3 Scam Reports

Other: Ukraine help scam

1

Army of Ukraine need your support ! Please help us defend our freedom and independence! Thank you for everyone !_x000D_ The National Bank of Ukraine has decided to open a special fundraising account to support the Armed Forces of Ukraine._x000D_ Here is original source : https://bank.gov.ua/en/news/all/natsionalniy-bank-vidkriv-spetsrahunok-dlya-zboru-koshtiv-na-potrebi-armiyi_x000D_ PLEASE, DO NOT IGNORE THIS MESSAGE !_x000D_ _x000D_ Stand with the people of Ukraine._x000D_ Now accepting cryptocurrency donations. Bitcoin, Ethereum and USDT._x000D_ _x000D_ BTC - bc1qv729ckc4m256vzjsmvwg4gcerdkh64zr7hp8f8_x000D_ _x000D_ ETH and USDT (ERC-20) - 0x0dcf682C16E03A4c593e0aA4330129589a2645C3_x000D_ _x000D_ We very sorry for a such spam ! But people of Ukraine need your support !_x000D_ Thank you for everyone !_x000D_ Here is original source : https://bank.gov.ua/en/news/all/natsionalniy-bank-vidkriv-spetsrahunok-dlya-zboru-koshtiv-na-potrebi-armiyi_x000D_ Please, do not blacklist this domain !

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qv729ckc4m256vzjsmvwg4gcerdkh64zr7hp8f8

Other: Email Spam

1

spam email to help ukraine army

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qv729ckc4m256vzjsmvwg4gcerdkh64zr7hp8f8

Other: spam, fake identity

1

Trying to make me think, I could support the Ukraine army with a donation to this wallet, but Im pretty sure this money would end up in another pocket _x000D_ Mail body:_x000D_ _x000D_ Army of Ukraine need your support ! Please help us defend our freedom and independence!_x000D_ Thank you for everyone !_x000D_ The National Bank of Ukraine has decided to open a special fundraising account to support the Armed Forces of Ukraine._x000D_ Here is original source : https://bank.gov.ua/en/news/all/natsionalniy-bank-vidkriv-spetsrahunok-dlya-zboru-koshtiv-na-potrebi-armiyi_x000D_ PLEASE, DO NOT IGNORE THIS MESSAGE !_x000D_ _x000D_ Stand with the people of Ukraine._x000D_ Now accepting cryptocurrency donations. Bitcoin, Ethereum and USDT._x000D_ _x000D_ BTC - bc1qv729ckc4m256vzjsmvwg4gcerdkh64zr7hp8f8_x000D_ _x000D_ ETH and USDT (ERC-20) - 0x0dcf682C16E03A4c593e0aA4330129589a2645C3_x000D_ _x000D_ We very sorry for a such spam ! But people of Ukraine need your support !_x000D_ Thank you for everyone !_x000D_ Here is original source : https://bank.gov.ua/en/news/all/natsionalniy-bank-vidkriv-spetsrahunok-dlya-zboru-koshtiv-na-potrebi-armiyi_x000D_ Please, do not blacklist this domain !_x000D_ _x000D_ _x000D_ Partial mail header:_x000D_ _x000D_ Subject: HELP UKRAINE - stop the war!_x000D_ Date: 01 Mar 2022 03:47:14 +0100_x000D_ Message-ID: <20220301034714.C1A440FD951990BA@bank.gov.ua>_x000D_ MIME-Version: 1.0_x000D_ Content-Type: text/html;_x000D_ charset=iso-8859-1_x000D_ Content-Transfer-Encoding: quoted-printable_x000D_ Received-SPF: softfail (node01.servicehoster.ch: transitioning domain of_x000D_ bank.gov.ua does not designate 85.202.169.32 as permitted sender)_x000D_ client-ip=85.202.169.32; envelope-from=securedtohelp@bank.gov.ua;_x000D_ helo=bank.gov.ua; _x000D_ X-SPF-Result: node01.servicehoster.ch: transitioning domain of bank.gov.ua_x000D_ does not designate 85.202.169.32 as permitted sender_x000D_ X-Sender-Warning: Reverse DNS lookup failed for 85.202.169.32 (failed)_x000D_ Authentication-Results: servicehoster.ch;_x000D_ spf=softfail smtp.mailfrom=securedtohelp@bank.gov.ua_x000D_ X-SpamExperts-Class: spam_x000D_ X-SpamExperts-Evidence: dnsbl/se-reputation (phishes)_x000D_ X-Recommended-Action: reject

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qv729ckc4m256vzjsmvwg4gcerdkh64zr7hp8f8

Reports by Category

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