Scamology 'But... 103' #3

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How to Flag a Suspicious Profile

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  If you’ve come across a suspicious profile, submit it for review using our VU Data Collection Form . One profile = one form. 😉 📌 Submit a Profile Now → VU Case Form What We Investigate: Romance / Soldier Impersonation Scams – Our focus is on fake profiles impersonating Ukrainian soldiers. What to Include: The Profile Link – A direct link to the suspected scammer’s social media. Details About the Profile – Any red flags you’ve noticed. Money Requests? – If the scammer asked for money, specify how (e.g., bank transfers, PayPal, crypto). Screenshots & Evidence – Upload up to five files showing: The profile itself Their intro message (if applicable) The money request (if applicable) Any links to Telegram, WhatsApp, or Google Chat they provided If you have additional information, questions or more then 5 screenshots to upload, please send us an email   Additional Questions: May We Contact You? – If we need more details, we might reach out via your social media. How...
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About Us

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Our Mission The Verification Unit is a team of relentless volunteers from diverse backgrounds , united by one goal— to fight fraud and protect Ukraine . What began as a mission to expose scammers impersonating Ukrainian soldiers and officials has uncovered a far deeper problem: Every Scam Has Three Victims: Ukraine —as stolen donations never reach those who need them. The person targeted —deceived, manipulated, and often financially exploited. Ukraine again —as trust in giving is destroyed, and people stop donating altogether. We do not work for any platform or law enforcement, and we do not have special powers. What we do have is persistence, strategy, and a community that refuses to just let fraud thrive. What Drives Us Scams don’t run on a schedule, and neither do we. Our ability to operate around the clock comes down to one thing— dedicated volunteers who refuse to let scammers go unchallenged. Some of us bring expertise, others bring time, and together, we make it work.  ...
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Scam Spotting 101: 1-16

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  Screenshots of your Donation Scammers will ask you to take a screenshot of your donation.  They often come from countries that are blocked from attaining PayPal accounts.  They often use mules or otherwise shared accounts .  They can't directly access said accounts and need proof of the amount of money flow they are responsible for.  We suspect they often work on commission . These are NETWORKS!  You might lose 20 Dollars, but they amass hundreds of thousands. Hundreds of thousands of Dollars meant for Ukraine! They have a homepage link! We've seen a lot of scammers link homepages to their profile  They do it to seem legit  Anyone can link any webpage to their Xwitter profile Does the webpage look trustworthy?  Always check if the webpage is linked to the same Xwitter account No  Ask the owners of the webpage if they have a Twitter profile through their e-mail.  Yes   leads anywhere else than where you started? Red Fla...
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