104 Scam Reports

Ukraine Donation Scam

1

More Ukraine fundraising scammers

0
1
Reported Addresses and Domains
Reported Address
bc1qrv5kzqa5sjevkd3hlfy8y5t0lwrsn40an3yj45
Reported Domain

http://fundusukraine.com/campaign-details.html

Reported Domain

http://fundusukraine.com

Ukraine Donation Scam

3

Humanitarian aid scam collecting bitcoin or ethereum to allegedly "Help the victims of war with any cryptocurrency! This is a fundraiser for humanitarian aid to civilians who suffered war. Your cryptocurrency will be automatically converted into UAH and sent to the aid fund of war victims."

0
3
Reported Addresses
Reported Address
0xDa4a0b4824F123F2B2DAaF02C50c60dd26F5304F
Reported Address
17gfJFjavzJcKJNqn2fX36ZJ29ydPTF317

Ukraine Donation Scam

1

Attempting to scam people trying to donate to the Ukraine crisis

0
1
Reported Addresses and Domains
Reported Domain

slavaukrainidao.com

Reported Address
0x8fe2251b6cdb0aff85d7cdb6a225d57d23b100de

Ukraine Donation Scam

4

Ukraine dao scam copycat attempting to raise funds on binance smart chain and ethereum.

0
4
Reported Address
Reported Address
0x266b4F69FC5339350685776cAFB71BB8edB91Aa2

Ukraine Donation Scam

4

Ukraine donation scam site

0
4
Reported Address
Reported Address
0x5F937Bed6624c05606F5cf19Fac79098DFc76a04

Ukraine Donation Scam

4

Ukraine donation airdrop scam claiming to be the official token from Ukraine. The twitter account claims affiliation with ukraine.com.

0
4
Reported Address
Reported Address
0x0453bb034313ba0933708dcee743518e6de0664d

Ukraine Donation Scam

3

Scammers raising crypto for a Save Ukraine fund at save-ukraine.fund. Accepting USDT (TRC20), USDT (ERC20), BNB, TRX, BTC, ETH, DOT, and Near.

0
3
Reported Address
Reported Address
0x3444459f158df9000DAf08a5Ba47Bd99A112099a

Ukraine Donation Scam

3

Scammers raising crypto for a Save Ukraine fund at save-ukraine.fund. Accepting USDT (TRC20), USDT (ERC20), BNB, TRX, BTC, ETH, DOT, and Near. USDT (TRC20) TVUBinVpQvU6eEHXxkEGKby4gTYd1utUV8 BNB (BSC) 0x3444459f158df9000DAf08a5Ba47Bd99A112099a USDT (ERC20) 0x3444459f158df9000DAf08a5Ba47Bd99A112099a TRX (TRC20) TVUBinVpQvU6eEHXxkEGKby4gTYd1utUV8 BTC bc1qk9tmywwmuxy87arq9fy78l8v4x0zc972s7khfc DOT (Polkadot) 15tTciiyBpMSqTsGzPsYv17ZdTPJbc6zpEPN9kqWiNk19Pi ETH (ETH20) 0x3444459f158df9000DAf08a5Ba47Bd99A112099a NEAR 22d9e3c67243a98eb169e0afc8bd1dc179236ca32d283753b45020023e2b449c

0
3
Reported Address
Reported Address
bc1qk9tmywwmuxy87arq9fy78l8v4x0zc972s7khfc

Ukraine Donation Scam

3

Ukraine donation scam that redirects to the russian blockchain.info explorer page to view the bitcoin donation address. Claims to be a 501(c)(3) organization.

0
3
Reported Address
Reported Address
bc1qn83mhqpjgglp66f4xqu83ufhsppgk8km4jc853

Ukraine Donation Scam

4

Support Ukraine scam site "Let's stop Hitler of the 21st century together" Scammer recommends people who want to donate to purchase crypto at kraken. They accept Bitcoin or ethereum.

0
4
Reported Address
Reported Address
bc1q4w4l4jasdn36azs7rs9xkl7pv7htcs5np3mxva

Ukraine Donation Scam

4

More people going to get rugged if they donate to this fake site. Scammers claiming to provide shelter and education to innocent people attacked by Russia. Accepting Bitcoin, Ethereum, Litecoin, Monero, Tron, and USDT.

0
4
Reported Address
Reported Address
TTffywpQ26eHaUxYQCAvzptQDYEkPM8SQ1

Ukraine Donation Scam

4

More people going to get rugged if they donate to this fake site. Scammers claiming to provide shelter and education to innocent people attacked by Russia. Accepting Bitcoin, Ethereum, Litecoin, Monero, Tron, and USDT.

0
4
Reported Address
Reported Address
0x61451ACa2a726555abbB2d0EaE44D0c1a90eB3e7

Ukraine Donation Scam

4

More people going to get rugged if they donate to this fake site. Scammers claiming to provide shelter and education to innocent people attacked by Russia.

0
4
Reported Address
Reported Address
3QjZz7d1wNhhbkvx4u98NkF3D9KLMVb5jv

Ukraine Donation Scam

4

Donation scam that will rug. Scam collecting crypto donations for Ukraine allegedly via bitcoin, bitcoin cash, litecoin, and ethereum. This site needs to add Litecoin and BCH. **BCH : qz7hfnkrlgj3440az62yxendqfe3kmz3vu227pt5wk** **LTC : 0x51f96e50914FE1De9c63EF63734169Cc357a35F8**

0
4
Reported Address
Reported Address
0x51f96e50914FE1De9c63EF63734169Cc357a35F8

Ukraine Donation Scam

4

Donation scam that will rug. Scam collecting crypto donations for Ukraine allegedly via bitcoin, bitcoin cash, litecoin, and ethereum. This site needs to add Litecoin and BCH. **BCH : qz7hfnkrlgj3440az62yxendqfe3kmz3vu227pt5wk** **LTC : ltc1qzu25g9t5s7kcrv46nd3j44vfv48l46qe3897d5** **ETH : 0x51f96e50914FE1De9c63EF63734169Cc357a35F8**

0
4
Reported Address
Reported Address
bc1qgdkvqvkal2dxm4fuvd6cl9wqphfy9lwwnnksa6

Reports by Chain

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