Zen

Investigating the Aurum Foundation scam — led by a Ukrainian team operating behind multiple fronts.

[Zen @uwu29063]

@aurum_ecosystem @DubaiPoliceHQ Ahmad Zenalabdin (Ahmad Zen) is a fraudster, linked to Ukrainian/russian fraud networks and the Co-Founder of Aurum Foundation which collapsed in late july. Aurum owes over 40million USD to investors. @DubaiPoliceHQ take action, stop watching.

[Zen @uwu29063]

@aurum_ecosystem You might deleted Ahmad from the Front Page, but not from the source. Ahmad needs to be punished for his fraud. A 20.000.000 USDT KuCoin was linked to his KYC and to his E-Mail. @DubaiPoliceHQ needs to take action.

[Cointelegraph @Cointelegraph]

🇦🇪 JUST IN: UAE-led operation identifies over $39B in scam-linked funds and crypto, leading to more than 960 arrests across 30 countries.

[CoinMarketCap @CoinMarketCap]

LATEST: 🇦🇪 The UAE Ministry of Interior says a 30-country operation with INTERPOL and 13 private firms identified over $39B in funds and crypto linked to scam activity, producing more than 960 arrests and raids on 29 fraud centers.

[Zen @uwu29063]

The UAE is waking up. We can just hope for Ahmad to be caught. As he is involved on top of the aurum scam.

[CoinMarketCap @CoinMarketCap]

LATEST: 🇦🇪 The UAE Ministry of Interior says a 30-country operation with INTERPOL and 13 private firms identified over $39B in funds and crypto linked to scam activity, producing more than 960 arrests and raids on 29 fraud centers.

[Zen @uwu29063]

@DaniGeisser @Alice_Weidel Blöd, dass Sie nicht in der Schweiz lebt :)

[Hood Informatik @hoodinformatik]

Interessanterweise liefert https://t.co/qe8to1P88f die eigene Pipeline gleich mit aus. In https://t.co/SuFI6IDE71 steht die ganze Kette: Dump-Server (hehe, opossum,opo2), S4-Slices über Telegram, Korpus auf taylor unter /srv/out/afd.de, dann die LLM-Passes, dann die Boards.

[Zen @uwu29063]

(1) Ahmad Zenalabdin (Ahmad Zen), you are not that safe as you think in the UAE. Sooner or earlier you will pay for your fraud. Any affected people, reach out to Dubai police via: https://t.co/8E8P1OhWAl make sure to include Ahmad Zen.

[Zen @uwu29063]

Ahmad Zen claims he has no idea about anything, but talks about he met the FOUNDERS OF AURUM back in 2023, December and he keeps saying he talked to them and they worked together on aurum and release. So what? https://t.co/BXuCG2V927

[Zen @uwu29063]

@IntCyberDigest Website looks fake, there arent any E-Mails with source text. Anybody could create something like that and say: "WOW! Look at that". There is 0 proof of anything.

[Zen @uwu29063]

@DubaiPoliceHQ تقع على عاتقكم مسؤولية اتخاذ إجراءات ضد المحتالين؛ فقد سرق أحمد زين ملايين الدولارات بالتعاون مع شركائه المحتالين من أوكرانيا وروسيا. كفوا عن الاكتفاء بالمشاهدة وبادروا باتخاذ إجراءات ضده.

[Zen @uwu29063]

(1) Ahmad Zenalabdin (Ahmad Zen), you are not that safe as you think in the UAE. Sooner or earlier you will pay for your fraud. Any affected people, reach out to Dubai police via: https://t.co/8E8P1OhWAl make sure to include Ahmad Zen.

[شرطة الشارقة @ShjPolice]

بجهود أمنية دقيقة نجحت القيادة العامة لشرطة الشارقة وبالتعاون مع وزارة الداخلية من تفكيك أربع شبكات دولية مترابطة في عملية نوعية أطلقت عليها (نهاية معركة - END OF BATTLE)، والتي أسفرت عن ضبط 33 متهماً من 12 جنسية مختلفة، بينهم قيادات رئيسة في التنظيم؛ حيث تورطت الشبكات في جرائم عديدة منها: جرائم الاختراق الإلكتروني، وغسل الأموال، وسرقة المحافظ الرقمية، والإحتيال والإبتزاز والإتجار بالبيانات والاعتداءات العنيفة

وجرى حماية أكثر من 30 شركة ومؤسسة حول العالم، وتأمين أصول تتجاوز 65 مليار درهم، وضبط ومصادرة أكثر من 200 مليون درهم، واخضاع أكثر من 3 آلاف محفظة رقمية للتدقيق والتحقيق ..

وتمكنت إدارة مكافحة الجرائم الرقمية بالقيادة العامة لشرطة الشارقة من تفكيك تلك الشبكات والمجموعات التابعة لها، بعد الكشف عن البنية التحتية الخفية للتنظيم الإجرامي بالغ التعقيد، الذي اتخذ من أعماق الفضاء الرقمي بيئة لممارسة أنشطته الغير المشروعة، متخفياً خلف طبقات متعددة من السرية والتشفير، ومعتمداً على شبكات ومنصات رقمية مغلقة تتغير كل ثماني ساعات، ولا يُسمح بالوصول إليها إلا لأفراد التنظيم؛ في محاولة لإخفاء هوياتهم وعرقلة عمليات الرصد والتتبع الأمني.

إن ما تحقق في هذه القضية جاء ثمرة عمل مؤسسي متكامل، وجهود أمنية متواصلة، وتعاون وتنسيق وثيق مع الجهات الاتحادية والمحلية والدولية؛ أثمر عن تفكيك الشبكات الإجرامية والمجموعات التابعة لها، وضبط عناصرها وإحباط مخططاتها، والحد من تداعيات اقتصادية محتملة على أسواق الأصول الرقمية عالمياً في إنجاز يعكس كفاءة المنظومة الأمنية الوطنية في دولة الإمارات العربية المتحدة وقدرتها على التعامل مع مختلف القضايا الأمنية مهما بلغت درجة تعقيدها، أو امتدت أنشطتها عبر الحدود، والتصدي للتحديات الأمنية المستجدة بكفاءة واقتدار.

[Zen @uwu29063]

(3) As the aurum main website and telegram fully erased his identity, here are some videos/pictures.
https://t.co/TiHy9Hu9ip -> Trading Showcase with his E-Mail registered 20.000.000 USDT Account.
https://t.co/z6f7Bc75x6
https://t.co/H3WpLYtXZG

[Zen @uwu29063]

@DubaiPoliceHQ Hopefully one day, you take action and catch Ahmad Zen, the fraudster who has stolen million of USD with Ukrainian fraudsters together.

[Zen @uwu29063]

(1) Firas Dirani, Friend of Ahmad Zen also promoted the Aurum Foundation. Guess what? His whole identity has been cleared out of Aurum official channels as well:

[Zen @uwu29063]

(2) Ahmad and Dirani know each other since 2014 and are both living in Dubai, UAE. Firas and Ahmad are now working on another project called: Ene Network

[Zen @uwu29063]

@NguynVnLin9ulf He is still in Dubai, he is currently working on another project with his beloved friend Firas Dirani, that guy also promoted AURUM, Firas Dirani and Ahmad know each other since 2014.

[Zen @uwu29063]

Ahmad Zen claims he has no idea about anything, but talks about he met the FOUNDERS OF AURUM back in 2023, December and he keeps saying he talked to them and they worked together on aurum and release. So what? https://t.co/BXuCG2V927

[Zen @uwu29063]

@NguynVnLin9ulf @AurumNeyroLabs Ahmad in located in the UAE since 25 years. I am pretty sure he is living in Dubai. That is why people need to report via DUBAIPOLICE.

[Zen @uwu29063]

@Maxim_Comodo @dehek Did you file report to DubaiPolice? https://t.co/ITF1XnQZ4x important is that you mentioned Ahmad Zen, he has direct connections to the Aurum real Founders. Trading Accounts were also registered under his E-Mail.

[Zen @uwu29063]

@dehek The interesting thing is, the same group created CryptoSafe Ponzi and guess what? After the "hack" you needed to verify your wallet via web3 and they also drained it. The same group is always doing the same scheme. Clowns.

[Zen @uwu29063]

@DubaiPoliceHQ

[Zen @uwu29063]

@jhonasAlvis Yes, he is the main person who has connections to these ukrainian/russian network. Authorities have to start with him, Bryan and Andrew are just clowns/puppets.