SCOTT SCHUFFER🕵️‍♂️

Scam survivor turned 2D investigator. Helping secure digital assets through advanced cyber intelligence & recovery solutions.

[SCOTT SCHUFFER🕵️‍♂️ @scott_cipher]

Crypto doesn’t just disappear — every transaction leaves a blockchain trail.

Wallets & transfers are traced step by step using technical analysis + documented evidence.

Recovery is real, not guesswork. Hacks are real too.

[SCOTT SCHUFFER🕵️‍♂️ @scott_cipher]

Crypto doesn’t just disappear — every transaction leaves a blockchain trail.

Wallets & transfers are traced step by step using technical analysis + documented evidence.

Recovery is real, not guesswork. Hacks are real too.

[SCOTT SCHUFFER🕵️‍♂️ @scott_cipher]

Things you must do to avoid getting
HACKED or SCAMMED

• Don't Participate in all Airdrops

• Be careful of meme coins you buy

• Use a ledger & never connect it to a site

• Don't sign random transactions on site

• Don't click on random links

[SCOTT SCHUFFER🕵️‍♂️ @scott_cipher]

We help with:
✅ Crypto fraud investigations
✅ Blockchain transaction tracing
✅ Lost password & wallet seed phrase recovery
✅ Unauthorized transfer investigations
✅ Recovery guidance for BTC, ETH, XRP & other cryptocurrencies.

#drainedwallet #cryptorecovery #XRPFI

[SCOTT SCHUFFER🕵️‍♂️ @scott_cipher]

We help with:
✅ Crypto fraud investigations
✅ Blockchain transaction tracing
✅ Lost password & wallet seed phrase recovery
✅ Unauthorized transfer investigations
✅ Recovery guidance for BTC, ETH, XRP & other cryptocurrencies.

#drainedwallet #cryptorecovery #XRPFI

[SCOTT SCHUFFER🕵️‍♂️ @scott_cipher]

A wallet holder lost $1.65M after connecting to a fake exchange and signing a malicious contract. The approval gave attackers unlimited access, enabling an automated sweeper to drain funds. Always verify contracts and revoke unused token approvals.

[SCOTT SCHUFFER🕵️‍♂️ @scott_cipher]

Things you must do to avoid getting
HACKED or SCAMMED

• Don't Participate in all Airdrops

• Be careful of meme coins you buy

• Use a ledger & never connect it to a site

• Don't sign random transactions on site

• Don't click on random links

[Coin Bureau @coinbureau]

🚨$15 MILLION DRAINED FROM INFAMOUS ETHEREUM MEV BOT JAREDFROMSUBWAY

Attackers baited the bot with fake wrapped tokens (fWETH, fUSDC, fUSDT) along with fake liquidity pools designed to look profitable.

This tricked the bot into granting approvals to attacker-controlled contracts, ultimately leading to the $15 MILLION drain.

[Coin Bureau @coinbureau]

🚨NOW: U.S. PREPARES TO RELEASE BILLIONS IN FROZEN IRANIAN ASSETS

U.S. and Qatar are working on a mechanism to unlock BILLIONS of dollars in frozen Iranian assets, starting with $6B held in Qatar, per WSJ.

While Washington insists no "taxpayer money" is being sent to Iran, critics argue that sanctions relief, oil export waivers, and access to frozen funds amount to a massive economic lifeline for Tehran.

[Coin Bureau @coinbureau]

⚠️ALERT: A SINGLE USB STICK CAN NOW DRAIN YOUR ENTIRE CRYPTO WALLET

Microsoft just flagged a malware called CryptoBandits that has been spreading through USB drives.

Once you plug one in, it swaps any wallet address you copy with the attacker's and grabs your seed phrases and private keys.

Any funds you send to it go straight to the attacker.

[SCOTT SCHUFFER🕵️‍♂️ @scott_cipher]

🚨 IMPERSONATION SCAM WARNING – XRP Community

Scammers are impersonating:
• David Schwartz (JoelKatz)
• Brad Garlinghouse
• Other Ripple/XRPL figures

..on Instagram, Telegram, X, YouTube with deepfake videos announcing fake giveaways.

Have you ever been a victim? Send a DM.

[Coin Bureau @coinbureau]

⚠️ALERT: AXELAR PRIVATE BRIDGE EXPLOITED FOR $4.67 MILLION

Axelar disclosed a $4.67 MILLION exploit involving assets bridged to Secret Network after an attacker exploited a flaw in a Secret-side smart contract to mint unbacked tokens and redeem them for real assets.

The attacker drained the funds in minutes, while the exploit remained hidden for 9 days due to Secret Network's encrypted transaction architecture.

Axelar has since disabled the affected bridge connections while the incident is investigated.

[ZachXBT @zachxbt]

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

[ZachXBT @zachxbt]

9/ It seems everyone has private info except retail. Team knows the unlocks, MM knows the positioning, OTC buyers know their cliffs. Retail only sees LAB price.

Call to action for @bitgetglobal, @binance, @gate_io to freeze insider profits and redistribute them to users. Or delist and act earlier without waiting for public pressure.

I put out a $10K bounty for intel earlier and have paid $1.5K so far out of my own pocket.

Note: This is NOT a recommendation to short. With this much supply control, shorts potentially give insiders more fuel to manipulate the price higher.

Last time I posted critique like this, 10+ Chinese KOLs replied with the same script: either paid, have allocation, or airdrop. I expect the same here.

[ZachXBT @zachxbt]

Update: LAB continues market manipulation on CEXs via MM up to $5.7B mkt cap ($14B FDV) at top 22 ranking.

Disappointing to see exchanges allow it to continue as we all know how it ends when the hidden supply unlocks from OTC, private sale, airdrop, etc finally occur since insiders control nearly the entire float.

Just is a question of whether the vesting terms are changed yet again by the team.

Retail traders get baited in due to top CEX listings, trending lists, & high market caps which create the illusion of safety.

As stated before I do not advise trading these types of tokens.

[ZachXBT @zachxbt]

1/ An investigation into the opaque private loans/OTC, unilateral vesting changes, market maker coordination, unknown float, and >95% supply control behind $LAB's recent pump to $6B FDV.

Here's why @LABtrade_ represents everything wrong with the current meta of retail extraction on major centralized exchanges.

[Coin Bureau @coinbureau]

🚨RIPPLE TO ENTER AFRICA WITH $3.3 BILLION DEAL

Ripple has acquired an equity stake in Flutterwave, valuing the African fintech at $3.3 BILLION.

The move deepens Ripple’s push into Africa’s cross-border payments market.

[Coin Bureau @coinbureau]

🚨XRP ETF FLOWS BEAT BTC & ETH FOR 5TH STRAIGHT WEEK

$XRP has now outpaced Bitcoin and Ethereum in weekly ETF flows for five consecutive weeks, signalling persistent institutional demand, despite bearish crypto sentiment.

[Watcher.Guru @WatcherGuru]

JUST IN: Michael Saylor says "the AI buildout is absorbing capital."

"Bitcoin remains the premier asset long term."

[SCOTT SCHUFFER🕵️‍♂️ @scott_cipher]

🚨 URGENT XRP / XRPL SCAM ALERT 🚨

David Schwartz (JoelKatz) and the XRP Ledger Foundation just warned that there has been a huge escalation in fake airdrop and giveaway scams targeting XRPL users. One victim reportedly lost 6,000 XRP.

#cryptoscams #airdropscam #giveawayscam