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Last update: 2024.09.30
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Mentions on the Internet:
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Last update: 2024.09.30
Scam Alert:
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Last update: 2024.09.30
Abuses:
bc1qljwrz2v4rc424ld23adw0kr73hjg5e5makskng has been reported as fraudulent (3 times)
Ukraine gov.
Abuser: Help Ukraine
The UK Government, Ukrainian Government and others have been sharing messages of support on social media using the hashtag #StandForUkraine
Stand with the people of Ukraine. Now accepting cryptocurrency donations. Bitcoin, Ethereum and USDT.
1.BTC - bc1qljwrz2v4rc424ld23adw0kr73hjg5e5makskng
2.TETHER and USDT - 0xa415fe220EC69d5EC5D210f44A80A9ED264bD603
3.ETH and USDT - 0xa415fe220EC69d5EC5D210f44A80A9ED264bD603
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.
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.
IPGRCCMWVWKKLXBWPMLLQCMQNHDHVJDXNNCRIG
United States, Reported at: 2022-03-07 19:15:58
Ransomware
Abuser: Johne
I got cheated $25k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>>expert apex refund and I would advise anyone who got ripped to get in contact with them for a refund immediately.
Australia, Reported at: 2022-03-07 21:26:12
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, Reported at: 2022-03-08 10:40:05
Full abuse report for Bitcoin address bc1qljwrz2v4rc424ld23adw0kr73hjg5e5makskng