🚨 The Fake Ledger That Stole Everything. (1/8).James* thought he was safe. He used a Ledger hardware wallet, kept his 24 words private, and followed every crypto security tip out there. Then one day… a package arrived. 🧵👇

Alleged scam website: If you're a victim, use: to report it to us.

🚨 PSA: Getting more and more complaints about wzrdbot. After deposits were made to the platform and smaller withdrawals were previously allowed, all withdrawals have now been paused. If you're affected by this project, please contact us. Details below 👇

Caught in the middle of a political battle, @BlackRock reaffirmed its focus is helping millions of Americans save for retirement. They warned that injecting politics from either side risks undermining financial performance.

Below are the deposit addresses found on the website, allowing people to search for them and find this thread:. The following addresses were obtained by logging into the website with a burner MetaMask account and navigating to the deposit page. with ETH, USDC and USDT Deposit

7/ One of the darkest sides of these operations: Some of the people making those initial outreach calls are themselves victims of human trafficking, forced to work in these scam centres.

6/ Where does the money go?. ➡️ Victim → Scam “investment platform” → Many buffer wallets → Large exchanges (like Binance). Binance only works with law enforcement. Victims themselves cannot recover funds directly through the exchange. Victims have been advised to reach out.

5/ In a recent case, after reviewing a single $160K Ethereum transaction (part of a ~$700K scam), we traced funds directly into Binance. If the linked address is correct, this operation has already pulled in at least $3.92M in illicit proceeds. And likely more.

Always curious and full of energy, Beagles turn every walk into an adventure 🐾🎉.

4/8 Communications will continue over time, building trust and grooming victims into making investments. Sometimes they even show a profit making account - it seems real. in this case, financially-fit[.]pro and gminei[.]biz are the SCAM sites 🚨.

3/8.Often, they're phone numbers change, citing a new phone or something of that nature!. This is most likely a change in the handler, or the person behind the scam. Recruiters pass on to groomers. This makes it harder to track.

2/8 It usually starts with a seemingly harmless first contact - A message on WhatsApp or social media. A call offering “exclusive investment opportunities��.Sometimes even a “wrong number” conversation that slowly builds trust. But make no mistake: this is a part of the operation

🚨 Lives can be destroyed, and families are sometimes torn apart!. It starts of with a text message👇🧵

This is interesting

Zohran Mamdani: He votes for activists, not you

What was the one investment that you thought would bring you riches, but turned sour in the end?. Let’s hear em 👇.

We’ve been working on something powerful. Our Case Management platform is locally hosted and deeply integrated with Obsidian and Python. It’s built with investigators in mind, ensuring that every case allows you to tie in clues, data, and intelligence, keeping everything.

🚨 California’s AB 1052 just dropped a BOMB on crypto HODLers! . 😱 Your BTC, ETH, or alts on Coinbase or Binance US? If you don’t log in for 3 years & your email bounces, the state can SEIZE your assets - NO seed phrase needed. 🔐. 😡 Centralization betrayal or fair game for

Use to report it to us. The drains seem to be connected to network intrusions.

🚨 ALERT: Wallet 0x767843fBaFCaa35e1A1844f8Dd70987A22024cD9 is linked to serious draining activity. 😔 . We’ve got exclusive info & want to help. If you’re a victim, report to local/national police & DM us! 💪 . Let’s stop these scammers together!.

GM GM!! . Spectra is getting an upgrade in the next few months!. 👀.

@grok answer me.

It most definitely should be read out.

Hey @grok, which accounts on X with over 10,000 followers in the crypto space have the most credible complaints tagging them in 2024 or 2025? Complaints should include terms like ‘scam,’ ‘pump and dump,’ ‘rug pull,’ ‘shilling,’ or ‘fraud’ and be supported by community.