👨🏻💻2D Detective | Web3 Assets Recovery Helpdesk | Cybersecurity Expert 🥇
New York, USA
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2/ A follower reached out to me a few months ago after having their exchange account frozen after completing a P2P transaction with Yicong Wang an OTC who has used pseudonyms like Seawang, Greatdtrader, & BestRhea977
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We understand how challenging this situation can be. Our team specializes in blockchain forensics, digital asset tracing, and investigations to assess potential recovery pathways. Send us a DM to get started.
@GeeFiOfficial so whatever happened to this project is my $5000 just gone is I’ve been scammed. Is that just what happened because every time I try to go to the website it wants me to put my my security phrase in and I’m not putting my security phrase in shit.
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Don't let scammed or stolen funds go uninvestigated. Our team provides forensic review, digital asset tracing, and funds recovery support to help victims. Simply provide evidence of your case to my DM for assistance.
I am not the most trusting person. And how do you verify an identity? I have had people telling me they are Elon, and then they want to send me to another app and try talking me into investing in something. I have been scammed before and I am gunshy.
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Don't let scammed or stolen funds go uninvestigated. Our team provides forensic review, digital asset tracing, and funds recovery support to help victims. Simply provide evidence of your case to my DM for assistance.
Coin base can’t do nothing because of verified the payment and my bank can’t do nothing so I’m just sitting on a L rn
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Don't let scammed or stolen funds go uninvestigated. Our team provides forensic review, digital asset tracing, and funds recovery support to help victims. Simply provide evidence of your case to my DM for assistance.
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You've invested in a token that appears fraudulent and has frozen accounts unexpectedly. our blockchain forensic specialists can evaluate your case, analyze on-chain activity, and process the withdrawal of your assets. Send us a DM for assistance.
For over three weeks, @CoinstoreExc have been giving repetitive and vague responses without explaining the reason for the account freeze.
#Coinstore are withholding my funds. About $5,000.
#ALERT #ScamRecovery @ibmwallet @xcersee @polzovatel96 @zachxbt
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For users affected by the @DCENTWALLETS incident.
Unauthorized transfers can be traced from the originating wallet through subsequent addresses, creating valuable evidence for an investigation. Recovery is not guaranteed, but knowing where funds moved is a critical first step.
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A Wallet is meant to be secure and not to be bought carelessly.
I bought a super cheap cold wallet off tiktok shop due to my arrogance. After transferring my $74,000 worth of SOL and ETH to the cold wallet it instantly vanished and leaving me with no money onchain. I know it’s my fault, but everything I have worked hard for has disappeared.
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The rapid conversion of stolen assets into ETH highlights the urgency of on-chain tracing and fund-flow analysis. Early identification of destination wallets and exchange exposure may be critical to supporting recovery efforts if possible.
#PeckShieldAlert #Duelbits has seen a suspicious outflow of ~$4.3M in crypto on #Ethereum and #BNBChain, including 836 ETH($2.23M), 1.146M USDT, 209 BNB ($160.68K), 96.805K USDC, 12.398B SHIB ($70.17K), and 31.515K DAI.
The attacker has since swapped the stolen funds for 1587.87 $ETH (~$4.2M) and 31.5K $DAI.
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If you’ve been affected by an online scam or crypto fraud, reach out to us for professional assistance and case assessment.
#cryptoScam #OnlineScam #cryptoSecurity #Blockchain #FraudAwareness
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🚨 SECURITY ALERT: $7.8M Drained from Gnosis Safe.
A Gnosis Safe on Ethereum, 0x40E93a52F6Af9fCD3b476aeDADD7FeABD9f7AbA8, was exploited due to a flawed authorization check in the executor contract 0x4f0055926c839D1d960a82CBF84E2eE933958ebC.
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Token (PAT), leaving the Safe with a worthless LP NFT. The original exploit was reportedly front-run by the MEV bot “yoink,” which captured 2,882 rsETH, valued at approximately $7.8M, and routed the funds to: 0xC70f00CD7E461686b04B0E912E309becA8b80ea0
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Every wallet can get hacked if left vulnerable.
dont even keep your money on wallets like phantom or solflare etc...
if you read the small print, they can hand over your info to government if they request
even your vpn is logged...
use something they cant track or any data that can easily be tracked
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Proud to mark another milestone for AqunetX.
A recognition of our continued commitment to excellence in cybersecurity, blockchain intelligence and digital-asset investigations.
The journey continues. ✅
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