CYBER ASSETS SECURITY
@assets_security
Blockchain Forensics & Tracking, Cybersecurity Assets tracking | ASSETS RECOVERY GURU | Blockchain dev| Stuck funds recovery| Investment recovery | WEB3 ® SEC
If you're looking to recover lost digital assets, don't hesitate to contact a trusted recovery service for help. Tracking and retrieval of your scammed assets is very much possible, send us a DM about your experience. #CryptoRecovery #TrustWallet #CryptoScam #assetsRecovery
Update: USG made a press release today formally announcing Ronald has been charged.
You can read my investigation below
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.
5/ I contacted the Zashi team and they informed me they plan to solve this privacy issue by adding ephemeral addresses soon and eventually shielded Near Intent refunds. In the meantime I suggest using multiple seeds on separate devices if you use Near Intent integration for…
1/ An investigation into how I identified one of suspects tied to the $28M Bittensor hack from 2024 by identifying anime NFT wash trades linked to a former employee and earned a whitehat bounty for my efforts.
6/ I wanted to make this post so more people do not continue the privacy mistake of accidentally revealing their transparent address when bridging with shielded ZEC until a Zashi update is implemented. Should I do more posts like this in the future about how to maintain proper…
[ ZOOMER ] U.S. SEEKS FORFEITURE OF 127,271 BTC ($12B) TIED TO TRANSNATIONAL PIG BUTCHERING SCAM RUN BY CHINESE NATIONAL CHEN ZHI
Scammer Freaks Out after Epic Virus Hack
BITCOIN JUST HIT NEW ATH OF $124,000 FOR THE FIRST TIME IN HISTORY 🚀
1/ An investigation into how the New York based social engineering scammer Daytwo/PawsOnHips (Christian Nieves) stole $4M+ from Coinbase users by impersonating customer support, bought luxury goods, and lost most of the funds gambling at casinos.
2/ Daytwo operates a small call centre group and also works as a caller. His group primarily coerced targets into setting up Coinbase wallet with a compromised seed on phishing sites. Below is a video of his panel used and a sample of his voice when calling.
3/ In Nov 2024 $240K was stolen from an elderly victim with Daytwo’s worker Paranoia (Justin). A private recording of the theft exists and was obtained (see part 1 below) Theft address bc1q35tw4f5qrfxrjy2v8g8d3majtujv28audm6yvp AJU5yh4kDahLak4uq5n4ehJDVs2w2Lbhw9UHoseaBwV7
Nine hours ago a suspicious transfer was made from a potential victim for 3520 BTC ($330.7M) Theft address bc1qcrypchnrdx87jnal5e5m849fw460t4gk7vz55g Shortly after the funds began to be laundered via 6+ instant exchanges and was swapped for XMR causing the XMR price to spike…
Feeling helpless after being scammed? Don't give up hope! You too can share a feeling of Rick’s incredible recovery journey. We're here to help you reclaim what's yours. Watch the video! #scams #fundrecovery #cybersecurity #scamhelp #saynotoscammer
📣 What is your best piece of advice to crypto newcomers?
We just froze 181k USDt connected to the ByBit hack. Might not be much but it's honest work. We keep monitoring. Kudos to @zachxbt
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United States Trends
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