A leading Forensic Investigator in Anti-Fraud Finance Intelligence. Driven by the precision to deliver transparent & result-oriented recovery solutions📡🌎
@RaquelStecher Hi Raquel, I love your amazing work, you're doing really great, thank you... I would love to reach out to you in your dms on some issues related to diversyfunds. I would appreciate if you grant my request. Thank you
If you have been drained in the past year, I would like to get in touch for a couple of things: 1. How the drain happened 2. The amount of money lost 3. NFT or token / Bitcoin or both 4. The wallet you have been using 5. Transaction hash of the transaction DM the above info ℹ️
RECOVERY CASE - $410,000 Recovered from Phishing Exploit A victim clicked a fake token airdrop via a Twitter bot. The phishing site prompted a wallet connection and fake "claim" transaction. Within minutes, over $400K in USDT, ETH, and tokens were drained. #btc#eth#RecoveryHelp
The user lost 1,2M $USDT by signing a phishing transaction 🤯
The scammer created an address that was perfectly identical to one the victim had interacted with 99 days earlier.
🚨The EU is reportedly planning an SEC-style single regulator for crypto, stock exchanges, and clearing houses — expanding ESMA’s powers to oversee cross-border markets.
Backed by ECB’s Christine Lagarde, proposal expected this December.