MyChargeBack

The global leader in forensic cryptocurrency investigations and the resolution of complex card-not-present transaction disputes. For a free consult Click👇

[MyChargeBack @mychargeback]

Some people have midlife crises. Others decide to use that time to #scam people and then get caught. Elijah from @MyChargeBack shows you what a typical #cryptoscam bust looks like. https://t.co/saemkLk9KA #Cryptocurrency #ScammerAlert #Cybersecurity #InvestmentTips #BitcoinMining

[MyChargeBack @mychargeback]

In a case that sent shockwaves through the global #cryptocurrencycommunity two men were convicted in Britain of orchestrating a sophisticated #crypto #scam. @MyChargeBack explains what happened in this new Industry Insight. https://t.co/eHnyeh56UL #Cryptocurrencytrading #Scamming

[MyChargeBack @mychargeback]

The role of money mules is essential in the money laundering process, providing a seemingly innocent front for the movement of illicit funds. Learn more about money mules in this new Industry Insight from @MyChargeBack. https://t.co/KhTCxHGEUR #Scamnews #Scammed #Scams

[MyChargeBack @mychargeback]

A Colorado man has pled guilty to wire fraud for #scamming more than 10 #investors out of $2.2 million through on social media. The plot convinced his victims to invest in a phony Maximum Extractable Value (MEV) #cryptocurrency #trading #bot. https://t.co/5yyLKX4jQ4 #Scammer

[MyChargeBack @mychargeback]

A California man has been sentenced to 16 years and 8 months in prison for what prosecutors called “a sprawling #investment scheme that targeted elderly and vulnerable victims across the state.” https://t.co/0MdDFzw9h9 #Scammer #Theft

[MyChargeBack @mychargeback]

Vigilance, innovation and collaboration are required to ensure the digital economy. The fight against #crypto-related crimes is not just a technical challenge; it’s a battle for trust and security in an increasingly digital world. Here's why. https://t.co/yw586IoPQz #CryptoTrends

[MyChargeBack @mychargeback]

Is Elon Musk doing enough on X to fight #scams? Elijah from @MyChargeBack says that Elon is aware of the challenge but it's a cat and mouse game trying to stay one step ahead of online #scammers. https://t.co/MGTzQ0oRJg #ElonMuskNews #ScamAlert #TwitterCommunity #Cybersecurity

[MyChargeBack @mychargeback]

The Fourcount #Ponzi scheme, which targeted Spanish-speaking investors worldwide, scammed victims of approximately $8.4 million collectively. @MyChargeBack explains what happened next in this new Industry Insight.
https://t.co/n3GcdYxo1J #Crypto #Scamnews #Scammers #Criptomonera

[MyChargeBack @mychargeback]

@MyChargeBack congratulates client M.A.C. from Colombia on recovering $21,831 as a result of our negotiations with an unregulated #forex brokerage after we filed a chargeback request and an e-wallet recall on his behalf. We expect an additional recovery as well. #Forextrader

[MyChargeBack @mychargeback]

A lawsuit charges the founders of NovaTechFx and AWS Mining with allegedly promising investors unrealistic, swift returns plus bonuses for recruiting new investors. @MyChargeBack reviews the charges in this new Industry Insight. #Crypto #PyramidScheme https://t.co/fADMxaJ891

[MyChargeBack @mychargeback]

Rashawn Russell, a former #investment banker convicted for masterminding a deceitful #crypto investment scheme, left investors with big losses. @MyChargeBack explains what happened in this new Industry Insight. https://t.co/DCI01iQkqP #Cryptoassets #Scamnews #Cryptotrader

[MyChargeBack @mychargeback]

@MyChargeBack congratulates client L.R.N. from Colombia on recovering $3,000 through a settlement agreement with a regulated #forex broker after we submitted a bank wire recall. #Forexeducation

[MyChargeBack @mychargeback]

Are you single and dating online? Be careful. Elijah from @MyChargeBack discusses everything you need to know about the Romance Scam Extravaganza in this video clip. https://t.co/v0K9aoIp7M #DatingWorld #ScamAlert #PigButchering #OnlineScams #RomanceScams #Cryptoscams #DeepFakes

[MyChargeBack @mychargeback]

An immigrant to the U.S. from #Ghana who targeted at least 16 elderly and recently bereaved victims in both countries out of more than $1.1 million in #romance #scams has been sentenced in Ohio to 6½ years in prison. https://t.co/84TdM1TL7P #Scamming #SeniorAlert #RomanceScam

[MyChargeBack @mychargeback]

A Kenyan who ran an #investment #scam has been sentenced in the U.S. to a 135-month prison term, three years of supervised release, a $200,000 fine, a $400 special assessment, and restitution and forfeiture of $1,901,252 to his wire fraud victims.
https://t.co/SDffU7kabC

[MyChargeBack @mychargeback]

#Tether (aka #USDT), of course, is not a #scam. But high-profile #scams use it as a payment method because it is a dependable stablecoin that isn't subject to #crypto price fluctuations. Elijah from @MyChargeBack explains how you can navigate the maze. https://t.co/KkVmVWIr6Q

[MyChargeBack @mychargeback]

A senior promoter in the #cryptocurrency #Ponzi scheme known as @Forcount (and later as @Weltsys) has pleaded guilty to conspiracy to commit wire fraud in New York and will forfeit nearly $4 million in victim funds and real estate. https://t.co/ZuHVEh6eda #CryptoInvestors

[MyChargeBack @mychargeback]

In today's podcast, Elijah from @MyChargeBack discusses how the #crypto industry in general and #cryptocurrency exchanges in particular can do a better job of helping #scam victims. https://t.co/0vCo9UwaXT #DeFi #CryptoInvestors #CryptoRecovery #Cryptocurrencytrading #RugPull

[MyChargeBack @mychargeback]

Yes, #NFT #scams do get busted and alleged #scammers do get indicted. Three British nationals tied to the “Evolved Apes” NFT “rug pull” #scam have been charged in New York for conspiring to commit wire fraud and money laundering.
https://t.co/bhcdQTU4dO #NFTsCommunity #NFTnews

[MyChargeBack @mychargeback]

Before you invest in an #Ethereum #ETF make sure that it's real. To learn how and why you can be #scammed, watch this clip with Elijah from @MyChargeBack. https://t.co/a6EB6FUyHH #EthereumEcosystem #Cryptocurrencycommunity #Ether #BlockchainEducation #CryptoTrends #ETFapproval