17 years in LE | 7 years Investigating Financial Crimes | Certified Fraud Examiner | Chainalysis Reactor Certified | I trace stolen Crypto & NFTs
Joined November 2022
- Tweets 56
- Following 71
- Followers 29
- Likes 226
5 Photos and videos
8 Jun 2024
🚨Online/On-Demand Cryptocurrency Investigation/Transaction Tracing Courses available.🚨
âś… Trace cryptocurrency transactions using free and open-source blockchain explorers.
âś… Detailed written walkthroughs with screenshots and video walkthroughs.
cryptotracingcourse.com
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21 Jan 2024
🚨LIVE ONLINE TRAINING🚨
02/09/24
Law Enforcement Officers, Detectives, Investigators
Interact with reporting victims, obtain important information, and begin cryptocurrency related financial crime investigations with confidence.
#police #Crypto
eventbrite.com/e/crypto-for-…
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15 Dec 2023
You don’t need to own cryptocurrency to become a victim of a cryptocurrency related crime.
#Cryptocurency #scams #bitcoin #btm #blockchain #financialcrime
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25 Mar 2023
I’m not as active on here as I should be.
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27 Dec 2022
18 followers! I appreciate all of you… the ones who are not bots anyway. lol
#CryptocurrencyMarket #Twitter
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26 Dec 2022
Thank you for sharing this and for the tag @techcentrik ❤️
Another great article that I am proud to be a part of, helping to educate consumers and assist them in not becoming victims and losing their crypto.
#cryptocurrency #crypto #scams #fraud #NFT
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24 Dec 2022
Can I get to 50 followers before New Years?
#sayhello #followme #cryptocommunity #podcast #cryptofraudcast
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23 Dec 2022
So 10% of $250 mil is still $25 mil… I heard $4 mil came from his parents house to secure but where did the other $21 mil come from? Stolen client funds? I’m voting most likely.
Nothing to see here.
#Crypto #FTX #SBF_FTX #cryptocurrency #scammer
22 Dec 2022
JUST IN: SBF escorted out of courthouse after posting $250 million bail.
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23 Dec 2022
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23 Dec 2022
Honored to be asked my opinion for this great article on the @Ledger Support Scams by Nica Osorio at the @IBTimes out of New York.
Good read for any crypto investor/holder.
#CryptoNews #cryptocurrency #Ledger #scams #Crypto #cryptowallet #phishing
ibtimes.com/crypto-scammers-…
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23 Dec 2022
In my opinion, #Ledger is a solid company who offers a lot of training information for crypto users on their website and they are constantly educating about potential scams. Their whole model is securing crypto for their users. They want to keep them safe.
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Larry Nielsen BA, CFE, CRC retweeted
12 Nov 2022
JUST IN: FTX telegram admins release statement saying the exchange has been hacked.
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Larry Nielsen BA, CFE, CRC retweeted
12 Nov 2022
BREAKING: FTX had a “backdoor” built into its accounting software by SBF, which he used to move billions without triggering alerts to other staff, auditors etc - Reuters
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Larry Nielsen BA, CFE, CRC retweeted
12 Nov 2022
🚨 FTX has been hacked. Delete all FTX apps now and do not visit the website.
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Larry Nielsen BA, CFE, CRC retweeted
10 Nov 2022
"What happened at FTX is not possible to happen at Coinbase, and we are a regulated institution..." — @brian_armstrong on @CNBC
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Larry Nielsen BA, CFE, CRC retweeted
11 Nov 2022
Senators moving forward with SBF-backed bill after FTX collapse
theblock.co/post/185746/sena…
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Larry Nielsen BA, CFE, CRC retweeted
10 Nov 2022
BREAKING: Tether freezes $46 million $USDT linked to an FTX address at the request of law enforcement, CoinDesk reports.
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