Private Investigator | Crypto Fraud Asset | Top-notch Recovery agency for stolen asset | #FBI | Tracking scams & reclaiming stolen funds worldwide. #CRYPTO

Joined August 2009
125 Photos and videos
The Phantom Hacker Scam: How It Works and Why Even Smart People Fall for It The Phantom Hacker scam is one of the most convincing and dangerous online schemes today. It unfolds in three simple steps that look completely legitimate, which is why even careful people get trapped.
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Losing funds to a crypto scam can feel overwhelming but you’re not alone. Many victims stay silent, but documenting the incident is the first step toward understanding what happened. At DotComRecover, we focus on analyzing blockchain transactions and helping victims.
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#DotComRecover is always active and got you covered, Kingly reshare this to create awareness, for people who have been scammed before.
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This thread from @RevokeCash is a must-read Pig butchering scams start so innocently, but end in total wallet wipes. In my tracing cases, I've recovered funds from these ops by spotting early on-chain trails. If you've fallen victim, DM for tips. What's your biggest red flag?
This is how some of the most dangerous crypto scams start. Not with a link. Not with urgency. But with a message that looks like a simple mistake. 🧵
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Don’t trust @ledger since they got hacked back in 2019/2020. It’s been a shitshow since.. LEDGER never recovered from that Hack and never made good on it. No accountability! If you want safe self custody, jump ship! #xrp #Crypto
I am reporting an unauthorized withdrawal of approximately 30,000 USDC from my Ledger-secured wallet. The wallet was protected by a @Ledger hardware device. The recovery phrase (private keys) has never been shared, digitized, photographed, typed, or exposed to any third party. The Ledger device itself is used exclusively on a dedicated MacBook (Apple M4), which was purchased fresh and is used only for Ledger transactions. This laptop is not used for browsing, downloads, third-party wallet connections, or any other activity unrelated to Ledger. The @Ledger device is not used on any other computer. It has not been connected to any unknown software, websites, or external wallet interfaces. I have not opened or used the Ledger wallet for several weeks prior to discovering the incident. I did not initiate, confirm, or sign any transaction authorizing this withdrawal. Upon reviewing the blockchain transaction history, I discovered that approximately 30,000 USDC was transferred out of my wallet without my knowledge or authorization. The funds were subsequently sent to Bitget. I am 100% certain that: The recovery phrase has never been exposed. No transaction was manually confirmed by me. No third party has had physical access to the Ledger device. The dedicated MacBook has not been used for any other crypto-related activity outside Ledger. This withdrawal was not authorized by me in any form, and I require a full explanation as to how such a transaction could have been executed under these conditions. HELP
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Recover your lost crypto assets with our trusted experts at DOTCOMRECOVER👨‍💻. Fast, secure, and reliable solutions to regain your digital wealth. Get a free consultation now!
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Cryptocurrency fraud continues to grow each year. Scammers trick victims into sending Cryptocurrency as part of various schemes including: Cryptocurrency Investment Fraud, Crypto Job Scams, Romance Scams, and more For more info on how to recoup lost crypto send us a DM 📥 #xrp
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Crypto Impersonation Giveaway Fraudsters impersonate trusted public figures and promise to “double” cryptocurrency sent to a wallet. These offers rely on urgency and false generosity. Legitimate individuals or institutions never ask you to send crypto first. It’s gone
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Ink DRAGON, A China-aligned hacking group, is focusing on European government targets while staying active in Asia and South America. It exploits SharePoint and IIS flaws to drop web shells and maintain long-term access using ShadowPad and FINALDRAFT malware.
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⏰ALERT: COINBASE users are being targeted by phishing scams involving fake emails about wallet migration. These fraudulent messages aim to steal recovery phrases and take over accounts. Remember never share your recovery phrase.Coinbase will never request it.
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The US Gov just made a new anti-crypto scam group called the Scam Center Strike Force. 🛎️This will be all over the news and headlines over next week. They did this all bc of the recent huge scam news from the Chinese lady who stole $5b in BTC which is going viral
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SCAM ALERT 🔔 If you received reports of a text message scam claiming you owe court fines and must pay immediately to avoid severe penalties. These messages are NOT from the court or any official agency. Do NOT click links or provide payment or personal information.
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SCAMMERS are constantly finding new ways to steal your money. If someone tells you they need help cashing their "winning" lottery ticket, do not do it. It is a ‼️SCAM! Never hand a stranger your cash or valuables.
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‼️VICTIM lost $388,051 after approving a phishing token permit on Ethereum. VICTIM interacted with a spoofed dApp that mimicked a legitimate project. Signing the permit granted unlimited spend rights, tokens swept shortly after. fake Ul malicious EIP-2612 /permit signature.
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Where your SCAMMER crypto goes: Deposit to fake platform Split obscured (mixers/peel chains) 🎗️Aggregated in hubs 🎗️Cashout on exchanges That last step is their mistake, exchanges get frozen with proof. Most think it's gone forever. Often, it's not.
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How to avoid getting PHISHING ? Be cautious of PHISHING attempts in these common scenarios and familiarize yourself with common PHISHING SIGNATURES that can lead to the theft of your assets.
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Daily REMINDER This space is full of SCAMMERS BE CAREFUL
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Toffoli se declararia suspeito para julgar o Mandado de Segurança em favor da CPI do Master. Na decisão, porém, ele transcreve a nota publicada depois daquela reunião secreta entre ministros. O que reforça a ideia de que ele participa do julgamento sobre a prisão de Vorcaro.
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Mas Toffoli pode vir a se declarar também suspeito e não mais julgar a prisão de Vorcaro. Uma boa maneira de sair de tentar sair do foco da crise
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Abre aspas - Moreira Alves.
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