Crypto web3 services
@Devweb3sec
CRYPTO BLOCKCHAIN RECOVERY Experts System and Networks Administrator with Personalized services for conscientious Work, Scam Refunds IT & IC3 Security.
Be careful of the links you click Study or learn more about Crypto/nts before you go venture into it, I'm always here to help you recover all lost crypto/ NFTS #eth #Bitcoin #btc #nfts #xrp #xIm #sol #bnb #WalletDrainer SAY NO TO CRYPTO SCAM SAY NO TO NFT SCAM
Victim of a crypto scam? Recovery is possible. Using advanced tracing tools and proven methods, I help individuals track and reclaim lost assets.Don’t navigate this alone-reach out for a confidential consultation. #CryptoRecovery #BlockchainForensics #ScamAlert #CryptoSecurity
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YES, stolen cryptocurrency and digital assets can be recovered.. Have you been scammed/drained and need help with recovering your assets.. Kindly Send us a direct message 📨 #NFT #BUSD #CRYPT0 #USDT #Bitcoin #Ethererum #XRPCommunity #DiscordServer
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1/ A short story about how the influencer @0xjaypeg got caught lying to the community three times this weekend about an allocation for a project all for $2.2K.
You can read Andy’s perspective below.
Since 2021, crypto sleuth @zachxbt has helped recover nearly half a billion $ for scam/theft victims. Last month he cracked a $243m heist, the biggest ever to target a single person. He's never revealed his name or face, but spoke to me for this profile: wired.com/story/meet-zac…
I recently spoke with @a_greenberg from @WIRED, who did a profile that dives into my journey over the past few years. It was a great experience to reflect on the evolution of my investigations. wired.com/story/meet-zac…
Update: Yicong Wang made his X account private and deleted a lot of the posts where he had asked exchange support for help unbanning his exchange accounts.
10/ While Yicong Wang has been banned from Paxful and Noones on multiple accounts (Seawang/Greatdtrader/BestRhea977) for laundering funds he has since moved to conducting business offsite. It’s apparent from on-chain he has still been actively helping Lazarus Group within the…
1/ Meet Yicong Wang (王逸聪), a Chinese OTC trader who has helped Lazarus Group convert tens of millions of stolen crypto to cash from various hacks via bank transfers since 2022.
From early on there were many red flags if you did basic due diligence so it’s clear all of the influencers who promoted OPSEC looked past this. Keep the names of influencers from these screenshots in mind and avoid them for the rest of this bull run.
1/ Time to share how SCALE, NTD, TPU, & OPSEC projects were all tied to the same person Zopp0 to farm naive traders using numerous influencers shown in leaked messages.
Last year I posted about how scammers were using compromised Italian law enforcement emails to submit fake requests to X. I imagine something similar happened here with the Brazilian government.
4/6 Earlier this week I received an email from Twitter sharing Italian law enforcement had “requested” the removal of five very normal tweets.
Here’s the original post that received the fraudulent takedown request
1/ An investigation into Faris Ali (Zay/Tommy) from the UK and his alleged involvement in robbing an X user out of $4.3M in June 2024 during a home invasion as the result of a crypto data breach.
Someone tried to issue a takedown request for a post of mine exposing a person involved with a $4.3M UK robbery. Seems they submitted a Brazilian court order claiming it violates UK law. The court order is bogus however as this case is active in UK with zero nexus to Brazil.…
1/ An investigation into the social engineering scammer Ronaldd (Ronald Spektor) who allegedly helped steal $6.5M last month from a single victim by impersonating Coinbase support.
15/ Part 2 of my investigation will likely be released tomorrow and will expose multiple threat actors linked to the 9+ compromises whereas the focus in Part 1 was solely on-chain connections.
14/ To further strengthen showing how the Kabosu owner, SPX 6900, Ken Carson, & Enoshima ATOs are related the deployer for each meme coin funded the previous deployer address using instant exchanges in an attempt to obfuscate the funding source.
1/ Over the past few months I have been tracking a series of related compromises for McDonald’s, Usher, Kabosu Owner, Andy Ayrey, Wiz Khalifa, SPX 6900, etc on X & IG which has resulted in an estimated $3.5M+ stolen via launching Pump Fun meme coins.
Update: Gifto Team made this post a few minutes ago. The timing is extremely suspicious of this so called “incident”
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