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Author Topic: Fake Ukrainian donation website, BEWARE!  (Read 297 times)
noorman0
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March 04, 2022, 04:57:35 PM
 #21

My antiphishing is working fine, some of the sites mentioned in this thread have been blocked from my browser. And 2 of them, seem to also include the identity of their fiat service account and the bitcoin address that has been used. Maybe someone can uncover something here:
https://supportukraine.org.ua - 15XAE8yg25Gg4nTMHQL4gqHEaRxZ5W22zS
https://saveukraine.help - 1239GvAbj78LLk7oD4CPnMyLd9kRTQTEGd

 By the way, Op can also add a link to the "how to report a scam site" thread so that anyone including non forum members reading this thread can participate in reporting these sites.

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Ultegra134 (OP)
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March 04, 2022, 08:53:36 PM
 #22

My antiphishing is working fine, some of the sites mentioned in this thread have been blocked from my browser. And 2 of them, seem to also include the identity of their fiat service account and the bitcoin address that has been used. Maybe someone can uncover something here:
https://supportukraine.org.ua - 15XAE8yg25Gg4nTMHQL4gqHEaRxZ5W22zS
https://saveukraine.help - 1239GvAbj78LLk7oD4CPnMyLd9kRTQTEGd

 By the way, Op can also add a link to the "how to report a scam site" thread so that anyone including non forum members reading this thread can participate in reporting these sites.
Good riddance, will do. Unfortunately, more of those will keep popping up, hoping to earn a quick buck or two. I'll be on the lookout to report each and one of them and also post them here, the more reports, the better, increasing our chances of taking them down. It's astonishing what measure some people take in an effort to earn money, scamming people instead of working.

R


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March 05, 2022, 10:48:16 AM
 #23

My antiphishing is working fine, some of the sites mentioned in this thread have been blocked from my browser. And 2 of them, seem to also include the identity of their fiat service account and the bitcoin address that has been used. Maybe someone can uncover something here:
https://supportukraine.org.ua - 15XAE8yg25Gg4nTMHQL4gqHEaRxZ5W22zS
https://saveukraine.help - 1239GvAbj78LLk7oD4CPnMyLd9kRTQTEGd

 By the way, Op can also add a link to the "how to report a scam site" thread so that anyone including non forum members reading this thread can participate in reporting these sites.
Good riddance, will do. Unfortunately, more of those will keep popping up, hoping to earn a quick buck or two. I'll be on the lookout to report each and one of them and also post them here, the more reports, the better, increasing our chances of taking them down. It's astonishing what measure some people take in an effort to earn money, scamming people instead of working.

For how huge the donation accumulater by legit instutiom asking donation to help Ukrain for sure many scammers will try to adopt the situation and conduct a scam campaign by using this sadden events. For many scams already pointed out its best for donater to check always what they are going since verification is so important so that it will go to the right hand and not with those faulty greedy scammers.

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March 05, 2022, 01:26:07 PM
 #24

My antiphishing is working fine, some of the sites mentioned in this thread have been blocked from my browser. And 2 of them, seem to also include the identity of their fiat service account and the bitcoin address that has been used. Maybe someone can uncover something here:
https://supportukraine.org.ua - 15XAE8yg25Gg4nTMHQL4gqHEaRxZ5W22zS
https://saveukraine.help - 1239GvAbj78LLk7oD4CPnMyLd9kRTQTEGd

 By the way, Op can also add a link to the "how to report a scam site" thread so that anyone including non forum members reading this thread can participate in reporting these sites.
***
For how huge the donation accumulater by legit instutiom asking donation to help Ukrain for sure many scammers will try to adopt the situation and conduct a scam campaign by using this sadden events. For many scams already pointed out its best for donater to check always what they are going since verification is so important so that it will go to the right hand and not with those faulty greedy scammers.
this is not the first time this has happened, I am still curious about all the collected covid 19 funds, whether all the funds are right on target! scammers won't stop doing their dirty work, this moment is perfect for them to try to make a profit, hopefully there are no victims, hope everyone donate to an official trusted account.

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March 05, 2022, 07:15:15 PM
 #25

this is not the first time this has happened, I am still curious about all the collected covid 19 funds, whether all the funds are right on target! scammers won't stop doing their dirty work, this moment is perfect for them to try to make a profit, hopefully there are no victims, hope everyone donate to an official trusted account.

Similar to the COVID crisis, there has been an increase in fake websites using the Ukrainian crisis to scam people. There are websites designed to look like pages of the legitimate non-profit organizations, such as the Red Cross and UNHCR. There are also websites designed to look like they're official portals for established Ukrainian government institutions.

According to security researchers, It is to be expected that scammers will take advantage of such crises as they use emotional triggers, like a sense of urgency, as a means to steal money from people. As always, the golden rule remains: Do your due diligence and double check all information before sending any money or personal information to the shady website.

R


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March 05, 2022, 11:18:51 PM
 #26

These scammers are ruthless they will even use the destruction of one country for their scams, I'm sure there are still many of these in many social media and other channels it's better to be aware of this and always report this to their domain registrar or host you can use this tool to trace their registrar or host https://www.whois.com/whois/


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