Collin Mcdonald 󱢏

SEND ME A DIRECT MESSAGE IF YOU’VE BEEN SCAMMED BEFORE!!

[RedWave Press @RedWavePress]

MASSIVE: A Somali “Most Wanted Fraudster” Said Abdullahi Ereg turned himself in and was arrested after he allegedly stole over $4 million from the Federal Child Nutrition Program in Minneapolis during the COVID-19 pandemic from 2020-2021.

Ereg surrendered upon landing at Minneapolis International Airport today after learning he had been added to the list.

The Somali-born man is accused of fraudulently claiming over 1.4M meals through the Feeding Our Future nonprofit, pocketing more than $4.2M in federal funds. Prosecutors say he laundered the money to foreign accounts while funding a lavish lifestyle.

He faces charges of conspiracy to commit wire fraud, wire fraud, and money laundering.

[Collin Mcdonald 󱢏 @CollinDonald091]

@Anthonysilas4U My name is Collins McDonald, an independent cyber fraud analyst and blockchain investigation consultant with several years of experience studying online financial scams, cryptocurrency theft patterns, and digital asset tracing systems send a DM if you’ve been a victim ASAP.

[Christian @christiandoana]

A customer just won a fraudulent chargeback for $4,603.00 USD stating he didn't receive the product

We have every single shred of evidence against him that this is just plainly false and fraud:

- Complete communication log: 10 email threads from 6 months of documented correspondence showing the customer was satisfied, received the product and that the team ALWAYS responded to his questions or concerns in a timely manner with a resolution
- PLUS signed proof of delivery receipt

Now shopify is telling us, as I quote, these are the only options of what I can do:

"Report the customer to your local authorities to create an official record.
Consider pursuing civil action, such as small claims court, where your evidence will be valuable.
Report the customer's card to Visa or Mastercard to flag repeat offenders.
Block the customer from your store to prevent future orders."

This so high tier bullshit @Shopify

Anyone ever filed a lawsuit against a customer? Would love to get some advice into what to do here

[Collin Mcdonald 󱢏 @CollinDonald091]

@GOP_is_Gutless My name is Collins McDonald, an independent cyber fraud analyst and blockchain investigation consultant with several years of experience studying online financial scams, cryptocurrency theft patterns, and digital asset tracing systems send a DM if you’ve been a victim ASAP.

[Collin Mcdonald 󱢏 @CollinDonald091]

@warDaniel47 My name is Collins McDonald, an independent cyber fraud analyst and blockchain investigation consultant with several years of experience studying online financial scams, cryptocurrency theft patterns, and digital asset tracing systems send a DM if you’ve been a victim ASAP.

[War Correspondent @warDaniel47]

🚨 NOW: Fraud Czar Colin McDonald reveals ANY WHISTLEBLOWER who was turned away or intimidated is being INVITED to expose it all at the Trump DOJ

Great! Find everyone Tim Walz attacked and threatened! 🔥

"We WILL treat you seriously. We WILL receive your information...we will NOT run you out of town like has happened to you in the past."

[Collin Mcdonald 󱢏 @CollinDonald091]

@USAttyPirro My name is Collins McDonald, an independent cyber fraud analyst and blockchain investigation consultant with several years of experience studying online financial scams, cryptocurrency theft patterns, and digital asset tracing systems send a DM if you’ve been a victim ASAP.

[Collin Mcdonald 󱢏 @CollinDonald091]

@david860vk @Chime My name is Collins McDonald, an independent cyber fraud analyst and blockchain investigation consultant with several years of experience studying online financial scams, cryptocurrency theft patterns, and digital asset tracing systems send a DM if you’ve been a victim ASAP.

[Collin Mcdonald 󱢏 @CollinDonald091]

@nanalyzetweets My name is Collins McDonald, an independent cyber fraud analyst and blockchain investigation consultant with several years of experience studying online financial scams, cryptocurrency theft patterns, and digital asset tracing systems send a DM if you’ve been a victim ASAP.

[U.S. Attorney WDMO @USAO_WDMO]

Reminder-June is Elder Abuse Awareness month. If you or someone you know is age 60 or older and has been a victim of fraud, help is standing by at the National Elder Fraud Hotline. 833-Fraud-11 (833-372-8311). #WorldElderAbuseAwarenessMonth

[Collin Mcdonald 󱢏 @CollinDonald091]

@galexy70 @AGJamesUthmeier My name is Collins McDonald, an independent cyber fraud analyst and blockchain investigation consultant with several years of experience studying online financial scams, cryptocurrency theft patterns, and digital asset tracing systems send a DM if you’ve been a victim ASAP.

[Collin Mcdonald 󱢏 @CollinDonald091]

@milkmangotmilkd My name is Collins McDonald, an independent cyber fraud analyst and blockchain investigation consultant with several years of experience studying online financial scams, cryptocurrency theft patterns, and digital asset tracing systems send a DM if you’ve been a victim ASAP.

[Collin Mcdonald 󱢏 @CollinDonald091]

@sky_and_sunshin My name is Collins McDonald, an independent cyber fraud analyst and blockchain investigation consultant with several years of experience studying online financial scams, cryptocurrency theft patterns, and digital asset tracing systems send a DM if you’ve been a victim ASAP.

[Collin Mcdonald 󱢏 @CollinDonald091]

@A_Homura2 My name is Collins McDonald, an independent cyber fraud analyst and blockchain investigation consultant with several years of experience studying online financial scams, cryptocurrency theft patterns, and digital asset tracing systems send a DM if you’ve been a victim ASAP.

[Collin Mcdonald 󱢏 @CollinDonald091]

@LieDetectionNJ @JoSassyItalian @LaurenWitzkeDE @Walmart @SecRollins My name is Collins McDonald, an independent cyber fraud analyst and blockchain investigation consultant with several years of experience studying online financial scams, cryptocurrency theft patterns, and digital asset tracing systems send a DM if you’ve been a victim ASAP.

[Collin Mcdonald 󱢏 @CollinDonald091]

@luvu2golka My name is Collins McDonald, an independent cyber fraud analyst and blockchain investigation consultant with several years of experience studying online financial scams, cryptocurrency theft patterns, and digital asset tracing systems send a DM if you’ve been a victim ASAP.

[Collin Mcdonald 󱢏 @CollinDonald091]

@calirunnerdoc My name is Collins McDonald, an independent cyber fraud analyst and blockchain investigation consultant with several years of experience studying online financial scams, cryptocurrency theft patterns, and digital asset tracing systems send a DM if you’ve been a victim ASAP.

[Collin Mcdonald 󱢏 @CollinDonald091]

@BexarCtyBandit My name is Collins McDonald, an independent cyber fraud analyst and blockchain investigation consultant with several years of experience studying online financial scams, cryptocurrency theft patterns, and digital asset tracing systems send a DM if you’ve been a victim ASAP.

[Collin Mcdonald 󱢏 @CollinDonald091]

@CadinM3 @snmrrw My name is Collins McDonald, an independent cyber fraud analyst and blockchain investigation consultant with several years of experience studying online financial scams, cryptocurrency theft patterns, and digital asset tracing systems send a DM if you’ve been a victim ASAP.

[Collin Mcdonald 󱢏 @CollinDonald091]

@yennwood @snmrrw My name is Collins McDonald, an independent cyber fraud analyst and blockchain investigation consultant with several years of experience studying online financial scams, cryptocurrency theft patterns, and digital asset tracing systems send a DM if you’ve been a victim ASAP.