DigitalTrace | RugDoc.io Partner investigator

Due to repeated requests: Our team is available for a LIMITED amount of #KYD/ #KYC / #DOXXING services. This will include: 1) Extensive Background 2) Int'l ID Verification 3) 6-Point Verification System 4) Guaranteed Accuracy Certified documentation and report provided.

#FBI Director Christopher Wray will join @UMich tomorrow for the @fordschool Policy Talks and Josh Rosenthal Memorial Lecture series. Topics include cybersecurity, civil liberties, and domestic violent extremism. Tune into the live stream at 11:45 a.m. ET: fordschool.umich.edu/event/2022/con…

Our #capitalraising Building Blocks continue to stack up! We’re releasing more topics to help you along your #capitalraising journey.

I have an exceptionally high performing asset who need a ‘bad-ass’ life and focus coach that is strong, quick and smart enough to keep up. DM your resumes, references, contact and intro. #careercoach #investigations #adhdcoach #ceocoach #ceomasteemind #accountibility

O’Fallon, IL, Man Sentenced to Ten Years in Federal Prison #FBISpringfield justice.gov/usao-sdil/pr/o…

Confirmed: Recovery in $2.74m of crypto currency assets through civil settlement utilizing our investigations. @SECGov

Received confirmation that a specific investigation earlier this year (2022) was integral in commanding repayment of over $1M USD in a civil trial. These are the days we’re working for.

@LittleLiarsNFT @voobii_ cyberfraudinvestigators.com

@voobii_ Send all the details in a report to Tanya at @0xDigitalTrace. Let me know when you’ve completed and I’ll follow up!

@LittleLiarsNFT can you help me with my lost funds

Congratulations Mr. Uyeda. You have a big job ahead of you. Looking forward to seeing what you're able to regulate to reduce the losses on the blockchain. @SECGov

Today Mark T. Uyeda was sworn in as a Commissioner at the SEC.

Just submitted to IC3 a $8.6m complaint in collaboration with 2 investor groups. This individual / project manipulated and misrepresented countless investors with promise of “news” that is still outstanding. Investor Beware @FBIMiamiFL / @SECGov

The #Anonymous collective hacked a Russian radio station to broadcast the #Ukrainian national anthem and expose the crimes of the Russian government.

Starting June 1st, the Fed is going to start quantitative tightening. It involves gradual reduction in reverse repo numbers that won't have an effect on the market right away. Why am I talking about this and how does it involve $amc and the other shorted stocks? Im glad you asked

Demystifying FUSD and the recent Fantom craze A thread from a RugDoc engineer without insider knowledge 🧵 👇

@tt_rubber @officer_secret I need that database API.

@0xDigitalTrace @officer_secret He knows the name of your unborn child... @officer_secret ✌️

If you’re in my space, or need some serious info on Cyber investigations, @officer_secret is second to none for resources and education.

Just finished a consult with an excellent investigations team in Santa Barbara. I wonder why there’s so much happening in that neck of the woods….

@officer_secret Actually, really respect the hustle. It’s hyper complicated to do what we do, and educate like you do. Kudos for not blowing up lol

Inquiries / Reporting: Please continue to submit your reports at cyberfraudinvestigators.com. We have (unfortunately) been receiving an exceptional amount of tips and are slowly moving through them. Appreciate your patience.