Fortify Cyber Intelligence Unit

1.7K posts

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Fortify Cyber Intelligence Unit

Fortify Cyber Intelligence Unit

@FortifyCybwryh

Fraud investigation •Financial compliance •Blockchain tracing (for crypto) . Digital forensics

Nara prefecture Katılım Ekim 2025
48 Takip Edilen303 Takipçiler
Uzair
Uzair@GC2ACC788·
@binance @BinanceHelpDesk @TrustWallet I had a very disappointing experience on Binance P2P. I released my USDT during a USDT-to-INR transaction and did not receive the payment. I was scammed as the buyer took all of the USDT i had by using trust wallet.
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AlgoNomous
AlgoNomous@TheAlgoNomous·
⚠️ SCAMMER ALERT ⚠️ I want to share my experience to prevent others from getting scammed. I was cheated of around ₹2,00,000 through a USDT transaction by a person I personally met in Dubai. After I returned to India, he took advantage of the trust built in person and convinced me to send the funds. After I sent the payment, he shared a fake USDT confirmation screenshot and kept delaying the return. I waited for nearly 2 months, but he has now blocked me on WhatsApp. He identified himself as being from Mangalore, India, and is currently operating from Dubai I am sharing: ✔️ Transaction proof ✔️ Chat screenshots ✔️ Wallet details Please be extremely careful—even if you know someone personally or have met them in real life. Always verify transactions directly on blockchain explorers instead of trusting screenshots. If anyone else has faced similar issues, feel free to connect. If anyone has interacted with this wallet/person, reach out. Let’s expose these patterns and stop more people from losing money #CryptoScam #USDTScam #StaySafe #TradingAwareness #Mangalorescammer #dubai #scammingindubai
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@𝒻𝓇ℯ𝒶𝓀𝓎van SAW TWICE
@nanaxmomo9 @02kisschuu_ I lost my crypto wallet on metamask coinbase nft trade coin trust wallet i got hacked and banned i was scammed i'd like to commission an art banner with a sugar daddy or a sugar mommy i need iptv help homework essay due tonight crypto mining help. sugar mommy account hacked
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nana¹⁹
nana¹⁹@nanaxmomo9·
onces kept saying that satzu are lesbians so i edited tzuyu eating out sana
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Fortify Cyber Intelligence Unit retweetledi
Daudxbt
Daudxbt@0xDaud·
@FBIDirectorKash @FBI About time! But billions scammed while FBI plays Candy Crush? Lock up Congress next, they're the real pros. 😂
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mar
mar@m31rw0n_·
i lost the login to my original email which means i lost access to my roblox and candy crush accounts im going to bed
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JJ
JJ@JosephJacks_·
There’s an Indian VC (based there, invests there) who I won’t name. Every term sheet he writes — even $1M checks — includes this: founders must return 5x, he keeps full anti-dilution AND his equity on top, and if they don’t hit it in 3 years, he gets to fire them. 😂😭 I told him, “dude, I can’t invest into this structure, it’s insane.” His response: “JJ! No no, you don’t understand — this is totally normal in India, man! We want you to invest!!” LESSON: Any founder in India who’s been handed this — email me. I’ll personally make sure you get introduced to VCs who aren’t actively trying to fuck you over.
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Lavera
Lavera@TheTruthInVera·
I was scammed out $2,500 by a fake mentorship program. And because I paid with @Klarna I may never see my money again. Ive now had to escalate my case for the 3rd time and theres no fraud team to speak with directly. I wish I knew this wasn’t a secure payment method 😭.
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Boby9026
Boby9026@Boby9026·
@worshippearl is a scammer please don’t interact and buy from this account. I got scammed off of £60 and now I’m blocked off everything after paying. Don’t buy from this account 🙏
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Linda Sammon
Linda Sammon@LindaSammo60322·
@alexbasstoms @iam_smx I’m trying to get through the FBI Cybersecurity Specialists in the Miramar, FL. But can’t seem to get anyone to take this serious. I have all text messages, emails, conversations & pictures of every transaction with every scammer. My iPhone has been hacked and wired tapped too.
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SMX 🇺🇸
SMX 🇺🇸@iam_smx·
Elon Musk, the world’s first trillionaire, has a pure heart and no evil intentions toward humanity Earth is truly lucky to have him
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Cymru
Cymru@Cymru68337·
@EmmanuelMacron @narendramodi Give Us Our Money 💰🤑💰 Back UK tax payer money you Scammed Us lie 🤥 about the Boat ⛵ people illegals 😤😤
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MoneyDLuffy
MoneyDLuffy@kvng_chi·
@FwTrex They scammed your uncle with phone pouch wow that uk e go from Nigeria na waste of time
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†ʀᴇx 🐍
†ʀᴇx 🐍@FwTrex·
My uncle in the UK sent me an iPhone 17 Pro for my birthday 🥹
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Shivam Selam
Shivam Selam@SelamShivam·
@JosephJacks_ I’ve been through this, had to walk away, one even tried to scammed me off 2000 usd as VC fee
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Alifya Sohail
Alifya Sohail@AlifyaSohail·
BREAKING: Jailed Pakistani lawyers Imaan Mazari and Hadi Ali Chattha have been awarded the Ludovic-Trarieux Human Rights Prize, one of the world’s most prestigious human rights honours for lawyers. The award was first bestowed on Nelson Mandela in 1985 while he was imprisoned by South Africa’s apartheid regime.
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jelly⁷ ♡
jelly⁷ ♡@itsjellyacee·
‼️‼️‼️ BE CAREFUL OF THIS PAYPAL ACCOUNT TOO. ‼️‼️‼️ Also, not going to be updating a lot with legal stuff here but we are making progress right now. I hope everyone that got scammed by Ari have tried to talk to their bank or any institutions they sent the money from. We have some folks who are waiting at this point to get their money back.
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jelly⁷ ♡
jelly⁷ ♡@itsjellyacee·
🚨 SCAMMER ALERT ‼️🚨 Please be aware of this person @/farigives, who goes by multiple names: Francis Kiel Rey Abad / Ari Robles / Ray / Kim Manolo / Kristine Dan / Rondel Padilla. We believe the scammer’s primary identity is Francis Kiel Abad. We are currently gathering evidence to report them to the authorities in the Philippines. If you have any information that could help, please contact me. We have also created a group chat for everyone who has been scammed by this person. I will be redacting victims’ names and addresses in this thread (we will provide unredacted documents to the authorities). As we dig deeper, many things have come to light— including that this entire operation is being led by him & his family, and they have been on the run since 2021. #scammer #scammeralert #PHScammer
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