ＵＳＥＥＹ Ⓒⓡⓨⓟⓣⓞ

CCI Certified 🎓 | Crypto & Web3 Enthusiast 🚀 | Blockchain Investigator 🔍 | Tracing scams 🕵️‍♂️ & protecting the future of crypto

[Muhammad salisu @tamado4113]

Pizza, profits & Binance vibes 🍕💛
Yellow energy only ⚡🍕
Trading hard, eating harder 🍕📈
Binance drip with pizza on the side 💛
Powered by pizza and crypto dreams 🚀
Living the Binance lifestyle 💛
Market moves and pizza moods 📊🍕
#BinancePizza and tag @binance

[ANT.FUN OFFICIAL @ant_fun_trade]

🎆2026 https://t.co/5xo7LSIrN4 New Year Airdrop🎉
Snag your slice of 10,000 $ANB rewards by finishing a few quick tasks:

🔶Connect your X account and follow @ant_fun_trade
🔶Retweet our post
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Event ends in 15 days, check the details on the event page.
Join now: https://t.co/YgHTiUmKnk

Fully Local Wallet Control + Multi-Chain All-in-One + Zero Platform Fee = Your Future Trading!

[Mahdi Shehu @shehu_mahdi]

NEW TAX LAW IN NIGERIA:

The Greedy Mind of the devil conceived and proposed it.

The hand of the devil wrote it with the ink of blood

The hand of the devil forged it

Hand of God EXPOSED IT

people come to know about it and must resist it with all their might.

IT IS TAX TERRORISM, TAX BANDITRY, TAX FRAUD AND TAX GENOCIDE.

[ＵＳＥＥＹ Ⓒⓡⓨⓟⓣⓞ @usman7706]

@AnnurrNura14544 @speedouFx Take your time to do research, not just on future forex; you are also trading with a CFD account.

[Anndy Lian @anndylian]

43 per cent chance of a Fed rate cut isn’t enough: Markets brace for a volatile December

By Anndy Lian (17 Nov 25)

https://t.co/8bmJkZGuN6

[ＵＳＥＥＹ Ⓒⓡⓨⓟⓣⓞ @usman7706]

Gm, guys!

[ＵＳＥＥＹ Ⓒⓡⓨⓟⓣⓞ @usman7706]

@SALISU_AUWAL99 Pengu

[A&D Forensics @ForensicsD]

🚫 𝐀𝐬𝐬𝐮𝐦𝐢𝐧𝐠 𝐲𝐨𝐮'𝐫𝐞 𝐬𝐞𝐜𝐮𝐫𝐞 𝐢𝐬 𝐧𝐨𝐭 𝐚 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐬𝐭𝐫𝐚𝐭𝐞𝐠𝐲.

At A&D Forensics, 𝐨𝐮𝐫 𝐜𝐲𝐛𝐞𝐫𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐬𝐞𝐫𝐯𝐢𝐜𝐞𝐬 are built to identify the very weaknesses cybercriminals are counting on.

⤵️

[A&D Forensics @ForensicsD]

⏳ 𝟐𝟒 𝐇𝐨𝐮𝐫𝐬 𝐭𝐨 𝐆𝐨!

In just a few hours, you could be one step closer to launching your crypto compliance career.

Still wondering how to break into the digital asset space? 𝐓𝐡𝐢𝐬 𝐰𝐞𝐛𝐢𝐧𝐚𝐫 𝐢𝐬 𝐝𝐞𝐬𝐢𝐠𝐧𝐞𝐝 𝐟𝐨𝐫 𝐲𝐨𝐮.

>>>

[A&D Forensics @ForensicsD]

𝐂𝐫𝐲𝐩𝐭𝐨 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 is becoming one of the 𝐦𝐨𝐬𝐭 𝐢𝐧-𝐝𝐞𝐦𝐚𝐧𝐝 𝐜𝐚𝐫𝐞𝐞𝐫 𝐩𝐚𝐭𝐡𝐬 𝐢𝐧 𝐭𝐡𝐞 𝐛𝐥𝐨𝐜𝐤𝐜𝐡𝐚𝐢𝐧 𝐬𝐩𝐚𝐜𝐞 and for good reason.

>>>

[A&D Forensics @ForensicsD]

During 𝐀𝐟𝐫𝐢𝐜𝐚𝐧 𝐀𝐧𝐭𝐢-𝐂𝐨𝐫𝐫𝐮𝐩𝐭𝐢𝐨𝐧 𝐃𝐚𝐲, the EFCC sounded the alarm on the growing misuse of virtual assets for Ponzi schemes and money laundering. Though crypto isn’t illegal, it's being weaponized by fraudsters to exploit unsuspecting investors.

>>>

[ＵＳＥＥＹ Ⓒⓡⓨⓟⓣⓞ @usman7706]

⚠️ Still seeing people fall for fake airdrops in 2025.
Connect → Sign → Wallet drained.
If it sounds too good to be true, it probably is.
Be careful with unknown dApps — the risk isn’t worth it.
#CryptoScam #CryptoSafety #BlockchainNigeria

[A&D Forensics @ForensicsD]

🎓𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐞𝐝 𝐚𝐧𝐝 𝐂𝐞𝐥𝐞𝐛𝐫𝐚𝐭𝐞𝐝!

The 3CS May 2025 cohort participants completed their Crypto Compliance Training and earned their certifications, marking a major milestone in their compliance journey.

🎥Watch the Certification Day highlights in our recap video:

[Sunusi Danjuma Ali @SunusiMinjibir]

https://t.co/I6NxiGCa34

[ＵＳＥＥＹ Ⓒⓡⓨⓟⓣⓞ @usman7706]

@xrpglustic @obeyguy How bro
Address

[ＵＳＥＥＹ Ⓒⓡⓨⓟⓣⓞ @usman7706]

@AWolfwolfwolf @obeyguy Address ?

[ＵＳＥＥＹ Ⓒⓡⓨⓟⓣⓞ @usman7706]

@obeyguy @obeyguy Please let me know how I can help you.

Address ?

[ＵＳＥＥＹ Ⓒⓡⓨⓟⓣⓞ @usman7706]

I know some of you have thought about becoming a crypto investigator...

This is your chance to finally do it.

Whether you're in law enforcement, compliance, or just tired of seeing crypto scams go unpunished — this CCI training is for you.

✅ Powered by @ForensicsD

[A&D Forensics @ForensicsD]

Our Next Certified Crypto Investigator (CCI) Training Cohort Kicks Off This July!

A&D Forensics, in partnership with BIG, is set to host another intensive session of its CCI Training, designed for law enforcement, compliance officers, auditors, and financial crime professionals.

[A&D Forensics @ForensicsD]

Our Next Certified Crypto Investigator (CCI) Training Cohort Kicks Off This July!

A&D Forensics, in partnership with BIG, is set to host another intensive session of its CCI Training, designed for law enforcement, compliance officers, auditors, and financial crime professionals.

[ＵＳＥＥＹ Ⓒⓡⓨⓟⓣⓞ @usman7706]

Detecting and preventing #fraud is more critical than ever

🚩🚩 for a potential financial #scams #pigbutchering

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