A story no scammer and their team would want to share.

A story no scammer and their team would want to share.

Recently someone contacted us who lost $1,500 on one of those "x-times tokens" from the channel "Клинок Правды" - the very channel that has been dissected more than once and where the honeypot-token scheme was explained in detail. After the scam he did what 90% of victims don't dare to do: he filed a complaint against Bohdan Petrenko.

Sometime later he... was contacted and the money was returned in full. The person is a citizen of Ukraine, the scam is only a couple of months old, and the refund already happened. They asked him for a video testimonial - he recorded it, everything is documented.

What this tells us about Bohdan
Bohdan Petrenko returns money only to those who go into the legal field.
The refund case is not a coincidence, but a direct signal: as soon as a real criminal case appears or the prospect of extradition arises, the issue is "resolved with money".

Return = indirect admission.
If Bohdan Petrenko had no relation to "Клинок Правды" and the whole honeypot-token network, he would have had no reason to worry about a complaint. The fact that the money was returned after the complaint once again confirms the link:
Bohdan = @tempus_mutare,
Bohdan = advertiser on dozens of channels,
Bohdan = the person behind the network of scam tokens on PancakeSwap.

Scale of the scheme.
According to investigations, honeypot-tokens were pushed through channels linked to him in more than a hundred Telegram channels: BTC Phantom, Crypto Gems Hunter, Роман Пифагоров | PIFAGOR TRADE, Mister Biznes, HOLDER, PRO TRADING | SIGNALS, Братья Сейшельские, Китовая Бухта, Rick x66, Алан | арабский информатор, Эксперимент шелдера and others

Why it's important to file complaints
It is worth emphasizing separately: this case is not a "miracle", but an example of how pressure through law enforcement works.

For Russian citizens:
1. At your place of residence (RF)
    - Submit a written statement to the police with the maximum set of evidence.
    - Get an incoming number / receipt stamp.
2. In Ukraine (as a foreign victim)
    - Submit an online report to the cyber police of Ukraine on the official website.
    - In the text explicitly state:
        - "Я є громадянином РФ, постраждав від шахрайських дій, ймовірно вчинених громадянином України ..."
        - describe the scheme and the amount, attach screenshots and TxID.
3. If possible - a lawyer in Ukraine
    - This greatly increases the chance that someone will actually pursue the case.

For Ukrainian citizens:
1: - Download and fill out the file.
2: - Go to the National Police of Ukraine page - https://npu.gov.ua/gromadyanam/zvernennya (the "Appeals" tab opens immediately).
3: - Write to the National Police email: pg.npu@police.gov.ua
4: - Do the same with the Ukrainian cyber police email - https://cyberpolice.gov.ua/contacts/ email: callcenter@cyberpolice.gov.ua
5: - Make sure your statement is registered and the data is entered into the Unified Register of Pre-trial Investigations (ERDR), and that you are given an incoming number and a receipt stamp.

You can find the scammer's data here: https://t.me/stop_scam/2540.
Provide as much detailed information as possible, don't skimp on details.

Lawyers and investigators emphasize: the strongest option is through a lawyer in Ukraine, but even a simple, properly prepared statement already creates real risks for scammers.
And, as the example of the $1,500 refund shows, it's much easier for Bohdan to "transfer back and close the issue" than to risk the prospect of real prison time and extradition.
What to do if you were harmed by "Клинок Правды" and the honeypot-token network
- Do not stay silent. If you simply write off the lost amount - you are the best customer for people like Petrenko.
- Collect evidence. Screenshots of posts in the channel, chats, wallet addresses, TxID on PancakeSwap - all of this is critical.
- Use ready-made complaint templates.

The more people take this route, the cheaper it will be for him to close issues with transfers instead of lawyers and tickets to Ukraine. If you or your acquaintances fell into these tokens - now is the moment not just to "scroll memes", but to pull up your correspondence, gather materials and finally do what scammers fear most: make them pay for their own scam.