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DigitalTrace | RugDoc.io Partner investigator
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DigitalTrace | RugDoc.io Partner investigator
@0xDigitalTrace
Recover defrauded crypto | Local Investigations (Canada / USA) #PrivateInvestigators to find anyone or anything. Official investigation Partner of #RugDoc
Investigating Global Frauds Katılım Ocak 2014
54 Takip Edilen277 Takipçiler
DigitalTrace | RugDoc.io Partner investigator retweetledi

#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…

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DigitalTrace | RugDoc.io Partner investigator retweetledi

Our #capitalraising Building Blocks continue to stack up! We’re releasing more topics to help you along your #capitalraising journey.
GIF
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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
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DigitalTrace | RugDoc.io Partner investigator retweetledi

O’Fallon, IL, Man Sentenced to Ten Years in Federal Prison #FBISpringfield justice.gov/usao-sdil/pr/o…
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Confirmed: Recovery in $2.74m of crypto currency assets through civil settlement utilizing our investigations. @SECGov
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@voobii_ Send all the details in a report to Tanya at @0xDigitalTrace. Let me know when you’ve completed and I’ll follow up!
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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
U.S. Securities and Exchange Commission@SECGov
Today Mark T. Uyeda was sworn in as a Commissioner at the SEC.
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DigitalTrace | RugDoc.io Partner investigator retweetledi

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
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DigitalTrace | RugDoc.io Partner investigator retweetledi

The #Anonymous collective hacked a Russian radio station to broadcast the #Ukrainian national anthem and expose the crimes of the Russian government.
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DigitalTrace | RugDoc.io Partner investigator retweetledi
DigitalTrace | RugDoc.io Partner investigator retweetledi

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