Independent scam tracker on X | Exposing patterns & red flags | Public warnings & education only. Scams end where awareness/Recovery begins. ⚠️

Delray Beach, FL USA
𝐖𝐡𝐨 𝐈 𝐚𝐦 & 𝐡𝐨𝐰 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐡𝐞𝐥𝐩 𝐨𝐧 𝐗 I'm @Scam_tackle an independent scam tracker focused on public awareness. 𝐌𝐲 𝐠𝐨𝐚𝐥:expose common scam patterns,share red flags,and help people avoid losing money. 𝐈𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭:I promise fund recovery.
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Any luck finding a fix? Follow me, we can talk better in private.
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Any luck finding a fix? Follow me, we can talk better in private.
I've been part of @Coredao_Org from mining days till date,a project that made many happy,but me I've not gained a cent from it, I'm still in loss but I keep supporting knowing the risk I took. Whatever comes out I am ok. $CORE
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Any luck finding a fix? Follow me, we can talk better in private.
Replying to @LaNativePatriot
100% I lost thousands in a crypto scam. My thousands was nothing compared to the other 30k individuals that were scammed. Honest, hard work makes what you have mean something and something to be proud of.
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Any luck finding a fix? Follow me, we can talk better in private.
14 years on social media, and i was just completely scammed for the first time in my life. -50,000$ GONE. scammed.
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DM us your transaction details and case number if you have one. We’ll review what happened with your bridge transfer.
Detailed follow-up / thread draft I lost $100k+ in XRP and XLM. Here are the facts so far. Stellar (XLM) drain Transaction: stellar.expert/explorer/publ… Time: 23 Sep 2026, 03:38:03 UTC Status: Successful Operation: create_account Amount sent to the new account: 17,244.391065 XLM (~$3,700 at ~$0.216) Fee: 0.00001 XLM This is a classic sweep: the source account used its own keys to fund a fresh destination account. XRP Ledger drain Transaction: bithomp.com/tx/C05D75AE051D2… This is the bulk of the loss. Combined with the XLM movement it is well over $100k at current prices (XRP ~$1.60). Context This matches the pattern of the D’CENT App Wallet unauthorized transfers that started 15 Sep 2026. On-chain tracking has shown multiple waves totaling ~11.7 million XRP from 6,000+ wallets whose recovery phrases had been entered into the D’CENT software App Wallet (versions before 8.1.0). D’CENT has said hardware wallets themselves are not confirmed compromised, but anyone who imported a seed into the App Wallet is exposed. D’CENT supports both XRPL and Stellar, so both assets can leave the same compromised key. blockhead.co D’CENT first flagged abnormal transfers on 16 Sep, told users to update the app and move funds to new recovery phrases, and said they are working with Korean law enforcement and asking exchanges to freeze funds. Some drains have continued after the main waves as remaining keys are used. What I am asking @chainalysis @trmlabs @DOJFraudDiv @XRPLF @StellarOrg @DCENTWALLETS Please review these two transactions, identify the destination / collector addresses, and help flag or freeze any funds that have not yet been swapped off-chain (prior D’CENT waves used THORChain, unionchain.ai, NEAR Intents, Binance tags, etc.). I did not share my seed phrase with anyone. I am posting the explorer links so the movement can be verified independently. Warning to anyone reading this Do not DM me offering “recovery,” “whitelist,” or “private investigator” services. Those are scams that target people who just posted a loss. I will only work through official channels or well-known on-chain analysts. If you have been hit in the same D’CENT App Wallet wave, document your tx hashes the same way and report to D’CENT + local law enforcement. Generate a brand new recovery phrase on a device that never touched the old App Wallet before moving anything remaining. Thank you to anyone who can help trace this. @allthemoney
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Phishing Alert: Be cautious of unexpected texts or emails claiming there is an issue with your account. Always verify the sender before clicking any links. #ScamAwareness #Phishing
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Job Offer Scams: Beware of job offers that promise high pay for little work, especially if they ask you to pay for equipment. #JobScams #StaySafe
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The Golden Rule: If a deal seems too good to be true, it probably is. Never send money via gift cards or wire transfers to someone you don't know. #NoScamZone #CyberSecurity
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DM us your transaction details and case number if you have one. We’ll review what happened with your bridge transfer.
Yesterday, I turned on my Ledger wallet and tried to transfer a payment of $4,050. When I attempted the transaction, it showed as failed. After the payment failed, Ledger Live prompted me to update the wallet application. I proceeded with the update, which took around 10–20 minutes to install. However, after the update was completed, I noticed that the $330,000+ worth of USDT (TRC-20) that had been stored in my wallet was no longer showing. Instead, my Ledger Live account was only showing $4.95. I have been using a Ledger Nano S Plus hardware wallet, and I had been storing these funds on it through my MacBook for more than 2–3 years. The funds were there before the update, but immediately after updating Ledger Live, they were no longer visible. I am extremely concerned because it appears that my entire balance of more than $330,000 in USDT has disappeared/stolen after the Ledger Live update. I need an urgent investigation to determine what happened to my funds and whether they can be recovered. #ledger #ledgerlive #crypto #usdt #tether #trx #twitter #x #usa #france #ledgerwallet #hardware #hardwarewallet #help #support
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I’m really sorry you’re dealing with this situations like this can be overwhelming. Try reaching out to @Scam_Tackle, they specialize in investigative support and structured recovery guidance.
Replying to @RealThomSieloff
My ledger wallet was hacked the same way... I gave out NO info. accepted nothing.. but they got all my XRP and XLM a year ago in Feb
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Thankfully, many victims have found support through @scam_tackle and taken steps toward recovering from difficult situations. Stay alert. Protect your assets. Verify before you trust.
Coldcard MK3 security concerns have raised serious questions for many crypto users. What happened is a reminder that even when funds feel secure, victims can still need the right help and guidance.
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Coldcard MK3 security concerns have raised serious questions for many crypto users. What happened is a reminder that even when funds feel secure, victims can still need the right help and guidance.
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Have you figured anything out yet? If yes, follow me let’s have a private conversation.
Replying to @bonk_inu
Shut the f*** up you Ruined my life and the life of my Family!!! I lost with your Scam coin 400.000$ !!!!!!!!!!!!!!!!!!!!
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Sorry about what happened. I saw your post, and there may still be a chance of recovery. Reach out to me for guidance and support.
Replying to @TechVVV
O.ç. ları,, DOLANDIRICI hırsız Köpekler ,,, 15 M adet #RLC Dolaşıma Soktular ,,, Kriptoya Girmeyin ,, 1M zararim VAR,,, @cz_binance Ne DURUYORSUN @iEx_ec DELiST ET,,, SCAM PROJE, @coinbase @VitalikButerin
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DM us your transaction details and case number if you have one. We’ll review what happened with your bridge transfer.
Replying to @DrewWeidert
I got robbed $12,000 last year trusting a Coinbase text message saying my funds were in jeopardy. I had to start over.
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DM us your transaction details and case number if you have one. We’ll review what happened with your bridge transfer.
Replying to @Bmorg_ @SoveyX
Yep, my 85 year old mom just lost $40,000 to one of these scams. That was 90% of her money, so she didn’t have much to begin with. I wish we’d start bombing these known entities and use our military to help our own citizens for once.
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DM us your transaction details and case number if you have one. We’ll review what happened with your bridge transfer.
Replying to @0xLeoInRio @DiceyHQ
Do you have provably fair house games? Shuffle doesn’t and they scammed me for $450k
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Send us a DM and we’ll take a closer look on our end. Please note that once confirmed, transactions in crypto are sometimes inpermanent. They can be canceled
Used it for 6 years , worked great and no issues whatsoever . Unfortunately , last week my wallet got compromised and xrp was drained. Don’t know how.. stay safe everyone
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Send us a DM and we’ll take a closer look on our end. Please note that once confirmed, transactions in crypto are sometimes inpermanent. They can be canceled
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