JP

Founder sub account of @intell_on_chain | Professional Blockchain forensics for individuals, communities and companies | Main account @rugpullfinder

[JP @JPonChain]

Oh No! I just lost all my crypto!! My MM was drained…

Any advice?

[ⱤɄ₲ ₱ɄⱠⱠ ₣ł₦ĐɆⱤ @rugpullfinder]

🚨 The Fake Website That Drained Crypto Wallets in Minutes

(1/12)
Alex* wasn’t reckless.
He didn’t click random DMs.
He didn’t share his seed phrase with strangers.
He just searched Google.
🧵👇

[JP @JPonChain]

@0xCygaar 🔥

[JP @JPonChain]

@MetaMask @0xOhm_eth This is overall a hugely positive thing for the space. The worst thing is that people might not even know they’re being protected?!

[JP @JPonChain]

@brookejlacey @OctantApp You’re a legend!

[JP @JPonChain]

@beausecurity Quick scooters!

[ⱤɄ₲ ₱ɄⱠⱠ ₣ł₦ĐɆⱤ @rugpullfinder]

🚨 IOC is proud to share that five people have been arrested in crypto fraud investigation as Met appeals to thousands of potential victims!

Call to action - Share with your networks to connect as many victims with law enforcement as possible!

Following on from complaints specifically about Algotech and DTX, IOC investigated a complex network of obfuscated deposits made by 70+ victims. These deposits were sent through the respective websites via ChangeNOW integration.

on the back of the volume of victims, IOC then built Spectra to help deobfuscate these deposits and since handed over all of our information to The Met.

Since then, The Met have started and continue their investigation. A huge thank you to the Met, this provides a potential path to justice for 70+ victims that IOC is aware of!

If you were impacted by any of the following projects, get in touch with The Met today:

- DTX Exchange
- Intel Markets
- Cryptids
- Algo Tech Trades
- Unilabs Finance

As part of the investigation, officers will be seeking to contact people who may have been impacted by this scheme. However, if you believe you have been a victim of this fraud, please report it urgently to Action Fraud here or call 0300 123 2040.

Full article below 👇

[JP @JPonChain]

@cz_binance Possibly!

[ⱤɄ₲ ₱ɄⱠⱠ ₣ł₦ĐɆⱤ @rugpullfinder]

🚨🚨 SCAM ALERT: A victim lost $12K to a fake celebrity scam! Police can't act, so we're exposing the details:

☠️Scammer wallet: 0xE8DeebFe300CFbe02295AA437cb3131cDb21e67FStay safe—verify before you send!

A quick investigation ⬇️🧵

[ⱤɄ₲ ₱ɄⱠⱠ ₣ł₦ĐɆⱤ @rugpullfinder]

🚨I was digging into some shady stuff and stumbled across THIS 🤮⬇️

A "global charitable conduit" claiming to fund children's charities? Yeah, right.

Their smart contract shows Developer, Marketing, Child Support, and Influencer wallets ALL funneling to the same shady KuCoin deposit!

This is what's WRONG with crypto. Down 99% and preying on goodwill.

Rugfreecoins LMFAO

[JP @JPonChain]

@OpenAI It’s taking over!

[ⱤɄ₲ ₱ɄⱠⱠ ₣ł₦ĐɆⱤ @rugpullfinder]

🧵 How ONE fake job interview led to the theft of 4,502 BTC (~$230M) - the most expensive LinkedIn message in crypto history. 🤯

This is the true story of how a single person fell victim to North Korea’s elite hacker unit. Let’s go 👇

[ⱤɄ₲ ₱ɄⱠⱠ ₣ł₦ĐɆⱤ @rugpullfinder]

1/8
The @coinbase data leak and ransom demands recently got me thinking…

😳 How long has this really been going on?
😱 Is it just Coinbase?

TL;DR:
Here’s what I found using a little OSINT 👇

[JP @JPonChain]

@intell_on_chain 👀

[ⱤɄ₲ ₱ɄⱠⱠ ₣ł₦ĐɆⱤ @rugpullfinder]

🚨 Scam-A-Day, C is for Cloud Mining Scams! 🚨

Cloud mining promises easy passive income, but many platforms are elaborate scams designed to drain your crypto wallet. Let's learn🧵⬇️

[ⱤɄ₲ ₱ɄⱠⱠ ₣ł₦ĐɆⱤ @rugpullfinder]

🚨 Love diving into new projects but want to stay safe? We've got you! Our new tool gives you a quick risk score to start smart. Nothing complex, just vibes & safety!

What does it say about you're favourite project?

🔎 Try it now on our homepage! 🔗⬇️

[ⱤɄ₲ ₱ɄⱠⱠ ₣ł₦ĐɆⱤ @rugpullfinder]

Sometimes, I find the name of scammers from the PDFs on their websites.

[ⱤɄ₲ ₱ɄⱠⱠ ₣ł₦ĐɆⱤ @rugpullfinder]

Community update!

Changes incoming

[ⱤɄ₲ ₱ɄⱠⱠ ₣ł₦ĐɆⱤ @rugpullfinder]

I recently had someone offer me $12,500 for my TG handle.

I said no - Here's why! 💀👇

[JP @JPonChain]

@mikashi I honestly thought it was toilet paper lol