cryptoforensics

🕵️‍♂️ Tracing crypto. Fighting fraud.
💻 Blockchain investigations & on-chain intelligence

[cryptoforensics @cptforensics]

@HaileyOh_ Really sorry this happened. I’ll help flag/report these wallets + monitor movements.
I also want to offer my help directly — would be glad to support you and even work with you to trace/fight these scams.

[cryptoforensics @cptforensics]

@BartsTwitt @sch_fred @debroervanroos Meestal gaan dit soort transacties via decentralised exchanges en zijn er genoeg mogelijkheden om leeftijdsverificatie te omzeilen.

[cryptoforensics @cptforensics]

@BartsTwitt @debroervanroos Beste Bart, zie onderstaande zo makkelijk kan het zijn...

[cryptoforensics @cptforensics]

@voordeheren ja niet heel handig van Roy z'n eigen coins te kopen via de giveaway wallet om vervolgens aantallen van 2mill tot 11mill naar andere wallets te transferen...

[cryptoforensics @cptforensics]

@trankil__ @binance Tell me more about it 👀

[cryptoforensics @cptforensics]

@binance Very nice!

[cryptoforensics @cptforensics]

@SwizzyOnChain Gm

[cryptoforensics @cptforensics]

@matthuang Nice

[cryptoforensics @cptforensics]

@binance for real

[cryptoforensics @cptforensics]

@binance lol

[cryptoforensics @cptforensics]

PUMP & DUMP RUG ALERT 🚨
CryptoSoldier explaining using pump and dump strategy
🎥 https://t.co/7l8gFzQOSm
Thread 🧵👇

[cryptoforensics @cptforensics]

This has all the signs of a pump & dump rug pull.
Fake giveaways. Shady wallets. Centralized exchange cashouts.
Scammer tip: Better mix better — you’re being watched.

#CryptoScam #RugPull #Web3 #PumpAndDump #ArkhamIntel

[cryptoforensics @cptforensics]

So done with this shit #Crypto