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Beware of Scammers exploiting Ukraine’s crisis for personal gain

Scherm­afbeelding 2023-09-24 om 20.54.42

Ukraine – The ongoing conflict in Ukraine has exacted a heavy toll on innocent lives and specific groups in the Ukraine are in need of financial assistance. While the brave people of Ukraine continue to endure and fight for their country’s future, there has been a troubling increase of criminals, both within and outside Ukraine, who exploit the situation for their personal gain.

The war in Ukraine, marked by its tragic loss of innocent lives, has also created vulnerable groups requiring financial support. In a deeply distressing development, some individuals are shamelessly capitalizing on the crisis for their own benefit. These unscrupulous actors masquerade as charitable organizations or even impersonate Ukrainian military personnel to deceive well-intentioned individuals.

Using social media and various channels, these criminals attempt to solicit funds under the pretense of supporting a purportedly noble cause. Their actions not only undermine the genuine efforts to aid Ukraine but also perpetuate the suffering of those affected by the conflict.

Internetintelligence.eu has been actively monitoring these groups and sharing relevant information with the Cyber Police of Ukraine. Our commitment to exposing criminals who engage in these reprehensible scam methods is unwavering.

One such example is the case of Matviy Cherkasskiy, who operates under the alias “MatviyC.” He has been flagged as a scammer, pretending to be a real Ukrainian soldier. Cherkasskiy goes to great lengths to deceive individuals, claiming to work with a non-existent “humanitarian@rescueteam.com.” It is crucial to note that there is no such entity, and their fake webpage has been dismantled.

Key Details about Matviy Cherkasskiy:

Internetintelligence.eu remains committed to combating these fraudulent activities and exposing those responsible. We believe that awareness and vigilance are essential in protecting individuals from falling victim to financial scams.

Currently, we are actively compiling a list of reputable and untrustworthy charity funds, which will soon be published on Internetintelligence.eu. If you have encountered a scammer exploiting the situation in Ukraine, please do not hesitate to report them to us at scammer@internetintelligence.eu.

Together, we can work towards ensuring that genuine efforts to aid Ukraine are not undermined by criminals seeking to exploit this dire situation for their own selfish gain. Stay informed, stay vigilant, and help us spread the word to protect others from falling victim to these scams.

Internetintelligence.eu: Building an OSINT platform with a purpose
In June 2023, Internetintelligence.eu embarked on a mission to establish a robust OSINT (Open-Source Intelligence) platform. Since its inception, the platform has garnered significant investment from individuals and organizations that share its vision. While the platform continues to grow, it is currently operating at a loss, with ongoing investments aimed at its expansion and development.

Investing in the Future
Internetintelligence.eu is more than just an information portal; it’s a commitment to the principles of open-source intelligence and the belief in the power of information. The platform has attracted investments from dedicated individuals and institutions who recognize the importance of its mission.

The financial backing provided by these stakeholders has allowed Internetintelligence.eu to grow and evolve. It has enabled the development of features, infrastructure, and content that make the platform a valuable resource for those seeking accurate, timely, and relevant information.

Sustainability through diverse revenue streams
As with any venture, sustainability is paramount. Internetintelligence.eu relies on several sources of revenue to maintain and expand its operations:

  1. Advertisements
    The platform hosts advertisements from reputable partners, generating income that partially covers operational costs.
  2. Sponsored articles
    Collaborations with sponsors and partners result in sponsored articles, which contribute to the platform’s financial stability.
  3. Buy Me a Coffee
    The platform offers the option for users to support its mission through the “Buy Me a Coffee” platform, providing a means for individuals to contribute directly to its growth.

Commitment to giving back
Internetintelligence.eu is more than a business venture; it’s a platform with a heart. Recognizing the importance of contributing to meaningful causes, the platform allocates 25% of its total revenue to support charitable organizations and initiatives, including those working in Ukraine.

The commitment to giving back underscores the platform’s dedication to making a positive impact on the world. By supporting charitable organizations, Internetintelligence.eu aims to be a catalyst for change in areas that need it most.

The Road Ahead
While Internetintelligence.eu currently operates at a loss, the platform’s long-term vision is one of growth and sustainability. With continued investments and a commitment to its core principles, it aims to become a go-to resource for individuals, researchers, and organizations seeking valuable insights and information.

Internetintelligence.eu acknowledges its supporters, partners, and users who have contributed to its journey thus far. Together, they are helping shape a platform that not only provides open-source intelligence but also makes a meaningful difference in the world through charitable giving.

As the platform continues to evolve and adapt to the changing landscape of information and intelligence, it remains steadfast in its mission to empower individuals with knowledge and to give back to communities in need. Internetintelligence.eu invites users and supporters to join them on this meaningful journey towards a more informed and compassionate world.

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