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Wallet address
3AREo2799CH5eTgQwRFyT6KqMYDWXbGyza
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 March 2022 Monday. 09:10:20 UTC
type
other
scammer/abuser
actor impersonating Volodymyr Zelensky
country
Netherlands
description
Email impersonating Volodymyr Zelensky, using the Ukraine situation to trick people. Email comes from [email protected] routed by foznet04.redehostcloud.com.br server. Message text : World Support My name is Volodymyr Zelensky, I am the President of Ukraine, I came here to my country to ask everyone to help us. Russian attacks make us weak, our troops can no longer stand it. I came here to ask everyone to turn to the immediate fire in Cesar, we need help both financially and personally, we need Marines to help us in this war against Russia presidential bitcoin wallet 3AREo2799CH5eTgQwRFyT6KqMYDWXbGyza We are going to use all the benefits of all the funds to compensate for the damage caused by our country, we need to replace the homes of many families. Prove that you are truly European, and then life will overcome death, light will overcome darkness. Glory to Ukraine.
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 08:03:17 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
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.
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 06:48:45 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! She has government approval
source
bitcoinabuse
Site url
date
07 March 2022 Monday. 22:48:14 UTC
type
blackmail scam
scammer/abuser
Volodymyr Zelensky
country
United Kingdom
description
World Support My name is Volodymyr Zelensky, I am the President of Ukraine, I came here to my country to ask everyone to help us. Russian attacks make us weak, our troops can no longer stand it. I came here to ask everyone to turn to the immediate fire in Cesar, we need help both financially and personally, we need Marines to help us in this war against Russia presidential bitcoin wallet 3AREo2799CH5eTgQwRFyT6KqMYDWXbGyza We are going to use all the benefits of all the funds to compensate for the damage caused by our country, we need to replace the homes of many families. Prove that you are truly European, and then life will overcome death, light will overcome darkness. Glory to Ukraine.
source
bitcoinabuse
Site url