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BlockchainIntel

@blockchainintel · group · Crypto · indexed since 2026-07-25
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M
⚠️Dear all: someone created a fake account using my Photo and the similar name "MananaSamusevaA" (mine is MananaSamuseva) and asking them BTC/ETH or to invest in their startups. While it almost flatters me that hackers see me as famous and trustworthy enough to want to steal my identity, >>> please, be aware that this person is NOT me and you should not trust him/her. If you are in doubt, you can always call me (Mobile, Facebook, Whatsapp). If you don't have my direct contact, you're not close enough to me and should NOT trust someone using my name. Several people reported me and our internet security team, and the New York State Police, Fraud Department are already aware and dealing with that! I sincerely apologize for the inconvenience. And you, piece of shit, remember: identity theft is a crime, I have already a lot of proofs and data and you'll be punished sooner than you imagine.
K
Not a fan of the bad guys. Mind if I join?
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We'd like to thank @karenhsumar and BlockchainIntel for providing this channel for individuals to report fraudulent activity in the blockchain and to share intel that will help other from falling victim to online scams.
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