on March 15, 2022, 07:24:12 PM By the way, I sometimes think that some of them are Ukrainians who are really asking for donations. Is there any directive out there for affected Ukrainian residents to get donations personally to the agency managing the official known donation address? Then we just need to refer the donor requester who come to this forum to that directive (including pretend scammers). In fact, I already read in the forum about a crypto address where to send our donations, and it's a legit address. The addresses setup by the Ukrainian government are (at least as of now) https://twitter.com/Ukraine BTC - 357a3So9CbsNfBBgFYACGvxxS6tMaDoa1P ETH and USDT (ERC-20) - 0x165CD37b4C644C2921454429E7F9358d18A45e14 and the UN Refugee Agency in general: https://unrefugees.org/SupportUkraine I think it is better for us to donate directly to an official NGO or a reputable non-profit organization raising donations for Ukraine. We also need to be sure that every donation we send reaches those who need it. Those who need help should turn to these organizations and I am sure they will get all the help they need. Title: Re: Ukrainian Scam Donation Posts and Users Post by: examplens on March 15, 2022, 10:47:38 PM Here is another worried soul who wants to collect help for the children of Ukraine CryotoK (https://bitcointalk.org/index.php?action=profile;u=3455908) in the topic NFT to help children who have seen the horrors of war. (https://bitcointalk.org/index.php?topic=5389547.0)
I looked at his offer, I have to admit he is very modest, around 12-17 ETH per one item. quoting for reference Hi. A Ukrainian writes to you, one who withstands Russia's military aggression. I created a collection of several nft drawings of Ukrainian children. The money from the sale of these nft will go to save the lives of children who are experiencing shelling and fleeing the war. Help: spread the link to the collection, or buy one of the pictures - save lives.https://opensea.io/collection/untitled-collection-270088210 Many children are now hungry and scared in basements, shelters. I want to raise funds for food, clothing, medicine for them. The funds will also be transferred to the Armed Forces of Ukraine and those who lost their homes. If anyone wants - write to me, I'll tell you where you can send help to these people Title: Re: Ukrainian Scam Donation Posts and Users Post by: lovesmayfamilis on March 16, 2022, 09:58:51 AM Still ongoing threads that pop up from time to time from newbies hoping for donations.
Although this user does not dismiss help as advice, it is likely from this that the topic has not yet been deleted. But you can still get gullible and reward him with some amount. Dear friends! We need your help. Please donate some amount to the ether wallet 0x57044b669661d3dc44be5b92477564401e6793f6 Title: Re: Ukrainian Scam Donation Posts and Users Post by: JeromeTash on March 16, 2022, 08:59:34 PM Reminds of the time when COVID 19 broke out... and now we have random scam tokens getting created, all themed to "support" the victims of the war. But we all know what the aim of these scammers is.
Here is another one About STOPWAR The STOPWAR token ($STOP) is a charity focused DeFi Token that will financially support people affected by war and those who are currently living in war zones. Our aim is to become the leading currency in a state of war and utilize the advantages of blockchain technology to obtain funding, bypass the middleman, and donate directly to people around the world. Website: https://stopwar.foundation/ Telegram: https://t.me/stopwarfoundation Audit: http://stopwar.foundation/audit.pdf KYC: https://stopwar.foundation/stopwar_kyc.pdf Profile: stopwarfoundation (https://bitcointalk.org/index.php?action=profile;u=3457014) |