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Topic: Ukrainian Scam Donation Posts and Users (Read 1383 times)

legendary
Activity: 2338
Merit: 1261
Heisenberg
March 16, 2022, 03:59:34 PM
#53
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
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
March 16, 2022, 04:58:51 AM
#52
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

legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
March 15, 2022, 05:47:38 PM
#51
Here is another worried soul who wants to collect help for the children of Ukraine CryotoK in the topic NFT to help children who have seen the horrors of war.
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
legendary
Activity: 1526
Merit: 1359
March 15, 2022, 02:24:12 PM
#50
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.
hero member
Activity: 1778
Merit: 709
[Nope]No hype delivers more than hope
March 15, 2022, 10:56:12 AM
#49
Another user (account created today) asking for donations. NoWarStopWar
Seeing the way he quoted a reply, 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).
legendary
Activity: 1064
Merit: 1228
Playgram - The Telegram Casino
March 15, 2022, 09:36:41 AM
#48
Tag this guy please: farlack
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
sr. member
Activity: 1078
Merit: 332
March 14, 2022, 06:47:07 PM
#47
Tag this guy please: farlack

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://bitcointalksearch.org/topic/--5296434.
copper member
Activity: 2114
Merit: 1814
฿itcoin for all, All for ฿itcoin.
March 12, 2022, 07:04:45 PM
#46
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

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.
legendary
Activity: 2380
Merit: 5213
March 12, 2022, 06:13:02 PM
#45
Another user trying to take advantage of Ukraine's situation.
Advo82 woke up after a long time and made a topic asking for donations.
The user was inactive for 4 years. The account may have been hacked.

Click here to see Advo82's post on Loyce.club.
member
Activity: 392
Merit: 13
Sugars.zone | DatingFi - Earn for Posting
March 09, 2022, 11:34:33 AM
#44
1 day ago I got an email message pointing to an article on behalf of Kyrrex. Not sure,Is the Kyrrex Charitable Foundation real?


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://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.

thanks for clarifying my question. personally I don't remember if I ever/never used the service platform on behalf of kyyrex.

but at least your statement leads to the main point that the charity fund service is real/official.
copper member
Activity: 1652
Merit: 1901
Amazon Prime Member #7
March 09, 2022, 11:16:33 AM
#43
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.
Unfortunately, it seems that there are always people willing to pounce whenever disaster strikes. It is common for people to loot homes after a hurricane that caused people to evacuate. Donation scams tend to pop up when there is a cause that many wish to donate to help.

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.
legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
March 09, 2022, 05:20:18 AM
#42
1 day ago I got an email message pointing to an article on behalf of Kyrrex. Not sure,Is the Kyrrex Charitable Foundation real?


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://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.
member
Activity: 392
Merit: 13
Sugars.zone | DatingFi - Earn for Posting
March 08, 2022, 03:13:19 PM
#41
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
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!
https://kyrrex.com/blog/kyrrex-charity-for-ukraine/
legendary
Activity: 2212
Merit: 7064
March 08, 2022, 10:34:34 AM
#40
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  Cheesy
I removed wallet addresses because someone already sent them coins :/ ...


Code:
Wow, hello!, my name is  Stepan Morozov
 I am an outcast. Me and my 2 children had to urgently leave the country with the current threat.
 
 Most recently, I lost my wife and now I am a single father.
 
 We are very hungry, there are no vacancies for refugees, and the allowance is not enough to feed all my children.
 I really ask for your help. Do not remain indifferent.
 
 If you have the opportunity, I ask for financial assistance from you.
 
 I'll leave the details:
 
 ---------------
 
 BTC: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 USDT TRC-20: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 USDT ERC-20: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 ---------------
 
 
 
 With all respect, Andrew  
legendary
Activity: 1722
Merit: 5937
March 08, 2022, 05:44:37 AM
#39
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
Ann thread [ANN] Ukrainian Lives Matter - ULM Token. BSC.
Archive https://archive.ph/FnFw2
Website https://ualivesmatter.com

Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2923

hero member
Activity: 2268
Merit: 789
March 07, 2022, 11:34:56 AM
#38
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.
copper member
Activity: 2380
Merit: 1302
Playbet.io - Crypto Casino and Sportsbook
March 06, 2022, 09:06:48 PM
#37
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".

[1] https://bpip.org/smerit.aspx?to=interiawp&from=ETFbitcoin
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.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
March 04, 2022, 06:57:56 AM
#36
--------------------------------------------------------------------------------------------------------------------------
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://bitcointalksearch.org/user/deliverance21-3290201
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.

If 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.
https://loyce.club/archive/posts/5942/59422631.html

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.html


https://ninjastic.space/post/56801081
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
March 03, 2022, 09:38:33 AM
#35

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.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
March 03, 2022, 08:39:51 AM
#34
I would add another, who obviously wants to abuse the current situation and the suffering of the people.
Newbie user shredded_ceo 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://bitcointalksearch.org/topic/--5388162
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