Abuse to Bitcoin address
357a3Sc2Akf7EkqvP18osJFerwAPjsU4jp

Blackmail scam

Abuser: Received: from [103.126.245.33] (unknown [103.126.245.33])

Stand with the people of Ukraine. Now accepting cryptocurrency donations. Bitcoin, Ethereum and USDT. BTC - 357a3Sc2Akf7EkqvP18osJFerwAPjsU4jp ETH and USDT (ERC-20) - 0x165C0909b0a9F02060b7976BABE4e2faa42CB35c TRX and USDT (TRC20) - TYJpBKHzef86fmP8gj98Y7Fwwpz6WZa5Rx It's an Official Ukraine Government request for help and crypto wallets. You can verify on Google. The people of Ukraine are grateful for the support and donations from the global crypto community as we protect our freedom. We are now accepting Polkadot and Litecoin donations too: $DOT: 1x8aa2N2Ar9SQweJv9vsuZn3WYDHu7gMQu1RePjZuBe33Hv $LTC: LVAuGQWSyfRtHixzUQXk8hMjKJqLmbSegE More cryptocurrencies to be accepted soon. Every bitcoin counts. Crypto community continue to support Ukraine. This will certainly contribute to the Ukrainian victory as well as support civil people. We will win — the best people with us.

Japan, 2022-03-07 03:02:34

Stole

Abuser: Subject: Help Ukraine

Stand with the people of Ukraine. Now accepting cryptocurrency donations. Bitcoin, Ethereum and USDT. BTC - 357a3Sc2Akf7EkqvP18osJFerwAPjsU4jp ETH and USDT (ERC-20) - 0x165C0909b0a9F02060b7976BABE4e2faa42CB35c TRX and USDT (TRC20) - TYJpBKHzef86fmP8gj98Y7Fwwpz6WZa5Rx It's an Official Ukraine Government request for help and crypto wallets. You can verify on Google. The people of Ukraine are grateful for the support and donations from the global crypto community as we protect our freedom. We are now accepting Polkadot and Litecoin donations too: $DOT: 1x8aa2N2Ar9SQweJv9vsuZn3WYDHu7gMQu1RePjZuBe33Hv $LTC: LVAuGQWSyfRtHixzUQXk8hMjKJqLmbSegE More cryptocurrencies to be accepted soon. Every bitcoin counts. Crypto community continue to support Ukraine. This will certainly contribute to the Ukrainian victory as well as support civil people. We will win — the best people with us.

United States, 2022-03-07 03:09:15

"Help Ukraine" donation scam

Abuser: [email protected]

Help Ukraine

United States, 2022-03-07 07:08:17

Blackmail scam

Abuser: From: [email protected] (spoofed from 102stb32.codetel.net.do)

Stand with the people of Ukraine. Now accepting cryptocurrency donations. Bitcoin, Ethereum and USDT. BTC - 357a3Sc2Akf7EkqvP18osJFerwAPjsU4jp ETH and USDT (ERC-20) - 0x165C0909b0a9F02060b7976BABE4e2faa42CB35c TRX and USDT (TRC20) - TYJpBKHzef86fmP8gj98Y7Fwwpz6WZa5Rx It's an Official Ukraine Government request for help and crypto wallets. You can verify on Google. The people of Ukraine are grateful for the support and donations from the global crypto community as we protect our freedom. We are now accepting Polkadot and Litecoin donations too: $DOT: 1x8aa2N2Ar9SQweJv9vsuZn3WYDHu7gMQu1RePjZuBe33Hv $LTC: LVAuGQWSyfRtHixzUQXk8hMjKJqLmbSegE More cryptocurrencies to be accepted soon. Every bitcoin counts. Crypto community continue to support Ukraine. This will certainly contribute to the Ukrainian victory as well as support civil people. We will win — the best people with us.

Germany, 2022-03-07 10:44:47

Blackmail scam

Abuser: [email protected]

Subject: Help Ukraine Do not send anything, pure scam!

Austria, 2022-03-07 13:16:45

Blackmail scam

Abuser: [email protected]

Stand with the people of Ukraine.

United Kingdom, 2022-03-07 13:54:01

fake ukrainian appeal

Abuser: [email protected]

"It's an Official Ukraine Government request for help and crypto wallets. You can verify on Google."

United Kingdom, 2022-03-08 01:35:15

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.btcabuseforum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.btcabuseforum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.btcabuseforum.com right away to recover and reclaim all your lost money free of charge.

United Kingdom, 2022-03-08 09:12:46

Fundraising scam

Abuser: [email protected]

Scumbags have now resorted to exploiting Russia's invasion of Ukraine for their own benefit. They claim it's an official request from the Ukrainian government for support via crypto.

United States, 2022-03-09 00:58:37

Trying to capitalize off war in the Ukraine.

Abuser: [email protected] [SPAM] Subject: Help Ukraine

[email protected] [SPAM] Subject: Help Ukraine Stand with the people of Ukraine. Now accepting cryptocurrency donations. Bitcoin, Ethereum and USDT. BTC - 357a3Sc2Akf7EkqvP18osJFerwAPjsU4jp ETH and USDT (ERC-20) - 0x165C0909b0a9F02060b7976BABE4e2faa42CB35c TRX and USDT (TRC20) - TYJpBKHzef86fmP8gj98Y7Fwwpz6WZa5Rx It's an Official Ukraine Government request for help and crypto wallets. You can verify on Google. The people of Ukraine are grateful for the support and donations from the global crypto community as we protect our freedom. We are now accepting Polkadot and Litecoin donations too: $DOT: 1x8aa2N2Ar9SQweJv9vsuZn3WYDHu7gMQu1RePjZuBe33Hv $LTC: LVAuGQWSyfRtHixzUQXk8hMjKJqLmbSegE More cryptocurrencies to be accepted soon. Every bitcoin counts. Crypto community continue to support Ukraine. This will certainly contribute to the Ukrainian victory as well as support civil people. We will win — the best people with us.

United States, 2022-03-09 04:04:21

Fake Donation for Ukraine

Abuser: [email protected]

Stand with the people of Ukraine. Now accepting cryptocurrency donations. Bitcoin, Ethereum and USDT. BTC - 357a3Sc2Akf7EkqvP18osJFerwAPjsU4jp ETH and USDT (ERC-20) - 0x165C0909b0a9F02060b7976BABE4e2faa42CB35c TRX and USDT (TRC20) - TYJpBKHzef86fmP8gj98Y7Fwwpz6WZa5Rx It's an Official Ukraine Government request for help and crypto wallets. You can verify on Google. The people of Ukraine are grateful for the support and donations from the global crypto community as we protect our freedom. We are now accepting Polkadot and Litecoin donations too: $DOT: 1x8aa2N2Ar9SQweJv9vsuZn3WYDHu7gMQu1RePjZuBe33Hv $LTC: LVAuGQWSyfRtHixzUQXk8hMjKJqLmbSegE More cryptocurrencies to be accepted soon. Every bitcoin counts. Crypto community continue to support Ukraine. This will certainly contribute to the Ukrainian victory as well as support civil people. We will win — the best people with us.

United Kingdom, 2022-03-09 15:11:52

Help Ukraine

Abuser: Email Scam

3/9/2022 3:10PM EST Subject: Help Ukraine --- Stand with the people of Ukraine. Now accepting cryptocurrency donations. Bitcoin, Ethereum and USDT. BTC - 357a3Sc2Akf7EkqvP18osJFerwAPjsU4jp ETH and USDT (ERC-20) - 0x165C0909b0a9F02060b7976BABE4e2faa42CB35c TRX and USDT (TRC20) - TYJpBKHzef86fmP8gj98Y7Fwwpz6WZa5Rx It's an Official Ukraine Government request for help and crypto wallets. You can verify on Google. The people of Ukraine are grateful for the support and donations from the global crypto community as we protect our freedom. We are now accepting Polkadot and Litecoin donations too: $DOT: 1x8aa2N2Ar9SQweJv9vsuZn3WYDHu7gMQu1RePjZuBe33Hv $LTC: LVAuGQWSyfRtHixzUQXk8hMjKJqLmbSegE More cryptocurrencies to be accepted soon. Every bitcoin counts. Crypto community continue to support Ukraine. This will certainly contribute to the Ukrainian victory as well as support civil people. We will win — the best people with us.

United States, 2022-03-09 22:17:55

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform official website on www.b tcabuseforum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact the official website on www.b tcabuseforum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the official website on www.b tcabuseforum.com right away to recover and reclaim all your lost money free of charge.

United Kingdom, 2022-03-09 23:27:12

{SPAM?}{Hoge spamscore} Help Ukraine

Abuser: [email protected]

Dear crypto community, you are awesome! We are grateful for such a massive support. Every donation matters. Our Crypto Fund has just reached $60 mln. Cryptocurrencies do real impact. Stand with the people of Ukraine. Now accepting cryptocurrency donations. Bitcoin, Ethereum and USDT. BTC - 357a3Sc2Akf7EkqvP18osJFerwAPjsU4jp ETH and USDT (ERC-20) - 0x165CAdE0623191863e59FC6bEC71b1a2aF9979E8 Tether (TRC-20) - TEF4MKq33Me8SfSUBX5U79Y13HdjnZq8WQ The initiative is powered by the Ministry of Digital Transformation of Ukraine https://thedigital.gov.ua/

Netherlands, 2022-03-21 14:31:22

Bitcoin tumbler

Abuser: Bitcoin

Joku homo yrittää saada bitkoineja.

Norway, 2022-03-21 19:59:26