A story no scammer and his team would want to share

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

Recently a person contacted us who lost $1,500 on one of those “x-token” honeypot tokens from the “Blade of Truth” channel — the very channel that has been examined more than once and whose honeypot-token scheme has been dissected in detail. After the scam he did what 90% of victims never do - he filed a complaint against Bohdan Petrenko.

After some time he... was contacted and the money was returned in full. The person is a citizen of Ukraine, only a couple of months have passed since the scam, and the refund already happened. They requested a video testimonial, he recorded it, everything is documented.

What this tells us about Bohdan Petrenko returns money only to those who move into the legal field.
The refund case is not an accident, 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 “Blade of Truth” and the whole honeypot-token network, he would have no reason to react to 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 associated with him in more than a hundred Telegram channels: BTC Phantom, Crypto Gems Hunter, Roman Pifagorov | PIFAGOR TRADE, Mister Biznes, HOLDER, PRO TRADING | SIGNALS, Brothers Seychelles, Whale Bay, Rick x66, Alan | arab informant, Shelder's Experiment and others

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

For citizens of Russia:
1. At your place of residence (RF)**
    - Submit a written statement to the police with the maximum set of evidence.
    - Obtain an incoming number / a 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:
        - "I am a citizen of the Russian Federation, I suffered from fraudulent actions, likely committed by a citizen of Ukraine ..."
        - 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 citizens of Ukraine:
1: - Download and fill out the file.
2: - Go to the National Police of Ukraine page - https://npu.gov.ua/gromadyanam/zvernennya (directly the Appeals tab).
3: - Send an appeal by email to the National Police: pg.npu@police.gov.ua
4: - Do the same with the Cyber Police of Ukraine - https://cyberpolice.gov.ua/contacts/ email: callcenter@cyberpolice.gov.ua
5: - Insist that your statement be registered and entered into the ERDR, and that you are given an incoming number and a receipt stamp.

Information about the scammer can be found here: https://t.me/stop_scam/2540.
Provide the most detailed information possible, do not skimp on details.



Lawyers and investigators emphasize: the strongest option is through a lawyer in Ukraine, but even a simple, properly formatted complaint already creates real risks for scammers.
And, as the $1,500 refund example shows, it is much easier for Bohdan to "transfer the money back and close the issue" than to risk the prospect of real prison time and extradition.
What to do if you suffered from “Blade of Truth” and the honeypot-token network
- Do not stay silent. If you simply write off the lost sum - you are the best client for people like Petrenko.
- Gather evidence. Screenshots of posts in the channel, chats, wallet addresses, TxID on PancakeSwap - all of this is critical.
- Use ready-made complaint templates.

And the more people go this route, the cheaper it will be for him to close cases with transfers rather than lawyers and tickets to Ukraine. If you or your acquaintances got caught in these tokens - now is the time not just to "scroll memes", but to pull up your correspondence, collect materials and finally do what scammers fear most: make them pay for their own scam.