Top Tweets for #iC3
What should you do if you think investment scammers have targeted you?
Read the step-by-step reporting guidelines to protect yourself and others: ➡️ Full details here: https://t.co/aHbrTXOD74 #IC3 #FBI #NYSP #CyberCrime #FraudPrevention #ConsumerSafety #CryptoFraud
Reuniting with the teams building the future of secure hardware 🙌🏻
@beledgerless × @SpaceComputerIO
Open-source, verifiably secure chips are essential for space missions and beyond 🚀
#SBC @Stanford #IC3
Got just the right bag for u #IC3
Handbags are so annoying because of the uneven distribution of weight on my shoulder, but I can barely find any cute backpacks
The FBI is warning the public of cyber criminal use of traffic distribution systems to gain access to victim networks for ransomware or other financial scams. Read the recent #IC3 alert here: https://t.co/P55y49SjSE
The FBI is warning the public about scammers who use couriers to collect cash in cryptocurrency investment scams. Read the #IC3 alert here: https://t.co/FPZN1W7YXm
@Dark_horse @lovesmonie @314crypto @PatriotParty88 @ZBCN_Cash @SwizzTalks @daguyoverthere @NNyze0712 @TheGhettoDeacon @moneymansob If i was doxxed, id bring the kitchen sink on them. Even better, i know exactly who would do it. Both letters have been sent to the fbi physically and are tied to an ongoing #ic3
The FBI is warning the public that cyber threat actors are conducting spoofing attacks against the Fédération Internationale de Football Association (FIFA) website in advance of the 2026 FIFA World Cup. See the latest #IC3 alert here: https://t.co/GHGuP4K0tZ
📢Recently, the #FBI released its 2025 Internet Crime Report.
📊Based on #IC3 data:
🔸1,008,597 complaints filed
🔸$20.8B in losses (+26% YoY)
🔸85% of losses from online fraud
🔸$11.3B in crypto-related fraud (+22%)
🔸Seniors (60+) remain the hardest hit
🚨AI is accelerating scams—making them more scalable, targeted, and deceptive.
🧐We break down key insights to help you understand the risks—and stay protected:
https://t.co/zfkUmMq6lV
📄Official report:
https://t.co/Cx3XmqeZfV
#CyberSecurity #CryptoScam #FBIReport #Web3Security
The FBI’s 2025 Internet Crime Report shows that Cyber-related crimes cost Americans nearly $21 billion in 2025. Last year, IC3 received more than 1 million complaints, with about 45% of those involving cyber-enabled fraud or scams, accounting for 85% of the reported losses.
The #FBI encourages you to #TakeaBeat and pause before responding to an unsolicited offer. If you suspect fraud, report it at https://t.co/hPS9NA6Fd2 or contact your local #FBI Office.
Read the full report: https://t.co/bl4qHXyU3Z
🚨 CRYPTO FRAUD LOSSES HIT $11.37 BILLION IN 2025
🔴 181,565 COMPLAINTS
⚡ UP 22% YOY
📊 FBI IC3 REPORT
#CryptoFraud #FBI #IC3 #CryptoScams
The Federal Bureau of Investigation is reminding the public of data security risks associated with foreign-developed mobile apps frequently used in the United States. See the latest #IC3 PSA here: https://t.co/cKzM4kv6vS
Id suggest locking in #zebec $zbcn @Zebec_HQ @sam_thapaliya @ZBCNMAN @PatriotParty88 how's about that treasury wallet.. tsk tsk. #ic3 ✅
🚨 OPERATION SAM I AM: EPISODE 3: The Shadow Architects of #ZEBEC
THE SMOKING GUNS:
💰 THE UPHOLD TREASURY RED FLAG: We have identified a massive, high-level irregularity involving the @UpholdInc Treasury Wallet. The timing of these specific movements raises immediate questions about the relationship between regulated exchanges and the Zebec Control Group. Why is a "regulated" platform syncing perfectly with insider exit events? The community deserves a real audit. 🧼
✨ THE STELLAR MIRAGE DEBUNKED: The recent Stellar "Payroll" announcement is a narrative distraction designed to mask internal stagnation. This isn't an expansion; it’s a "Narrative Hop" used to buy time while the circulating supply hits 100%. If the utility isn't on Solana or Nautilus, moving to Stellar won't save a sinking ship. 🚢
🏢 THE GHOST OFFICE: I have exposed the SEC Form D filing for Kalki Inc (Zebec’s operator). The address filed with the @SECGov physically DOES NOT EXIST. No Broadway St in Delaware. Why is a $115M project filing phantom data with federal regulators? 🏛️
⚖️ THE SHADOW ARCHITECTS: We are analyzing the Rentech blueprint used by Sam Thapaliya and Galen Law-Kun. Is the same playbook from the $50M Movement Labs scandal being deployed here to drain $ZBCN liquidity? 🕵️♂️
TO THE #XRPARMY:You are being used as a narrative shield. They use your community's reach to buy legitimacy while the treasury tells a different story. The ball is in your court now. 🏴☠️ @dom_kwok
timing suggest that Sam Thapaliya is likely the #1 authorized user behind the Uphold Treasury Wallet used for Zebec transactions. @UpholdInc
WHY THIS IS A MAJOR RED FLAG:
🚫 CENTRALIZED CONTROL: If the founder of a "decentralized" PayFi protocol is the primary authorized user of a centralized exchange's treasury, the community isn't looking at a "DAO" they are looking at a private bank account.
📉 THE RENTECH PLAYBOOK: Considering Sam’s past and his direct association with the Rentech/Galen Law-Kun framework, this setup is a mirror image of the $50M Movement Labs sell-off. It’s the perfect bridge to move "Institutional" funds into private exit ramps without the retail holders ever seeing the transaction on a block explorer.
#operationsamiam
https://t.co/JJSjC7jqdE
Imagine a blockchain that didn’t start in a startup garage, but inside @Cornell’s #IC3 lab, where researchers tested new consensus and smart contract ideas.
Before @avax went global, this work laid the foundation for #Avalanche, shaping #Web3InAcademia and #BlockchainResearch.
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