ReportYourScam.com is your ally in the fight against online scams, especially cryptocurrency fraud. Assisting victims & exposing scammers. #ReportYourScam

Joined July 2023
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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.
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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
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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.)
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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.
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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
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ReportYourScam.com retweeted
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
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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
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ReportYourScam.com retweeted
🕯️ 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
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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.
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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.
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ReportYourScam.com retweeted
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
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ReportYourScam.com retweeted
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.
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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.
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