Crypto asset tracing & fraud investigation. Certified experts helping secure evidence for lawful recovery. Certified blockchain forensics & recovery support.
Joined October 2011
- Tweets 9,164
- Following 15
- Followers 319
- Likes 1,317
3,590 Photos and videos
Pinned Tweet
20 Dec 2025
I am Eva Moore, and this is my story.
When I founded my team @blocktracehelp2 , it was never meant to be an opportunity to generate income. It began from a deeply personal place. Having been scammed in the past, I experienced firsthand the frustration, confusion, and emotional pain that come with being betrayed. That experience stayed with me. It changed how I saw trust, vulnerability, and the impact such losses can have on a person’s life.
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23 Dec 2025
Do not invest: #Copywagon
I am writing this to protect the community. My client was recently scammed out of $6700 by the Copywagon platform and its founder……;;;;;;
#CryptoScam #StolenCrypto #LostCrypto
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CRYPTO RECOVER retweeted
23 Dec 2025
Crypto things you might have missed:
-XRP social sentiment turns negative
-XRP ETFs see 6 straight weeks of inflows
-BlackRock identifies $IBIT as top investment theme for 2025
-Gold records 50th high of the year
-Pro-crypto Michael Selig Sworn In as 16th CFTC Chair
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23 Dec 2025
It has been reported that #Raisegrid is freezing user funds and blocking withdrawals.
❌ Do not proceed — scam confirmed.
📩 Seek professional assistance immediately to begin recovering your money.
#Estafa
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23 Dec 2025
🚨 Scam Alert: #Raisegrid
User funds have been frozen and withdrawals are being blocked.
🛑 Do not carry out any further transactions.
📌 If affected, seek verified professional recovery assistance immediately.
#ScamAlert #CryptoScam #FundsRecovery
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23 Dec 2025
🚫 Do Not Invest
#Avatradeexcoins has been flagged as high-risk.
❌ Halt all deposits immediately. If you’re affected, secure any remaining funds without delay.
Report the platform and alert others.
#CryptoScam
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23 Dec 2025
⚠️ Scam Warning: #QuandongAlere
Multiple red flags detected — anonymous operators, no regulatory oversight, and low credibility.
📩 If you’ve been affected, contact verified recovery professionals as soon as possible.
#CryptoScam
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23 Dec 2025
⚠️ Investment Caution: #Vorix
Confirmed scam — user funds are locked and withdrawals are restricted.
🚫 Do not deposit any funds.
📩 If affected, contact verified recovery professionals.
#CryptoScam #CryptoRecovery
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CRYPTO RECOVER retweeted
23 Dec 2025
"If you have to go with a custody provider for setting up some long-term account for future inheritance of your grandchildren, maybe go with a company that's been around for five years, or have a really good reason for going with a different one."
- Isaac Patka
x.com/i/broadcasts/1dRKZaLwP…
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CRYPTO RECOVER retweeted
23 Dec 2025
💰 LATEST: Upexi, Nasdaq-listed crypto treasury firm focused on $SOL, filed to raise as much as $1B in shelf registration with SEC. The move gives company flexibility to raise capital by selling common stock, preferred shares, debt instruments, warrants or units in one or more offerings. Upexi manages fourth-largest SOL treasury of any public company with more than 2M tokens worth $248M on balance sheet while shares fell almost 7% to $1.85.
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23 Dec 2025
Never trust sites claiming “zero-risk staking.” No staking is completely risk-free, and platforms that say otherwise may be hiding fraudulent activity. Protect your wallet and DM me for recovery assistance……;;;;
#Scam #CryptoScam #CryptoRecovery #BitSafeLocker #InvestmentScamp
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CRYPTO RECOVER retweeted
23 Dec 2025
📈 NEW MARKET: Will #Bitcoin reach/exceed $100K by February 1st, 2026?
Predict with @DuelbitsPredict 👉 duel.bz/100KFeb
#Bitcoin #Duelbits #Ad
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CRYPTO RECOVER retweeted
23 Dec 2025
BlackRock ranked its spot $BTC ETF (Ticker: IBIT) as a top three investment theme for 2025 due to strong long-term institutional inflows
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23 Dec 2025
🚨 Investment Scam Warning: #QuandongAlere raises serious concerns — anonymous ownership, no regulatory backing, and poor credibility signals.
If you’ve been impacted, reach out to verified recovery specialists immediately.
#CryptoScam #CryptoRecovery
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23 Dec 2025
Investment Scam Alert: #LibertyTradingPips users are experiencing endless verification delays and lost payouts.
💾 Keep all evidence and be cautious of unsolicited recovery offers…..;
#CryptoRecovery #CryptoScam
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23 Dec 2025
Fraud Caution
#Aerialomics is freezing funds and limiting account access.
⛔️ Avoid all transactions and proceed with caution…..⛔️
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23 Dec 2025
Security Advisory: #Amazouu scams use fake success stories to mislead users.
Always verify tokens independently. DM for professional recovery support……..;;;;;
#CryptoScam #CryptoRecovery
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23 Dec 2025
Scammers linked to #amazouu are using fake success stories to deceive users.
Always verify tokens before proceeding. DM for trusted recovery support…….;;;;;
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