Important Notice
This dashboard is not a data leak, and these are not "random people." These are my correspondents. It is important to understand that legally these people are not strangers to me, and each of the threats received an email from me at least once in the last few months with a request to stop their activity.
Legal Status
GDPR or anything similar does not apply here. I warned them about the public publication of their actions, and no claims will be considered. Their silence is permission.
The Reality About Scammers
Crime Grows in Silence. If a victim hears that the scammer is from Russia, Ukraine, or Belarus — many hesitate to continue the investigation. But why?
Do you seriously think that scammers — who don't pay taxes — are needed by their country somehow? No, they are not.
I was a witness to several successful cases: an airdrop drainer operated by actors from Russia, where victims were from England, Australia, and the USA. I decided to share this information.
Who Are These Scammers?
They are not the government. They are frightened mice, not real people. They are scared of their own shadow, scared of their own actions. One of them even begged when I exposed him.
It's important to gather evidence and identify your scammer. Once that is done, you can plan a solution.
Two Real Cases
| Case |
What Happened |
Result |
|
US → KZ → RU Kazakhstan
|
US citizen victim. Case transferred to Kazakhstan. Hacker arrested in Russia with a search warrant based on Kazakhstan's request. |
✅ Victim got their money back. Scammer received NO protection. |
|
AE Dubai
|
Scammer flew to the UAE, where a case had already been filed against him. |
✅ Detained at the airport. Situation resolved with victim's representatives. |
The Essence: Crypto has no borders. Victims can transfer their cases to people in countries that actively cooperate with other states (Minsk Convention and bilateral treaties). Your passport does not matter.
Tools Used (Legally Acquired)
Only legal and paid tools are used for the dashboard and intelligence gathering. Here are some of them:
- WHOXY: WHOIS intelligence, registrar data, domain history.
- URLScan.io: Live scans, DOM extraction, JS artifacts.
- DestroyList Dataset: Massive dataset of malicious domains & OSINT indicators.
- WebArchive: Historical snapshots of scam/phishing sites.
- VirusTotal: Multi-engine URL/domain detection, passive DNS.
- Censys / Shodan: SSL certificates, IP-hosting correlations, infrastructure fingerprinting.
A Message to Victims
WHAT NOT TO DO
- Stay silent about the theft — report it.
- Trust "recovery scammers" (they are the second wave of scammers).
- Pay for "getting your money back" — they are lying.
- Believe anyone who gives "guarantees" — they are liars.
WHAT TO DO
- Report the crime to law enforcement.
- Save everything (URLs, screenshots, logs, transactions).
- Think carefully about every step.
- Do not rush and consider all factors.
The most important thing: do not forgive them. Speak up and report it. Scammers rely on victims being quiet, not on any real protection.
Scammers Are Worthless to Their Country.
They are just thieves, standing far below the level they pretend to compare themselves to.
Gather evidence. Save everything. Start the fight against fraud today.
