2 Scam Reports

Impersonation Scam

5

Ukraine telegram scam attempting to raise money for families in Ukraine. THe group claims they need the crypto because of the bank limitations. Scammer raising bitcoin, ethereum donations. "MH File, [Mar 2, 2022 at 2:07:08 PM]: ...All money collected will go to Ukrainian families in need for a good cause! It’s very essential that we try to do as much as possible to help the ones in need! Think about how much helpful that would be to you if you was in their situation. Unable to leave a country in war because of bank limitations"

0
5
Reported Address
Reported Address
0x42AeF44C8Bf9588B8CfC4f807980Cbae90CfdF22

Impersonation Scam

4

Ukraine telegram scam attempting to raise money for families in Ukraine. THe group claims they need the crypto because of the bank limitations. Scammer raising bitcoin, ethereum donations. "MH File, [Mar 2, 2022 at 2:07:08 PM]: ...All money collected will go to Ukrainian families in need for a good cause! It’s very essential that we try to do as much as possible to help the ones in need! Think about how much helpful that would be to you if you was in their situation. Unable to leave a country in war because of bank limitations"

0
4
Reported Address
Reported Address
0x42AeF44C8Bf9588B8CfC4f807980Cbae90CfdF22

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