Growing scam network involving frozen BTC disputes coming up.
A 5.73 BTC claim tied to Changelly unraveled after analysis linked funds to social engineering thefts targeting U.S. victims via exchanges and Bitcoin ATMs.
Fund origin claims easy to verify, and hard to fake.
A short story about Indian scammers who called the cops on themselves:
Earlier this week a follower DM'd me from his personal account complaining that 5.73 BTC ($475K) of his was 'unjustly' frozen at Changelly in Mar 2025.
So I went and plotted the Bitcoin transaction in my compliance tools.
The inflows trace back to illicit sources via social engineering thefts targeting Americans through US exchanges and Bitcoin ATMs.
The broader cluster of high confidence thefts has taken $1M+ from victims since 2025, with several of them elderly.
His story kept changing. It was a loan. No, his boss sent it. No, his boss invested in Bitcoin "during 2014 and 2015" through a friend in the US.
The best part? In Dec 2025 he claims to have filed a police report in India over these frozen funds (3207-P/2025).
In our DMs he shared email screenshots which I queried to surface more data points and map his group out.
I suspect AmanKesar11 is a mule for his boss 'Mr Parveen,' as the 'proof' he sent included bank statements under a different name / location.
While you can message me for help and I'll respect your privacy, at least use common sense and don't contact me with stolen funds.
5.73 BTC frozen order: fb931baac66bfc116deb10fa81417fb3da61e4362cd2997ee1eaa577e96272f3
AmanKesar11 BTC address: bc1q5yjxzcvfswvyx9y6cvlc3xe4laqqnqsjp3f9t2
AmanKesar11 Tron address: TQkEVXjtvSbigGa5fqFUpcYJnGvpKPPBEm
“Stop. Let’s take a deep breath.”
That sounds less like an Anthropic safety note and more like Person of Interest.
If Claude is moving toward improving itself, the question is simple:
Are we building The Machine…
or Samaritan?
The Trump administration ordered Anthropic to keep its most advanced models out of the hands of foreign nationals. To ensure compliance, the company shut off access for all customers. Here's what to know https://t.co/TSMv6ir0QN
I’m starting a 30-day WhatsApp pilot for founders and service providers.
The goal is to test whether we can create real business connections, referrals, and collaborations.
I’ll only add people who are serious and relevant.
Trump said he believes Iran will eventually seek an agreement with the United States, adding that Tehran may want to return to the negotiating table.
“I think they are going to want to make a deal,” Trump said.
Trump said the U.S. does not need anything from Canada or Mexico, while claiming both countries depend heavily on America.
“We don’t need anything they have,” Trump said. “But they need everything we have. They have to treat us better.”
Trump said the U.S. does not need anything from Canada or Mexico, while claiming both countries depend heavily on America.
“We don’t need anything they have,” Trump said. “But they need everything we have. They have to treat us better.”
The fear of looking “cringe” has killed more dreams than failure ever did.
Post it.
Start it.
Ask the question.
Learn in public.
Be seen trying.
Nobody becomes great by waiting until they look perfect.
Accra flooding again shows the cost of poor drainage and weak urban planning.
Rain is natural. Turning cities into rivers every season is a governance failure.
Laikipia Air Base is not just a local issue anymore.
It has become a national conversation about public trust, health safety, sovereignty, and whether Kenyans were properly consulted.
When people are asking questions, leaders should answer clearly.