Asset tracing & digital fraud investigations. Helping victims of crypto, forex & online investment scams. Blockchain tracing | Evidence-based reports.

UNITED STATES
If you’ve been affected by a scam, fraud, or hacking incident, you don’t have to handle it alone. Message me if you need help understanding what happened, securing your accounts, documenting the incident, or finding reporting and recovery resources. Do not send passwords, recovery codes, private keys, or other sensitive information.
1
188
RIGHT SCOPE retweeted
JUST IN: 🇺🇸 American boomers over 75 years old now have 15 times the median household wealth of Gen Z and Millennials.
1,333
778
9,297
2,010,955
ANOTHER Most Wanted Fraudster addition – our second of this week – as this @FBI hunts down alleged fraudsters all over the world led by @POTUS, @VP and @WHFraudTF with our DOJ partners @AGToddBlanche. 6 subjects arrested so far, successfully brought back from four different continents, on the run for over 4,000 days combined and allegedly responsible for over $2 billion in fraud. Newest subject: MARY CAROLE MCDONNELL, wanted for her alleged involvement in a fraud scheme in Los Angeles and Orange Counties in California. Beginning in approximately July of 2017, and continuing to May of 2018, McDonnell is alleged to have devised and participated in a scheme to fraudulently obtain money, funds, assets, and property owned by Banc of California. McDonnell allegedly and fraudulently obtained a total of approximately $14.7 million from the bank to which she knew she was not entitled and has not paid back. She also allegedly defrauded additional financial institutions in a similar fashion, with an estimated loss of over $15 million. A federal arrest warrant was issued for McDonnell in December 2018 charging her with Bank Fraud and Aggravated Identity Theft – and she has been on the run since. It is believed McDonnell is currently in Dubai. The FBI is offering a reward of up to $150,000 for the arrest and conviction of Mary Carole McDonnell. If you have any information, call 1-800-CALL-FBI or visit tips.fbi.gov. @FBILosAngeles
232
2,239
8,236
121,036
RIGHT SCOPE retweeted
a whole generation gets to start early now, how cool is that
228
79
1,148
78,417
💰$300 GIVEAWAY💰 Just LIKE & drop your CASHAPP FAST💚💰 Winners will be announced tonight on my Instagram so MAKE SURE TO FOLLOW US FOR FREE⬇️⬇️ instagram.com/thegoblinpicks… Slips are being vey unlucky so I will quit crying and give $$ for my community 💰🤝
182
36
244
39,476
RIGHT SCOPE retweeted
Bhavesh Kumar Thakkar came to the United States on a spousal visa. He repaid our generosity by targeting the hard-earned savings of elderly Americans. In all, he was directly connected to over $150M in fraud proceeds scammed from elderly victims across the United States. He’s now been convicted by a jury and will be sentenced for his terrible crimes. Excellent work by @USAO_WDTX & @FBI.
Fourth Defendant Convicted in Indian Call Center Elder Fraud Scheme @FBISanAntonio justice.gov/usao-wdtx/pr/fou…
176
929
3,769
111,853
RIGHT SCOPE retweeted
We are quietly isolating an entire generation of older people from society, and nobody seems to give a damn. I took my 84-year-old grandfather to his local bank branch on Friday. The exact same brick-and-mortar branch where he opened his first account in 1978. We pull up to the front doors. They’re locked. Inside is an empty lobby with a small sign: “Cashless Service Hub.” A young guy in a polo shirt opens the door and tells us: “We don't handle teller deposits or paper checks here anymore. You just need to download the mobile portal and scan your routing number.” My grandfather pulls out an old flip phone with a cracked screen and a paper pension check from his coat pocket. His hands were visibly shaking. The employee just shrugs. “You can do it on an iPad, or have a family member manage the app for you.” This man worked forty-two years in a manufacturing plant. Paid his taxes. Fought for this country. And now he is made to feel completely useless and stripped of his dignity because he doesn't own an iOS device. Tech isn't making life easier if it completely locks out the people who built the world we’re living in. Are your elderly parents or grandparents running into this wall too?
2,654
7,166
32,785
860,678
RIGHT SCOPE retweeted
Operation Blackout: This FBI dismantled an international fraud machine to target Americans from anywhere. They built fortified compounds, trafficked human beings, and forced slave labor. We took them down. 🔺 $15+ BILLION in assets and crypto seized. 🔺 500+ fake investment sites shut down. 🔺 Hundreds arrested. 🔺 Thousands of trafficked workers freed. 🔺 10,000+ Americans warned before they could be robbed. 🔺 More than $500 MILLION saved. 🔺 And 20+ countries are now coordinating in this fight. We won't stop until these criminals face justice and Americans and their assets are safe from scammers.
178
1,027
3,079
115,197
RIGHT SCOPE retweeted
The FBI just helped raid a scam compound in Ghana. Rows of laptops preying on Americans. 130+ arrested or detained. 300+ devices seized. Kash Patel says the global campaign has seized $17 BILLION. Scammers who target our parents and grandparents, you're next. I voted for this.
99
1,834
7,464
48,437
🚨 KILLING A COP SHOULD BE MANDATORY DEATH PENALTY. PERIOD. No more “life sentences.” No more parole. No more appeals that drag on for 20 years. You murder a police officer? You forfeit your life. Swiftly. They protect us. We protect them.
1,470
2,426
12,926
158,713
RIGHT SCOPE retweeted
Americans don’t want ICE at our election sites.
22,272
377
2,641
2,011,522
RIGHT SCOPE retweeted
🚨 I'M STILL BAFFLED BY THE SILENCE FROM SO MANY CRYPTO INFLUENCERS. First D’CENT. Now Ledger is facing serious security questions. We're talking about real people reporting devastating financial losses. Retirement funds, family savings, and years of hard work potentially gone. Yet so many influential voices in this industry remain noticeably quiet. These same voices discuss XRP price predictions, institutional adoption, partnerships, and the future of crypto every single day. But when the people who trusted this industry need their voices amplified, where is everyone? I'm not asking anyone to accuse a company without evidence. I'm asking them to acknowledge the victims, ask difficult questions, and demand transparency. To those influencers who have already spoken up, thank you. Your voices matter. To those who haven't, what are you waiting for? This isn't about views, followers, sponsorships, or referral codes. It's about people. It's about accountability. And it's about doing what's right. Whether it's Ledger, D’CENT, or any other wallet provider, every victim deserves to be heard. Silence doesn't protect the community. Speaking up does. #Ledger #DCENT #XRP #CryptoSecurity #CryptoInfluencers #Accountability #CryptoCommunity
5
9
45
2,297
RIGHT SCOPE retweeted
"any hobbies?" yeah, research and pre-market trends
236
55
701
79,206
RIGHT SCOPE retweeted
One year ago today, crypto suffered its largest liquidation event in history, wiping out over $19,100,000,000 in leveraged positions.
540
677
6,127
689,720
RIGHT SCOPE retweeted
Join @TeslaSI if you’re interested in solving generalized real-world super intelligence!
Replying to @teslayoda
We’re making interesting progress here. Digital Optimus can play about halfway through the Diablo campaign so far just by looking at the screen like a human. Skill at Counter-Strike and other fast games is good too. League is also in training. Goal is to generalize across all games.
1,926
1,814
16,073
3,039,050
RIGHT SCOPE retweeted
JUST IN: China announces nationwide employment initiative focused on preparing workers for the rapidly evolving AI economy.
169
493
5,085
344,271
RIGHT SCOPE retweeted
DON’T upload your ID to YouTube. DON’T upload your ID to Discord. DON’T upload your ID to Reddit. DON’T upload your ID to Meta. DON’T upload your ID to Roblox. DON’T upload your ID to Spotify. DON’T upload your ID to ChatGPT. DON’T upload your ID to TikTok.
397
2,654
17,466
870,355
RIGHT SCOPE retweeted
When a terrorist tried to blow up 140 kids in a Michigan synagogue, Abdul sympathized with the terrorist. That alone should be disqualifying.
1,118
6,404
40,707
545,065