1 Scam Reports

Donation Impersonation Scam

3

Ukraine donation scam that will be a rug. Multiple fake twitter profiles were created and the site claims a multi-sig wallet was set up for donations. The Ukraine donation site has a russian registar.

0
3
Reported Address
Reported Address
Ethereum logo
0xc7B5951cc6c9eAa086B0e38804a35Da3358A81B1

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo