Topic: Ukrainian Scam Donation Posts and Users (Read 1387 times)

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

Dear friends! We need your help.

Please donate some amount to the ether wallet 0x57044b669661d3dc44be5b92477564401e6793f6

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

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).

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

Tag this guy please: farlack

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

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.

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.

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.

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 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!

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 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.

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

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.

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.

edit: link to the thread https://bitcointalksearch.org/topic/--5388162

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

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 🕊️

!!!!!!!!!!!!!!!!!!!!!!!!!!! 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!

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.

do you think that money that they reiceved will be enough to rebuild country detroyed by war - infrastructure, economy and etc.

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
• World Bank ready to provide financial aid to Ukraine amid Russian invasion.
• 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.

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.

But looks like the real reason he made those posts is to build reputation for scam attempt, what a shame.

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

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

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

The address 3CcF942kYVRotGrfYQxD4QNn4aKVywpRxb belongs to an exchange

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.

Flag it, I'll support it.

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 thing is 3CcF942kYVRotGrfYQxD4QNn4aKVywpRxb had been reported as owned by a scam company since Aug 5, 2021, does this address belong to scammer?

Looks like that addy has received a ton of bitcoin already....hope it's spent wisely.

Take care of humanitarian needs if you can. People will start running out of food and essentials very quickly.

The addresses setup by the Ukrainian government are (at least as of now)
https://twitter.com/Ukraine
BTC - 357a3So9CbsNfBBgFYACGvxxS6tMaDoa1P

Good work. This interiawp is real scamer

What kind of bastard it have to be to profit from the misfortunes of others

Just to add one more suspicious user asking for donations for Ukrainian people.
....

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

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.

How about this guy (SupportUkraine)?

He made this post claiming to sell an NFT and the money collected "will be used to help people in Ukraine"

Is it in order to flag or tag his profile too?

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

What kind of bastard it have to be to profit from the misfortunes of others