These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
https://istandwithukranians.com (Ibraheem Musa Damilare) Ukraine Charity Scam
We organize fundraisers, meetings with Ukrainian famous people, round tables discussions dedicated to Ukraine and Ukrainian culture and participate in various cultural events.
Make your Bitcoin donation to this wallet:
bc1q9n37vaxn05gtherdnwt2hhrd8xs6cd67m44mt6
istandwithukranians.com website was built by Ibraheem Musa Damilare of Nigeria ibrahimmusa010@gmail.com +234.8161896187 Ibraheem Musa is also behing another Ukraine Charity Scam... savelifedirect.com which has since been shut down.
The domain is being served by josephihemekwa@gmail.com "Joseph Chuks Emeka" of Nigeria who is also connected to apexgoldinvestment.com (Nigerian Bitcoin Scam), and nationbankas.com (Fake Bank)
198.54.115.56
Domain Name: ISTANDWITHUKRANIANS.COM
Registrar URL: http://www.1api.net
Updated Date: 2022-02-28T14:18:48Z
Creation Date: 2022-02-28T14:18:48Z
Registry Expiry Date: 2023-02-28T14:18:48Z
Name Server: NS1.ALIENHOST.CO.UK
Name Server: NS2.ALIENHOST.CO.UK
Registrant Name: Musa Ibrahim
Registrant Street: 4th Avenue 41 Crescent
Registrant City: Abuja
Registrant State/Province: FCT
Registrant Postal Code: 900211
Registrant Country: NG
Registrant Phone: +234.8161896187
Registrant Email: ibrahimmusa010@gmail.com
istandwithukranians.com IN SOA
server: ns1.alienhost.co.uk
email: josephihemekwa@gmail.com (Joseph Chuks Emeka)