James the Examiner

Tracking asset recovery & int'l enforcement related to the fugitive #MohamadNedimHafez

Disclaimer: AI generated content to visualize the inevitable capture.

[James the Examiner @CatchHafez]

@IstanbulBlockWk Look out for crypto thieves. This guy was his company's accountant and drained millions from De/Fi test wallets. He might be sitting next to you right now ...

[James the Examiner @CatchHafez]

To the founders at @unchainedsummit: You’re building the future of Web3. Meanwhile, Mohamad Nedim Hafez uses the legacy system to shield his presence at W The Palm. We are tracking the move-outs. Don’t let your protocols be his next exit ramp.
https://t.co/4NCshlDtEZ

[James the Examiner @CatchHafez]

🚨 URGENT: @token2049 Do not let the 'Crypto Capital' reputation be tarnished. Mohamad Nedim Hafez is currently evading a Turkish court decision in Dubai. Every C-level executive should know his face.

https://t.co/4NCshlCVPr

#TOKEN2049 #CryptoFugitive #VARA #DubaiCrypto

[James the Examiner @CatchHafez]

🚨 ATTN: @HODLsummit. As the industry discusses Web3 and regulation in Dubai Marina, remember that Mohamad Nedim Hafez is currently evading justice. Transparency and accountability are the only way forward for our ecosystem.

https://t.co/4NCshlCVPr

#HODLsummit #Web3 #HafezCase

[James the Examiner @CatchHafez]

@EverettStern1 @HSBC Thanks for the inspirational story and sharing these aspects of your life that must have been so difficult. Could you help with @catchhafez ? He’s living his best life in … guess-where …spending his victims’ millions.

[James the Examiner @CatchHafez]

What’s the plan for your kids when you’re both arrested?

[James the Examiner @CatchHafez]

Wife Maha Kikhia Hafez also wanted…stemming from the main indictment against her husband, Mohamad Nedim Hafez. Laundering and concealment of proceeds from the theft of millions of USD in crypto assets.

Case Reference: File No. 2025/69272, Bakirkoy, Türkiye.

[James the Examiner @CatchHafez]

@0xUnihax0r So if a missile falls on your head but nobody can say it happened, did it actually happen? 🤔

[James the Examiner @CatchHafez]

When crypto theft funds the lifestyle…

A reminder that behind every “lavish life” funded by stolen assets are victims who lost savings, businesses, and years of work.

Mohammed Nadim Hafez “محمد نديم حافظ  " Actions have consequences.

[James the Examiner @CatchHafez]

@rami_hashimi @CatchHafez in Dubai would be a great start to establishing the credibility of UAE.

[James the Examiner @CatchHafez]

6/
The proceedings remain ongoing before the Bakırköy courts in Istanbul. All allegations remain subject to judicial determination.

[James the Examiner @CatchHafez]

Let’s do a quick review:🧵
1/6
Mohamad Nedim Hafez (DOB: 13 July 1986) is a defendant in ongoing criminal proceedings before the Bakırköy Criminal Courts of First Instance in Istanbul related to the theft of cryptocurrency assets in April 2023.

[James the Examiner @CatchHafez]

5/
The indictments include theft, unauthorized access to information systems, abuse of trust, and money laundering related to cryptocurrency assets.

[PeckShieldAlert @PeckShieldAlert]

#PeckShieldAlert The attacker who drained $24M worth of $aEthUSDC from @sillytuna has swapped ~$2M worth of $DAI & $ETH for 6,174.4 $XMR, which is currently held on #Hyperliquid.
Additionally, they have deposited ~6.5M $USDC & $USDT into CEXs including OKX, MEXC, & Bitkan, and laundered 375 $ETH via #TornadoCash.

[James the Examiner @CatchHafez]

🕵️‍♂️ LIVE from Festival Arena: To the @tmrwconf attendees: You might be standing next to fugitive Mohamad Nedim Hafez. Let’s make this world too small for scammers.
https://t.co/4NCshlCVPr

#TMRWConf #MohamadNedimHafez

[James the Examiner @CatchHafez]

@mauriziolorio @Stake @StakeEddy https://t.co/gqq5LidNJf
Please report the incident.

[James the Examiner @CatchHafez]

@ezyadil @kucoincom Submit an incident report please: https://t.co/gqq5LidNJf