I’ve been scammed few days ago and it makes me realise something :
I’m good to find people identity onchain !
So I’m launching a service : for 1 sol I’ll find as much information about the dev wh’o rugged you 🕵️♂️
Retweet are appreciated 🔄
First investigation : @PoonsFamily
Listen… Coldcard hackers:
You may have acquired roughly 1,500 BTC.
But spending it is a completely different challenge.
Every transaction will be watched.
Every movement will be analyzed.
Every attempt to cash out will attract attention.
Bitcoin remembers.
If your goal was wealth there may still be one path that leaves everyone better off.
Return the funds.
Accept a negotiated security bounty with CoinKite.
Leave behind a legacy of exposing a critical weakness instead of one of destroying families’ savings.
The Bitcoin ecosystem rewards people who strengthen it.
The world is watching your next move.
Have a friend that was close to 20M net worth
Has almost a decade in crypto
Lost the whole 20M yesterday in 10 minutes on cross margin
An entire decade and multiple generations he could have retired all gone in 10 minutes
It looks like Trump Media sold another 2,628 $BTC($165.07M).
Trump Media bought 11,542 $BTC($1.37B) at an average price of $118,522, then started selling 7 months ago, selling a total of 7,281 $BTC ($545M) at an average price of $74,855.
Trump Media is now down a total of $555M on their $BTC holdings.
https://t.co/WpXvfxgj2j
🚨Scam investigation🚨
That's it, i found wh'os behind @PoonsFamily scam.
My research led me to this address :
0x140fd8ad229eeb074a7cb9acab77f3a660668ffc
The dev is a small crypto influencer named @deusway (acc suspended) closely related to @rektober
🚨Scam investigation🚨
That's it, i found wh'os behind @PoonsFamily scam.
My research led me to this address :
0x140fd8ad229eeb074a7cb9acab77f3a660668ffc
The dev is a small crypto influencer named @deusway (acc suspended) closely related to @rektober
🚨Scam investigation🚨
That's it, i found wh'os behind @PoonsFamily scam.
My research led me to this address :
0x140fd8ad229eeb074a7cb9acab77f3a660668ffc
The dev is a small crypto influencer named @deusway (acc suspended) closely related to @rektober
🚨Scam investigation🚨
That's it, i found wh'os behind @PoonsFamily scam.
My research led me to this address :
0x140fd8ad229eeb074a7cb9acab77f3a660668ffc
The dev is a small crypto influencer named @deusway (acc suspended) closely related to @rektober
🚨Scam investigation🚨
That's it, i found wh'os behind @PoonsFamily scam.
My research led me to this address :
0x140fd8ad229eeb074a7cb9acab77f3a660668ffc
The dev is a small crypto influencer named @deusway (acc suspended) closely related to @rektober