Detective BFG
215 posts
Detective BFG
@DetectiveBFG
CLS @CoinLiquidity Rug-Pull's victim turns to Scam Detective (DETECTIVE BFG). Tag me then I investigate! WE ACT BASED ON REPORT SENT TO US!
Scammers Graveyard Katılım Ocak 2023
18 Takip Edilen4.2K Takipçiler
3,169 chargers mapped globally.
But the real story is where the community is building.
Look at the clusters on the DeCharge Scout map:
🇺🇸 240+ across the US (East & West Coasts dominating)
🇪🇺 220+ lighting up Europe
🌏 170+ across Southeast Asia
🇮🇳 140+ in South India alone
3,980 places scouted.
257k+ points earned.
This isn't a pilot program; it's a global network being built bottom-up.
Check your neighborhood: scout.decharge.io
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@masterofnone @KrackedDevs What is KrakedDevs? Another self-claimed Sifu?
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RM5000-10k per month
Mahal gile
Macam mana Rakyat nak afford ???
Baik join @KrackedDevs …. free je
Indonesia
@blox_malaysia You can choose to ignore my message, thinking deep down that I will eventually go silent once I am tired. Nope, I am watching every time and will give comments and take action whenever necessary.
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In light of recent questions and speculation, we’d like to clarify a few things 👇
BLOX is currently in its Open Beta phase, focused on building stablecoin infrastructure for Malaysia 🇲🇾
✔️ Operating independently (not part of DAIH at this time)
✔️ Maintaining a strict 1:1 fiat-backed reserve with a licensed trustee
✔️ Focused on transparency, security, and proper user verification
✔️ Strong compliance practices (KYC, AML, transaction monitoring)
BLOX is not currently regulated in Malaysia under any specific framework that is directly applicable to independent stablecoin issuers. Nevertheless, we proactively follow international best practices to protect our users and the ecosystem.
We’re here for the long term, building real infrastructure for digital finance in Malaysia.
For accurate updates, always refer to BLOX’s official channels.
English
You should have known that creating a stablecoin requires proper regulatory approval under BNM, especially when you have taken deposits in MYR for minting your coin.
Be careful with what you have done. Assisting in many BNM events (The DAIH) does not mean you have the entitlement to operate as you are currently operating, nor does it grant you authorization from regulatory bodies, especially BNM.
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@blox_malaysia Hey @SecComMalaysia & @BNM_official is this thing valid? So far it has on-ramp direct withdrawal into BNM Note (fiat).
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Exactly, we collectively as Malaysian, demand accountability from whom?? THE GOVERMENT!!!! Pandai.. Dah kenapa case pemandu mabuk dekat twitter ni ramai2 maki Indian sampai ada yang rasa dia kena apologised on behalf of other Indians
deStranger@azzahra__xyz
@aswaliaaa Many Chinese think Jow Lho is a genius .so what is your point here ? And many malay participate in Bersih 2.0
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@wslim0905 @blox_malaysia The issuance have approval from SEC Malaysia?
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🇲🇾BLOX 项目@blox_malaysia 是一个马来西亚的区块链初创公司，主要发行并运营 $MYRC 马来西亚第一个由马来西亚令吉（MYR）1:1 锚定的稳定币。
BLOX 在做什么？
核心产品：$MYRC 稳定币。每 1 个 MYRC = 1 马来西亚令吉（MYR）。
完全由真实 MYR 储备 1:1 背书，储备金存放在持牌信托账户中。
提供零手续费铸造（mint）和赎回（redeem），用户可以直接用银行转账存入 MYR 铸造 MYRC，或把 MYRC 换回银行里的 MYR。
强调透明度：储备金会接受独立马来西亚会计师事务所的定期审计。
主要用途：在区块链上实现快速、低成本的 MYR 转账、支付和结算。
方便跨境汇款、DeFi 应用、本地支付，以及作为加密货币的入金/出金通道（on/off ramp）。
目前已在 Base 等链上部署，支持多链（用户可在 BLOX 平台上跨链转换）。
适合想用稳定价值又享受区块链速度的用户，避免传统银行转账的慢和贵。
项目特点（根据官方说法）目前处于 Open Beta（公开测试）阶段，正在积极构建马来西亚的稳定币基础设施。
重视合规：有 KYC、AML 检查，使用持牌托管人，遵循国际最佳实践。
目前尚未获得马来西亚特定稳定币发行牌照，但在积极与监管机构（如 Bank Negara Malaysia）接触，并参与 fintech 相关计划。
官网：blox.my （可以在这里注册账户、铸造 MYRC）
为什么推出这个项目？
马来西亚希望把令吉带到链上（Ringgit on-chain），减少对美元的依赖，促进本地数字支付和 DeFi 发展。
MYRC 就是为了提供一个稳定、可编程、MYR 原生的链上货币，让本地企业和个人更容易使用区块链。
简单总结：
BLOX 不是交易所或 DeFi 协议，而是一个令吉稳定币发行商，目标是把传统马来西亚令吉无缝连接到区块链世界，让转账更快、更便宜、更透明。如果你想试用，可以去官网 blox.my 注册（需要完成 KYC），或者关注 @blox_malaysia 获取最新更新。
BLOX - MYR Stablecoin@blox_malaysia
It’s a wrap for MonieFest 2026 👀 Together with partners like Sinegy & JanjiPay, engaging with the community and sharing what we’re building behind the scene.
中文
@Fibonacci_HFT @newton_xyz @SuperRare INVESTIGATION ON SAM ZHURAVLEV AND FIBONACCI CAPITAL IS ONGOING.
STAY TUNE.
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🔸 Top Low Market Cap Coins
🔹 Newton Protocol - @newton_xyz ($NEWT)
$14.50M MCAP | $5M Vol
Compliance as code. Using TEEs and ZK-proofs to execute off-chain policy checks, acting as an infrastructure layer for RWA and institutional flow.
🔹 SuperRare - @SuperRare ($RARE)
$12.3M MCAP | $27.4M Vol
High velocity relative to market capitalization. Remaining a core marketplace for curated NFT liquidity.
🔹 Polyhedra Network - @PolyhedraZK ($ZKJ)
$11.5M MCAP | $2.4M Vol
Web3 interoperability backed by Zero-Knowledge technology. Consistent base-layer volume supporting cross-chain infra.
🔹 Solidus Ai Tech - @AITECHio ($AITECH)
$10.2M MCAP | $2.1M Vol
Bridging AI and blockchain with High-Performance Computing network access.
🔹 TrueFi - @TrueFiDAO ($TRU)
$9.8M MCAP | $9M Vol
Uncollateralized lending and RWA integration. The volume-to-MCAP ratio shows strong, sustained market participation.
🔹 Ai Xovia - @AiXovia ($AIX)
$7.8M MCAP | $1.1M Vol
Algorithmic trading infrastructure and AI-driven market analytics, holding the baseline $1M+ daily turnover.
🔹 The execution angle
For execution desks, trading assets in this bracket requires strict spread and refill monitoring. When dealing with $1M–$5M daily volumes, poor routing size can immediately sweep resting liquidity.
Monitoring these assets means watching not just the chart, but how quickly the order book recovers after a market order clears the first level.
🔹 Explore how we build order book resilience: fibonacci.market
English
HOW TO RECOVER YOUR FUNDS?
1. Delete your account on #Binance.
2. Uninstall #Binance
3. Tell the story on how #Binance treat you in this situation, make it viral.
4. Ask for donations limited to the amount you've lost.
5. Never use #Binance again and start to learn using Self-Custody Wallet.
ALL THOSE DAMNS THAT YOU TAG IN YOUR POST CANNOT HELP YOU, TBH. THEY ONLY WILL CARE IF THERE'S VALUE IN RETURN (POPULARITY OR MONEY)
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Hi @binance @cz_binance
help regarding my $2000 + stolen on Binance 😥🙏
It has been one year since my $2000 USDC & some small balance was sent to another UID through Binance Pay.
Details:
My UID: 997367181
Scammer UID : 987245110
Time & Date: 2025-02-15
Funds Transferred & Order IDs:
1: USDC : Amount = $2000 USDC
Order ID: 347343651991101441
2: USDT: Amount= 0.00338
Order ID: 347344841604210688
3: CGPT : Amount: 0.05CGPT
Order ID: 347344970372210688
4: ETH: Amount: 0.00009967
Order ID:347345069352017920
5: WBTC : Amount : 0.00000922 WBTC
Order ID : 347345161457754112
All funds SENT to this UID : 987245110
After this happend my account was locked for 3 days, and when I got access back, I saw that all my funds were gone.
I received no email, no message, no confirmation, and I never set any Pay PIN.
I contacted Binance support many times, but they only asked for a “legal file”. At that time in Pakistan, Binance was not regulated, so there was no legal platform to submit anything.
I kept contacting support for months, but I didn’t receive any real help.
I was new to crypto and this all happened to me
Today, I am again requesting @cz_binance and the @BinancePk @BinanceArabic @BinanceHelpDesk team to please check my case.
I have attached screenshots as proof.
I really need help. It has already been one year. That was hard earned money.
@zachxbt maybe u can help me find scammer
🙏🙏
I am attaching proofs below
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@Dmailofficial It's okay scams like you will comeback stronger with a new brand.
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Dear Dmailers.
After 5 years, it's time to say goodbye. blog.dmail.ai/sorry-its-time…
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TO ALL PROJECTS AIMING FOR SUCCESSFUL LAUNCH SHOULD STAY AWAY FROM @Fibonacci_HFT.
WE WILL UNCOVERING EVERYTHING ABOUT THE TEAM WHO IS ADOPTING SAM ZHURAVLEV
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@Fibonacci_HFT NO PLACE TO HIDE SAM ZHURAVLEV! WE GOT EYES ON YOU!
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🔸 𝗟𝗼𝗼𝗸-𝗮𝗵𝗲𝗮𝗱 𝗯𝗶𝗮𝘀 𝟭𝟬𝟭 — 𝗿𝗲𝘃𝗶𝘀𝗲𝗱 𝗱𝗮𝘁𝗮 𝗰𝗮𝗻 𝗳𝗮𝗸𝗲 𝗮 𝗰𝗹𝗲𝗮𝗻 𝘀𝘁𝗿𝗮𝘁𝗲𝗴𝘆
A backtest can look clean later because the history was cleaned later.
🔹 𝗪𝗵𝗮𝘁 𝗶𝘁 𝗺𝗲𝗮𝗻𝘀
Look-ahead bias appears when a model uses information that was not actually available at the decision point.
🔹 𝗪𝗵𝗲𝗿𝗲 𝗶𝘁 𝗲𝗻𝘁𝗲𝗿𝘀
Revised datasets, overwritten dashboards, and rebuilt indicators can all make the past look more stable than the live signal really was.
🔹 𝗪𝗵𝘆 𝗶𝘁 𝗺𝗮𝘁𝘁𝗲𝗿𝘀
That can make sizing, routing, and risk limits look safer than they were, especially in thinner participation regimes.
🔹 𝗪𝗵𝗮𝘁 𝘁𝗼 𝘂𝘀𝗲 𝗶𝗻𝘀𝘁𝗲𝗮𝗱
Point-in-time metrics. Test decisions against the exact dataset that existed then, not a revised history.
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@Fibonacci_HFT THIS FAKE MM COMPANY HAVE SAM ZHURAVLEV BEHIND IT. BE CAREFUL!
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🔸 𝗕𝗶𝘁𝗰𝗼𝗶𝗻 𝗶𝘀 𝗵𝗼𝗹𝗱𝗶𝗻𝗴 𝗻𝗲𝗮𝗿 $𝟳𝟬𝗞 𝘄𝗵𝗶𝗹𝗲 𝗰𝗿𝘆𝗽𝘁𝗼 𝗲𝗾𝘂𝗶𝘁𝗶𝗲𝘀 𝗮𝗯𝘀𝗼𝗿𝗯 𝘁𝗵𝗲 𝗽𝗼𝗹𝗶𝗰𝘆 𝘀𝗵𝗼𝗰𝗸
BTC is staying relatively steady even as crypto-linked stocks took a harder hit. The pressure came after a revised U.S. Senate draft added tighter limits around stablecoin yield, which hit sentiment around exchange and stablecoin-related names.
🔹 𝗨𝗽𝗱𝗮𝘁𝗲𝗱 𝗺𝗮𝗿𝗸𝗲𝘁 𝗰𝗵𝗲𝗰𝗸
- $BTC: ~$70,178
- $ETH: ~$2,023
- $SOL: ~$92.46
- $XRP: ~$1.45
- Coinbase ($COIN): ~$196.15 intraday
🔹 𝟮𝟰𝗵 𝗿𝗮𝗻𝗴𝗲𝘀
- $BTC: ~$69,230–$71,338
- $ETH: ~$2,008–$2,085
- $SOL: ~$87.30–$92.47
- $XRP: ~$1.40–$1.46
🔹 𝗪𝗵𝗮𝘁 𝘁𝗵𝗲 𝘁𝗮𝗽𝗲 𝘀𝘂𝗴𝗴𝗲𝘀𝘁𝘀
Crypto is reacting in two layers: majors are consolidating, while equity proxies are repricing policy risk faster. That usually means traders should watch liquidity quality more closely than headline direction, especially when regulation becomes the day’s main driver.
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🔸 𝗖𝗿𝘆𝗽𝘁𝗼 𝗠𝗮𝗿𝗸𝗲𝘁 𝗨𝗽𝗱𝗮𝘁𝗲 — 𝗔𝘄𝗮𝗶𝘁𝗶𝗻𝗴 𝗟𝗶𝗾𝘂𝗶𝗱𝗶𝘁𝘆
Bitcoin has stabilized around the $70K area after the recent selloff, and a few pressure points are easing. The setup looks healthier than it did a week ago, but the market still needs stronger participation to turn stabilization into a durable recovery.
🔹 𝗧𝗵𝗲 𝘄𝗼𝗿𝗸𝗶𝗻𝗴 𝗿𝗮𝗻𝗴𝗲 𝘁𝗿𝗮𝗱𝗲𝗿𝘀 𝗮𝗿𝗲 𝘄𝗮𝘁𝗰𝗵𝗶𝗻𝗴
- Recent recovery zone: around ~$70K
- Selloff low referenced in the report: ~$67K
- Developing support floor (1w–1m cost basis): ~$70.2K
- Overhead resistance (1m–3m cost basis): ~$82.2K
- Heavy short-term holder supply above: ~$84K+
🔹 𝗙𝗲𝗮𝗿 𝗶𝘀 𝗲𝗹𝗲𝘃𝗮𝘁𝗲𝗱, 𝗯𝘂𝘁 𝗶𝘁 𝘀𝘁𝗶𝗹𝗹 𝗱𝗼𝗲𝘀 𝗻𝗼𝘁 𝗹𝗼𝗼𝗸 𝗹𝗶𝗸𝗲 𝗰𝗮𝗽𝗶𝘁𝘂𝗹𝗮𝘁𝗶𝗼𝗻
Unrealized losses remain high, yet the report frames them as stress within historical norms rather than a full panic event. Realized profit has also collapsed, which usually means there are fewer profitable sellers left — but also less fresh capital to drive a strong bounce.
🔹 𝗦𝗽𝗼𝘁 𝗶𝘀 𝘀𝘁𝗶𝗹𝗹 𝘁𝗵𝗲 𝗺𝗶𝘀𝘀𝗶𝗻𝗴 𝗶𝗻𝗴𝗿𝗲𝗱𝗶𝗲𝗻𝘁
ETF flows have started to improve again, which is constructive at the margin. Spot volume, however, remains muted, so the rebound still looks more like selective dip-buying than broad conviction.
🔹 𝗗𝗲𝗿𝗶𝘃𝗮𝘁𝗶𝘃𝗲𝘀 𝗮𝗻𝗱 𝗼𝗽𝘁𝗶𝗼𝗻𝘀 𝗮𝗿𝗲 𝗹𝗲𝘀𝘀 𝗼𝗻𝗲-𝘀𝗶𝗱𝗲𝗱
Negative funding shows shorts are still crowded, while options pricing looks calmer than during the flush. That combination can support squeezes, but it is still a cautious setup, not a clean breakout regime.
- 1-week implied vol: low-to-high 50s
- 25-delta skew: ~10%–12% after peaking near ~18%–19%
- Dealer short gamma set to expire: around $10B, concentrated in the $70K–$75K zone
English
@Fibonacci_HFT SCAMS. WE ARE HUNTING SAM ZHURAVLEV. LET HIM OUT.
English
🔸 𝗖𝗵𝗮𝗻𝗴𝗲-𝗟𝗼𝗴 𝗪𝗮𝘁𝗰𝗵𝗲𝗿 — 𝗸𝗲𝗲𝗽 𝘃𝗲𝗻𝘂𝗲 𝗽𝗮𝗿𝗮𝗺𝘀 𝗳𝗿𝗼𝗺 𝗯𝗿𝗲𝗮𝗸𝗶𝗻𝗴 𝗯𝗼𝘁𝘀
We monitor venue parameter deltas (filters, fees, limits) and push a single “diff” before it hits execution.
🔹 See how we structure go-live ops: fibonacci.market
English
🗨️ Wanita Cina Ini Lupa Tertinggal Dompetnya Kat KK Mart Masa Beli Barang
Datang Pulak Wanita India Curi Dengan Selambanya
Indonesia
@azzahra__xyz @hamzi_rahman @anthraxxxx Heyy bullshit @azzahra__xyz How about your court case? Heard that you stole crypto...just saying.
English
@hamzi_rahman @anthraxxxx Baruah tu mak kau .lahir kan orang bangang macam kau .dah Tahu serabut tak payah masuk campur . kulup batang kicap mana kau ni sampai beria jaga .bangang punya anak minaci
Indonesia
WE HAVE RECEIVED REPORTS THAT @icg_io IS A FRAUD AND LIQUIDITY THEFT THAT PRETENDS TO BE A MARKET MAKER.
VICTIM 👉🏻 @ArcaneVault_COM
#DetectiveBFG INVESTIGATIONS IS IN PROGRESS
English
@icg_io @genaisummitsf WHEN ARE YOU GUYS GOING TO ATTEND ANY EVENTS AGAIN?
I THINK WE HAVE SOMETHING TO DISCUSS ABOUT YOUR WASH TRADE YOUR CLIENT ARCANE VAULT $AV
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