ReportYourScam.com is your ally in the fight against online scams, especially cryptocurrency fraud. Assisting victims & exposing scammers. #ReportYourScam
A Georgia resident lost $124K in stolen crypto, but the @FBI and the U.S. Attorney’s Office traced the funds, seized the assets, and returned $84K through civil forfeiture.
This is real recovery, not unlocking fees or fake agents.
Encounter a crypto scam? Report it now.
ALT A forensic workstation in an FBI evidence room showing a laptop with blockchain analysis charts, sealed evidence bags, hardware wallets, and digital devices used in a cryptocurrency investigation.
For anyone who wants to read the full official announcement from the U.S. Attorney’s Office for the Southern District of Georgia, the original @USDOJ press release is here:
justice.gov/usao-sdga/pr/us-…
A growing number of people are reporting surprise charges from Fistim[.]com.
Hidden ownership, cloned domains, vague services, and vanishing support. Classic fraud footprints.
#fistim
ALT Fistim.com homepage with slogan "Answers From Experts" and "The Elite Customer Care Experts" above a blurred workspace background.
The CEO of CNC Intelligence warns: urgency is a scammer’s best friend. If you’re pressured to send money, pause and verify. Wires, bank transfers, crypto - once they’re gone, they’re often gone for good. Stay alert. #ScamAwareness#FraudPrevention
Timing matters in money transfers. Our CEO warns that sending funds late on Fridays, weekends, or holidays can delay transactions, and scammers often exploit this urgency. Never transfer money under pressure.
(Full @YahooFinance article link in the first reply.)
ALT Dark blue graphic with bold white text that reads: ‘Don’t transfer money on this day of the week.’ On the top right, there is a calendar icon with a red date marker and a dollar sign symbol. At the bottom, the CNC Intelligence logo appears in white.
URGENT CRYPTO ALERT
- A hack is swapping addresses on wallets
- VERIFY the FULL address on your hardware wallet's screen before signing ANY transaction.
- Your computer/phone screen may be showing a fake address.
- AVOID using screenless wallets for now.
Scam site poolelite dot top is still active.
They pose as crypto “experts” on @facebook, use fake investors to gain trust, then demand fees without paying out.
Seen them? Reply or DM.
#ScamAlert#CryptoScam#BitcoinScam#ReportYourScam
ALT A dark blue graphic with bold white text reading “SCAM ALERT: POOLELITE.TOP STILL ACTIVE.” On the left, a red warning triangle icon and a masked cartoon thief in a striped shirt holding a yellow dollar sign bubble. On the right, a computer monitor labeled “ELITE POOL” with a Bitcoin symbol and upward graph, alongside a yellow Bitcoin ATM dispensing cash.
A century ago, investigations relied on pen, paper, and a handshake.
Today, blockchain analytics, AI, and global networks lead the way.
What’s unchanged? Integrity, discretion, and cooperation. Proud to carry these values forward at the W.A.D. Centenary Conference this September.
#WAD100#InvestigationTech#PICommunity#DigitalForensics#CNCIntelligence@WADnews
ALT A composite digital artwork showing a visual contrast between traditional investigation methods and modern cyber forensics. The left side features a vintage detective with a fedora and magnifying glass, symbolizing classic investigative work. The right side shows a modern cyber investigator analyzing blockchain data on a high-tech screen, with glowing network nodes and digital code. A central dividing line blends the eras, symbolizing the shared values of W.A.D. and CNC Intelligence across time.
The feds just froze $325K tied to a scam you’ve probably seen before.
“Triangular” posed as a legit crypto platform, luring victims via @LinkedIn and draining millions.
The @USDOJ_Intl & @FBI used blockchain tracing to shut it down.
#Crypto#DOJ#ScamAlert#CryptoAwareness
ALT A digitally styled press release graphic with a bold blue header reading, “The feds just froze $325K tied to a scam you’ve probably seen before.” Below, in a clean government-type layout, the headline states: “United States Disrupts Cryptocurrency Investment Fraud and Files Civil Forfeiture Complaint Against $325,000 in Funds Involved in Money Laundering,” dated July 23, 2025. The text mimics an official DOJ press announcement format.
🕯️ In Solidarity with Central Texas
We stand with those affected by the devastating #TexasFloods.
Please consider joining the effort to help our colleagues during this difficult time.
(Link in first comment)
#TexasFloods2025#CentralTexas#CommunitySupport
We just dropped a new review exposing the TradeEU Global scam. If you've been misled, denied withdrawals, or pressured to deposit more, you're not alone. Your story could help others avoid the same fate. Comment or DM us.
ALT TradeEU Global scam alert graphic showing a checklist with a red warning symbol and a message asking if users were scammed by the platform.
Wondering if @ciforensics is the right choice for tracing cryptocurrency?
We reviewed their services, technology, and approach to digital investigations.
See what we found.
Link in the first comment.
Your next copy-paste could cost you your crypto.
A new RAT malware called StilachiRAT is hijacking clipboards, stealing wallet credentials, and bypassing @googlechrome's encryption.
Featured on @bitcoinnews, based on @Microsoft Incident Response research.
This is a real threat for anyone holding digital assets.
#CryptoSecurity#CryptoAwareness#CryptoScam
He was about to invest another $1M. She was ready to sell her home. Then the FBI called.
The @FBI and the @SecretService are now using data analysis, blockchain tracking, and real-time monitoring to identify when victims are about to get scammed.
Were you scammed by aismart-contractors[.]xyz? We’ve uncovered how this site operates and targets victims. Share your story and help others avoid the same fate.
ALT Unable to connect message on aismart-contractors.xyz instructing users to use a decentralized wallet.