Be careful of the links you click
Study or learn more about Crypto/nfts before you venture into it,
I'm always here to help you recover all lost crypto
#eth#web3#Bitcoin#btc#nfts#crypto#xrp#xlm#sol#bnb#WalletDrainer
SAY NO TO CRYPTO SCAM
SAY NO TO NFT SCAM
$6,000,000,000 in shorts will get liquidated if $ETH hits $2,200.
$4,130,000,000 in longs will get liquidated if Ethereum hits $1,400.
What will happen first?
1/ In late 2023 a former Yuga Labs security researcher was stopped at the airport after law enforcement mistakenly linked them to a $1.1M phishing theft from a Bored Ape owner.
Here’s an investigation into where the stolen funds went and who’s actually responsible.
6/ An unnamed source provided a personal email of an account that interacted multiple time with the WhiteRock deployer address.
I noticed the email has an account on Chess(.)com with the username IldarTheGrandMaster.
Prometheus from Zkasino = Ildar
Whiterock alias = Goedel
goedel014@gmail(.)com
1/ An investigation into how the New York based social engineering scammer Daytwo/PawsOnHips (Christian Nieves) stole $4M+ from Coinbase users by impersonating customer support, bought luxury goods, and lost most of the funds gambling at casinos.
1/ Community Alert: At least one team member from the $30M Zkasino exit scam appears to be involved with the project @WhiteRock_Fi $WHITE due to onchain transactions linking both projects and a personal email address.
1/ A video went viral on YT this week after a US based victim lost $3.05M (1.2M XRP) from their Ellipal wallet.
Here’s the tracing of where the stolen funds ended up and the biggest takeaways for similar thefts.
Update: Update: John (Lick) sent me 0.6767 ETH ($1.9K) of the stolen government funds from 0xd8bc to my public wallet address.
Transaction hash
0x90539e91fbebd0aaa050a492548b1e3b1bc7d82dd84bf8a42a9595a90425ebfa
(Any stolen funds received will be sent to a USG seizure address)
$BTC got rejected from the $64,500-$65,000 resistance zone again.
I warned you that the spot is selling, and I hope you listened.
Now, Bitcoin needs to hold above the $62,500 zone, or else it could drop below $61,000.
Update 2: LAB dumped 85% down to just under $2 from $14 ($14B FDV) in past 24 hrs.
Disappointing to see how no action was taken by Binance, Bitget, & Gate earlier to prevent it.
If CEXs cared profits from the accounts manipulating price would be distributed to users at a minimum.
Unlocks for investors were scheduled to begin later this month however multiple late vesting changes occurred in the past.
Insiders have controlled the entire float which lead to extreme price manipulation on CEXs via MM.
I do not encourage trading LAB under any circumstances.
We are linked with the best recovery agent company in the crypto space.
Investment scammed
BoredAppe scammed
Nfts scammed
Bitcoin scammed
Ethereum sxammed
Link scammed
Wallet drained scammed
Dating crypto scammed
We are 100% at your service to recover.
ALERT! Our system has detected series of suspicious transactions targeting similar vulnerable unknown contracts across different chains, resulting in a loss of $375K. The victim contracts were deployed by the same address https://t.co/nfvP5tiptT.
8/ While these Chinese investment frauds are obvious to most, they purposely target unsophisticated retail investors via social media.
Reading through victim posts, many still seem to be in denial that they were scammed.
If you are a victim of BG / DSJ I suggest filing a police report in your jurisdiction (US victims: ic3[.]gov).
I rarely investigate Ponzi schemes myself since the cases lack sophistication and the work gets repetitive. This incident caught my attention while I was reviewing USDD contract flows for another case.
The $150M+ figure is likely significantly higher since the scheme has been operating since 2025 with thousands of victim exchange withdrawals identified.
In late 2023, French streamer TeufeurS was extorted for a ransom after a family member was kidnapped in France.
I can finally share that I helped lead efforts that resulted in an ~$800K freeze with the Binance Security team after a $2M ransom was paid.
Six suspects tied to the incident were later arrested. Given the sensitivity of the case, I held off commenting until now.
I have since assisted with asset freezes and identifying culprits in several of the recent France home invasion robberies, and hope to share details in the coming months.
If you or someone you know falls victim, reach out as soon as possible rather than delay.
I prioritize these types of cases as they have grown more frequent amidst this disturbing trend.
If you enjoy similiar type of work from me consider participating in the @thedaofund x @Giveth 500 ETH matching round for Ethereum Security which is live until May 15.
It's quadratic funding, so smaller contributions are worth considerably more.
Currently a $10 donation is >$5K matched.
Link to support me:
https://t.co/aCIuQPZvOA
A summary of the RAVE -95% price fluctuation from $26 to $1 over the past 24 hours.
RAVE Timeline: April 18, 2026
7:26 am UTC: I posted a call to action for Binance, Bitget, & Gate to investigate RAVE market manipulation and offered a $10K bounty.
10:56 am UTC: I posted an update increasing the bounty to $25K.
11:18 am UTC: Bitget publicly acknowledged the call to action.
2:08 pm UTC: Binance publicly acknowledged the call to action.
3:06 pm UTC: RaveDAO posted claiming they have no involvement.
4:19 pm UTC: Gate publicly acknowledged the call to action.
In the days leading up, on April 13 & 14, I confronted RaveDAO co-founder Yemu Xu (wildwoomoo) but have yet to receive an answer.
RAVE launched in Dec 2025 on Binance Alpha with a 1B total supply. The addresses below, linked to the initial distribution, control ~95% of the RAVE supply (h/t Mlm):
0x9831156F1a6E506Fca41503590b42F07c2e80f54
0x8Ed6245C3276307E1A9D9Dc872E98A0E770070fd
0x6020656d1EF182173E45D4Fc375BDD5a48c674B0
0x2664cB80a5ee7D8EC05fe7C752dD62E078056E6d
0x2D81F8AeBf3e58A5e638006c9fd8F38C5220ecab
0x31694d761A8e851cFFbCd286aC54D01e5Ce5aFe6
0x0A1F07993a51CcEb4f52CA67765AECeADDA790d7
0xEB74Df8588cFC1C179Df4bd96C0bB8B227B9bE92
0x53d7d52301366DC14E1916b14eFeC1aDD8F3487b
I found suspicious CEX activity in April 2026 tied to RaveDAO team addresses onchain, which potentially contradicts their recent statement:
Bitget
0x2dc20f2180582172f5450c5d71e23fa438a7031b
0xa3a02aeb97fc1737c66f50d07d024799c137891d
0x2d95eb42525e6087e0cb7869f98da6838ed2e743
Gate
0x31711246b05d71e9eda5e38a3abb654020ee3353
Given the supply concentration, the team at minimum knows who is responsible for this price action.
A simple litmus test: $6B in market cap was wiped out on just $52M of 24hr liquidations (h/t CoinGlass). That ratio points to a manipulated and unsustainable valuation.
RAVE is not the only token with manipulation we have seen on major centralized exchanges. It's just the most blatant, reaching a top 15 market cap within 10 days before dropping 95% in hours.
Other projects with highly questionable price action recently include: SIREN, MYX, COAI, M, PIPPIN, RIVER.
Exchanges need faster intervention on manipulation. Detection at scale isn't easy, but each day of delay means retail traders absorb losses while platforms collect fees on the volume. The outcome is the same regardless of intent.
While it's good the exchanges responded, I find it unlikely this activity wasn't spotted internally before I raised it publicly.
I recognize how much this behavior takes from retail traders, and I plan to investigate similar movements in hopes of identifying the responsible parties.
I want to reiterate that I did not take a position. If I had, I would have been liquidated myself. I also could not anticipate if or when the exchanges would comment publicly.
My $25K bounty will remain active since the only DMs received were unverified claims rather than non-public information with supporting evidence as requested.