@ChristoGPieters Can you confirm the date which you noticed the hack and if possible how the malware infected your PC
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Kryptotrace.io
982 posts
Kryptotrace.io
@Kryptotrace
TRACK| SECURE| RECOVER Real-time crypto tracking Certified Cyber security experts Trusted security powered by Blockchain
Los Angeles, CA Katılım Ağustos 2011
95 Takip Edilen39.2K Takipçiler
@BOOMtradingone There's been so many complaints about this platform and it seems to be spiralling currently.
Kindly provide every information relating to this issue,
Our team is already compiling a case against them.
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@eurusdcapital @fortraderscom @jakub_ceo @financemagnates @DEssentiall This is the third comprehensive complaint and callout that we've recorded about this said platform and it's rather appalling.
Our team will definitely start looking into this.
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❌SCAM ALERT❌ @fortraderscom @jakub_ceo
Passed challenge ✅
Passed KYC by VERIFF ✅
Passed risk interview ✅
Signed contract ✅
Got funded ✅
Make profit and request payout✅
Requested payout ❌🤡
Accuse me of MANIPULATION
Now it's KYC again even though it's DONE
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@Waynetheoldman Despite how much informations we pass out about unscrupulous individuals like this creating elaborate scams, we are sorry that people keep falling for it.
Can you provide us with every details of your interactions with these scammers?
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The gold Ai Support Team send me this message, but it turned out to be a big fat lie because once I pay that my balance went over $1,000,000 so they came back and said I needed to pay mining fees and from that point on it just came up with another fee and another fee
I got no $$$
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@RhodanMT @cz_binance @felix_fan @TrustWallet @binance There's been a series of report about this recurring issues.
Our team have been compiling up every information they've,
So kindly provide us with every details of this case and our team will follow up on it.
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@Magumsy_xyz @helios_layer1 Send a DM with every information about the scam and the transaction IDS to back your claim and our team will follow up on that immediately
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Kindly provide transaction IDs and evidence of the scam
And our team will follow it up from here.
Apple life@aWtdSJAGxJ39630
I got scammed by a software for 42,500 USDT. It's an American software. Trump, you've got to help me out. @realDonaldTrump
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@AdarmsMission @getonedosh We've gotten a series of report about them, and this is not their first rodeo.
For everyone that's been affected by this,
Kindly provide every affected transaction details and our team will follow it up from there.
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Dear @getonedosh we signed up on your platform, completed every required KYC verification step.and successfully made deposits. Unfortunately, many users are still waiting for their deposits to be credited even after several days.
Additionally, withdrawal attempts are failing with the error message: “User tier configuration not found.” This situation is creating serious trust issues after we followed all your processes in good faith.
Users have funds locked in the platform with no clear communication or timeline for resolution. We urge the @getonedosh team to immediately investigate and fix these deposit crediting and withdrawal issues.
Please provide urgent updates and ensure all verified users can access their funds without further delay. Transparency and swift action are needed right now.
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@wnmix9 @sepril23NG Falling for scammers is never a funny experience,
Provide us with every details and information you've about the hack, and our team will follow it up from here.
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@Kgb32_ We recently got a report like this,
And our team is currently building up a case on that.
Kindly every details and information you've with us and we will follow it up from here.
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@0xDoubll @BingXOfficial It's impressive how far you've been able to track the transactions,
Provide every details of the scam that you've and our team will follow it up from here.
But that's an amazing job so far.
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Update regarding the $5622 scam.
The scammer has moved the funds to his @BingXOfficial Account : 0xD5b70CbfE8e53CF1611C269fFF2EAF13f270f2db
After investigating for 4 days, I have uncovered he uses this BingX wallet to cash out funds that he stole.
The historical scam-linked inflow plus my confirmed May 23 deposit route totals to about $64,200.
Main scam-linked relay address: 0x27e707Bf75D602B22602fC23ebd53f8276ed8950
Also @Truecaller has updated his number, and now a name tag appears - Vishal Gadiya USDT scammer.
Location: Delhi , India
Double@0xDoubll
Just got drained for $5622 by this person bscscan.com/tx/0xcb0d8d101… bscscan.com/tx/0xaf4312846… this is the blockchain transaction @TrustWallet please freeze his funds. @binance @Bybit_Official @MEXC I got scammed
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“Wallet connected. Funds disconnected.”
The modern phishing scam in one sentence.
Stay alert with insights from KRYPTOTRACE.
#CryptoMarket #cryptoscam #RecoverCrypto
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Kindly provide every information about the hack and our team will follow up on it.
WAWA@WartelWawa
Hi @zachxbt I am willing to pay you 100k if you help to find the team behind my trust wallet wich got hacked. 15 years of life saving, all transferred to fucking @kucoin who didn’t want to cooperate with German cybercrime. French people operating from TEL AVIV making millions. 🙏
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Kindly provide every evidence of the transaction that gave rise to the dispute and our team will follow up on it.
一鸣@sankangsta
As you see..that's how binance scam their customers they only ask me to wait again and again over 2 years without any help.. they freezing my 84000$ for just 2400$ dispute which i already agreed to refund it but they refused and want to stole me @binance @_RichardTeng @varadubai
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Kryptotrace.io retweetledi
Crypto was better before governments got involved.
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As profitable as the crypto ecosystem is, so many unscrupulous people are taking advantage of it and ripping people off.
Keep your guards up!!
Lookonchain@lookonchain
Three major hacks in just 4 days! On May 15, #THORChain was exploited, with stolen funds exceeding $10M. On May 18, the Verus-Ethereum Bridge (@VerusCoin) was hacked, with ~$11.5M stolen. Today, @EchoProtocol_ was exploited, the hacker minted 1,000 $eBTC ($76.64M) and has already used it to steal 385 $ETH($821K). Stay safe.
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Anybody telling you to do that is a scam.
Kindly block and delete them
Mandela Nelson@bonyen1984
@Crypto__Haris What about this paltform in TG bot they want m to deposit 50 usdt for actived my accont and wedrawl is this real🤔
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