BITRECLAIM FIRM

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BITRECLAIM FIRM

BITRECLAIM FIRM

@BitReclaimF_

Cyber intelligence, Crypto investigations, Asset Recovery,Funds Recovery and Offshore Legal Experts. ® FBI 🕵️‍♂️

New York, USA Katılım Nisan 2010
149 Takip Edilen10K Takipçiler
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BITRECLAIM FIRM
BITRECLAIM FIRM@BitReclaimF_·
LOST FUNDS TO A SUPPORT SCAM? YOU ARE NOT ALONE,AND IT WAS NOT YOUR FAULT. We Use advanced blockchain analytics to trace and proven methods, I help individuals track and reclaim lost assets. Reach out for a confidential consultation. twitter.com/messages/compo…
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egizelska🎯
egizelska🎯@egizelska·
‼️‼️Giełda #Zondacrypto była Głównym Diamentowym sponsorem konferencji Next Block Expo (NBX) 2025 w Warszawie. Kogo my tu widzimy? @SlawomirMentzen - doprowadzę do tego by państwo miało rezerwy w bitcoinach. @JKowalski_posel o regulacji rynku
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Abdiel Hernandez
Abdiel Hernandez@AbdielSoy·
@StAffp8108v They only respond with generic messages, they don't resolve anything, and nobody wants to take responsibility. I've lost $5,000 in USDT. Everything appears as successful, but the money never arrived.
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𝔰𝔠𝔬𝔭𝔦𝔬 ‡♐♏‡
Honey, I just lost $20k on this memecoin I bought yesterday. The name of the coin was $SCAM and I was scared at first but Elon himself was shilling it
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霜田宏司
霜田宏司@Da63kOIjDB9151·
⑦Don't pay the rest. I think I should send a receipt for the amount I paid as soon as possible. That's because it was written in the contract sent much later. I strongly request that the 1,200,000 yen I paid when there was no contract be refunded, as it was before the contract
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Halo Pinero
Halo Pinero@HPinero·
@RebeccaJarvis I just saw your piece on the man who lost $172,000 to an investment scam. Mine wasn’t an investment scam but I lost $250,000 trying to help a well know ABC journalist get out of trouble with Trump last year. The FBI can’t help because it was a cash transaction.
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Shopify Engineering
Shopify Engineering@ShopifyEng·
We reverse-engineered training data from thousands of merchant-created automations and fine-tuned Qwen3-32B into a tool-calling agent for Shopify Flow. Results: 2.2x faster, 68% cheaper The more interesting part: why we trained on Python instead of our own DSL, and what broke when benchmarks looked good but production didn't. ⬇️
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Mark Byron
Mark Byron@MarkByronew·
Everyday day till I die I will post about these SCAMS
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Highorse
Highorse@Highorse1·
@MartinSLewis I sent you 2 emails 1 month ago how had been scammed out of £22,000 helped on every level by BT and EE asking for advice. The level of incompetence in this case is beyond comprehension and the amount of security failures is staggering and no one listened to what I had to say.
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Linda Schwartz
Linda Schwartz@LenkaB99·
Crypto-Miner is a THEIF, he stole my Tao after promising me I’d won some. Do not engage with him!!
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💥𝙵𝚊𝚝𝚊𝚛𝚢 ™
@cz_binance I lost my money in Trustwallet last night, and I don't know where to complain. They just said, "This is decentralized, and it's a high risk in crypto."
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Durs
Durs@dariusinferno·
I got like $10,000 in bitcoin stuck on an electrum wallet on a broken TOR flash drive smh
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Tom Navarro
Tom Navarro@TomNavarrosrj·
Anyone know any recovery services who works on commissions?
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محمد
محمد@mohammedrambo66·
@Athene_Network No one believes this lying fraud. They are lying to us to take our money more than the blood of investors. Damn you, Athene team. You stole our money. Shame on you, you bastard. Stop spreading your false news. May God curse you.#MEXC         . #Bitget #Bybit
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Atheus Network
Atheus Network@Athene_Network·
👍 Happy Monday New week, new gains - but the real question is: Is your ATN still sitting idle? While others are making their tokens work for them, your ATN could be staking and earning passive rewards right now. No extra effort, just smarter strategy. 💎 Let your tokens do the work. 👉 Stake now(stake.athene.network) and don’t let your Monday go to waste!
Atheus Network tweet media
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0xfixit
0xfixit@0xfixit·
@zachxbt Would be nice to get any refund from @bitget I lost almost 34 000 USD out of which 16800 was funding only. I'm in crypto since 2017 and haven't seen anything like this. I can not believe they listed a project with 97% of supply in team's hands.
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ZachXBT
ZachXBT@zachxbt·
A summary of the RAVE -95% price fluctuation from $26 to $1 over the past 24 hours. RAVE Timeline: April 18, 2026 7:26 am UTC: I posted a call to action for Binance, Bitget, & Gate to investigate RAVE market manipulation and offered a $10K bounty. 10:56 am UTC: I posted an update increasing the bounty to $25K. 11:18 am UTC: Bitget publicly acknowledged the call to action. 2:08 pm UTC: Binance publicly acknowledged the call to action. 3:06 pm UTC: RaveDAO posted claiming they have no involvement. 4:19 pm UTC: Gate publicly acknowledged the call to action. In the days leading up, on April 13 & 14, I confronted RaveDAO co-founder Yemu Xu (wildwoomoo) but have yet to receive an answer. RAVE launched in Dec 2025 on Binance Alpha with a 1B total supply. The addresses below, linked to the initial distribution, control ~95% of the RAVE supply (h/t Mlm): 0x9831156F1a6E506Fca41503590b42F07c2e80f54 0x8Ed6245C3276307E1A9D9Dc872E98A0E770070fd 0x6020656d1EF182173E45D4Fc375BDD5a48c674B0 0x2664cB80a5ee7D8EC05fe7C752dD62E078056E6d 0x2D81F8AeBf3e58A5e638006c9fd8F38C5220ecab 0x31694d761A8e851cFFbCd286aC54D01e5Ce5aFe6 0x0A1F07993a51CcEb4f52CA67765AECeADDA790d7 0xEB74Df8588cFC1C179Df4bd96C0bB8B227B9bE92 0x53d7d52301366DC14E1916b14eFeC1aDD8F3487b I found suspicious CEX activity in April 2026 tied to RaveDAO team addresses onchain, which potentially contradicts their recent statement: Bitget 0x2dc20f2180582172f5450c5d71e23fa438a7031b 0xa3a02aeb97fc1737c66f50d07d024799c137891d 0x2d95eb42525e6087e0cb7869f98da6838ed2e743 Gate 0x31711246b05d71e9eda5e38a3abb654020ee3353 Given the supply concentration, the team at minimum knows who is responsible for this price action. A simple litmus test: $6B in market cap was wiped out on just $52M of 24hr liquidations (h/t CoinGlass). That ratio points to a manipulated and unsustainable valuation. RAVE is not the only token with manipulation we have seen on major centralized exchanges. It's just the most blatant, reaching a top 15 market cap within 10 days before dropping 95% in hours. Other projects with highly questionable price action recently include: SIREN, MYX, COAI, M, PIPPIN, RIVER. Exchanges need faster intervention on manipulation. Detection at scale isn't easy, but each day of delay means retail traders absorb losses while platforms collect fees on the volume. The outcome is the same regardless of intent. While it's good the exchanges responded, I find it unlikely this activity wasn't spotted internally before I raised it publicly. I recognize how much this behavior takes from retail traders, and I plan to investigate similar movements in hopes of identifying the responsible parties. I want to reiterate that I did not take a position. If I had, I would have been liquidated myself. I also could not anticipate if or when the exchanges would comment publicly. My $25K bounty will remain active since the only DMs received were unverified claims rather than non-public information with supporting evidence as requested.
ZachXBT tweet media
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y
y@vanityxsanity·
They lie to me in private messages that I received an answer in the mail, or that I will receive it in the near future, it takes 5+ months, we need to unite and notify people about scams on this exchange. They also stole all my bonuses and payments. Other exchanges gave me the status of an affiliate and pay commission refunds every day, and Bitget robbed me with the help of their representatives and apparently they are not going to return anything, worst management ever. #bitgetScam
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Bitget
Bitget@bitget·
If you can read this, the discount is yours.
Bitget tweet media
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Lisa Miller
Lisa Miller@LisaMil04911006·
@Congressman_JVD @FBIDirectorKash Jeff, they stole money from my mother and we had to completely close her account to stop the hemorhage. She was 88 when the assault occured.
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Congressman Jeff Van Drew
Congressman Jeff Van Drew@Congressman_JVD·
For years, we warned about the Southern Poverty Law Center. I asked @FBIDirectorKash about their influence on the Richmond memo under Biden’s FBI to target Catholics. Now they’ve been indicted for funneling MILLIONS to white supremacy and extremist groups. It’s all unraveling.
U.S. Department of Justice@TheJusticeDept

🚨HAPPENING NOW: Justice Department announces indictment against Southern Poverty Law Center ("SPLC"). Our indictment alleges SPLC secretly funneled MORE THAN $3 MILLION in funds to members of white supremacist and extremist groups.

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Costel Bostan
Costel Bostan@Lavicb·
@itchatoshi @coinbase The worst company up there disgusting I closed my account because they stole my money. Fuck, Coinbase.
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Ichi 🪱
Ichi 🪱@itchatoshi·
Had a coinbase account since 2019 then without any reason they closed my account today WTF @coinbase Thats fair gay ngl ive a good mind to report my recent transactions to my banks fraud team i did this once with another company and got some free money 😅 Fucking Communists!
Ichi 🪱 tweet media
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