Amit Patel

[Amit Patel @AmitPatel280242]

@Cybercrime_Guru I can't DM

[Amit Patel @AmitPatel280242]

Can anyone help me...I got scammed on Crypto...No one is helping me nor FBI nor Police...they said money has left US...however they don't tell me which country...Please help me whom should I contact...I don't know anyone in Washington...I don't know how to contact...Mr. President

[Amit Patel @AmitPatel280242]

@verdantGazee GROK

[Amit Patel @AmitPatel280242]

@ElonEmpireUS GOD

[Amit Patel @AmitPatel280242]

@ElonEmpireUS HOME

[Amit Patel @AmitPatel280242]

@awan_12349110 CAT

[Amit Patel @AmitPatel280242]

@awan_12349110 PEOPLE

[Amit Patel @AmitPatel280242]

@lucky8568 5379

[Amit Patel @AmitPatel280242]

@EthanAleja5m3 0xb5a9CC372d0F38F22ac21496aBF33B64C6670C2d 0x80787af194C33b74a811f5e5c549316269d7Ee1A — identified as a HitBTC wallet address Transaction Hashes 0x066d434265e457a65f8399c69e49158b1ca491441b10944303fca26f8045a612 0x8efd65f3a9a25bb6af40e91af2bfbdc57463a8faf1371bae970d493b964f688a

[Amit Patel @AmitPatel280242]

@EthanAleja5m3 0xeA83694B3EdDBb5b3459D0b68fa08Dc2825F7002 0x07964f135f276412b3182a3B2407b8dd45000000 0x75Cf59A923a2649B84Fa569BB97ea9694B6f26E4 0x000000000004444c5dc75cB358380D2e3dE08A90 0x1644D2477f809cc2C71bCCFd6Dc9497E3F83210d 0x9008D19f58AAbD9eD0D60971565AA8510560ab41

[Amit Patel @AmitPatel280242]

@EthanAleja5m3 Fraudulent Platform: Bit One Associated Wallet Address: 0xa5DEf0a22dBe9deA8a7919fa6B24b8893D4381e2 Wallet Addresses Associated With the Fraud 0xa1fc3DB9F4f380F7D219E8D70d702D6f7630d77f 0x67A7A80DcaD6b2d977A992984611aeEffd63d0a0 0x00000047bB99ea4D791bb749D970DE71EE0b1A34

[Amit Patel @AmitPatel280242]

@EthanAleja5m3 Stolen Funds and Transaction Information Total Loss: USD $1,889,211.43 PlatformAmount (USD) Coinbase$657,999.20 Kraken Pro$348,594.07 https://t.co/GPzuNYdWpo$47,618.16 Strike$835,000.00 Total$1,889,211.43 Funds were transferred from: Coinbase Strike Kraken Pro Crypto.c

[Amit Patel @AmitPatel280242]

@5City__ 0xb5a9CC372d0F38F22ac21496aBF33B64C6670C2d

0x80787af194C33b74a811f5e5c549316269d7Ee1A — identified as a HitBTC wallet address
Transaction Hashes
0x066d434265e457a65f8399c69e49158b1ca491441b10944303fca26f8045a612
0x8efd65f3a9a25bb6af40e91af2bfbdc57463a8faf1371bae970d493b964f688a

[Amit Patel @AmitPatel280242]

@5City__ 0xeA83694B3EdDBb5b3459D0b68fa08Dc2825F7002
0x07964f135f276412b3182a3B2407b8dd45000000
0x75Cf59A923a2649B84Fa569BB97ea9694B6f26E4
0x000000000004444c5dc75cB358380D2e3dE08A90
0x1644D2477f809cc2C71bCCFd6Dc9497E3F83210d
0x9008D19f58AAbD9eD0D60971565AA8510560ab41

[Amit Patel @AmitPatel280242]

@5City__ audulent Platform: Bit One
Associated Wallet Address:
0xa5DEf0a22dBe9deA8a7919fa6B24b8893D4381e2

Wallet Addresses Associated With the Fraud
0xa1fc3DB9F4f380F7D219E8D70d702D6f7630d77f

0x67A7A80DcaD6b2d977A992984611aeEffd63d0a0

0x00000047bB99ea4D791bb749D970DE71EE0b1A34

[Amit Patel @AmitPatel280242]

@5City__ Stolen Funds and Transaction Information
Total Loss: USD $1,889,211.43
PlatformAmount (USD)
Coinbase$657,999.20
Kraken Pro$348,594.07
https://t.co/GPzuNYdWpo$47,618.16
Strike$835,000.00
Total$1,889,211.43

Funds were transferred from:
Coinbase
Strike
Kraken Pro
Crypto.c

[Amit Patel @AmitPatel280242]

@5City__ I have since retained legal counsel and am pursuing legal action involving several cryptocurrency exchanges, including Coinbase, Strike, Kraken Pro, and https://t.co/GPzuNYdWpo. Unfortunately, none of these platforms stopped or flagged the transfers to the fraudulent wallet addr

[Amit Patel @AmitPatel280242]

@5City__ I have been informed that the funds have already left U.S. jurisdiction and that the United States may have limited legal or enforcement authority in some of the countries to which the funds were transferred.

This fraud began around July or August 2024.

[Amit Patel @AmitPatel280242]

@5City__ I have already reported this matter to both the FBI and local law enforcement. The Norwood Police Department forwarded the case to the FBI, and I have been receiving correspondence from the FBI Boston approximately every six months indicating that there are currently no updates

[Amit Patel @AmitPatel280242]

@EthanAleja5m3 what details