Fortify Cyber Intelligence Unit
1.7K posts

Fortify Cyber Intelligence Unit
@FortifyCybwryh
Fraud investigation •Financial compliance •Blockchain tracing (for crypto) . Digital forensics
Nara prefecture Katılım Ekim 2025
48 Takip Edilen303 Takipçiler

@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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⚠️ 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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@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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Fortify Cyber Intelligence Unit retweetledi

@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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@m31rw0n_ Do you have any information about the account so that we can help you?
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@chaomeng966674 @SelamShivam @JosephJacks_ My service focuses on assisting individuals who have been affected by scams by reviewing available information, analyzing transaction records, and providing guidance on possible recovery options and next steps.
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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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@taykrebs There is a professional way to help you recover your account back
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This happened to me too but i got mine restored through emailing a Meta staff
Jack Rastorfer@Jackman_vids
My Professional Business Instagram Account has been permanently disabled. @Meta having zero human support does not help me in the slightest. I have lost access to my business IG, personal IG, my Facebook account, and my access to meta glasses If anybody can please help me LMK
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@TheTruthInVera @Klarna Have you finally recovered from your scammed?
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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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@FortifyCybwryh @worshippearl I have gotten money back for some of them because PayPal lets you do buyer’s protection
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@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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@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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@SelamShivam @JosephJacks_ Send me a message now
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@FortifyCybwryh @JosephJacks_ His name was Pritesh Patel, claimed he ran a chain of motels in US
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@EmmanuelMacron @narendramodi Give Us Our Money 💰🤑💰 Back UK tax payer money you Scammed Us lie 🤥 about the Boat ⛵ people illegals 😤😤
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@Oldscarfe @TheBabylonBee Have you also got scammed?
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@FwTrex They scammed your uncle with phone pouch wow that uk e go from Nigeria na waste of time
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@SelamShivam @JosephJacks_ Have you reported this for help?
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@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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@WalterMoline @elonmusk Have you finally got help?
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@bootybender996 @AlifyaSohail Have you recover your money
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@AlifyaSohail They scammed Europeans for award lmao
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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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@itsjellyacee Have you finally recovered your lost from them?
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‼️‼️‼️ 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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🚨 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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@pennify_vettel @oskipiastri How did this happens to you?
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They are whoring my man wearing AI. If you want shirtless OP pictures just open the following thread:
F1 🏎️@formula1fakes
Oscar Piastri in his hotboy summer era 🔥
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